UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
P.O. Box 1920
Denver, CO 80201
(Address of principal executive offices) (Zip code)
Evan Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of agent for service)
Registrant’s telephone number, including area code: (314) 515-3289
Date of fiscal year end: June 30
Date of reporting period: July 1, 2020 to June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Municipal Bond Fund
Bridge Builder Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 24-Jul-2020 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Benninger Mgmt For For 1B. Election of Director: Jan Jones Blackhurst Mgmt For For 1C. Election of Director: Juliana Chugg Mgmt For For 1D. Election of Director: Denise Clark Mgmt For For 1E. Election of Director: Keith Cozza Mgmt For For 1F. Election of Director: John Dionne Mgmt For For 1G. Election of Director: James Hunt Mgmt For For 1H. Election of Director: Don Kornstein Mgmt For For 1I. Election of Director: Courtney Mather Mgmt For For 1J. Election of Director: James Nelson Mgmt For For 1K. Election of Director: Anthony Rodio Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935302163 -------------------------------------------------------------------------------------------------------------------------- Security: 165167CY1 Meeting Type: Consent Ticker: Meeting Date: 11-Dec-2020 ISIN: US165167CY16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-OUT OF THE THIRD PARTY RELEASE (FOR = OPT OUT, Mgmt For AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935359871 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 05-May-2021 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Eccleshare Mgmt For For Lisa Hammitt Mgmt For For Mary Teresa Rainey Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. 3. Approval of the adoption of the 2012 second amended Mgmt For For and restated equity incentive plan. 4. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CPI PROPERTY GROUP S.A. Agenda Number: 713427107 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV48850 Meeting Type: BOND Ticker: Meeting Date: 18-Dec-2020 ISIN: XS2069407786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 100000 Non-Voting AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt Against Against NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING NOTES OF EACH SERIES LISTED ABOVE OF CPI PROPERTY GROUP (THE ISSUER), CONSTITUTED BY: (A) IN RESPECT OF THE SERIES 1 NOTES, THE TRUST DEED DATED 18 SEPTEMBER 2017 (THE 2017 TRUST DEED) MADE BETWEEN THE ISSUER AND DEUTSCHE TRUSTEE COMPANY LIMITED (THE ORIGINAL TRUSTEE) AS TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES; (B) IN RESPECT OF THE SERIES 2 NOTES, THE SERIES 3 NOTES, THE SERIES 4 NOTES, THE SERIES 5 NOTES, THE SERIES 6 NOTES, THE SERIES 7 NOTES, THE SERIES 8 NOTES AND THE SERIES 9 NOTES, THE AMENDED AND RESTATED TRUST DEED DATED 20 APRIL 2018 (THE 2018 TRUST DEED) INCLUDING SOLELY IN RELATION TO THE SERIES 4 NOTES, AS SUPPLEMENTED BY THE FIRST SUPPLEMENTAL TRUST DEED DATED 25 OCTOBER 2018, IN EACH CASE MADE BETWEEN THE ISSUER AND THE ORIGINAL TRUSTEE AS TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES; (C) IN RESPECT OF THE SERIES 10 NOTES, THE SERIES 11 NOTES, THE SERIES 12 NOTES, THE SERIES 13 NOTES AND THE SERIES 14 NOTES, THE AMENDED AND RESTATED TRUST DEED DATED 30 MAY 2019 (THE 2019 TRUST DEED), INCLUDING SOLELY IN RELATION TO THE SERIES 13 NOTES, AS SUPPLEMENTED BY THE SUPPLEMENTAL TRUST DEED DATED 15 JANUARY 2020, IN EACH CASE MADE BETWEEN THE ISSUER AND THE ORIGINAL TRUSTEE AS TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES; AND (D) IN RESPECT OF THE SERIES 15 NOTES AND THE SERIES 16 NOTES, THE AMENDED AND RESTATED TRUST DEED DATED 27 APRIL 2020 (THE 2020 TRUST DEED) MADE BETWEEN THE ISSUER AND THE ORIGINAL TRUSTEE AS TRUSTEE FOR THE NOTEHOLDERS OF SUCH SERIES, THE NOTEHOLDERS: 1. ACKNOWLEDGE, APPROVE AND SANCTION: (I) THE REMOVAL OF DEUTSCHE TRUSTEE COMPANY LIMITED AS THE ORIGINAL TRUSTEE (ORIGINAL TRUSTEE) UNDER THE RELEVANT TRUST DEED FOR EACH SERIES OF NOTES IN ACCORDANCE WITH THE TERMS OF SUCH TRUST DEED (ORIGINAL TRUSTEE REMOVAL) WITH EFFECT ON AND FROM THE DATE ON WHICH THE SUPPLEMENTAL TRUST DEED, IN THE FORM OR SUBSTANTIALLY IN THE FORM PRESENTED TO THIS MEETING, A DRAFT OF WHICH HAS BEEN MADE AVAILABLE TO NOTEHOLDERS AS AT THE DATE OF THE CONSENT SOLICITATION MEMORANDUM AND WITH SUCH AMENDMENTS THERETO AS THE ORIGINAL TRUSTEE DEEMS DESIRABLE OR NECESSARY (THE SUPPLEMENTAL TRUST DEED) BECOMES EFFECTIVE; (II) THE REMOVAL OF DEUTSCHE BANK AG, LONDON BRANCH AS ORIGINAL PRINCIPAL PAYING AGENT AND ORIGINAL AGENT BANK AND DEUTSCHE BANK LUXEMBOURG S.A. AS ORIGINAL REGISTRAR AND ORIGINAL TRANSFER AGENT, IN EACH CASE UNDER THE RELEVANT AGENCY AGREEMENT FOR EACH SERIES OF NOTES, AS APPLICABLE TO THE RELEVANT SERIES OF NOTES AND IN ACCORDANCE WITH THE TERMS OF SUCH AGENCY AGREEMENT (ORIGINAL AGENT REMOVAL, AND TOGETHER WITH THE ORIGINAL TRUSTEE REMOVAL, THE REMOVAL) WITH EFFECT ON AND FROM THE DATE ON WHICH THE SUPPLEMENTAL AGENCY AGREEMENT, IN THE FORM OR SUBSTANTIALLY IN THE FORM PRESENTED TO THIS MEETING, A DRAFT OF WHICH HAS BEEN MADE AVAILABLE TO NOTEHOLDERS AS AT THE DATE OF THE CONSENT SOLICITATION MEMORANDUM, AND WITH SUCH AMENDMENTS THERETO AS THE ORIGINAL TRUSTEE DEEMS DESIRABLE OR NECESSARY (THE SUPPLEMENTAL AGENCY AGREEMENT, AND TOGETHER WITH THE SUPPLEMENTAL TRUST DEED AND SUCH OTHER ANCILLARY DOCUMENTS AS MAY BE APPROVED BY THE ORIGINAL TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY AS ARE NECESSARY TO GIVE EFFECT TO THE REMOVAL AND APPOINTMENT (AS DEFINED IN PARAGRAPH 2 BELOW) IN FULL, THE AMENDMENT DOCUMENTS) BECOMES EFFECTIVE; 2. APPROVE, AUTHORISE, DIRECT, REQUEST AND SANCTION: (I) THE APPOINTMENT OF HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SUCCESSOR TRUSTEE UNDER THE RELEVANT TRUST DEED FOR EACH SERIES OF NOTES IN ACCORDANCE WITH THE TERMS OF SUCH TRUST DEED (SUCCESSOR TRUSTEE APPOINTMENT) WITH EFFECT ON AND FROM THE DATE ON WHICH THE SUPPLEMENTAL TRUST DEED BECOMES EFFECTIVE; (II) OTHER THAN IN RESPECT OF THE SERIES 4 NOTES (FOR WHICH THE PRINCIPAL SWISS PAYING AGENT ACTS, AND SHALL CONTINUE TO ACT, AS PRINCIPAL PAYING AGENT BY VIRTUE OF THE SUPPLEMENTAL AGENCY AGREEMENT DATED 24 OCTOBER 2018 BETWEEN, AMONG OTHERS, THE ISSUER AND THE PRINCIPAL SWISS PAYING AGENT), THE APPOINTMENT OF HSBC BANK PLC AS SUCCESSOR PRINCIPAL PAYING AGENT, SUCCESSOR AGENT BANK, SUCCESSOR REGISTRAR AND SUCCESSOR TRANSFER AGENT IN EACH CASE UNDER THE RELEVANT AGENCY AGREEMENT FOR EACH SERIES OF NOTES, AS APPLICABLE TO THE RELEVANT SERIES OF NOTES AND IN ACCORDANCE WITH THE TERMS OF SUCH AGENCY AGREEMENT (SUCCESSOR AGENT APPOINTMENT, AND TOGETHER WITH THE SUCCESSOR TRUSTEE APPOINTMENT, THE APPOINTMENT) WITH EFFECT ON AND FROM THE DATE ON WHICH THE SUPPLEMENTAL AGENCY AGREEMENT BECOMES EFFECTIVE; 3. AUTHORISE, DIRECT, REQUEST AND EMPOWER: (I) THE ISSUER TO EFFECT THE REMOVAL AND THE APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION BY EXECUTING THE AMENDMENT DOCUMENTS; (II) THE ORIGINAL TRUSTEE, ORIGINAL PRINCIPAL PAYING AGENT, ORIGINAL AGENT BANK, ORIGINAL REGISTRAR AND ORIGINAL TRANSFER AGENT TO (A) CONCUR WITH THE ISSUER (IF APPLICABLE) IN ORDER TO EFFECT THE REMOVAL AND THE APPOINTMENT BY EXECUTING THE AMENDMENT DOCUMENTS; AND (B) TO CONCUR IN, APPROVE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY OR DESIRABLE TO CARRY OUT AND GIVE EFFECT TO THE IMPLEMENTATION OF THE REMOVAL AND THE APPOINTMENT, INCLUDING THE EXECUTION OF THE AMENDMENT DOCUMENTS (THE PROPOSED AMENDMENTS); 4. IRREVOCABLY WAIVE THE REQUIREMENT FOR THE ISSUER TO GIVE NOT LESS THAN 30 DAYS' NOTICE OF THE REMOVAL AND APPOINTMENT IN ACCORDANCE WITH CLAUSE 26 OF THE RELEVANT AGENCY AGREEMENT FOR EACH SERIES OF NOTES; NOTING THAT AT LEAST 21 CLEAR DAYS' NOTICE OF THIS MEETING, THE EXTRAORDINARY RESOLUTION AND THE REMOVAL, APPOINTMENT AND PROPOSED AMENDMENTS WAS PROVIDED BY THE ISSUER IN ACCORDANCE WITH THE TERMS OF THE TRUST DEEDS; 5. DISCHARGE AND EXONERATE THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEEDS OR THE NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION (INCLUDING THE IMPLEMENTATION OF THE PROPOSED AMENDMENTS) OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 6. IRREVOCABLY WAIVE ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE ORIGINAL TRUSTEE ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE; 7. EXPRESSLY AGREE AND UNDERTAKE TO INDEMNIFY AND HOLD HARMLESS THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE ORIGINAL TRUSTEE OR SUCCESSOR TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE ORIGINAL TRUSTEE ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION, THE REMOVAL AND APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PROPOSED AMENDMENTS AND THE TRUST DEEDS; 8. SANCTION AND ASSENT TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE TERMS AND CONDITIONS OF THE NOTES OR THE TRUST DEEDS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE REMOVAL AND APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PROPOSED AMENDMENTS AND THEIR IMPLEMENTATION; 9. APPROVE THAT THE ORIGINAL TRUSTEE AND THE SUCCESSOR TRUSTEE BE AND ARE HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THIS EXTRAORDINARY RESOLUTION, THE REMOVAL AND APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PROPOSED AMENDMENTS OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 10. WAIVE ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE NOTES OR THE RELEVANT TRUST DEEDS ON ANY PERSON IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE REMOVAL AND APPOINTMENT REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION; 11. DISCHARGE AND EXONERATE THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEEDS, THE NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, OR THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 12. ACKNOWLEDGE THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUER TO ALL NOTEHOLDERS TO CONSENT TO THE APPROVAL OF THE REMOVAL AND THE APPOINTMENT AND THE ENTRY INTO THE AMENDMENT CONTD CONT CONTD DOCUMENTS AND PROPOSED AMENDMENTS RELATING TO Non-Voting THE NOTES AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 26 NOVEMBER 2020 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; NOTICE MEANS THE NOTICE OF NOTEHOLDER MEETING DATED 26 NOVEMBER 2020 CONVENING THIS MEETING; AND PRINCIPAL SWISS PAYING AGENT MEANS CREDIT SUISSE AG; AND 13. AGREE THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE)." -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 935248193 -------------------------------------------------------------------------------------------------------------------------- Security: 35906ABC1 Meeting Type: Consent Ticker: Meeting Date: 31-Jul-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD-PARTY RELEASE (FOR = OPT OUT, Mgmt For AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- GREENE KING FINANCE PLC Agenda Number: 712873822 -------------------------------------------------------------------------------------------------------------------------- Security: G415ACAA3 Meeting Type: BOND Ticker: Meeting Date: 15-Jul-2020 ISIN: XS1401172421 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting MULTIPLE: 1000 1 "THAT THIS MEETING OF THE HOLDERS (THE "NOTEHOLDERS") Mgmt For For OF THE OUTSTANDING: GBP 300,000,000 CLASS A6 SECURED 4.0643 PER CENT. NOTES DUE 2035 (ISIN: XS1401172421): (THE "NOTES") OF GREENE KING FINANCE PLC (THE "ISSUER") CONSTITUTED BY A NOTE TRUST DEED DATED 7 MARCH 2005 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME INCLUDING ON 22 FEBRUARY 2019, THE "NOTE TRUST DEED") CONSTITUTING THE NOTES AND MADE BETWEEN THE ISSUER, GREENE KING RETAILING LIMITED AS NOTE GUARANTOR (THE "BORROWER") AND HSBC TRUSTEE (C.I.) LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS BY EXTRAORDINARY RESOLUTION HEREBY: (A) RESOLVES THAT THE WAIVERS AS SET OUT IN (AND UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN) THE DRAFT WAIVER LETTER PRODUCED TO THIS MEETING AND SIGNED BY THE CHAIRPERSON OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, ARE APPROVED, WITH SUCH AMENDMENTS, IF ANY, AS MAY BE REQUIRED OR AGREED TO BY THE NOTE TRUSTEE (THE "WAIVER LETTER"); (B) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS THE NOTE TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (II) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE NOTE TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (C) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS THE NOTE TRUSTEE TO AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE ISSUER SECURITY TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; (II) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE ISSUER SECURITY TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; AND (III) TO AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE BORROWER SECURITY TRUSTEE: (A) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE BORROWER SECURITY TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (D) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND APPROVES EVERY MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF, OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF NOTEHOLDERS NECESSARY TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION (WHETHER OR NOT THE RIGHTS ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) AND ASSENTS TO EVERY MODIFICATION, VARIATION OR ABROGATION OF THE CONDITIONS OF THE NOTES AND/OR THE PROVISIONS CONTAINED IN THE NOTE TRUST DEED AND THE ISSUER/BORROWER FACILITY AGREEMENT INVOLVED IN OR INHERENT IN OR EFFECTED BY THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION; (E) HOLDS HARMLESS, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST DEED, THE NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THIS EXTRAORDINARY RESOLUTION OR THE WAIVER LETTER; (F) APPROVES THAT THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE SHALL HAVE NO LIABILITY, AND IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON ANY NOTEHOLDER) AND THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE; (G) SANCTIONS AND ASSENTS TO EVERY MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF, OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF THE NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE ISSUER (WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE WAIVERS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; (H) WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE NOTE TRUST DEED OR OTHERWISE IN THE CONDITIONS OF THE NOTES IN RELATION TO THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (I) DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON THE PASSING OF THIS EXTRAORDINARY RESOLUTION; (J) AGREES THAT THIS EXTRAORDINARY RESOLUTION SHALL TAKE EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 16.1 (POWER OF A MEETING) OF SCHEDULE 3 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) TO THE NOTE TRUST DEED; (K) ACKNOWLEDGES THAT THE WAIVERS CONTEMPLATED BY THIS EXTRAORDINARY RESOLUTION WILL NOT BECOME EFFECTIVE UNTIL THE WAIVER LETTER IS EXECUTED BY ALL THE PARTIES THERETO; AND (L) ACKNOWLEDGES THAT CAPITALISED TERMS USED IN THIS EXTRAORDINARY RESOLUTION AND NOT OTHERWISE DEFINED SHALL HAVE THE SAME MEANINGS GIVEN TO THEM IN THE NOTICE OF MEETING CONVENING THIS MEETING DATED 23 JUNE 2020 OR THE NOTE TRUST DEED, UNLESS THE CONTEXT OTHERWISE REQUIRES." THE ISSUER HAS CONVENED THE MEETING FOR THE PURPOSE OF ENABLING NOTEHOLDERS TO CONSIDER THE TERMS OF THE EXTRAORDINARY RESOLUTION AND RESOLVE, IF THEY THINK FIT, TO PASS THE EXTRAORDINARY RESOLUTION PROPOSED IN RELATION TO THE NOTES. CAPITALISED TERMS USED IN THIS NOTICE OF MEETING AND NOT OTHERWISE DEFINED SHALL HAVE THE MEANINGS GIVEN TO THEM IN, OR INCORPORATED BY REFERENCE INTO, THE NOTE TRUST DEED, UNLESS THE CONTEXT OTHERWISE REQUIRES. ADDITIONALLY, PURSUANT TO THE TERMS OF THE NOTE TRUST DEED: (1) SAVE IN RELATION TO A BASIC TERMS MODIFICATION, AN EXTRAORDINARY RESOLUTION DULY PASSED BY THE NOTEHOLDERS OF THE CLASS A NOTES SHALL BE BINDING ON ALL OF THE NOTEHOLDERS OF THE CLASS AB2 NOTES AND CLASS B NOTES. THE WAIVER PROPOSALS (AS DEFINED BELOW) DO NOT CONSTITUTE A BASIC TERMS MODIFICATION; AND (2) AN EXTRAORDINARY RESOLUTION WHICH IN THE OPINION OF THE NOTE TRUSTEE AFFECTS THE INTERESTS OF THE NOTEHOLDERS OF MORE THAN ONE CLASS BUT DOES NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS OF EACH SUCH CLASS SHALL BE DEEMED TO HAVE BEEN DULY PASSED IF PASSED EITHER AT SEPARATE MEETINGS OF THE NOTEHOLDERS OF EACH SUCH CLASS OR AT A SINGLE MEETING OF THE NOTEHOLDERS OF ALL SUCH CLASSES OF NOTES AS THE NOTE TRUSTEE SHALL DETERMINE IN ITS ABSOLUTE DISCRETION. THE NOTE TRUSTEE AND THE ISSUER ARE OF THE OPINION THE RESOLUTION BEING PROPOSED DOES NOT GIVE RISE TO A CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS OF THE CLASS A NOTES. ACCORDINGLY, THE ISSUER IS CONVENING A SINGLE MEETING OF THE NOTEHOLDERS OF THE CLASS A NOTES FOR THE PURPOSES OF PASSING THE EXTRAORDINARY RESOLUTION AS FURTHER DESCRIBED IN THIS NOTICE OF MEETING THE NOTE TRUSTEE HAS NOT BEEN INVOLVED IN THE FORMULATION OF THE EXTRAORDINARY RESOLUTION AND, IN ACCORDANCE WITH NORMAL PRACTICE, EXPRESSES NO OPINION ON THE EXTRAORDINARY RESOLUTION OR ON WHETHER NOTEHOLDERS WOULD BE ACTING IN NOTEHOLDERS' BEST INTERESTS IN PASSING THE EXTRAORDINARY RESOLUTION, AND NOTHING IN THIS NOTICE OF MEETING SHOULD BE CONSTRUED AS A RECOMMENDATION TO NOTEHOLDERS FROM THE NOTE TRUSTEE TO VOTE IN FAVOUR OF, OR AGAINST, OR ABSTAIN FROM VOTING ON THE EXTRAORDINARY RESOLUTION. NOTEHOLDERS SHOULD TAKE THEIR OWN INDEPENDENT FINANCIAL ADVICE ON THE MERITS AND ON THE CONSEQUENCES OF VOTING IN FAVOUR OF, OR AGAINST OR ABSTAIN FROM VOTING ON THE EXTRAORDINARY RESOLUTION, INCLUDING ANY TAX CONSEQUENCES CMMT 25 JUN 2020: ACCORDINGLY, THE ISSUER IS CONVENING A Non-Voting SINGLE MEETING OF THE NOTEHOLDERS OF THE CLASS A NOTES FOR THE PURPOSES OF PASSING THE EXTRAORDINARY RESOLUTION AS FURTHER DESCRIBED IN THIS NOTICE OF MEETING THE NOTE TRUSTEE HAS NOT BEEN INVOLVED IN THE FORMULATION OF THE EXTRAORDINARY RESOLUTION AND, IN ACCORDANCE WITH NORMAL PRACTICE, EXPRESSES NO OPINION ON THE EXTRAORDINARY RESOLUTION OR ON WHETHER NOTEHOLDERS WOULD BE ACTING IN NOTEHOLDERS' BEST INTERESTS IN PASSING THE EXTRAORDINARY RESOLUTION, AND NOTHING IN THIS NOTICE OF MEETING SHOULD BE CONSTRUED AS A RECOMMENDATION TO NOTEHOLDERS FROM THE NOTE TRUSTEE TO VOTE IN FAVOUR OF, OR AGAINST, OR ABSTAIN FROM VOTING ON THE EXTRAORDINARY RESOLUTION. NOTEHOLDERS SHOULD TAKE THEIR OWN INDEPENDENT FINANCIAL ADVICE ON THE MERITS AND ON THE CONSEQUENCES OF VOTING IN FAVOUR OF, OR AGAINST OR ABSTAIN FROM VOTING ON THE EXTRAORDINARY RESOLUTION, INCLUDING ANY TAX CONSEQUENCES CMMT 25 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREENE KING FINANCE PLC Agenda Number: 712875737 -------------------------------------------------------------------------------------------------------------------------- Security: G4158GAC3 Meeting Type: BOND Ticker: Meeting Date: 15-Jul-2020 ISIN: XS0252914923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting MULTIPLE: 1000 1 "THAT THIS MEETING OF THE HOLDERS (THE "NOTEHOLDERS") Mgmt For For OF THE OUTSTANDING: GBP 300,000,000 CLASS A6 SECURED 4.0643 PER CENT. NOTES DUE 2035 (ISIN: XS1401172421): (THE "NOTES") OF GREENE KING FINANCE PLC (THE "ISSUER") CONSTITUTED BY A NOTE TRUST DEED DATED 7 MARCH 2005 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME INCLUDING ON 22 FEBRUARY 2019, THE "NOTE TRUST DEED") CONSTITUTING THE NOTES AND MADE BETWEEN THE ISSUER, GREENE KING RETAILING LIMITED AS NOTE GUARANTOR (THE "BORROWER") AND HSBC TRUSTEE (C.I.) LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS BY EXTRAORDINARY RESOLUTION HEREBY: (A) RESOLVES THAT THE WAIVERS AS SET OUT IN (AND UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN) THE DRAFT WAIVER LETTER PRODUCED TO THIS MEETING AND SIGNED BY THE CHAIRPERSON OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, ARE APPROVED, WITH SUCH AMENDMENTS, IF ANY, AS MAY BE REQUIRED OR AGREED TO BY THE NOTE TRUSTEE (THE "WAIVER LETTER"); (B) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS THE NOTE TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (II) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE NOTE TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (C) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) CONSENTS TO, APPROVES, SANCTIONS, ASSENTS TO AND AUTHORISES, DIRECTS, INSTRUCTS, REQUESTS AND EMPOWERS THE NOTE TRUSTEE TO AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE ISSUER SECURITY TRUSTEE: (I) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; (II) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE ISSUER SECURITY TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; AND (III) TO AUTHORISE, DIRECT, INSTRUCT, REQUEST AND EMPOWER THE BORROWER SECURITY TRUSTEE: (A) TO ENTER INTO THE WAIVER LETTER WITH ANY CONSEQUENTIAL MODIFICATIONS (IF ANY) THERETO IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THIS EXTRAORDINARY RESOLUTION AT ANY TIME AFTER THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) TO CONCUR IN, CONSENT TO, APPROVE, SANCTION, ASSENT TO, AUTHORISE AND EXECUTE AND DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS THAT MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE BORROWER SECURITY TRUSTEE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (D) (SUBJECT TO PARAGRAPH (F) OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND APPROVES EVERY MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF, OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF NOTEHOLDERS NECESSARY TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION (WHETHER OR NOT THE RIGHTS ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) AND ASSENTS TO EVERY MODIFICATION, VARIATION OR ABROGATION OF THE CONDITIONS OF THE NOTES AND/OR THE PROVISIONS CONTAINED IN THE NOTE TRUST DEED AND THE ISSUER/BORROWER FACILITY AGREEMENT INVOLVED IN OR INHERENT IN OR EFFECTED BY THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION; (E) HOLDS HARMLESS, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST DEED, THE NOTES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THIS EXTRAORDINARY RESOLUTION OR THE WAIVER LETTER; (F) APPROVES THAT THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE SHALL HAVE NO LIABILITY, AND IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE AND THE BORROWER SECURITY TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON ANY NOTEHOLDER) AND THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE; (G) SANCTIONS AND ASSENTS TO EVERY MODIFICATION, ABROGATION, VARIATION OR COMPROMISE OF, OR ARRANGEMENT IN RESPECT OF, THE RIGHTS OF THE NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE ISSUER (WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE) INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE WAIVERS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; (H) WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE NOTE TRUST DEED OR OTHERWISE IN THE CONDITIONS OF THE NOTES IN RELATION TO THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND THE WAIVER LETTER; (I) DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON THE PASSING OF THIS EXTRAORDINARY RESOLUTION; (J) AGREES THAT THIS EXTRAORDINARY RESOLUTION SHALL TAKE EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 16.1 (POWER OF A MEETING) OF SCHEDULE 3 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) TO THE NOTE TRUST DEED; (K) ACKNOWLEDGES THAT THE WAIVERS CONTEMPLATED BY THIS EXTRAORDINARY RESOLUTION WILL NOT BECOME EFFECTIVE UNTIL THE WAIVER LETTER IS EXECUTED BY ALL THE PARTIES THERETO; AND (L) ACKNOWLEDGES THAT CAPITALISED TERMS USED IN THIS EXTRAORDINARY RESOLUTION AND NOT OTHERWISE DEFINED SHALL HAVE THE SAME MEANINGS GIVEN TO THEM IN THE NOTICE OF MEETING CONVENING THIS MEETING DATED 23 JUNE 2020 OR THE NOTE TRUST DEED, UNLESS THE CONTEXT OTHERWISE REQUIRES." THE ISSUER HAS CONVENED THE MEETING FOR THE PURPOSE OF ENABLING NOTEHOLDERS TO CONSIDER THE TERMS OF THE EXTRAORDINARY RESOLUTION AND RESOLVE, IF THEY THINK FIT, TO PASS THE EXTRAORDINARY RESOLUTION PROPOSED IN RELATION TO THE NOTES. CAPITALISED TERMS USED IN THIS NOTICE OF MEETING AND NOT OTHERWISE DEFINED SHALL HAVE THE MEANINGS GIVEN TO THEM IN, OR INCORPORATED BY REFERENCE INTO, THE NOTE TRUST DEED, UNLESS THE CONTEXT OTHERWISE REQUIRES. ADDITIONALLY, PURSUANT TO THE TERMS OF THE NOTE TRUST DEED: (1) SAVE IN RELATION TO A BASIC TERMS MODIFICATION, AN EXTRAORDINARY RESOLUTION DULY PASSED BY THE NOTEHOLDERS OF THE CLASS A NOTES SHALL BE BINDING ON ALL OF THE NOTEHOLDERS OF THE CLASS AB2 NOTES AND CLASS B NOTES. THE WAIVER PROPOSALS (AS DEFINED BELOW) DO NOT CONSTITUTE A BASIC TERMS MODIFICATION; AND (2) AN EXTRAORDINARY RESOLUTION WHICH IN THE OPINION OF THE NOTE TRUSTEE AFFECTS THE INTERESTS OF THE NOTEHOLDERS OF MORE THAN ONE CLASS BUT DOES NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS OF EACH SUCH CLASS SHALL BE DEEMED TO HAVE BEEN DULY PASSED IF PASSED EITHER AT SEPARATE MEETINGS OF THE NOTEHOLDERS OF EACH SUCH CLASS OR AT A SINGLE MEETING OF THE NOTEHOLDERS OF ALL SUCH CLASSES OF NOTES AS THE NOTE TRUSTEE SHALL DETERMINE IN ITS ABSOLUTE DISCRETION. THE NOTE TRUSTEE AND THE ISSUER ARE OF THE OPINION THE RESOLUTION BEING PROPOSED DOES NOT GIVE RISE TO A CONFLICT OF INTEREST BETWEEN THE NOTEHOLDERS OF THE CLASS A NOTES. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935362234 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 21-Apr-2021 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Bressler Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. 4. The approval of the iHeartMedia, Inc. 2021 Long-Term Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INTREPID AVIATION GROUP Agenda Number: 935382147 -------------------------------------------------------------------------------------------------------------------------- Security: 46122XAG8 Meeting Type: Consent Ticker: Meeting Date: 26-Apr-2021 ISIN: US46122XAG88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 713339744 -------------------------------------------------------------------------------------------------------------------------- Security: G5533WBR7 Meeting Type: BOND Ticker: Meeting Date: 07-Dec-2020 ISIN: XS1043552188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 2,00,000 Non-Voting AND MULTIPLE: 1000 1 THE MAIN PURPOSE OF THE MEETING IS CONSIDERING AND, IF Mgmt For For THOUGHT FIT, PASSING THE EXTRAORDINARY RESOLUTION, AS IT IS FURTHER DESCRIBED IN THE DOCUMENTATION CMMT 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 23 NOV 2020 TO 07 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 713347878 -------------------------------------------------------------------------------------------------------------------------- Security: G5533WBS5 Meeting Type: BOND Ticker: Meeting Date: 07-Dec-2020 ISIN: XS1043552261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 2,00,000 Non-Voting AND MULTIPLE: 1000 1 THE MAIN PURPOSE OF THE MEETING IS CONSIDERING AND, IF Mgmt For For THOUGHT FIT, PASSING THE EXTRAORDINARY RESOLUTION, AS IT IS FURTHER DESCRIBED IN THE DOCUMENTATION CMMT 23 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF MEETING DATE FROM 23 NOV 2020 TO 07 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOBLE HOLDING INTERNATIONAL LIMITED Agenda Number: 935289315 -------------------------------------------------------------------------------------------------------------------------- Security: 65504LAQ0 Meeting Type: Consent Ticker: Meeting Date: 13-Nov-2020 ISIN: US65504LAQ05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For ABSTAIN IS NOT COUNTED) 2. OPT OUT OF THE THIRD PARTY RELEASES. (FOR = OPT OUT, Mgmt Against AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- SANTANDER UK GROUP HOLDINGS PLC Agenda Number: 713328931 -------------------------------------------------------------------------------------------------------------------------- Security: G8108WAA4 Meeting Type: BOND Ticker: Meeting Date: 03-Dec-2020 ISIN: XS1244538523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For "SECURITYHOLDERS") OF THE PRESENTLY OUTSTANDING GBP 750,000,000 FIXED RATE RESET PERPETUAL ADDITIONAL TIER 1 CAPITAL SECURITIES (THE "SECURITIES") OF SANTANDER UK GROUP HOLDINGS PLC (THE "ISSUER"), CONSTITUTED BY THE TRUST DEED DATED 10 JUNE 2015 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE "TRUST DEED") MADE BETWEEN THE ISSUER AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE") AS TRUSTEE FOR, INTER ALIOS, THE SECURITYHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION OF THE TRUST DEED AND OF THE TERMS AND CONDITIONS OF THE SECURITIES (THE "CONDITIONS") AS SET OUT IN SCHEDULE 1 TO THE TRUST DEED AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED OR AMENDED AND RESTATED IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT: A. UPON THE OCCURRENCE OF AN INDEX CESSATION EVENT IN RESPECT OF 6 MONTH STERLING LIBOR, THE RESET DISTRIBUTION RATE FOR THE SECURITIES APPLICABLE FROM, AND INCLUDING THE APPLICABLE RESET DATE WILL BE THE SUM OF (I) THE MARGIN, (II) THE 5-YEAR MID-SWAP RATE (SONIA) FOR SUCH RESET PERIOD, CONVERTED TO A SEMI-ANNUAL RATE IN ACCORDANCE WITH MARKET CONVENTION AND (III) THE RESET DISTRIBUTION RATE ADJUSTMENT, TO BE CALCULATED MORE FULLY AS SET OUT IN ANNEX A TO THE NOTICE; B. NEW FALLBACKS SHALL BE INCLUDED FOR THE 5-YEAR MID-SWAP RATE (AS AMENDED PURSUANT TO THIS EXTRAORDINARY RESOLUTION IF DULY PASSED AND IMPLEMENTED) IN THE CASE OF THE 5-YEAR MID-SWAP RATE (SONIA); AND C. FURTHER NEW FALLBACKS SHALL BE INCLUDED FOR THE PURPOSES OF DETERMINING THE 5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S) THEREOF) IN CERTAIN CIRCUMSTANCES, INCLUDING IF THE 5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S) THEREOF) CEASES TO BE PUBLISHED OR ADMINISTERED, ALL AS DEFINED (AS APPLICABLE) AND MORE FULLY SET OUT IN ANNEX A TO THE NOTICE. 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE A DEED SUPPLEMENTAL TO THE TRUST DEED APPLICABLE TO THE SECURITIES (THE "SUPPLEMENTAL TRUST DEED") TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO; AND (B) THE ISSUER AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN ITS SOLE OPINION TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION; 3. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) IRREVOCABLY WAIVES ANY CLAIM THAT THE SECURITYHOLDERS MAY HAVE AGAINST THE TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THEY MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE SECURITYHOLDERS FURTHER CONFIRM THAT THE SECURITYHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE SECURITYHOLDERS APPERTAINING TO THE SECURITIES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE TRUST DEED, THE CONDITIONS OR OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) WAIVES ANY AND ALL CONDITIONS PRECEDENT IN RESPECT OF THE EXECUTION AND DELIVERY OF THE SUPPLEMENTAL TRUST DEED AND IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND AUTHORISES, REQUESTS AND INSTRUCTS THE TRUSTEE NOT TO OBTAIN A LEGAL OPINION IN RELATION TO THE EXECUTION OF THE SUPPLEMENTAL TRUST DEED; 8. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THIS MEETING BEING SATISFIED BY ELIGIBLE SECURITYHOLDERS, IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT THIS MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING) AND FURTHER RESOLVES THAT, IF THE EXTRAORDINARY RESOLUTION IS PASSED AT THIS MEETING BUT SUCH CONDITION IS NOT SATISFIED, THE CHAIRMAN OF THIS MEETING AND THE TRUSTEE ARE HEREBY AUTHORISED, DIRECTED, REQUESTED AND EMPOWERED TO ADJOURN THIS MEETING FOR SUCH PERIOD BEING NOT LESS THAN 13 CLEAR DAYS NOR MORE THAN 42 CLEAR DAYS, AND TO SUCH PLACE AS MAY BE APPOINTED BY THE CHAIRMAN OF THIS MEETING AND APPROVED BY THE TRUSTEE, FOR THE PURPOSE OF RECONSIDERING RESOLUTIONS 1 TO 11 OF THIS EXTRAORDINARY RESOLUTION WITH THE EXCEPTION OF RESOLUTION 9(B) OF THIS EXTRAORDINARY RESOLUTION, AND IN PLACE OF THE FOREGOING PROVISIONS OF RESOLUTION 9(B) THE RELEVANT CONDITION WILL BE SATISFIED IF THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED MEETING ARE SATISFIED BY ELIGIBLE SECURITYHOLDERS IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT THE ADJOURNED MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING); 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION IN RESPECT OF THE SECURITIES" MEANS THE INVITATION BY THE ISSUER TO ALL ELIGIBLE SECURITYHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE SECURITIES AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 29 OCTOBER 2020 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES; "ELIGIBLE SECURITYHOLDER" MEANS EACH SECURITYHOLDER WHO IS (A) EITHER (I) A QIB AND, IF APPLICABLE, IS ACTING ON BEHALF OF A BENEFICIAL OWNER WHO IS ALSO A QIB OR (II) OUTSIDE THE UNITED STATES AND NOT A U.S. PERSON OR ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. PERSON (IN EACH CASE, AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT), (B) NOT A RETAIL INVESTOR (AS DEFINED BELOW) AND, IF APPLICABLE AND ACTING ON A NON-DISCRETIONARY BASIS, WHO IS ACTING ON BEHALF OF A BENEFICIAL OWNER THAT IS ALSO NOT A RETAIL INVESTOR, AND (C) OTHERWISE A PERSON TO WHOM THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE IN THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES; "INELIGIBLE SECURITYHOLDER" MEANS EACH SECURITYHOLDER WHO IS NOT AN ELIGIBLE SECURITYHOLDER; "NOTICE" MEANS THE NOTICE GIVEN BY THE ISSUER TO SECURITYHOLDERS ON OR AROUND 29 OCTOBER 2020; "QIB" MEANS A QUALIFIED INSTITUTIONAL BUYER AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT; "RETAIL INVESTOR" MEANS A PERSON WHO IS ONE (OR MORE) OF: (I) A RETAIL CLIENT AS DEFINED IN POINT (11) OF ARTICLE 4(1) OF DIRECTIVE 2014/65/EU (AS AMENDED OR SUPERSEDED, "MIFID II") OR (II) A CUSTOMER WITHIN THE MEANING OF DIRECTIVE 2016/97 (THE INSURANCE DISTRIBUTION DIRECTIVE), WHERE THAT CUSTOMER WOULD NOT QUALIFY CONTD CONT CONTD AS A PROFESSIONAL CLIENT AS DEFINED IN POINT Non-Voting (10) OF ARTICLE 4(1) OF MIFID II; AND "SECURITIES ACT" MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED. 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE TRUST DEED OR THE NOTICE, AS APPLICABLE." -------------------------------------------------------------------------------------------------------------------------- SANTANDER UK GROUP HOLDINGS PLC Agenda Number: 713328943 -------------------------------------------------------------------------------------------------------------------------- Security: G8108WAK2 Meeting Type: BOND Ticker: Meeting Date: 03-Dec-2020 ISIN: XS1592884123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 2,00,000 Non-Voting AND MULTIPLE: 1000 1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For "SECURITYHOLDERS") OF THE PRESENTLY OUTSTANDING GBP 500,000,000 FIXED RATE RESET PERPETUAL ADDITIONAL TIER 1 CAPITAL SECURITIES (THE "SECURITIES") OF SANTANDER UK GROUP HOLDINGS PLC (THE "ISSUER"), CONSTITUTED BY THE TRUST DEED DATED 10 APRIL 2017 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE "TRUST DEED") MADE BETWEEN THE ISSUER AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE") AS TRUSTEE FOR, INTER ALIOS, THE SECURITYHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION OF THE TRUST DEED AND OF THE TERMS AND CONDITIONS OF THE SECURITIES (THE "CONDITIONS") AS SET OUT IN SCHEDULE 1 TO THE TRUST DEED AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED OR AMENDED AND RESTATED IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT: A. UPON THE OCCURRENCE OF AN INDEX CESSATION EVENT IN RESPECT OF 6 MONTH STERLING LIBOR, THE RESET DISTRIBUTION RATE FOR THE SECURITIES APPLICABLE FROM, AND INCLUDING THE APPLICABLE RESET DATE WILL BE THE SUM OF (I) THE MARGIN, (II) THE 5-YEAR MID-SWAP RATE (SONIA) FOR SUCH RESET PERIOD, CONVERTED TO A SEMI-ANNUAL RATE IN ACCORDANCE WITH MARKET CONVENTION AND (III) THE RESET DISTRIBUTION RATE ADJUSTMENT, TO BE CALCULATED MORE FULLY AS SET OUT IN ANNEX A TO THE NOTICE; B. NEW FALLBACKS SHALL BE INCLUDED FOR THE 5-YEAR MID-SWAP RATE (AS AMENDED PURSUANT TO THIS EXTRAORDINARY RESOLUTION IF DULY PASSED AND IMPLEMENTED) IN THE CASE OF THE 5-YEAR MID-SWAP RATE (SONIA); AND C. FURTHER NEW FALLBACKS SHALL BE INCLUDED FOR THE PURPOSES OF DETERMINING THE 5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S) THEREOF) IN CERTAIN CIRCUMSTANCES, INCLUDING IF THE 5-YEAR MID-SWAP RATE (OR THE RELEVANT COMPONENT PART(S) THEREOF) CEASES TO BE PUBLISHED OR ADMINISTERED, ALL AS DEFINED (AS APPLICABLE) AND MORE FULLY SET OUT IN ANNEX A TO THE NOTICE. 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE A DEED SUPPLEMENTAL TO THE TRUST DEED APPLICABLE TO THE SECURITIES (THE "SUPPLEMENTAL TRUST DEED") TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO; AND (B) THE ISSUER AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN ITS SOLE OPINION TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION; 3. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) IRREVOCABLY WAIVES ANY CLAIM THAT THE SECURITYHOLDERS MAY HAVE AGAINST THE TRUSTEE ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THEY MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE SECURITYHOLDERS FURTHER CONFIRM THAT THE SECURITYHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE SECURITYHOLDERS APPERTAINING TO THE SECURITIES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE TRUST DEED, THE CONDITIONS OR OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) WAIVES ANY AND ALL CONDITIONS PRECEDENT IN RESPECT OF THE EXECUTION AND DELIVERY OF THE SUPPLEMENTAL TRUST DEED AND IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION AND AUTHORISES, REQUESTS AND INSTRUCTS THE TRUSTEE NOT TO OBTAIN A LEGAL OPINION IN RELATION TO THE EXECUTION OF THE SUPPLEMENTAL TRUST DEED; 8. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE SECURITIES OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL TRUST DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND B) THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THIS MEETING BEING SATISFIED BY ELIGIBLE SECURITYHOLDERS, IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT THIS MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING) AND FURTHER RESOLVES THAT, IF THE EXTRAORDINARY RESOLUTION IS PASSED AT THIS MEETING BUT SUCH CONDITION IS NOT SATISFIED, THE CHAIRMAN OF THIS MEETING AND THE TRUSTEE ARE HEREBY AUTHORISED, DIRECTED, REQUESTED AND EMPOWERED TO ADJOURN THIS MEETING FOR SUCH PERIOD BEING NOT LESS THAN 13 CLEAR DAYS NOR MORE THAN 42 CLEAR DAYS, AND TO SUCH PLACE AS MAY BE APPOINTED BY THE CHAIRMAN OF THIS MEETING AND APPROVED BY THE TRUSTEE, FOR THE PURPOSE OF RECONSIDERING RESOLUTIONS 1 TO 11 OF THIS EXTRAORDINARY RESOLUTION WITH THE EXCEPTION OF RESOLUTION 9(B) OF THIS EXTRAORDINARY RESOLUTION, AND IN PLACE OF THE FOREGOING PROVISIONS OF RESOLUTION 9(B) THE RELEVANT CONDITION WILL BE SATISFIED IF THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED MEETING ARE SATISFIED BY ELIGIBLE SECURITYHOLDERS IRRESPECTIVE OF ANY VOTES OR OTHER PARTICIPATION AT THE ADJOURNED MEETING BY INELIGIBLE SECURITYHOLDERS (AND WOULD ALSO HAVE BEEN SO SATISFIED IF ANY INELIGIBLE SECURITYHOLDERS WHO PROVIDE CONFIRMATION OF THEIR STATUS AS INELIGIBLE SECURITYHOLDERS AND WAIVE THEIR RIGHT TO ATTEND AND VOTE (OR BE REPRESENTED) AT THE MEETING HAD ACTUALLY PARTICIPATED AT THE MEETING); 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION IN RESPECT OF THE SECURITIES" MEANS THE INVITATION BY THE ISSUER TO ALL ELIGIBLE SECURITYHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE SECURITIES AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 29 OCTOBER 2020 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES; "ELIGIBLE SECURITYHOLDER" MEANS EACH SECURITYHOLDER WHO IS (A) EITHER (I) A QIB AND, IF APPLICABLE, IS ACTING ON BEHALF OF A BENEFICIAL OWNER WHO IS ALSO A QIB OR (II) OUTSIDE THE UNITED STATES AND NOT A U.S. PERSON OR ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. PERSON (IN EACH CASE, AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT), (B) NOT A RETAIL INVESTOR (AS DEFINED BELOW) AND, IF APPLICABLE AND ACTING ON A NON-DISCRETIONARY BASIS, WHO IS ACTING ON BEHALF OF A BENEFICIAL OWNER THAT IS ALSO NOT A RETAIL INVESTOR, AND (C) OTHERWISE A PERSON TO WHOM THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE IN THE CONSENT SOLICITATION IN RESPECT OF THE SECURITIES; "INELIGIBLE SECURITYHOLDER" MEANS EACH SECURITYHOLDER WHO IS NOT AN ELIGIBLE SECURITYHOLDER; "NOTICE" MEANS THE NOTICE GIVEN BY THE ISSUER TO SECURITYHOLDERS ON OR AROUND 29 OCTOBER 2020; "QIB" MEANS A QUALIFIED INSTITUTIONAL BUYER AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT; "RETAIL INVESTOR" MEANS A PERSON WHO IS ONE (OR MORE) OF: (I) A RETAIL CLIENT AS DEFINED IN POINT (11) OF ARTICLE 4(1) OF DIRECTIVE 2014/65/EU (AS AMENDED OR SUPERSEDED, "MIFID II") OR (II) A CUSTOMER WITHIN THE MEANING OF DIRECTIVE 2016/97 (THE INSURANCE DISTRIBUTION DIRECTIVE), WHERE THAT CUSTOMER WOULD NOT QUALIFY CONTD CONT CONTD AS A PROFESSIONAL CLIENT AS DEFINED IN POINT Non-Voting (10) OF ARTICLE 4(1) OF MIFID II; AND "SECURITIES ACT" MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED. 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE TRUST DEED OR THE NOTICE, AS APPLICABLE." CMMT 19 NOV 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 19 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935242761 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 12-Aug-2020 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy E. Puhy Mgmt For For Paul G. Thomas Mgmt For For C.D. Van Gorder Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935274744 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 04-Nov-2020 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Graeme Liebelt Mgmt For For 1B. Election of Director: Dr. Armin Meyer Mgmt For For 1C. Election of Director: Ronald Delia Mgmt For For 1D. Election of Director: Andrea Bertone Mgmt For For 1E. Election of Director: Karen Guerra Mgmt For For 1F. Election of Director: Nicholas (Tom) Long Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Jeremy Sutcliffe Mgmt For For 1I. Election of Director: David Szczupak Mgmt For For 1J. Election of Director: Philip Weaver Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt Against Against appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935249602 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Special Ticker: AON Meeting Date: 26-Aug-2020 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the aggregate scheme Mgmt For For consideration pursuant to the transaction. 2. Approve any motion by the chair of the Aon EGM to Mgmt For For adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2020 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon Black Mgmt For For Joshua Harris Mgmt For For Marc Rowan Mgmt For For Michael Ducey Mgmt For For Robert Kraft Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 03-Dec-2020 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Report, as set Mgmt For For forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935284872 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 03-Dec-2020 ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rene Lacerte Mgmt For For Peter Kight Mgmt For For Colleen Taylor Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2020 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment and restatement to the Company's Mgmt For For Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 29-Jul-2020 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the adoption of the Fifth Amended and Mgmt For For Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 19-Nov-2020 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1F. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1G. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1H. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1I. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Alan J. Weber 1J. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2021. 4. Stockholder Proposal on Political Contributions. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935246606 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 30-Jul-2020 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For 1B. Election of Director: Campbell P. Brown Mgmt For For 1C. Election of Director: Geo. Garvin Brown IV Mgmt For For 1D. Election of Director: Stuart R. Brown Mgmt For For 1E. Election of Director: John D. Cook Mgmt For For 1F. Election of Director: Marshall B. Farrer Mgmt For For 1G. Election of Director: Laura L. Frazier Mgmt For For 1H. Election of Director: Kathleen M. Gutmann Mgmt For For 1I. Election of Director: Augusta Brown Holland Mgmt For For 1J. Election of Director: Michael J. Roney Mgmt For For 1K. Election of Director: Tracy L. Skeans Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 1M. Election of Director: Lawson E. Whiting Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 12-Nov-2020 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve an amendment of the Company's 2016 Amended Mgmt For For and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 18-Nov-2020 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 04-Nov-2020 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt Against Against 1B. Election of Director: Calvin Darden Mgmt Against Against 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt Against Against 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share ownership Shr Against For threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 12-Nov-2020 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 02-Sep-2020 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 27-Oct-2020 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Company provide Shr For Against a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 04-Dec-2020 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt Against Against 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt Against Against 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Restated Mgmt For For 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Contested Special Ticker: CLGX Meeting Date: 17-Nov-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For * Board 2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain * the Board 2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain * 2D. To Nominate Wendy Lane for appointment to the Board Mgmt For * 2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain * Board 2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain * the Board 2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain * Board 2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain * 2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For * the Board 3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For * July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against * provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 15-Jul-2020 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935223735 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 06-Jul-2020 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis J. O'Leary Mgmt Withheld Against Joseph E. Sexton Mgmt Withheld Against Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935278994 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 20-Nov-2020 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935248410 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 25-Aug-2020 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John Van Siclen Mgmt For For 1B. Election of Class I Director: Michael Capone Mgmt For For 1C. Election of Class I Director: Stephen Lifshatz Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Special Ticker: ETFC Meeting Date: 17-Jul-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2020 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935278982 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 21-Oct-2020 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of non-executive Director: Jonathan Chadwick Mgmt For For 1B. Election of non-executive Director: Michelangelo Volpi Mgmt For For 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2020. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2020. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2020. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. 7. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Split 96% For 4% Against Split 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr Split 96% For 4% Against Split properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935236706 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 23-Jul-2020 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For James E. Doyle Mgmt For For Freda Lewis-Hall Mgmt For For Kathleen Sebelius Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 17-Dec-2020 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To serve a Mgmt For For one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve a one-year Mgmt For For term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 15-Dec-2020 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For Plan. 6. To consider a stockholder proposal regarding adoption Shr For For of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 10-Sep-2020 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 17-Nov-2020 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to our certificate of Mgmt For For incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 30-Jul-2020 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Jazz Mgmt Against Against Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation of Mgmt For For distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 03-Nov-2020 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Agenda Number: 935274302 -------------------------------------------------------------------------------------------------------------------------- Security: 539183103 Meeting Type: Special Ticker: LVGO Meeting Date: 29-Oct-2020 ISIN: US5391831030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Livongo Merger Agreement Proposal: To Mgmt For For adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal"). 2. Approval of Livongo Compensation Proposal: To approve, Mgmt Against Against on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal"). 3. Approval of Livongo Adjournment Proposal: To approve Mgmt For For the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2020 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Ticker: MXIM Meeting Date: 08-Oct-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 05-Nov-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 29-Jul-2020 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: N. Anthony Mgmt For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Mgmt For For Jacobs 1D. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1E. Election of Director for a one-year term: Marie L. Mgmt For For Knowles 1F. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1G. Election of Director for a one-year term: Maria Mgmt For For Martinez 1H. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1I. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1J. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington, Ph.D. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. 5. Shareholder proposal on disclosure of lobbying Shr Against For activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 28-Oct-2020 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve our amended and restated 2018 Stock Mgmt For For Incentive Plan. 4. To approve our amended and restated 1997 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 18-Aug-2020 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt For For 1d. Election of Director: Esther L. Johnson Mgmt For For 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935222632 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 10-Jul-2020 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935244575 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 19-Aug-2020 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Cirne Mgmt For For Michael Christenson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Split 5% For 95% Against Split 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr Split 95% For 5% Against Split contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 08-Sep-2020 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: David W. Humphrey Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935288298 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 11-Dec-2020 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Susan L. Bostrom Mgmt For For 1b. Election of Class I Director: Steven J. Gomo Mgmt For For 1c. Election of Class I Director: Max de Groen Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935287501 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 09-Dec-2020 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nikesh Arora Mgmt Split 7% For 93% Abstain Split 1b. Election of Class III Director: Carl Eschenbach Mgmt Split 7% For 93% Abstain Split 1c. Election of Class III Director: Lorraine Twohill Mgmt Split 7% For 93% Abstain Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 7% For 93% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 15-Oct-2020 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 03-Dec-2020 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt For For Ellen Carnahan Mgmt For For Jeffrey T. Diehl Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935285381 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 09-Dec-2020 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt Split 1% For 99% Withheld Split Howard Draft Mgmt For For Pamela Thomas-Graham Mgmt Split 1% For 99% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt Split 99% 1 Year 1% 3 Years Split frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 19-Nov-2020 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting: Karen Drexler 2B. Election of Director to serve until 2021 annual Mgmt For For meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 18-Nov-2020 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Chubbs Mgmt For For 1B. Election of Class III Director: Kevin McArthur Mgmt For For 1C. Election of Class III Director: Sybil Veenman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 24-Jul-2020 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C.S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis Miguel P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt For For Silvio Jose Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt Abstain Against Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2020 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Mgmt For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Ticker: TDOC Meeting Date: 29-Oct-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the issuance of Mgmt For For shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 22-Sep-2020 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term of Mgmt For For three years: Elon Musk 1.2 Election of Class I Director to serve for a term of Mgmt Split 89% For 11% Against Split three years: Robyn Denholm 1.3 Election of Class I Director to serve for a term of Mgmt For For three years: Hiromichi Mizuno 2. Tesla proposal to approve executive compensation on a Mgmt For For non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid advertising. Shr Against For 5. Stockholder proposal regarding simple majority voting Shr Split 11% For 89% Against Split provisions in our governing documents. 6. Stockholder proposal regarding reporting on employee Shr Against For arbitration. 7. Stockholder proposal regarding additional reporting on Shr Against For human rights. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 18-Nov-2020 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 10-Nov-2020 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Barshefsky Mgmt For For 1B. Election of Class III Director: Wei Sun Christianson Mgmt For For 1C. Election of Class III Director: Fabrizio Freda Mgmt For For 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Lauder Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2020 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. Mgmt For For 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company International Mgmt For For Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against Deforestation. 6. Shareholder Proposal - Annual Report on Diversity. Shr Split 92% For 8% Against Split -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935289745 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Special Ticker: TTD Meeting Date: 22-Dec-2020 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of our certificate of incorporation to Mgmt Split 95% For 5% Against Split change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock. 2. The amendment of our certificate of incorporation to Mgmt For For permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company's outstanding voting power. 3. The amendment of our certificate of incorporation to Mgmt For For permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings. 4. The amendment of our certificate of incorporation to Mgmt For For provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater. 5. The adoption of the Amended and Restated Bylaws of the Mgmt For For Company. 6. The approval of one or more adjournments of the Mgmt Split 95% For 5% Against Split Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935293895 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 10-Dec-2020 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert J. Pera Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. 4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 03-Dec-2020 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Ticker: VAR Meeting Date: 15-Oct-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935225993 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 15-Jul-2020 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Bates Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935139623 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 16-Jul-2020 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 11-Jun-2021 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office for a Mgmt For For three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold office for a Mgmt For For three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 03-Jun-2021 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director annually, Shr For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 23-Apr-2021 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt Split 97% For 3% Withheld Split W.A. Osborn Mgmt Split 97% For 3% Withheld Split M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For Compensation. 4A. Amendments to the Articles of Incorporation to Mgmt For For Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation to Mgmt For For Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr Against For 6. Shareholder Proposal - Report on Racial Justice. Shr Split 3% For 97% Against Split 7. Shareholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935440052 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 22-Jun-2021 ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Biggar, MD Ph.D Mgmt For For Julian C. Baker Mgmt For For Daniel B. Soland Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement for the annual meeting. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 16-Jun-2021 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Dable Mgmt For For 1B. Election of Class II Director: Terrence C. Kearney Mgmt For For 1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For Ph.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt Split 80% For 20% Against Split 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 11-Jun-2021 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Peter Neupert Mgmt For For Leslie Trigg Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2021 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Amy Banse Mgmt For For 1B. Election of Director for a term of one year: Melanie Mgmt For For Boulden 1C. Election of Director for a term of one year: Frank Mgmt For For Calderoni 1D. Election of Director for a term of one year: James Mgmt For For Daley 1E. Election of Director for a term of one year: Laura Mgmt For For Desmond 1F. Election of Director for a term of one year: Shantanu Mgmt For For Narayen 1G. Election of Director for a term of one year: Kathleen Mgmt For For Oberg 1H. Election of Director for a term of one year: Dheeraj Mgmt For For Pandey 1I. Election of Director for a term of one year: David Mgmt For For Ricks 1J. Election of Director for a term of one year: Daniel Mgmt For For Rosensweig 1K. Election of Director for a term of one year: John Mgmt For For Warnock 2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Ticker: AMD Meeting Date: 07-Apr-2021 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 19-May-2021 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Mar-2021 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt For For 1.2 Election of Director: Koh Boon Hwee Mgmt Against Against 1.3 Election of Director: Michael R. McMullen Mgmt For For 1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Special Ticker: AGIO Meeting Date: 25-Mar-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale of the oncology portfolio Mgmt For For of Agios Pharmaceuticals, Inc. ("Agios") to Servier Pharmaceuticals, LLC ("Servier") pursuant to the terms of the Purchase and Sale Agreement, dated as of December 20, 2020, by and among Agios, Servier and Servier S.A.S. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 20-May-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho Mgmt For For John Maraganore Mgmt For For 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 28-Jan-2021 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 03-Jun-2021 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Ticker: ALXN Meeting Date: 11-May-2021 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 19-May-2021 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt Against Against 1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Andrea L. Saia Mgmt For For 1H. Election of Director: Greg J. Santora Mgmt For For 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2021 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Mgmt For For Phillip M. Martineau 1.2 Election of Director for term expiring in 2024: Mgmt For For Raymond L.M. Wong 2. To hold an advisory, non-binding vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935404133 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 03-Jun-2021 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt Against Against 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt Against Against 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2021 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Dennis A. Ausiello, M.D. 1B. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Olivier Brandicourt, M.D. 1C. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Marsha H. Fanucci 1D. Election of Class II Director to serve for a term Mgmt For For ending in 2024: David E.I. Pyott 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Split 16% For 84% Against Split 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Split 92% For 8% Against Split 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Split 24% For 76% Against Split 1K. Election of Director: Robin L. Washington Mgmt Split 24% For 76% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Split 24% For 76% Against Split 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Split 76% For 24% Against Split human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Split 76% For 24% Against Split sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Split 76% For 24% Against Split requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Split 76% For 24% Against Split related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935363084 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 13-May-2021 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anjali Joshi Mgmt For For Timothy I. Maudlin Mgmt Withheld Against Eileen M. Schloss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 16-Jun-2021 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Abstain Against 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2021 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John T. Casteen III Mgmt For For 1B. Election of Director: Dinyar S. Devitre Mgmt For For 1C. Election of Director: William F. Gifford, Jr. Mgmt For For 1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E. Election of Director: W. Leo Kiely III Mgmt For For 1F. Election of Director: Kathryn B. McQuade Mgmt For For 1G. Election of Director: George Munoz Mgmt For For 1H. Election of Director: Mark E. Newman Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Underage Shr Against For Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For and Practices. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Split 33% For 67% Against Split DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 49% For 51% Against Split MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Split 18% For 82% Against Split AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 49% For 51% Against Split DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 33% For 67% Against Split COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Split 33% For 67% Against Split REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 33% For 67% Against Split ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 08-Jun-2021 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta D. Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr Against For governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 15-Jun-2021 ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Ross Mgmt For For Brendan O'Grady Mgmt Withheld Against Deborah Jackson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt Against Against 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Against Against 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr Against For a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 18-May-2021 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 19-May-2021 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Split 97% For 3% Against Split Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935406416 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Ticker: PLAN Meeting Date: 02-Jun-2021 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Conte Mgmt For For Suresh Vasudevan Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022; 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 14-May-2021 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Term: Jim Mgmt For For Frankola 1B. Election of Class I Director for Three-Year Term: Alec Mgmt For For D. Gallimore 1C. Election of Class I Director for Three-Year Term: Mgmt For For Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Incentive Mgmt For For Compensation Plan. 4. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 5. Stockholder Proposal Requesting the Adoption of a Shr For Against Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 26-May-2021 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 02-Jun-2021 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles of Mgmt For For Association. 7. Authorize the Board to capitalize certain of the Mgmt For For Company's non-distributable reserves. 8. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Split 32% For 68% Against Split Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 11-Mar-2021 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Employee Stock Mgmt For For Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For Plan. 6. Shareholder proposal to adopt a policy, and amend our Shr Against For governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the executive Shr Against For compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 30-Apr-2021 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Nicholas M. Donofrio Mgmt For For 1E. Election of Director: Rajiv L. Gupta Mgmt For For 1F. Election of Director: Joseph L. Hooley Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Sean O. Mahoney Mgmt For For 1I. Election of Director: Paul M. Meister Mgmt For For 1J. Election of Director: Robert K. Ortberg Mgmt For For 1K. Election of Director: Colin J. Parris Mgmt For For 1L. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935426329 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 16-Jun-2021 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt For For 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: R. Kipp deVeer Mgmt For For 1E. Election of Director: David B. Kaplan Mgmt For For 1F. Election of Director: Michael Lynton Mgmt Against Against 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt For For 1I. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 01-Jun-2021 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHOLOGIES INC. Agenda Number: 935419603 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 07-Jun-2021 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Orlando D. Ashford Mgmt For For 2. Ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 29-Jan-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bradicich Mgmt For For Adriana Karaboutis Mgmt For For Georgia Keresty Mgmt For For 2. Ratify the appointment of KPMG as our independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 16-Jun-2021 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935400274 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 03-Jun-2021 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marion Foote Mgmt For For Rajeev Singh Mgmt For For Kathleen Zwickert Mgmt For For 2. Approval on an advisory basis of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935400628 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 13-May-2021 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Holt Mgmt For For 1b. Election of Director: Christi Shaw Mgmt For For 1c. Election of Director: Michael Severino Mgmt For For 1d. Election of Director: Gregory Summe Mgmt For For 2a. Amendment to the Certificate of Incorporation to Mgmt For For permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935342294 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 22-Apr-2021 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mark Barrenechea Mgmt Split 99% For 1% Against Split 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: Patrick Siewert Mgmt Split 99% For 1% Against Split 1H. Election of Director: Julia Stewart Mgmt For For 1I. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2021 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 27-May-2021 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt Withheld Against Julie Cullivan Mgmt For For Caitlin Kalinowski Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal recommending Shr For Against the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 28-Apr-2021 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt Split 1% For 99% Withheld Split Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr For Against proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr For Against shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 04-May-2021 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: Peter S. Hellman Mgmt For For 1E. Election of Director: Michael F. Mahoney Mgmt For For 1F. Election of Director: Patricia B. Morrison Mgmt For For 1G. Election of Director: Stephen N. Oesterle Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Thomas T. Stallkamp Mgmt For For 1J. Election of Director: Albert P.L. Stroucken Mgmt For For 1K. Election of Director: Amy A. Wendell Mgmt For For 1L. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt For For 5. Vote to Approve the ESPP Amendment. Mgmt For For 6. Stockholder Proposal - Right to Act by Written Shr Against For Consent. 7. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 26-Jan-2021 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: BLI Meeting Date: 14-May-2021 ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 24-Feb-2021 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Global Mgmt For For Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 19-May-2021 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 14-May-2021 ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Bellm Mgmt For For Lawrence Bohn Mgmt For For Jeff Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 02-Jun-2021 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. To approve an amendment to Biogen's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Biogen's Shr Against For lobbying activities. 6. Stockholder proposal requesting a report on Biogen's Shr Against For gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935418752 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 16-Jun-2021 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For Joseph M. Otting Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935422636 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 15-Jun-2021 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For 1B. Election of Class II Director: Daniel S. Lynch Mgmt For For 1C. Election of Class II Director: William R. Sellers, Mgmt For For M.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To recommend the frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. To approve an amendment to the 2013 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 03-Jun-2021 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive compensation. Mgmt For For 3. Management proposal to amend the Company's 1999 Mgmt For For Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right of Shr Against For stockholders to act by written consent. 7. Stockholder proposal requesting the Company issue a Shr Against For climate transition report. 8. Stockholder proposal requesting the Company hold an Shr Against For annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr Against For request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 24-Jun-2021 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Julie Atkinson 1B. Election of Class II Director for a term of three Mgmt For For years: Jordan Hitch 1C. Election of Class II Director for a term of three Mgmt For For years: Laurel J. Richie 1D. Election of Class II Director for a term of three Mgmt For For years: Mary Ann Tocio 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr Against For that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 05-Apr-2021 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Diane M. Bryant Mgmt For For 1B. Election of Director: Ms. Gayla J. Delly Mgmt For For 1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1D. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against 1E. Election of Director: Mr. Check Kian Low Mgmt For For 1F. Election of Director: Ms. Justine F. Page Mgmt For For 1G. Election of Director: Dr. Henry Samueli Mgmt For For 1H. Election of Director: Mr. Hock E. Tan Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and restatement of Broadcom's Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 05-May-2021 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 04-Jun-2021 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt Withheld Against Robert Rosenthal, Ph.D. Mgmt Withheld Against 2. Approval on an advisory basis of the 2020 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 19-May-2021 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Goodwin Mgmt For For 1b. Election of Class II Director: William P. McNamara Mgmt For For 1c. Election of Class II Director: Michael O'Sullivan Mgmt For For 1d. Election of Class II Director: Jessica Rodriguez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding the setting Shr Against For of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 30-Apr-2021 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 21-May-2021 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt Against Against 1B. Election of Director: Deborah J. Kissire Mgmt For For 1C. Election of Director: Thomas O. Might Mgmt For For 1D. Election of Director: Kristine E. Miller Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 06-May-2021 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Ita Brennan Mgmt For For 1C Election of Director: Lewis Chew Mgmt For For 1D Election of Director: Julia Liuson Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 1, 2022. 4. Stockholder proposal regarding written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 19-Apr-2021 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Jr. Mgmt For For 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935356104 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 03-May-2021 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Garcia III Mgmt For For Ira Platt Mgmt For For 2. Approval of the Carvana Co. Employee Stock Purchase Mgmt For For Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr For Against 5. Shareholder Proposal - Report on Diversity and Shr For Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 27-Apr-2021 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt Withheld Against 2. To approve the de-classification of the Board and the Mgmt For For adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 19-May-2021 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For 1C. Election of Class II Director: John J. Greisch Mgmt For For 1D. Election of Class II Director: Melinda J. Mount Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4. Shareholder proposal to eliminate supermajority Shr For Against voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935344983 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Special Ticker: CHNG Meeting Date: 13-Apr-2021 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. 3. To adjourn or postpone the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2021 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt For For 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 27-Apr-2021 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr Against For and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935389848 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 02-Jun-2021 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marne Levine Mgmt For For Richard Sarnoff Mgmt For For Paul LeBlanc Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 17-May-2021 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a semi-annual report Shr For Against on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935404436 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 13-May-2021 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Sean T. Klimczak Mgmt For For 1G. Election of Director: Andrew Langham Mgmt Against Against 1H. Election of Director: Donald F. Robillard, Jr Mgmt For For 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 18-May-2021 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Neil W. Flanzraich Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr Against For Shareholders. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935348753 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 29-Apr-2021 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James R. Mgmt For For Craigie 1B. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1C. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1D. Election of Director for a term of one year: Penry W. Mgmt For For Price 1E. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1F. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1G. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1H. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1I. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1J. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 28-Apr-2021 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Approval of the Amended and Restated Cigna Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to act by Shr Against For written consent. 6. Shareholder proposal - Gender pay gap report. Shr Against For 7. Shareholder proposal - Board ideology disclosure Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935406062 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 03-Jun-2021 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria Eitel Mgmt For For Matthew Prince Mgmt For For Katrin Suder Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 05-May-2021 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in 2024: Mgmt For For Sachin Lawande 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2021 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Zein Abdalla 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Vinita Bali 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Archana Deskus 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: John M. Dineen 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Brian Humphries 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Joseph M. Velli 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 06-May-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve our amended and restated Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Ticker: COHR Meeting Date: 24-Jun-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of stockholders Mgmt For For (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935345290 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 21-Apr-2021 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2021. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 07-May-2021 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the classified structure of the Company's Board of Directors. 3A. Election of Class II director: Mary S. Chan Mgmt For For 3B. Election of Class II director: Stephen C. Gray Mgmt Against Against 3C. Election of Class II director: L. William Krause Mgmt Against Against 3D. Election of Class III director: Derrick A. Roman Mgmt For For 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 6. Approval of the termination of executive performance Mgmt For For options and grant of selective performance-based retention equity awards. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935382046 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Ticker: CLGX Meeting Date: 28-Apr-2021 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. 2. Non-binding, advisory proposal to approve compensation Mgmt For For that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935372689 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 19-May-2021 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 02-Jun-2021 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Nassetta Mgmt For For 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Proposal to approve the adoption of the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and restatement of Mgmt For For the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple majority vote, Shr For Against if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935312796 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 21-Jan-2021 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Kenneth D. Denman Mgmt For For Richard A. Galanti Mgmt For For W. Craig Jelinek Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For Jeffrey S. Raikes Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 26-May-2021 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 30-Jun-2021 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 22-Apr-2021 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 05-May-2021 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Teri List 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr For Against Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935406644 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 10-Jun-2021 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until Mgmt For For Annual Meeting in 2024: Alexis Le-Quoc 1B. Election of Class II Director to hold office until Mgmt For For Annual Meeting in 2024: Michael Callahan 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DATTO HOLDING CORP Agenda Number: 935426660 -------------------------------------------------------------------------------------------------------------------------- Security: 23821D100 Meeting Type: Annual Ticker: MSP Meeting Date: 27-May-2021 ISIN: US23821D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Breach Mgmt For For Maneet S. Saroya Mgmt For For John Stalder Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Third Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. To approve the Datto Holding Corp. Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935415148 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 10-Jun-2021 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Paul J. Diaz Mgmt For For 1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935431673 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 22-Jun-2021 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 20-May-2021 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office until 2024 Mgmt Against Against Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 28-May-2021 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935317506 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 02-Feb-2021 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 24, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 26-May-2021 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation 2021 Stock Mgmt For For Incentive Plan. 5. To approve an amendment to the amended and restated Mgmt For For charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal regarding Shr Split 95% For 5% Against Split shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt Split 1% For 99% Against Split 1B. Election of Director: Gregory M. Bridgeford Mgmt Split 1% For 99% Against Split 1C. Election of Director: Thomas W. Dickson Mgmt Split 1% For 99% Against Split 1D. Election of Director: Lemuel E. Lewis Mgmt Split 1% For 99% Against Split 1E. Election of Director: Jeffrey G. Naylor Mgmt Split 1% For 99% Against Split 1F. Election of Director: Winnie Y. Park Mgmt Split 1% For 99% Against Split 1G. Election of Director: Bob Sasser Mgmt Split 1% For 99% Against Split 1H. Election of Director: Stephanie P. Stahl Mgmt Split 1% For 99% Against Split 1I. Election of Director: Carrie A. Wheeler Mgmt Split 1% For 99% Against Split 1J. Election of Director: Thomas E. Whiddon Mgmt Split 1% For 99% Against Split 1K. Election of Director: Michael A. Witynski Mgmt Split 1% For 99% Against Split 2. To approve, by a non-binding advisory vote, the Mgmt Split 1% For 99% Against Split compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935348400 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 27-Apr-2021 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935374847 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 20-May-2021 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 12-Mar-2021 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Moran Mgmt For For Stuart Nicoll Mgmt For For Jason Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 17-Jun-2021 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Douglas K. Ammerman Mgmt For For Keith J. Jackson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year", biennial or "2 Years", triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 15-Jun-2021 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Executive Compensation, if properly presented. Shr Against For 5. Right to Act by Written Consent, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 06-May-2021 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt For For 1I. Election of Director: Tracy B. McKibben Mgmt For For 1J. Election of Director: Lionel L. Nowell, III Mgmt For For 1K. Election of Director: Victoria J. Reich Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy access, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 04-May-2021 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 03-May-2021 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year term: K. Mgmt For For Baicker, Ph.D. 1b. Election of Director to serve a three year term: J.E. Mgmt For For Fyrwald 1c. Election of Director to serve a three year term: J. Mgmt For For Jackson 1d. Election of Director to serve a three year term: G. Mgmt For For Sulzberger 1e. Election of Director to serve a three year term: J.P. Mgmt For For Tai 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2021. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to require an Shr Against For independent board chair. 8. Shareholder proposal to implement a bonus deferral Shr Against For policy. 9. Shareholder proposal to disclose clawbacks on Shr Against For executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 19-May-2021 ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the compensation of the Mgmt For For Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2021 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 08-Jun-2021 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold office for a Mgmt For For three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935362171 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 06-May-2021 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt Against Against 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 26-May-2021 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of Equinix's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written consent of Shr Split 97% For 3% Against Split stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 27-Apr-2021 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the next annual Mgmt Against Against meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Articles of Mgmt For For Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935345327 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2021 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 11-Jun-2021 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935386056 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 20-May-2021 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Dean Mgmt For For Kent Mathy Mgmt For For Simon Paris Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify our board of directors after the Annual Meeting of Stockholders. 5. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate, the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 30-Jun-2021 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935398405 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 26-May-2021 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 04-May-2021 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt For For policy. 4. A shareholder proposal regarding dual class capital Shr Split 43% For 57% Against Split structure. 5. A shareholder proposal regarding an independent chair. Shr Split 57% For 43% Against Split 6. A shareholder proposal regarding child exploitation. Shr Split 84% For 16% Against Split 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr Split 84% For 16% Against Split 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 03-Mar-2021 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the 2021 Long-Term Incentive Plan. Mgmt For For 3. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935424351 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 21-Jun-2021 ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Hornik Mgmt For For Kelly Wright Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 11-Jun-2021 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Andrews Mgmt For For 1B. Election of Class II Director: Adrian McDermott Mgmt For For 1C. Election of Class II Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 19-May-2021 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt Withheld Against Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 15-Jun-2021 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt For For 1B. Election of Director: Richard L. Markee Mgmt For For 1C. Election of Director: Thomas G. Vellios Mgmt For For 1D. Election of Director: Zuhairah S. Washington Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935372603 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 12-May-2021 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt For For David DeWalt Mgmt For For Susan Barsamian Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 10-Jun-2021 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1B. Election of Director for a one-year term: Michael Mgmt For For Buckman 1C. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1D. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1E. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1F. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal for a shareholder right to act by Shr Split 99% For 1% Against Split written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 12-May-2021 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman Axelrod Mgmt For For 1b. Election of Director: Ryan Marshall Mgmt For For 1c. Election of Director: Richard Sullivan Mgmt For For 1d. Election of Director: Felicia Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2021 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve the amendment of our Restated Certificate Mgmt For For of Incorporation (our "Charter") to declassify our board of directors. 5. To approve the amendment of our Charter to eliminate Mgmt For For supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2021 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 18-Jun-2021 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of one year Mgmt Against Against until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 03-Jun-2021 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Peter Mgmt For For E. Bisson 1B. Election of Director for term expiring in 2022: Mgmt For For Richard J. Bressler 1C. Election of Director for term expiring in 2022: Raul Mgmt For For E. Cesan 1D. Election of Director for term expiring in 2022: Karen Mgmt For For E. Dykstra 1E. Election of Director for term expiring in 2022: Anne Mgmt For For Sutherland Fuchs 1F. Election of Director for term expiring in 2022: Mgmt For For William O. Grabe 1G. Election of Director for term expiring in 2022: Eugene Mgmt For For A. Hall 1H. Election of Director for term expiring in 2022: Mgmt For For Stephen G. Pagliuca 1I. Election of Director for term expiring in 2022: Eileen Mgmt For For M. Serra 1J. Election of Director for term expiring in 2022: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935423222 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 17-Jun-2021 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 05-May-2021 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935418550 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Ticker: GBT Meeting Date: 17-Jun-2021 ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt For For Deval L. Patrick Mgmt For For Mark L. Perry Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935345745 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 02-Apr-2021 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2020. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2020. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2020. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2020. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2021. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 9. Re-appointment of Mr. Martin Migoya as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 10. Re-appointment of Mr. Philip Odeen as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 11. Re-appointment of Mr. Richard Haythornthwaite as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 12. Appointment of Ms. Maria Pinelli as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. 13. Approval and ratification of the adoption and Mgmt For For implementation of the Globant S.A. 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 02-Jun-2021 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve named executive officer compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935344488 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 23-Apr-2021 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Brett C. Carter Mgmt For For 1B) Election of Director: R. William Van Sant Mgmt For For 1C) Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 07-Jun-2021 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935439580 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Special Ticker: GRUB Meeting Date: 10-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). 2. To approve, by a non-binding, advisory vote, certain Mgmt For For compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting of the Stockholders of Mgmt For For Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935421076 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 18-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 16-Jun-2021 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Mgmt For For 1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Mgmt For For 1C. Election of Class III Director: Bahija Jallal, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt Against Against 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 19-Mar-2021 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 19-Mar-2021 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 28-Apr-2021 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve an amendment and restatement of the Company's Mgmt For For 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 10-Mar-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For John P. Groetelaars Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For William H. Kucheman Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 11-Mar-2021 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt For For 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 29-Apr-2021 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Daniel Mgmt For For 1B. Election of Class I Director: H. Thomas Watkins Mgmt For For 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 03-Jun-2021 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Jill Ward 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 22-Apr-2021 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 29-Apr-2021 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2021. 4. Approve amendment to Restated Certificate of Mgmt For For Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 16-Jun-2021 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our 2022 annual Mgmt For For meeting: Bill Breslin 1B. Election of Director to serve until our 2022 annual Mgmt For For meeting: Brian Bales 1C. Election of Director to serve until our 2022 annual Mgmt For For meeting: Olaf Kastner 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935399495 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N109 Meeting Type: Annual Ticker: IAC Meeting Date: 14-May-2021 ISIN: US44891N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC restated certificate Mgmt For For of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated certificate Mgmt For For of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or postponements Mgmt For For of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Mgmt For For 4b. Election of Director: Barry Diller Mgmt For For 4c. Election of Director: Michael D. Eisner Mgmt For For 4d. Election of Director: Bonnie S. Hammer Mgmt For For 4e. Election of Director: Victor A. Kaufman Mgmt For For 4f. Election of Director: Joseph Levin Mgmt For For 4g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Mgmt For For 4i. Election of Director: David Rosenblatt Mgmt For For 4j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Furstenberg Mgmt For For 4l. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on IAC's executive Mgmt For For compensation. 7. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against of holding the advisory vote on executive compensation in the future. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 11-May-2021 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Ticker: INFO Meeting Date: 11-Mar-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Agreement, the Mgmt For For Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 05-May-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt For For 1D. Election of Director: Ruann F. Ernst Mgmt For For 1E. Election of Director: Jacques Esculier Mgmt For For 1F. Election of Director: Gay Huey Evans Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Nicoletta Giadrossi Mgmt For For 1I. Election of Director: Robert P. Kelly Mgmt For For 1J. Election of Director: Deborah Doyle McWhinney Mgmt For For 1K. Election of Director: Jean-Paul L. Montupet Mgmt For For 1L. Election of Director: Deborah K. Orida Mgmt For For 1M. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 26-May-2021 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt For For 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935353487 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Special Ticker: IPHI Meeting Date: 15-Apr-2021 ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Inphi Merger Proposal. To approve and Mgmt For For adopt the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020 (the "Merger Agreement"), by and among Inphi, Marvell Technology Group Ltd. ("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"). 2. Adjournment of Inphi Stockholder Meeting. To solicit Mgmt For For additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement. 3. Approval of Compensation. To approve on an advisory Mgmt For For (non-binding) basis, the compensation that may be received by Inphi's named executive officers in connection with the Mergers. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935387642 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 27-May-2021 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne A.I. Frederick MD Mgmt For For Shacey Petrovic Mgmt For For Timothy J. Scannell Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 21-Jan-2021 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 22-Apr-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Split 76% For 24% Against Split 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2021 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt Withheld Against Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 11-Jun-2021 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, Ph.D, MBA Mgmt For For Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser MD Ph.D Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935389014 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 25-May-2021 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For 1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1.3 Election of Director: Michael C. Child Mgmt For For 1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For 1.5 Election of Director: Gregory P. Dougherty Mgmt For For 1.6 Election of Director: Eric Meurice Mgmt For For 1.7 Election of Director: Natalia Pavlova Mgmt For For 1.8 Election of Director: John R. Peeler Mgmt Against Against 1.9 Election of Director: Thomas J. Seifert Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 13-Apr-2021 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt Split 98% For 2% Withheld Split 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 12-May-2021 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Monte Ford Mgmt For For 1F. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1G. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1H. Election of Director for a one-year term: William L. Mgmt For For Meaney 1I. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1J. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1K. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1L. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of an amendment to the 2014 Stock and Mgmt For For Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mountain Mgmt For For Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 22-Apr-2021 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt Against Against 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt Against Against 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2021 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. 4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For 5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935382577 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 25-May-2021 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of Jamf's Board. 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws. 4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935406175 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Ticker: FROG Meeting Date: 13-May-2021 ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shlomi Ben Haim Mgmt For For 1B. Election of Director: Jessica Neal Mgmt For For 1C. Election of Director: Jeff Horing Mgmt For For 2. To approve and ratify the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against Haim, our Chief Executive Officer. 4. To approve changes to the compensation of Yoav Mgmt Against Against Landman, our Chief Technology Officer. 5. To approve changes to the compensation of Frederic Mgmt Against Against Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr Split 98% For 2% Against Split 6. Civil Rights Audit. Shr Split 2% For 98% Against Split 7. Executive Compensation Bonus Deferral. Shr Split 98% For 2% Against Split -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr Against For 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 30-Apr-2021 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Carter Cast Mgmt For For 1B. Election of Director (term expires 2024): Zack Gund Mgmt For For 1C. Election of Director (term expires 2024): Don Knauss Mgmt For For 1D. Election of Director (term expires 2024): Mike Mgmt For For Schlotman 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority vote Mgmt For For requirements. 5. Shareowner proposal, if properly presented at the Shr For meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 18-Mar-2021 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Dockendorff Mgmt For For 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2021 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our proxy Shr Against For access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 12-May-2021 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 13-May-2021 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 09-Jun-2021 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Plan. Mgmt For For 3. To approve an Amendment and Restatement to our Sixth Mgmt For For Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 25-May-2021 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2021 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 03-Jun-2021 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy access bylaws Shr Against For to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 10-Jun-2021 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt Abstain Against 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr Against For Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr Against For Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 28-May-2021 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Company's Shr Split 92% For 8% Against Split proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 05-May-2021 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713673110 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 15-Apr-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103102100415-30 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE Mgmt For For CROISSET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt For For SILGUY AS DIRECTOR 9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED 10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR Mgmt For For 2020 TO THE DIRECTORS' COMPENSATION POLICY 11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE Mgmt Against Against COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS Mgmt For For 16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Against Against PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 29 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY 30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE Mgmt For For STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713972330 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: OGM Ticker: Meeting Date: 28-May-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104212101036-48 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101411-55 AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND ADDITTION OF CDI COMMENT AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY 2021 AND ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 13-May-2021 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt For For 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935413031 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 19-May-2021 ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Hull Mgmt For For Benjamin Daverman Mgmt For For Susannah Gray Mgmt For For Constantine Mihas Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Board. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in Maravai's Amended and Restated Certificate of Incorporation and Maravai's Amended and Restated Bylaws. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935410491 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 09-Jun-2021 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Concannon Mgmt For For 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Kourtney Gibson Mgmt For For 1I. Election of Director: Justin G. Gmelich Mgmt For For 1J. Election of Director: Richard G. Ketchum Mgmt For For 1K. Election of Director: Emily H. Portney Mgmt For For 1L. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 20-May-2021 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935399534 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 27-May-2021 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mr. Joe Kiani Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended January 1, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 15-Jun-2021 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 26-May-2021 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935405173 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Annual Ticker: MCFE Meeting Date: 03-Jun-2021 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Winkelried Mgmt For For Kathy Willard Mgmt For For Jeff Woolard Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for Fiscal 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 31-Mar-2021 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935380395 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 20-May-2021 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Lloyd Dean 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Robert Eckert 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: Catherine Engelbert 1D. Election of Director for a one-year term expiring in Mgmt For For 2022: Margaret Georgiadis 1E. Election of Director for a one-year term expiring in Mgmt For For 2022: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Christopher Kempczinski 1G. Election of Director for a one-year term expiring in Mgmt For For 2022: Richard Lenny 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: John Mulligan 1I. Election of Director for a one-year term expiring in Mgmt For For 2022: Sheila Penrose 1J. Election of Director for a one-year term expiring in Mgmt For For 2022: John Rogers, Jr. 1K. Election of Director for a one-year term expiring in Mgmt For For 2022: Paul Walsh 1L. Election of Director for a one-year term expiring in Mgmt For For 2022: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2021. 4. Advisory vote on a shareholder proposal requesting a Shr Against For report on sugar and public health, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 6. Advisory vote on a shareholder proposal requesting the Shr Split 99% For 1% Against Split ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935387779 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 28-May-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Leslie Kilgore Mgmt For For 1B. Election of Class II Director: Stanley Meresman Mgmt Against Against 1C. Election of Class II Director: Steven Walske Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2021 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt Withheld Against Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2020. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2021 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935347206 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 28-Apr-2021 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Langer, Sc.D. Mgmt For For Elizabeth Nabel, M.D. Mgmt For For Elizabeth Tallett Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 06-May-2021 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935437853 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 29-Jun-2021 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Dev Ittycheria Mgmt For For John McMahon Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 10-Jun-2021 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Mark S. Vidergauz Mgmt Withheld Against 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 20-Apr-2021 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. Mgmt For For 4. Advisory "Say-on-Climate Plan" resolution approving Mgmt For For the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935361650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 14-May-2021 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 18-May-2021 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For 1D. Election of Director for One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For 1F. Election of Director for One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 19-May-2021 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 27-Apr-2021 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Split 84% For 16% Abstain Split 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt Split 16% For 84% Against Split compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr Split 16% For 84% Against Split Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2021 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt Against Against 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 09-Jun-2021 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935328232 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 02-Mar-2021 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Arthur L. George, Jr. Mgmt For For Frank M. Jaehnert Mgmt For For Ginger M. Jones Mgmt For For Jennifer A. Parmentier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the Nordson Corporation 2021 Stock Mgmt For For Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr For Against for proxy access. 5. Proposal regarding a report on lobbying activity Shr For Against alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 19-May-2021 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2021. 4. Shareholder proposal that the Company assess and Shr Against For report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 10% ownership Shr Against For threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935397871 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 09-Jun-2021 ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Asaf Danziger Mgmt For For 1B. Election of Director: William Doyle Mgmt For For 1C. Election of Director: Jeryl Hilleman Mgmt For For 1D. Election of Director: David Hung Mgmt For For 1E. Election of Director: Kinyip Gabriel Leung Mgmt For For 1F. Election of Director: Martin Madden Mgmt For For 1G. Election of Director: Sherilyn McCoy Mgmt For For 1H. Election of Director: Timothy Scannell Mgmt For For 1I. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2021. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 29-Apr-2021 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt Against Against 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935356130 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2021 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight C. Schar Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Alexandra A. Jung Mgmt For For 1H. Election of Director: Mel Martinez Mgmt For For 1I. Election of Director: William A. Moran Mgmt For For 1J. Election of Director: David A. Preiser Mgmt Against Against 1K. Election of Director: W. Grady Rosier Mgmt For For 1L. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 13-May-2021 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Catch-22 Shr Against For Proxy Access." -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935353273 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 05-May-2021 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robbert Vorhoff Mgmt Withheld Against Srdjan Vukovic Mgmt Withheld Against Mike Pykosz Mgmt For For Carl Daley Mgmt For For 2. An advisory vote, of the retention of our classified Mgmt Against Against Board structure. 3. An advisory vote, of the retention of the Mgmt For For supermajority voting standards in the Oak Street Amended and Restated Certificate of Incorporation and the Oak Street Amended and Restated Bylaws. 4. Ratification of an award of restricted stock units to Mgmt Against Against director Kim Keck. 5. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935426418 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 17-Jun-2021 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2021 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 17-Jun-2021 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alissa Ahlman 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Robert Fisch 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Thomas Hendrickson 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John Swygert 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935428169 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 17-Jun-2021 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec Gallimore Mgmt For For Rathi Murthy Mgmt For For Alex Solomon Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding vote to approve Mgmt For For the compensation of our named executive officers. 4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935382692 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 03-May-2021 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 4. Stockholder proposal requesting that the Board of Shr For Directors prepare a diversity report. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr Split 92% For 8% Against Split written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 22-Jun-2021 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Alan Trefler Mgmt For For 1.2 Election of Director for one year term: Peter Gyenes Mgmt For For 1.3 Election of Director for one year term: Richard Jones Mgmt For For 1.4 Election of Director for one year term: Christopher Mgmt For For Lafond 1.5 Election of Director for one year term: Dianne Mgmt For For Ledingham 1.6 Election of Director for one year term: Sharon Mgmt For For Rowlands 1.7 Election of Director for one year term: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider, if properly presented at the meeting, a Shr Against For shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 02-Jun-2021 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt For For Harpreet Grewal Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan for France. Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr Split 81% For 19% Against Split Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935345505 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 27-Apr-2021 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Peter Barrett, Mgmt For For PhD 1B. Election of Director for one year term: Samuel R. Mgmt For For Chapin 1C. Election of Director for one year term: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for one year term: Alexis P. Mgmt For For Michas 1E. Election of Director for one year term: Prahlad R. Mgmt For For Singh, PhD 1F. Election of Director for one year term: Michel Mgmt For For Vounatsos 1G. Election of Director for one year term: Frank Witney, Mgmt For For PhD 1H. Election of Director for one year term: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 28-Apr-2021 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Joanita Karoleski* Mgmt For For Michael L. Cooper# Mgmt For For Arquimedes A. Celis# Mgmt For For Ajay Menon# Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. 5. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 6. A Stockholder Proposal to Provide a Report Regarding Shr For Against the Reduction of Water Pollution. 7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 27-May-2021 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 03-May-2021 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935411354 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2021 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antokol Mgmt For For Marc Beilinson Mgmt For For Tian Lin Mgmt Withheld Against Wei Liu Mgmt Withheld Against Bing Yuan Mgmt For For 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935350760 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 29-Apr-2021 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin M. Farr Mgmt For For 1B. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935369416 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 04-May-2021 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Timothy M. Graven Mgmt For For 1C. Election of Director: Debra S. Oler Mgmt For For 1D. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1E. Election of Director: Harlan F. Seymour Mgmt For For 1F. Election of Director: Robert C. Sledd Mgmt For For 1G. Election of Director: John E. Stokely Mgmt For For 1H. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2021 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPD, INC. Agenda Number: 935341569 -------------------------------------------------------------------------------------------------------------------------- Security: 69355F102 Meeting Type: Annual Ticker: PPD Meeting Date: 23-Apr-2021 ISIN: US69355F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Ensley Mgmt For For Maria Teresa Hilado Mgmt For For David Simmons Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Ticker: PRAH Meeting Date: 15-Jun-2021 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA stockholder Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 12-May-2021 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935420745 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 15-Jun-2021 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the Mgmt Against Against third annual meeting: Dana Evan 1B. Election of Class III Director to serve until the Mgmt For For third annual meeting: Kristen Gil 1C. Election of Class III Director to serve until the Mgmt For For third annual meeting: Gary Steele 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 10-Feb-2021 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2021 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt Against Against 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Ticker: QDEL Meeting Date: 18-May-2021 ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Kathy P. Ordonez Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935334261 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Special Ticker: RP Meeting Date: 08-Mar-2021 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935416657 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2021 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt Withheld Against William E. Rose Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 11-Jun-2021 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 05-May-2021 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 13-May-2021 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Manner Mgmt For For 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 25-May-2021 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Degnan Mgmt For For 1B. Election of Director: Helen Golding Mgmt For For 1C. Election of Director: Allen Hugli Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 04-Jun-2021 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Split 98% For 2% Withheld Split Michelle McKenna Mgmt For For Robert Theis Mgmt Split 98% For 2% Withheld Split Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Split 98% For 2% Against Split named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935389800 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 25-May-2021 ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Farner Mgmt For For Jennifer Gilbert Mgmt For For Jonathan Mariner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on a non-binding, advisory basis) of the Mgmt For For compensation of our named executive officers. 4. Approval (on a non-binding, advisory basis) of whether Mgmt 1 Year Against an advisory vote on the compensation of our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2021 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935349921 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 27-Apr-2021 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Harry J. Cynkus Mgmt For For Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Incorporation of Mgmt For For the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935422775 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 14-Jun-2021 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shellye L. Archambeau Mgmt For For 1.2 Election of Director: Amy Woods Brinkley Mgmt For For 1.3 Election of Director: John F. Fort III Mgmt For For 1.4 Election of Director: L. Neil Hunn Mgmt For For 1.5 Election of Director: Robert D. Johnson Mgmt For For 1.6 Election of Director: Laura G. Thatcher Mgmt For For 1.7 Election of Director: Richard F. Wallman Mgmt For For 1.8 Election of Director: Christopher Wright Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. 2021 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 19-May-2021 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding executive Shr Abstain Against share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 24-Jun-2021 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt For For 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt For For 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration policy. Mgmt For For 7. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt For For Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 713755900 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100697-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101461-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF TWO AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH BNP PARIBAS 5 RATIFICATION OF THE CO-OPTATION OF MR. OLIVIER ANDRIES Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE PETITCOLIN 6 RENEWAL OF THE TERM OF OFFICE OF HELENE AURIOL POTIER Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF SOPHIE ZURQUIYAH AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF PATRICK PELATA AS Mgmt For For DIRECTOR 9 APPOINTMENT OF FABIENNE LECORVAISIER AS AN INDEPENDENT Mgmt For For DIRECTOR, AS A REPLACEMENT FOR ODILE DESFORGES 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 17 DELETION FROM THE BY-LAWS OF REFERENCES TO PREFERENCE Mgmt For For SHARES A - CORRELATIVE AMENDMENT TO THE ARTICLES 7, 9, 11, AND 12 AND DELETION OF ARTICLE 36 OF THE BY-LAWS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF AN OFFER REFERRED TO IN SECTION I OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 18TH, THE 19TH, THE 20TH OR THE 21ST RESOLUTIONS), USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY AND FINANCIAL COD), USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF AN OFFER REFERRED TO IN SECTION I OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 23RD, THE 24TH, THE 25TH OR THE 26TH RESOLUTIONS), USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF SAFRAN GROUP SAVINGS PLANS 29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S SHARES HELD BY THE LATTER 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OF THE COMPANIES OF THE SAFRAN GROUP, ENTAILING THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935404549 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 10-Jun-2021 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Barrett Mgmt For For Geno Germano Mgmt Withheld Against Steven Paul, M.D. Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt Split 86% For 14% Against Split 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935409450 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 03-Jun-2021 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 713605903 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 24-Mar-2021 ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 15 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 102122100253-19 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND DISCHARGE GRANTED TO DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 SETTING OF THE OVERALL ANNUAL AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO DIRECTORS 6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt Abstain Against OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE OR AWARDED TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt Abstain Against OFFICERS 9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE Mgmt For For GRAFFIN AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS Mgmt For For DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 13 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE Mgmt For For OF SALUSTRO REYDEL COMPANY AS DEPUTY STATUTORY AUDITOR 14 POWERS TO CARRY OUT FORMALITIES Mgmt For For 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE L225-2019 OF THE FRENCH COMMERCIAL CODE 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 02-Jun-2021 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt Against Against 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt For For 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 07-Jun-2021 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Bostrom Mgmt For For 1B. Election of Director: Jonathan C. Chadwick Mgmt For For 1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1D. Election of Director: Frederic B. Luddy Mgmt For For 1E. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 26-May-2021 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution approving the Mgmt For For second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 03-Jun-2021 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935332623 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Special Ticker: WORK Meeting Date: 02-Mar-2021 ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby. 2. A proposal to approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 08-Jun-2021 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935428943 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2021 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alissa Abdullah Mgmt For For Brent Frei Mgmt Withheld Against Michael Gregoire Mgmt For For Rowan Trollope Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935406048 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Ticker: SEDG Meeting Date: 01-Jun-2021 ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nadav Zafrir Mgmt For For 1B. Election of Director: Avery More Mgmt For For 1C. Election of Director: Zvi Lando Mgmt For For 2. Ratification of appointment of EY as independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. Approval of, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935395435 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 27-May-2021 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Constantine S. Mihas 1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For James C. Neary 1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Michael B. Petras, Jr. 1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For David E. Wheadon 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935422624 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 17-Jun-2021 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Sara Baack Mgmt For For 1B. Election of Class III Director: Sean Boyle Mgmt For For 1C. Election of Class III Director: Douglas Merritt Mgmt For For 1D. Election of Class III Director: Graham Smith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 21-Apr-2021 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Split 95% For 5% Against Split Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Split 95% For 5% Against Split Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt Split 95% For 5% Against Split Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration for the year 2021. Mgmt Split 95% For 5% Against Split 7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 26-May-2021 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 15-Jun-2021 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Split 88% For 12% Against Split MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 17-Mar-2021 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 2. Advisory resolution to approve our executive officer Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2021 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Regarding Workforce Involvement Shr Against For in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Special Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 12-May-2021 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt For For 1B. Election of Director: Linda A. Harty Mgmt For For 1C. Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 08-Apr-2021 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 11-May-2021 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935377463 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 18-May-2021 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Dick P. Allen 1B. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rebecca B. Robertson 1C. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rajwant S. Sodhi 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 17-May-2021 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Mgmt For For Christopher Bischoff 1B. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1C. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1D. Election of Director for a term of one year: William Mgmt For For H. Frist, MD 1E. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1F. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1H. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1I. Election of Director for a term of one year: David Mgmt For For Shedlarz 1J. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935371194 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 30-Apr-2021 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Candace H. Duncan Mgmt For For 1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For 1C. Election of Director: Stuart A. Randle Mgmt Against Against 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal, if properly presented at the Shr For Annual Meeting, to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 06-May-2021 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt For For ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt For For LIMITED -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 04-May-2021 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Bacus Mgmt For For 1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For 1C. Election of Class II Director: John G. Schwarz Mgmt For For 1D. Election of Class I Director: Stephen McMillan Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the amended and restated Teradata 2012 Mgmt For For Stock Incentive Plan. 4. Approval of the amended and restated Teradata Employee Mgmt For For Stock Purchase Plan. 5. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 07-May-2021 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term: Mgmt For For Michael A. Bradley 1B. Election of Director to serve for a one year term: Mgmt For For Edwin J. Gillis 1C. Election of Director to serve for a one year term: Mgmt For For Timothy E. Guertin 1D. Election of Director to serve for a one year term: Mgmt For For Peter Herweck 1E. Election of Director to serve for a one year term: Mgmt For For Mark E. Jagiela 1F. Election of Director to serve for a one year term: Mgmt For For Mercedes Johnson 1G. Election of Director to serve for a one year term: Mgmt For For Marilyn Matz 1H. Election of Director to serve for a one year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Articles of Mgmt For For Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Articles of Mgmt For For Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Employee Stock Mgmt For For Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Compensation Mgmt For For Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt Split 94% For 6% Against Split 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935381183 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 18-May-2021 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie B. Bailey Mgmt For For Ashfaq Qadri Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 19-May-2021 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935402305 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 01-Jun-2021 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. D'Aniello Mgmt For For Peter J. Clare Mgmt For For Dr. Thomas S. Robertson Mgmt For For William J. Shaw Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan. 4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay"). 5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For Approve Named Executive Officer Compensation ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 13-May-2021 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger II Mgmt For For 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt Against Against 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder Proposal requesting disclosure of lobbying Shr For Against policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting declassification of Shr For Against the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2021 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt Against Against 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Robert S. Weiss Mgmt For For 1G. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Split 86% For 14% Against Split Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr Split 86% For 14% Against Split Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 07-May-2021 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 25-Jan-2021 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 21-Apr-2021 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: Matthew Thornton III Mgmt For For 1J. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 08-Jun-2021 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Jose B. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Shareholder proposal for a report on animal welfare. Shr Against For 5. Shareholder proposal for setting target amounts for Shr Against For CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 16-Mar-2021 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 27-May-2021 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. Shareholder proposal requesting an annual report Shr For Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Split 63% For 37% Against Split employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 18-May-2021 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt Against Against 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a report on the Shr For For protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2021 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt Split 96% For 4% Against Split 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr Split 60% For 40% Against Split Meetings. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935363731 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 06-May-2021 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Joy Brown Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 25, 2021. 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 4. Stockholder Proposal titled "Transition to Public Shr Against For Benefit Corporation". -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935369935 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 11-May-2021 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paula Madoff Mgmt For For Thomas Pluta Mgmt For For Brian West Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the 2021 Proxy Statement. 4. To determine, on an advisory basis, the frequency Mgmt 3 Years For (whether annual, biennial or triennial) with which stockholders of the Company will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2021 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Bosworth Mgmt For For 1B. Election of Director: Suzanne P. Clark Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Russell P. Fradin Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Thomas L. Monahan, III Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 06-May-2021 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt For For 1B Election of Director: Bryan H. Fairbanks Mgmt For For 1C Election of Director: Gena C. Lovett Mgmt For For 1D Election of Director: Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt Split 8% For 92% Against Split compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935397388 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2021 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn A. Carter Mgmt For For 1B. Election of Director: Brenda A. Cline Mgmt For For 1C. Election of Director: Ronnie D. Hawkins, Jr. Mgmt For For 1D. Election of Director: Mary L. Landrieu Mgmt For For 1E. Election of Director: John S. Marr, Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore, Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For auditors. 3. Approval of an advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 10-May-2021 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt Split 7% For 93% Against Split 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual report on Shr Against For lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 02-Jun-2021 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr For Against Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 13-May-2021 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Carol B. Tome 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rodney C. Adkins 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Eva C. Boratto 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Burns 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wayne M. Hewett 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Angela Hwang 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kate E. Johnson 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William R. Johnson 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ann M. Livermore 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Franck J. Moison 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christiana Smith Shi 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Russell Stokes 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kevin Warsh 2. To approve on an advisory basis a resolution on UPS Mgmt For For executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Compensation Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's lobbying Shr Against For activities. 6. To reduce the voting power of UPS class A stock from Shr Against For 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit corporation. Shr Against For 9. To prepare a report assessing UPS's diversity and Shr For Against inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Split 93% For 7% Against Split 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt Split 83% For 17% Against Split compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 24% For 76% Against Split LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr Split 93% For 7% Against Split Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 17-Jun-2021 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 17-Jun-2021 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt Against Against Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt Against Against Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt Against Against Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935312518 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Special Ticker: VEEV Meeting Date: 13-Jan-2021 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the amendments to our Mgmt For For Restated Certificate of Incorporation to become a public benefit corporation. 2. The adoption and approval of the amendments to our Mgmt For For Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935433677 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 23-Jun-2021 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Mark Carges 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Paul E. Chamberlain 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald E.F. Codd 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Peter P. Gassner 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Mary Lynne Hedley 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gordon Ritter 1G. Election of Director to serve until the 2022 annual Mgmt Against Against meeting: Paul Sekhri 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. 4. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Certificate of Mgmt For For Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder proposal, if Shr Against For properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 27-May-2021 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935377475 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 19-May-2021 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel G. Liss Mgmt For For 1B. Election of Director: Bruce E. Hansen Mgmt For For 1C. Election of Director: Therese M. Vaughan Mgmt For For 1D. Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To approve the 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 19-May-2021 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr Against For meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935419172 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2021 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cote Mgmt For For 1B. Election of Director: Rob Johnson Mgmt For For 1C. Election of Director: Joseph van Dokkum Mgmt For For 1D. Election of Director: Roger Fradin Mgmt For For 1E. Election of Director: Jacob Kotzubei Mgmt For For 1F. Election of Director: Matthew Louie Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Steven S. Reinemund Mgmt For For 1I. Election of Director: Robin L. Washington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment to the certificate of Mgmt For For incorporation of the Company to correct scrivener's errors and confirm that directors are elected to one-year terms and can be removed with or without cause, along with other related changes. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 03-Jun-2021 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr Split 94% For 6% Against Split stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 24-Jun-2021 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2021 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Udit Batra 1.2 Election of Director to serve for a term of one year: Mgmt For For Linda Baddour 1.3 Election of Director to serve for a term of one year: Mgmt For For Michael J. Berendt 1.4 Election of Director to serve for a term of one year: Mgmt For For Edward Conard 1.5 Election of Director to serve for a term of one year: Mgmt For For Gary E. Hendrickson 1.6 Election of Director to serve for a term of one year: Mgmt For For Pearl S. Huang 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher A. Kuebler 1.8 Election of Director to serve for a term of one year: Mgmt For For Flemming Ornskov 1.9 Election of Director to serve for a term of one year: Mgmt For For Thomas P. Salice 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 11-May-2021 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 04-May-2021 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Deborah L. V. Keller Mgmt For For 1G. Election of Director: Myla P. Lai-Goldman Mgmt For For 1H. Election of Director: Douglas A. Michels Mgmt For For 1I. Election of Director: Paolo Pucci Mgmt For For 1J. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 04-Jun-2021 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Nancy Mgmt For For Altobello 1B. Election of Director for three-years term: Bhavana Mgmt For For Bartholf 1C. Election of Director for three-years term: Derrick Mgmt For For Roman 1D. Election of Director for three-years term: Regina O. Mgmt For For Sommer 1E. Election of Director for three-years term: Jack Mgmt Against Against VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 02-Jun-2021 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For 3. An advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Split 83% For 17% Against Split our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 27-May-2021 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Erika Nardini Mgmt For For Laureen Ong Mgmt For For Steve Pamon Mgmt For For Frank A. Riddick, III Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2021 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Ticker: XLNX Meeting Date: 07-Apr-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Xilinx Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 11-May-2021 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt Against Against 1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against 1.5 Election of Director: Michael Jesselson Mgmt Against Against 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt Against Against 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2021. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 5. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 6. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 27-May-2021 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 11-May-2021 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935433831 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Annual Ticker: ZLAB Meeting Date: 24-Jun-2021 ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A special resolution to consider and approve amending Mgmt For For and restating the Fourth Amended and Restated Articles of Association of Zai Lab Limited, or the Current Articles, to provide for the annual election of each of the Company's directors. 2. A special resolution to consider and approve amending Mgmt For For and restating the Current Articles to reflect changes required or recommended by The Stock Exchange of Hong Kong Limited. 3. A special resolution to consider and approve that, Mgmt For For conditional upon the approval of special resolutions 1 and 2, the Current Articles be amended, restated and replaced in their entirety by the Fifth Amended and Restated Articles of Association in the form attached to the proxy statement as Exhibit A. 4. An ordinary resolution to ratify the selection of Mgmt For For Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2021 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935367210 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 18-May-2021 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Archana Agrawal Mgmt For For 1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt For For 1C. Election of Class I Director: Michelle Wilson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935411152 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 08-Jun-2021 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Gordon Stephenson Mgmt For For Claire Cormier Thielke Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 20-May-2021 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt For For 1B. Election of Director: Antoinette R. Leatherberry Mgmt For For 1C. Election of Director: Willie M. Reed Mgmt For For 1D. Election of Director: Linda Rhodes Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay). 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple majority vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 17-Jun-2021 ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt Split 33% For 67% Against Split compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 06-Jan-2021 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 17-May-2021 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Mark Pincus 1b. Election of Director to serve until the next annual Mgmt For For meeting: Frank Gibeau 1c. Election of Director to serve until the next annual Mgmt For For meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the next annual Mgmt For For meeting: William "Bing" Gordon 1e. Election of Director to serve until the next annual Mgmt For For meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the next annual Mgmt For For meeting: Carol G. Mills 1g. Election of Director to serve until the next annual Mgmt For For meeting: Janice M. Roberts 1h. Election of Director to serve until the next annual Mgmt For For meeting: Ellen F. Siminoff 1i. Election of Director to serve until the next annual Mgmt For For meeting: Noel B. Watson 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935274744 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 04-Nov-2020 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Graeme Liebelt Mgmt For For 1B. Election of Director: Dr. Armin Meyer Mgmt For For 1C. Election of Director: Ronald Delia Mgmt For For 1D. Election of Director: Andrea Bertone Mgmt For For 1E. Election of Director: Karen Guerra Mgmt For For 1F. Election of Director: Nicholas (Tom) Long Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Jeremy Sutcliffe Mgmt For For 1I. Election of Director: David Szczupak Mgmt For For 1J. Election of Director: Philip Weaver Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935244373 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 20-Aug-2020 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. An advisory vote to approve the compensation paid to Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of the Named Executive Officers. 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt Abstain * stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt Abstain * undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2020 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon Black Mgmt For For Joshua Harris Mgmt For For Marc Rowan Mgmt For For Michael Ducey Mgmt For For Robert Kraft Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2020 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Michael A. Bradley Mgmt For For 1D. Election of Director: Brenda L. Freeman Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Avid Modjtabai Mgmt For For 1I. Election of Director: Adalio T. Sanchez Mgmt For For 1J. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2020 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment and restatement to the Company's Mgmt For For Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935246606 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 30-Jul-2020 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For 1B. Election of Director: Campbell P. Brown Mgmt For For 1C. Election of Director: Geo. Garvin Brown IV Mgmt For For 1D. Election of Director: Stuart R. Brown Mgmt For For 1E. Election of Director: John D. Cook Mgmt For For 1F. Election of Director: Marshall B. Farrer Mgmt For For 1G. Election of Director: Laura L. Frazier Mgmt For For 1H. Election of Director: Kathleen M. Gutmann Mgmt For For 1I. Election of Director: Augusta Brown Holland Mgmt For For 1J. Election of Director: Michael J. Roney Mgmt For For 1K. Election of Director: Tracy L. Skeans Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 1M. Election of Director: Lawson E. Whiting Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 12-Nov-2020 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve an amendment of the Company's 2016 Amended Mgmt For For and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 24-Jul-2020 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Benninger Mgmt For For 1B. Election of Director: Jan Jones Blackhurst Mgmt For For 1C. Election of Director: Juliana Chugg Mgmt For For 1D. Election of Director: Denise Clark Mgmt For For 1E. Election of Director: Keith Cozza Mgmt Abstain Against 1F. Election of Director: John Dionne Mgmt For For 1G. Election of Director: James Hunt Mgmt For For 1H. Election of Director: Don Kornstein Mgmt For For 1I. Election of Director: Courtney Mather Mgmt For For 1J. Election of Director: James Nelson Mgmt Abstain Against 1K. Election of Director: Anthony Rodio Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 18-Nov-2020 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935254196 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 23-Sep-2020 ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Idol Mgmt For For 1b. Election of Director: Robin Freestone Mgmt For For 1c. Election of Director: Ann Korologos Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. 4. To approve the Capri Holdings Limited Second Amended Mgmt For For and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 04-Nov-2020 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Calvin Darden Mgmt For For 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt For For 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share ownership Shr Against For threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935251289 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 02-Sep-2020 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Lynn Horak Mgmt For For 1b. Election of Director: Diane C. Bridgewater Mgmt For For 1c. Election of Director: David K. Lenhardt Mgmt For For 1d. Election of Director: Darren M. Rebelez Mgmt For For 1e. Election of Director: Larree M. Renda Mgmt For For 1f. Election of Director: Judy A. Schmeling Mgmt For For 1g. Election of Director: Allison M. Wing Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 29-Oct-2020 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: Rolf Classon Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Christa Kreuzburg Mgmt For For 1F. Election of Director: Gregory T. Lucier Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 12-Nov-2020 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 02-Sep-2020 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 27-Oct-2020 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Company provide Shr For Against a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr Split 69% For 31% Against Split an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935259374 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 23-Sep-2020 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Sean M. Connolly Mgmt For For 1D. Election of Director: Joie A. Gregor Mgmt For For 1E. Election of Director: Rajive Johri Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Ruth Ann Marshall Mgmt For For 1I. Election of Director: Craig P. Omtvedt Mgmt For For 1J. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2021. 3. Advisory approval of our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt Withheld Against J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Contested Special Ticker: CLGX Meeting Date: 17-Nov-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For * Board 2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain * the Board 2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain * 2D. To Nominate Wendy Lane for appointment to the Board Mgmt For * 2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain * Board 2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain * the Board 2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain * Board 2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain * 2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For * the Board 3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For * July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against * provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935274578 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 03-Nov-2020 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Paul S. Michaels Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval of the Amended and Restated Coty Inc. Equity Mgmt For For and Long- Term Incentive Plan. 3. Approval of the Amended and Restated Coty Inc. Stock Mgmt For For Plan for Directors. 4. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For named executive officer compensation. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 15-Jul-2020 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 26-Oct-2020 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935257914 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 23-Sep-2020 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 30, 2021. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Ticker: DVN Meeting Date: 30-Dec-2020 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Energy Mgmt For For Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt For For Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935266292 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 28-Sep-2020 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2020. Mgmt For For O2 Directors' remuneration report 2020. Mgmt For For O3 Directors' remuneration policy 2020. Mgmt For For O4 Declaration of final dividend. Mgmt For For O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt For For O6 Re-election of Javier Ferran (3*) as a director. Mgmt For For O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt For For O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt For For O9 Re-election of Ivan Menezes (2*) as a director. Mgmt For For O10 Re-election of Kathryn Mikells (2) as a director. Mgmt For For O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt For For O12 Re-appointment of auditor. Mgmt For For 013 Remuneration of auditor. Mgmt For For O14 Authority to make political donations and/or to incur Mgmt For For political expenditure. O15 Authority to allot shares. Mgmt For For O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt For For O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt For For O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt For For O19 Authority to establish international share plans. Mgmt For For S20 Disapplication of pre-emption rights. Mgmt For For S21 Authority to purchase own shares. Mgmt For For S22 Reduced notice of a general meeting other than an AGM. Mgmt Against Against S23 Approval and adoption of new articles of association. Mgmt For For S24 2019 Share buy-backs and employee benefit and share Mgmt For ownership trust transactions. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935278994 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 20-Nov-2020 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 13-Aug-2020 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt Split 49% For Split 1b. Election of Director: Amy E. Alving Mgmt Split 49% For Split 1c. Election of Director: David A. Barnes Mgmt Split 49% For Split 1d. Election of Director: Raul J. Fernandez Mgmt Split 49% For Split 1e. Election of Director: David L. Herzog Mgmt Split 49% For Split 1f. Election of Director: Mary L. Krakauer Mgmt Split 49% For Split 1g. Election of Director: Ian C. Read Mgmt Split 49% For Split 1h. Election of Director: Michael J. Salvino Mgmt Split 49% For Split 1i. Election of Director: Manoj P. Singh Mgmt Split 49% For Split 1j. Election of Director: Robert F. Woods Mgmt Split 49% For Split 2. Ratification of the appointment of Deloitte & Touche Mgmt Split 49% For Split LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named executive officer Mgmt Split 49% Against Split compensation 4. Approval of increase in shares available under the DXC Mgmt Split 49% For Split Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available under the DXC Mgmt Split 49% For Split Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Special Ticker: ETFC Meeting Date: 17-Jul-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory (non-binding) Mgmt Split 1% For 99% Against Split basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2020 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 1D. Election of Director: KIMBERLY A. JABAL Mgmt For For 1E. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1F. Election of Director: R. BRAD MARTIN Mgmt For For 1G. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1H. Election of Director: SUSAN C. SCHWAB Mgmt For For 1I. Election of Director: FREDERICK W. SMITH Mgmt For For 1J. Election of Director: DAVID P. STEINER Mgmt For For 1K. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1L. Election of Director: PAUL S. WALSH Mgmt Split 8% For 92% Against Split 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr Split 7% For 93% Against Split expenditure report. 5. Stockholder proposal regarding political disclosure. Shr Against For 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr Split 7% For 93% Against Split act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935276142 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 12-Nov-2020 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Chase Carey Mgmt For For 1D. Election of Director: Anne Dias Mgmt For For 1E. Election of Director: Roland A. Hernandez Mgmt For For 1F. Election of Director: Jacques Nasser AC Mgmt For For 1G. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 712954189 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 27-Aug-2020 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF TWO POOLS OF CAPITAL WITH PARTIAL Mgmt For For EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935296194 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Ticker: GLIBA Meeting Date: 15-Dec-2020 ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Agreement Mgmt Split 4% For Split and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the adjournment of the GCI Mgmt Split 4% For Split Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 22-Sep-2020 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Elizabeth C. Lempres Mgmt For For 1H. Election of Director: Diane L. Neal Mgmt For For 1I. Election of Director: Steve Odland Mgmt For For 1J. Election of Director: Maria A. Sastre Mgmt For For 1K. Election of Director: Eric D. Sprunk Mgmt For For 1L. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 15-Dec-2020 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For Plan. 6. To consider a stockholder proposal regarding adoption Shr For For of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 10-Sep-2020 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Special Ticker: IFF Meeting Date: 27-Aug-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of IFF common stock Mgmt For For to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 17-Nov-2020 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to our certificate of Mgmt For For incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 30-Jul-2020 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Jazz Mgmt Against Against Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation of Mgmt For For distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935259778 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 24-Sep-2020 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935250489 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 01-Sep-2020 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 03-Nov-2020 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935295457 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Special Ticker: LBRDA Meeting Date: 15-Dec-2020 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the issuance of Liberty Mgmt For For Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. 3. A proposal to approve the adjournment of the Liberty Mgmt For For Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 27-Jul-2020 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt Split 61% For 39% Against Split Achleitner 1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt Split 61% For 39% Against Split 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt Split 61% For 39% Against Split 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 7% For 93% Against Split 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt Split 61% For 39% Against Split appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935255972 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 15-Sep-2020 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Burns Mgmt For For 1B. Election of Director: Mignon Clyburn Mgmt For For 1C. Election of Director: Gordon Crawford Mgmt For For 1D. Election of Director: Jon Feltheimer Mgmt For For 1E. Election of Director: Emily Fine Mgmt For For 1F. Election of Director: Michael T. Fries Mgmt Against Against 1G. Election of Director: Susan McCaw Mgmt For For 1H. Election of Director: Yvette Ostolaza Mgmt For For 1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1J. Election of Director: Daniel Sanchez Mgmt For For 1K. Election of Director: Daryl Simm Mgmt For For 1L. Election of Director: Hardwick Simmons Mgmt For For 1M. Election of Director: David M. Zaslav Mgmt Against Against 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For Incentive Plan: To approve an amendment to the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2020 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 10-Dec-2020 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of the Company's 2020 Employee Stock Plan. Mgmt For For 4. Approval of the Company's 2020 Stock Plan for Mgmt For For Non-Employee Directors. 5. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 6. An advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 18-Dec-2020 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jul-2020 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tudor Brown Mgmt Split 99% For 1% Against Split 1B. Election of Director: Brad Buss Mgmt For For 1C. Election of Director: Edward Frank Mgmt Split 1% For 99% Against Split 1D. Election of Director: Richard S. Hill Mgmt Split 1% For 99% Against Split 1E. Election of Director: Bethany Mayer Mgmt Split 1% For 99% Against Split 1F. Election of Director: Matthew J. Murphy Mgmt For For 1G. Election of Director: Michael Strachan Mgmt For For 1H. Election of Director: Robert E. Switz Mgmt Split 99% For 1% Against Split 2. An advisory (non-binding) vote to approve compensation Mgmt Against Against of our named executive officers. 3. The appointment of Deloitte & Touche LLP as our Mgmt For For auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Ticker: MXIM Meeting Date: 08-Oct-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 05-Nov-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 29-Jul-2020 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: N. Anthony Mgmt For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Mgmt For For Jacobs 1D. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1E. Election of Director for a one-year term: Marie L. Mgmt For For Knowles 1F. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1G. Election of Director for a one-year term: Maria Mgmt For For Martinez 1H. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1I. Election of Director for a one-year term: Susan R. Mgmt Split 25% For 75% Against Split Salka 1J. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington, Ph.D. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. 5. Shareholder proposal on disclosure of lobbying Shr Split 75% For 25% Against Split activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Split 85% For 15% Against Split 2. To ratify, in a non-binding vote, the appointment of Mgmt Split 85% For 15% Against Split PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 28-Oct-2020 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve our amended and restated 2018 Stock Mgmt For For Incentive Plan. 4. To approve our amended and restated 1997 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 16-Sep-2020 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 18-Aug-2020 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt Split 1% For 99% Against Split 1d. Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt Split 1% For 99% Against Split LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935279768 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 18-Nov-2020 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation. 5. Stockholder Proposal regarding Simple Majority Vote, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935282323 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 18-Nov-2020 ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Against Against 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Ticker: NBL Meeting Date: 02-Oct-2020 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Split 51% For 49% Withheld Split Michael J. Boskin Mgmt Split 51% For 49% Withheld Split Safra A. Catz Mgmt Split 11% For 89% Withheld Split Bruce R. Chizen Mgmt Split 51% For 49% Withheld Split George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Split 11% For 89% Withheld Split Rona A. Fairhead Mgmt Split 51% For 49% Withheld Split Jeffrey O. Henley Mgmt Split 11% For 89% Withheld Split Renee J. James Mgmt Split 11% For 89% Withheld Split Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Split 51% For 49% Withheld Split Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt Split 51% For 49% Against Split Plan. 4. Ratification of Selection of Independent Registered Mgmt Split 59% For 41% Against Split Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 15-Oct-2020 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935285381 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 09-Dec-2020 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Howard Draft Mgmt For For Pamela Thomas-Graham Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt 3 Years For frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 04-Dec-2020 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935280406 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 02-Dec-2020 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William J. Gremp Mgmt Against Against 2. A nonbinding proposal (from a stockholder owning less Shr For Against than 0.03% of stock) to declassify the Board, if properly presented at the meeting. 3. A nonbinding proposal (from a stockholder owning less Shr Against For than 0.03% of stock) regarding investment advisory fees, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 04-Aug-2020 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935240426 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 30-Jul-2020 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 7% For 93% Against Split our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 18-Nov-2020 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Chubbs Mgmt For For 1B. Election of Class III Director: Kevin McArthur Mgmt For For 1C. Election of Class III Director: Sybil Veenman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Ticker: STX Meeting Date: 22-Oct-2020 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Michael R. Cannon Mgmt For For 1D. Election of Director: William T. Coleman Mgmt For For 1E. Election of Director: Jay L. Geldmacher Mgmt For For 1F. Election of Director: Dylan G. Haggart Mgmt For For 1G. Election of Director: Stephen J. Luczo Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non binding vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the price Mgmt For For range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 24-Jul-2020 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C.S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis Miguel P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 28-Jul-2020 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For 1B. Election of Class II Director: Hugh R. Rovit Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 20-Nov-2020 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2020 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Mgmt For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935274542 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 05-Nov-2020 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: David Denton Mgmt For For 1D. Election of Director: Anne Gates Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. 4. Approval of the Second Amended and Restated Tapestry, Mgmt For For Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935246240 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Ticker: TCO Meeting Date: 28-Jul-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Cia Buckley Marakovits Mgmt For For Robert S. Taubman Mgmt For For Ronald W. Tysoe Mgmt For For Myron E. Ullman, III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935318685 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Special Ticker: TCO Meeting Date: 28-Dec-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Amended and Restated Mgmt For For Agreement and Plan of Merger, dated as of November 14, 2020. 2. To approve, on a non-binding, advisory basis, Mgmt For For compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. 3. To approve an adjournment of the special meeting, even Mgmt For For if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Ticker: TDOC Meeting Date: 29-Oct-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the issuance of Mgmt For For shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 18-Nov-2020 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 10-Nov-2020 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Barshefsky Mgmt For For 1B. Election of Class III Director: Wei Sun Christianson Mgmt For For 1C. Election of Class III Director: Fabrizio Freda Mgmt For For 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Lauder Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 24-Nov-2020 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Glenn W. Welling Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2020 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire Mgmt For For in 2021: Alex Shumate 1H. Election of Director whose term of office will expire Mgmt For For in 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire Mgmt For For in 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire Mgmt For For in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2020 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. Mgmt For For 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company International Mgmt For For Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against Deforestation. 6. Shareholder Proposal - Annual Report on Diversity. Shr Split 94% For 6% Against Split -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 18-Dec-2020 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Wilson Jones Mgmt For For Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt For For William J. Kelley Jr. Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Ticker: TIF Meeting Date: 30-Dec-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement and Plan Mgmt For For of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935293895 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 10-Dec-2020 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert J. Pera Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. 4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 03-Dec-2020 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Ticker: VAR Meeting Date: 15-Oct-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935253219 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 03-Sep-2020 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Dankberg Mgmt For For 1B. Election of Director: Varsha Rao Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713043115 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2020 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2019 AND THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A AND 315A OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Non-Voting VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2019 OF EUR 3,273,363,539.80 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 1,002,158,462.70 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 854,773,950.70 TO BE CARRIED FORWARD TO NEW ACCOUNT. ACCORDING TO THE VERSION OF SECTION 58(4) SENTENCE 2 OF THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT), THE DIVIDEND IS DUE ON THE THIRD BUSINESS DAY FOLLOWING THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING, I.E. ON OCTOBER 5, 2020 3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019 5 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. Non-Voting HUSSAIN ALI AL ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Non-Voting 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL AUDITORS Non-Voting AND GROUP ANNUAL AUDITORS AND THE AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935281321 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 18-Nov-2020 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: Kimberly E. Alexy Mgmt For For 1B. Election Of Director: Martin I. Cole Mgmt For For 1C. Election Of Director: Kathleen A. Cote Mgmt For For 1D. Election Of Director: Tunc Doluca Mgmt For For 1E. Election Of Director: David V. Goeckeler Mgmt For For 1F. Election Of Director: Matthew E. Massengill Mgmt For For 1G. Election Of Director: Paula A. Price Mgmt For For 1H. Election Of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of our 2017 Mgmt For For Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249234 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Special Ticker: WLTW Meeting Date: 26-Aug-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the scheme, as Mgmt Split 91% For 9% Against Split described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. 2. Special Resolution to amend the constitution of WTW, Mgmt Split 91% For 9% Against Split referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt Split 91% For 9% Against Split advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249246 -------------------------------------------------------------------------------------------------------------------------- Security: G96629111 Meeting Type: Special Ticker: Meeting Date: 26-Aug-2020 ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme, as described in the joint proxy Mgmt Split 91% For 9% Against Split statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935310615 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Ticker: WPX Meeting Date: 30-Dec-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a proposal to Mgmt For For approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 03-Jun-2021 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director annually, Shr For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 11-May-2021 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors for a term Mgmt For For of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors for a term Mgmt For For of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors for a term Mgmt For For of one year: David B. Dillon 1D. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors for a term Mgmt For For of one year: James R. Fitterling 1F. Elect the member to the Board of Directors for a term Mgmt For For of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors for a term Mgmt For For of one year: Amy E. Hood 1H. Elect the member to the Board of Directors for a term Mgmt For For of one year: Muhtar Kent 1I. Elect the member to the Board of Directors for a term Mgmt For For of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors for a term Mgmt For For of one year: Gregory R. Page 1K. Elect the member to the Board of Directors for a term Mgmt For For of one year: Michael F. Roman 1L. Elect the member to the Board of Directors for a term Mgmt For For of one year: Patricia A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. To approve the amendment and restatement of 3M Company Mgmt For For 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. 6. Shareholder proposal on transitioning the Company to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935340529 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 13-Apr-2021 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D. Brown Mgmt For For Dr. Ilham Kadri Mgmt Withheld Against Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 23-Apr-2021 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt Withheld Against W.A. Osborn Mgmt Withheld Against M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For Compensation. 4A. Amendments to the Articles of Incorporation to Mgmt For For Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation to Mgmt For For Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr Against For 6. Shareholder Proposal - Report on Racial Justice. Shr For Against 7. Shareholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt Split 54% For 46% Against Split executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr Split 7% For 93% Against Split Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 06-May-2021 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Perot Bissell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Debra K. Osteen Mgmt For For 2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For Inc. Incentive Compensation Plan. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 16-Jun-2021 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Dable Mgmt For For 1B. Election of Class II Director: Terrence C. Kearney Mgmt For For 1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For Ph.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2021 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 06-Jan-2021 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt For For 1c. Election of Director: Peter C. Browning Mgmt For For 1d. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935391398 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 26-May-2021 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: James DeVries 1B. Election of Class I Director for a term of three years Mgmt Against Against expiring at the 2024 Annual Meeting: Tracey Griffin 1C. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: David Ryan 1D. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: Lee Solomon 2. An advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 26-May-2021 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Jeffrey J. Jones II Mgmt For For 1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Nigel Travis Mgmt For For 1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Ticker: AMD Meeting Date: 07-Apr-2021 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 19-May-2021 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 24-Feb-2021 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Lydia H. Kennard Mgmt For For 1F. Election of Director: W. Troy Rudd Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: Sander van't Noordende Mgmt For For 1K. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. 4. Stockholder proposal regarding lobbying disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935406149 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2021 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2020 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2020 financial year. 6 Approval pursuant to Article 2:107a Dutch Civil Code Mgmt For For and article 16.7 of the Company's articles of association in relation to the anticipated acquisition of the GECAS Business. 7A Conditional re-appointment of the Company's Chief Mgmt For For Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7B Conditional re-appointment of Mr. Paul Dacier as Mgmt For For non-executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 7C Re-appointment of Mr. Michael Walsh as non-executive Mgmt For For director for a period of four years. 7D Re-appointment of Mr. James Lawrence as non-executive Mgmt For For director for a period of four years. 8 Conditional appointment of Ms. Jennifer VanBelle as Mgmt For For non- executive director for a period of four years in relation to the anticipated acquisition of the GECAS Business. 9 Approval of increase in number of ordinary shares in Mgmt For For the Company's capital available for issuance under the Company's equity incentive plan. 10 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 11 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt Against Against for the audit of the Company's annual accounts for the 2021 financial year. 12A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 12B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 12(a). 12C Authorization of the Board of Directors to issue Mgmt For For additional shares and to grant additional rights to subscribe for shares. 12D Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 12(c). 12E Conditional authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares in relation to the anticipated acquisition of the GECAS Business. 12F Conditional authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 12(e) in relation to the anticipated acquisition of the GECAS Business. 13A Authorization of the Board of Directors to repurchase Mgmt For For shares. 13B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 14 Reduction of capital through cancellation of shares. Mgmt For For 15 Conditional amendment to the Company's articles of Mgmt For For association, to increase the authorized share capital to EUR 4,500,000 and to permit the interim filling of vacancies on the Board of Directors, and the designation of each of the Company's directors and each (candidate) civil law notary and lawyer at NautaDutilh to implement the amendment to the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 09-Jun-2021 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Karen L. Alvingham 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tracy A. Atkinson 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Dwight D. Churchill 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jay C. Horgen 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Reuben Jeffery III 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 03-May-2021 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Daniel P. Amos 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: W. Paul Bowers 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Thomas J. Kenny 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Georgette D. Kiser 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Karole F. Lloyd 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Nobuchika Mori 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the next Annual Mgmt For For Meeting: Melvin T. Stith 2. to consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 22-Apr-2021 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: Sondra L. Barbour Mgmt For For 1D. Election of Director: P. George Benson Mgmt For For 1E. Election of Director: Suzanne P. Clark Mgmt For For 1F. Election of Director: Bob De Lange Mgmt For For 1G Election of Director: Eric P. Hansotia Mgmt For For 1H. Election of Director: George E. Minnich Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Mar-2021 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt For For 1.2 Election of Director: Koh Boon Hwee Mgmt Against Against 1.3 Election of Director: Michael R. McMullen Mgmt For For 1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Special Ticker: AGIO Meeting Date: 25-Mar-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale of the oncology portfolio Mgmt For For of Agios Pharmaceuticals, Inc. ("Agios") to Servier Pharmaceuticals, LLC ("Servier") pursuant to the terms of the Purchase and Sale Agreement, dated as of December 20, 2020, by and among Agios, Servier and Servier S.A.S. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 20-May-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho Mgmt For For John Maraganore Mgmt For For 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935345199 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 22-Apr-2021 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: John D. Fisk Mgmt For For 1D. Election of Director: Prue B. Larocca Mgmt For For 1E. Election of Director: Paul E. Mullings Mgmt For For 1F. Election of Director: Frances R. Spark Mgmt For For 1G. Election of Director: Gary D. Kain Mgmt For For 2. Approval of the Amended and Restated AGNC Investment Mgmt For For Corp. 2016 Equity and Incentive Compensation Plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935360305 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 05-May-2021 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Matthew J. Hart 1B. Election of Director to serve for a one-year term: Mgmt For For Cheryl Gordon Krongard 1C. Election of Director to serve for a one-year term: Mgmt For For Marshall O. Larsen 1D. Election of Director to serve for a one-year term: Mgmt For For Susan McCaw 1E. Election of Director to serve for a one-year term: Mgmt For For Robert A. Milton 1F. Election of Director to serve for a one-year term: Mgmt For For John L. Plueger 1G. Election of Director to serve for a one-year term: Ian Mgmt For For M. Saines 1H. Election of Director to serve for a one-year term: Mgmt For For Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 28-Jan-2021 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt Against Against AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 03-Jun-2021 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 06-May-2021 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1b. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1c. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Terms: Jessie J. Mgmt For For Knight, Jr. 1h. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1i. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1j. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1k. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1l. Election of Director to One-Year Terms: Bradley D. Mgmt For For Tilden 1m. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of the Company's Mgmt For For 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935355936 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 04-May-2021 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 2A. Elect nominee to the Board of Director: Mary Lauren Mgmt For For Brlas 2B. Elect nominee to the Board of Director: J. Kent Mgmt For For Masters, Jr. 2C. Elect nominee to the Board of Director: Glenda J. Mgmt For For Minor 2D. Elect nominee to the Board of Director: James J. Mgmt For For O'Brien 2E. Elect nominee to the Board of Director: Diarmuid B. Mgmt For For O'Connell 2F. Elect nominee to the Board of Director: Dean L. Mgmt For For Seavers 2G. Elect nominee to the Board of Director: Gerald A. Mgmt For For Steiner 2H. Elect nominee to the Board of Director: Holly A. Van Mgmt For For Deursen 2I. Elect nominee to the Board of Director: Alejandro D. Mgmt For For Wolff 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 18-May-2021 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Maria C. Freire Mgmt For For 1E. Election of Director: Jennifer Friel Goldstein Mgmt For For 1F. Election of Director: Richard H. Klein Mgmt For For 1G. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2021, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Ticker: ALXN Meeting Date: 11-May-2021 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935437865 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Ticker: ALKS Meeting Date: 14-Jun-2021 ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David A. Daglio, Jr. Mgmt For For 1.2 Election of Class I Director: Nancy L. Snyderman, M.D. Mgmt For For 1.3 Election of Class I Director: Frank Anders Wilson Mgmt For For 1.4 Election of Class I Director: Nancy J. Wysenski Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. 5. To approve certain amendments to the Company's Mgmt For For Articles of Association that would serve to declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2021 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Mgmt For For Phillip M. Martineau 1.2 Election of Director for term expiring in 2024: Mgmt For For Raymond L.M. Wong 2. To hold an advisory, non-binding vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935404133 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 03-Jun-2021 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt Against Against 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt Against Against 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935398708 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 27-May-2021 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935372627 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 20-May-2021 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport Mgmt For For Dean C. Oestreich Mgmt For For Carol P. Sanders Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 4. Shareowner proposal regarding a report on the costs Shr Against For and benefits of Alliant Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 04-May-2021 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For 1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the stockholder Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Incentive Mgmt For For Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Non-Employee Mgmt For For Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Employee Stock Mgmt For For Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr Against For requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 16-Jun-2021 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Abstain Against 1D. Election of Director: David Drahi Mgmt Against Against 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2021 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John T. Casteen III Mgmt For For 1B. Election of Director: Dinyar S. Devitre Mgmt For For 1C. Election of Director: William F. Gifford, Jr. Mgmt For For 1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E. Election of Director: W. Leo Kiely III Mgmt For For 1F. Election of Director: Kathryn B. McQuade Mgmt For For 1G. Election of Director: George Munoz Mgmt For For 1H. Election of Director: Mark E. Newman Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt Split 94% For 6% Against Split of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Underage Shr Split 8% For 92% Against Split Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Split 15% For 85% Against Split and Practices. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935319409 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 29-Jan-2021 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt Split 94% For 6% Abstain Split 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt Split 94% For 6% Abstain Split 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt Split 94% For 6% Abstain Split 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2020 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935352942 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 06-May-2021 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935416734 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 09-Jun-2021 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: James F. Albaugh 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jeffrey D. Benjamin 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Adriane M. Brown 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John T. Cahill 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Embler 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Matthew J. Hart 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan D. Kronick 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Martin H. Nesbitt 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Douglas Parker 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ray M. Robinson 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Douglas M. Steenland 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2021. 3. A proposal to consider and approve, on a non-binding, Mgmt For For advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. Advisory vote on a stockholder proposal to amend Shr For Against certain voting thresholds. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935395055 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 08-Jun-2021 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 28-Apr-2021 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2021. 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 20-Apr-2021 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Linda A. Goodspeed Mgmt For For 1F. Election of Director: Thomas E. Hoaglin Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Stephen S. Rasmussen Mgmt For For 1J. Election of Director: Oliver G. Richard III Mgmt For For 1K. Election of Director: Daryl Roberts Mgmt For For 1L. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt Split 68% For 32% Against Split LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr Split 32% For 68% Against Split consent. 5. Shareholder proposal relating to annual report on Shr Split 68% For 32% Against Split diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 19-May-2021 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt Split 3% For 97% Withheld Split Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 12-May-2021 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt Split 51% For 49% Against Split 1c. Election of Director: BRIAN DUPERREAULT Mgmt Split 51% For 49% Against Split 1d. Election of Director: JOHN H. FITZPATRICK Mgmt Split 51% For 49% Against Split 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt Split 51% For 49% Against Split 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt Split 47% For 53% Against Split 1g. Election of Director: LINDA A. MILLS Mgmt Split 51% For 49% Against Split 1h. Election of Director: THOMAS F. MOTAMED Mgmt Split 51% For 49% Against Split 1i. Election of Director: PETER R. PORRINO Mgmt Split 51% For 49% Against Split 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt Split 51% For 49% Against Split 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt Split 51% For 49% Against Split 1l. Election of Director: THERESE M. VAUGHAN Mgmt Split 51% For 49% Against Split 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt Split 47% For 53% Against Split executive compensation. 3. To vote on a proposal to approve the American Mgmt Split 51% For 49% Against Split International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give shareholders Shr Split 4% For 96% Against Split who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112 -------------------------------------------------------------------------------------------------------------------------- Security: 02772A109 Meeting Type: Annual Ticker: ANAT Meeting Date: 22-Apr-2021 ISIN: US02772A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt Against Against 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt Against Against 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt Against Against 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers, disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm (independent auditors) for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 26-May-2021 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Kenneth R. Frank Mgmt For For 1D. Election of Director: Robert D. Hormats Mgmt For For 1E. Election of Director: Gustavo Lara Cantu Mgmt For For 1F. Election of Director: Grace D. Lieblein Mgmt For For 1G. Election of Director: Craig Macnab Mgmt For For 1H. Election of Director: JoAnn A. Reed Mgmt For For 1I. Election of Director: Pamela D.A. Reeve Mgmt For For 1J. Election of Director: David E. Sharbutt Mgmt For For 1K. Election of Director: Bruce L. Tanner Mgmt For For 1L. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Stockholder proposal to amend the appropriate Shr Against For governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board of Directors Shr Against For to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 12-May-2021 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 15-Jun-2021 ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Ross Mgmt For For Brendan O'Grady Mgmt Withheld Against Deborah Jackson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2021 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt Against Against 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Against Against 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr Against For a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2021 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Tod E. Mgmt For For Carpenter 1B. Election of Director for three years term: Karleen M. Mgmt For For Oberton 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 18-May-2021 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office expiring at Mgmt For For the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935397732 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 18-May-2021 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Giel Rutten Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 19-May-2021 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 19-May-2021 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 16-Jun-2021 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Kennedy Mgmt For For Brooks J. Klimley Mgmt For For John C. Mollenkopf Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 26-May-2021 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 55% For 45% Against Split independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 27-May-2021 ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Against Against 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors. 12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 11-Mar-2021 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Split 29% For 71% Against Split Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Employee Stock Mgmt For For Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For Plan. 6. Shareholder proposal to adopt a policy, and amend our Shr Against For governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the executive Shr Against For compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935359631 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 05-May-2021 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andreas C. Kramvis Mgmt For For 1B. Election of Director: Maritza Gomez Montiel Mgmt For For 1C. Election of Director: Jesse Wu Mgmt For For 1D. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 30-Apr-2021 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Nicholas M. Donofrio Mgmt For For 1E. Election of Director: Rajiv L. Gupta Mgmt Against Against 1F. Election of Director: Joseph L. Hooley Mgmt Against Against 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Sean O. Mahoney Mgmt For For 1I. Election of Director: Paul M. Meister Mgmt Against Against 1J. Election of Director: Robert K. Ortberg Mgmt For For 1K. Election of Director: Colin J. Parris Mgmt For For 1L. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935318471 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 02-Feb-2021 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Bridgette P. Heller Mgmt For For 1H. Election of Director: Paul C. Hilal Mgmt For For 1I. Election of Director: Karen M. King Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 1, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2021 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Eric W. Doppstadt 1B. Election of Class II Director for a term of three Mgmt For For years: Laurie S. Goodman 1C. Election of Class II Director for a term of three Mgmt For For years: John M. Pasquesi 1D. Election of Class II Director for a term of three Mgmt For For years: Thomas R. Watjen 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Against For for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935406795 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: ARD Meeting Date: 19-May-2021 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2020 and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. A2 Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2020 and approve the Company's annual accounts for the financial year ended December 31, 2020. A3 Confirm the distribution of dividends decided by the Mgmt For For Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020. A4 Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. A5A Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: Mr. Johan Gorter A5B Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: The Rt. Hon. the Lord Hammond of Runnymede A5C Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: Mr. Damien O'Brien A5D Re-election of Class III Director until the 2024 Mgmt Against Against annual general meeting: Mr. Hermanus Troskie A6 Approve the aggregate amount of the directors' Mgmt For For remuneration. A7 Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2022 annual general meeting of shareholders. E1 Renewal of the authorization granted to the Board of Mgmt Against Against Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly. E2 Renewal of the authorization granted to the Board of Mgmt Against Against Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 01-Jun-2021 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHOLOGIES INC. Agenda Number: 935419603 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 07-Jun-2021 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Orlando D. Ashford Mgmt For For 2. Ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935372540 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 12-May-2021 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 11-May-2021 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1E. Election of Director: David S. Johnson Mgmt For For 1F. Election of Director: Kay W. McCurdy Mgmt For For 1G. Election of Director: Christopher C. Miskel Mgmt For For 1H. Election of Director: Ralph J. Nicoletti Mgmt For For 1I. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 28-Jan-2021 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. To approve the Ashland Global Holdings Inc. 2021 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 29-Jan-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bradicich Mgmt For For Adriana Karaboutis Mgmt For For Georgia Keresty Mgmt For For 2. Ratify the appointment of KPMG as our independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935346278 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 27-Apr-2021 ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935355669 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 13-May-2021 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Alan B. Colberg Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 compensation of the Mgmt For For Company's named executive officers. 4. Approval of Amendment to the Assurant, Inc. 2017 Long Mgmt For For Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935359162 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 05-May-2021 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francisco L. Borges Mgmt For For 1B. Election of Director: G. Lawrence Buhl Mgmt For For 1C. Election of Director: Dominic J. Frederico Mgmt For For 1D. Election of Director: Bonnie L. Howard Mgmt For For 1E. Election of Director: Thomas W. Jones Mgmt For For 1F. Election of Director: Patrick W. Kenny Mgmt For For 1G. Election of Director: Alan J. Kreczko Mgmt For For 1H. Election of Director: Simon W. Leathes Mgmt For For 1I. Election of Director: Michelle McCloskey Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Yukiko Omura Mgmt For For 1L. Election of Director: Lorin P.T. Radtke Mgmt For For 1M. Election of Director: Courtney C. Shea Mgmt For For 2. Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers. 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2021 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company. 4AA Election of Director: Howard W. Albert Mgmt For For 4AB Election of Director: Robert A. Bailenson Mgmt For For 4AC Election of Director: Russell B. Brewer II Mgmt For For 4AD Election of Director: Gary Burnet Mgmt For For 4AE Election of Director: Ling Chow Mgmt For For 4AF Election of Director: Stephen Donnarumma Mgmt For For 4AG Election of Director: Dominic J. Frederico Mgmt For For 4AH Election of Director: Darrin Futter Mgmt For For 4AI Election of Director: Walter A. Scott Mgmt For For 4B. Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935414057 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 11-May-2021 ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For Directors and Auditor and the Strategic Report for the year ended 31 December 2020. 2. To confirm dividends. Mgmt For 3. To reappoint PricewaterhouseCoopers LLP as Auditor. Mgmt For 4. To authorise the Directors to agree the remuneration Mgmt For of the Auditor. 5A. Re-election of Director: Leif Johansson Mgmt For 5B. Re-election of Director: Pascal Soriot Mgmt For 5C. Re-election of Director: Marc Dunoyer Mgmt For 5D. Re-election of Director: Philip Broadley Mgmt For 5E. Election of Director: Euan Ashley Mgmt For 5F. Re-election of Director: Michel Demare Mgmt For 5G. Re-election of Director: Deborah DiSanzo Mgmt For 5H. Election of Director: Diana Layfield Mgmt For 5I. Re-election of Director: Sheri McCoy Mgmt For 5J. Re-election of Director: Tony Mok Mgmt For 5K. Re-election of Director: Nazneen Rahman Mgmt For 5L. Re-election of Director: Marcus Wallenberg Mgmt For 6. To approve the Annual Report on Remuneration for the Mgmt For year ended 31 December 2020. 7. To approve the Directors' Remuneration Policy. Mgmt For 8. To authorise limited political donations. Mgmt For 9. To authorise the Directors to allot shares. Mgmt For 10. Special Resolution: To authorise the Directors to Mgmt For disapply pre- emption rights. 11. Special Resolution: To authorise the Directors to Mgmt For further disapply pre-emption rights for acquisitions and specified capital investments. 12. Special Resolution: To authorise the Company to Mgmt For purchase its own shares. 13. Special Resolution: To reduce the notice period for Mgmt For general meetings. 14. To approve amendments to the Performance Share Plan Mgmt For 2020. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935416013 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 11-May-2021 ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (a) the proposed acquisition by the Company of Alexion Mgmt For Pharmaceuticals, Inc. and the associated arrangements to be entered into, all as described in the circular to the shareholders of the Company dated 12 April 2021 and substantially on the terms and subject to the conditions set out in the Merger Agreement dated 12 December 2020 between the Company and Alexion Pharmaceuticals, Inc. (among others) (the "Transaction"), be and is hereby approved; and (b) the directors ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 30-Apr-2021 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1C. Election of Director: Scott T. Ford Mgmt Split 80% For 20% Against Split 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt Split 80% For 20% Against Split 1H. Election of Director: Beth E. Mooney Mgmt Split 80% For 20% Against Split 1I. Election of Director: Matthew K. Rose Mgmt Split 18% For 82% Against Split 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Geoffrey Y. Yang Mgmt Split 80% For 20% Against Split 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt Split 80% For 20% Against Split 4. Stockholder Right to Act by Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 28-Jan-2021 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935318091 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 03-Feb-2021 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: J. Kevin Akers Mgmt For For 1B. Election Of Director: Robert W. Best Mgmt For For 1C. Election Of Director: Kim R. Cocklin Mgmt For For 1D. Election Of Director: Kelly H. Compton Mgmt For For 1E. Election Of Director: Sean Donohue Mgmt For For 1F. Election Of Director: Rafael G. Garza Mgmt For For 1G. Election Of Director: Richard K. Gordon Mgmt Against Against 1H. Election Of Director: Robert C. Grable Mgmt For For 1I. Election Of Director: Nancy K. Quinn Mgmt For For 1J. Election Of Director: Richard A. Sampson Mgmt For For 1K. Election Of Director: Stephen R. Springer Mgmt For For 1L. Election Of Director: Diana J. Walters Mgmt For For 1M. Election Of Director: Richard Ware II Mgmt For For 1N. Election Of Director: Frank Yoho Mgmt For For 2. Proposal to amend the Company's 1998 Long-Term Mgmt For For Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 4. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 16-Jun-2021 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935342814 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 22-Apr-2021 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: David B. Edelson Mgmt For For 1D. Election of Director: Steven L. Gerard Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Norman K. Jenkins Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935402355 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 01-Jun-2021 ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt Withheld Against John Baldacci Mgmt For For Daniel Alcain Lopez Mgmt For For Dennis V. Arriola Mgmt For For Pedro Azagra Blazquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose A. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935342294 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 22-Apr-2021 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mark Barrenechea Mgmt Against Against 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: Patrick Siewert Mgmt Against Against 1H. Election of Director: Julia Stewart Mgmt For For 1I. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935367486 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 13-May-2021 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Mark Garrett Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2021 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt Split 1% For 99% Against Split our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 28-Apr-2021 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt For For Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt Split 38% For 62% Against Split 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr Split 82% For 18% Against Split -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935347244 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 30-Apr-2021 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2021. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935348587 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 03-May-2021 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Freedberg Mgmt For For 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Christopher Orndorff Mgmt For For 1L. Election of Director: Steven Sadoff Mgmt For For 1M. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 04-May-2021 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: Peter S. Hellman Mgmt For For 1E. Election of Director: Michael F. Mahoney Mgmt For For 1F. Election of Director: Patricia B. Morrison Mgmt For For 1G. Election of Director: Stephen N. Oesterle Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Thomas T. Stallkamp Mgmt For For 1J. Election of Director: Albert P.L. Stroucken Mgmt For For 1K. Election of Director: Amy A. Wendell Mgmt For For 1L. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt For For 5. Vote to Approve the ESPP Amendment. Mgmt For For 6. Stockholder Proposal - Right to Act by Written Shr Split 99% For 1% Against Split Consent. 7. Stockholder Proposal - Independent Board Chairman. Shr Split 99% For 1% Against Split -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 26-Jan-2021 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal seeking to lower the ownership Shr Against For threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: BLI Meeting Date: 14-May-2021 ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt Split 89% For 11% Withheld Split Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Split 89% For 11% Withheld Split Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr Split 11% For 89% Against Split reporting. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 24-Feb-2021 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Global Mgmt For For Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 19-May-2021 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 14-May-2021 ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Bellm Mgmt For For Lawrence Bohn Mgmt For For Jeff Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 27-Apr-2021 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Melinda Litherland Mgmt For For 1.2 Election of Nominee: Arnold A. Pinkston Mgmt Against Against 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 02-Jun-2021 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a one-year term Mgmt Split 92% For 8% Against Split extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. To approve an amendment to Biogen's Amended and Mgmt Split 61% For 39% Against Split Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Biogen's Shr Against For lobbying activities. 6. Stockholder proposal requesting a report on Biogen's Shr Against For gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 26-May-2021 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Jessica P. Einhorn Mgmt For For 1D. Election of Director: Laurence D. Fink Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Charles H. Robbins Mgmt For For 1M. Election of Director: Marco Antonio Slim Domit Mgmt For For 1N. Election of Director: Hans E. Vestberg Mgmt For For 1O. Election of Director: Susan L. Wagner Mgmt For For 1P. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935422636 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 15-Jun-2021 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For 1B. Election of Class II Director: Daniel S. Lynch Mgmt For For 1C. Election of Class II Director: William R. Sellers, Mgmt For For M.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To recommend the frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. To approve an amendment to the 2013 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935355900 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 04-May-2021 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt Withheld Against C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt Withheld Against Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 03-Jun-2021 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive compensation. Mgmt For For 3. Management proposal to amend the Company's 1999 Mgmt For For Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Certificate Mgmt For For of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right of Shr Against For stockholders to act by written consent. 7. Stockholder proposal requesting the Company issue a Shr Against For climate transition report. 8. Stockholder proposal requesting the Company hold an Shr Against For annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr Split 95% For 5% Against Split request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2021 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For Incentive Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt Abstain Against 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 24-Jun-2021 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Julie Atkinson 1B. Election of Class II Director for a term of three Mgmt For For years: Jordan Hitch 1C. Election of Class II Director for a term of three Mgmt For For years: Laurel J. Richie 1D. Election of Class II Director for a term of three Mgmt For For years: Mary Ann Tocio 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 10-Jun-2021 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Eileen A. Mallesch 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Diane E. Offereins 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Eric T. Steigerwalt 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2021 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr Split 86% For 14% Against Split that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 27-Apr-2021 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 05-Apr-2021 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Diane M. Bryant Mgmt For For 1B. Election of Director: Ms. Gayla J. Delly Mgmt For For 1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1D. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Mr. Check Kian Low Mgmt For For 1F. Election of Director: Ms. Justine F. Page Mgmt For For 1G. Election of Director: Dr. Henry Samueli Mgmt For For 1H. Election of Director: Mr. Hock E. Tan Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and restatement of Broadcom's Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 05-May-2021 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 04-Jun-2021 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt Withheld Against Robert Rosenthal, Ph.D. Mgmt Withheld Against 2. Approval on an advisory basis of the 2020 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935350722 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 05-May-2021 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: Jane L. Warner Mgmt For For 1I. Election of Director: J. Steven Whisler Mgmt For For 1J. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935349375 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 05-May-2021 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol M. Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory A. Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Henry W. Winship Mgmt For For 1I. Election of Director: Mark N. Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditors for the fiscal year ending December 31, 2021 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 4. Amendment to the Bunge Limited 2017 Non-Employee Mgmt For For Director Equity Incentive Plan to increase the number of authorized shares by 200,000 shares. 5. Shareholder proposal regarding a report on the soy Shr For For supply chain. 6. Shareholder proposal regarding simple majority vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 19-May-2021 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Goodwin Mgmt For For 1b. Election of Class II Director: William P. McNamara Mgmt For For 1c. Election of Class II Director: Michael O'Sullivan Mgmt For For 1d. Election of Class II Director: Jessica Rodriguez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding the setting Shr Against For of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 30-Apr-2021 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935330009 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 11-Mar-2021 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in 2024: Mgmt For For Cynthia A. Arnold 1.2 Election of Director for a term expires in 2024: Mgmt For For Douglas G. Del Grosso 1.3 Election of Director for a term expires in 2024: Mgmt For For Christine Y. Yan 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve the Cabot Corporation Amended and Restated Mgmt For For 2017 Long-Term Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt Withheld Against Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935363515 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 27-Apr-2021 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Shauneen Bruder Mgmt For For 1B Election of Director: Julie Godin Mgmt For For 1C Election of Director: Denise Gray Mgmt For For 1D Election of Director: Justin M. Howell Mgmt For For 1E Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1F Election of Director: Margaret A. McKenzie Mgmt For For 1G Election of Director: James E. O'Connor Mgmt For For 1H Election of Director: Robert Pace Mgmt For For 1I Election of Director: Robert L. Phillips Mgmt For For 1J Election of Director: Jean-Jacques Ruest Mgmt For For 1K Election of Director: Laura Stein Mgmt For For 02 Appointment of KPMG LLP as Auditors. Mgmt For For 03 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular. 04 Non-Binding Advisory Resolution to accept the Mgmt For For Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular. 05 Shareholder Proposal #1 : Safety-centred bonus system Shr Against For changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. 06 Shareholder Proposal #2 : The role of the CN Police Shr Against For Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 06-May-2021 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt Split 87% For 13% Against Split 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Williams Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Named Mgmt For For Executive Officer compensation. 4. Approval and adoption of the Capital One Financial Mgmt For For Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 05-May-2021 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt Against Against 1B. Election of Director: Maia A. Hansen Mgmt For For 1C. Election of Director: Corrine D. Ricard Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935339158 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 20-Apr-2021 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To elect Jeffery J. Gearhart as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt For For Carnival plc Director's Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Amendment of the Carnival Corporation Mgmt For For 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 19-Apr-2021 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Jr. Mgmt For For 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 19-May-2021 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Buonfantino Mgmt For For 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 09-Jun-2021 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Gerald Johnson Mgmt For For 1E. Election of Director: David W. MacLennan Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt Split 79% For 21% Against Split 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal - Report on Climate Policy. Shr Split 79% For 21% Against Split 5. Shareholder Proposal - Report on Diversity and Shr Split 21% For 79% Against Split Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shr Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 19-May-2021 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2020. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 15-Apr-2021 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt Split 99% For 1% Against Split 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Deborah J. Kissire Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 23-Apr-2021 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt Split 1% For 99% Against Split 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Split 1% For 99% Against Split independent registered public accounting firm for 2021. 3. Approve the advisory resolution on executive Mgmt Split 1% For 99% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 27-Apr-2021 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt Withheld Against 2. To approve the de-classification of the Board and the Mgmt For For adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 04-May-2021 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF Industries Holdings, Mgmt For For Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935344983 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Special Ticker: CHNG Meeting Date: 13-Apr-2021 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. 3. To adjourn or postpone the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2021 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt For For 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 27-Apr-2021 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr Against For and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shr For Against efforts. 6. Stockholder proposal regarding disclosure of Shr For Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt Split 19% For 81% Against Split 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt Split 19% For 81% Against Split 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt Split 19% For 81% Against Split LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr For Against 5. Report on Impacts of Net Zero 2050 Scenario. Shr Split 81% For 19% Against Split 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr Split 81% For 19% Against Split 8. Independent Chair. Shr Split 81% For 19% Against Split 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 07-May-2021 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian B. Bainum Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Ervin R. Shames Mgmt For For 1.8 Election of Director: Maureen D. Sullivan Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt Split 80% For 20% Against Split LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt Split 80% For 20% Against Split 5D Election of Director: Sheila P. Burke Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Robert J. Hugin Mgmt For For 5G Election of Director: Robert W. Scully Mgmt For For 5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors. 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt For For 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt For For Plan, as amended and restated. 10 Reduction of share capital. Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting. 11B Compensation of Executive Management for the next Mgmt For For calendar year. 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 11 MAY 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103192100603-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 RATIFICATION OF THE CO-OPTATION OF MR. JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED 13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 15 AMENDMENTS TO THE BY-LAWS RELATING TO THE FINANCIAL Mgmt For For RIGHTS OF GENERAL PARTNERS 16 AMENDMENTS TO THE BY-LAWS RELATING TO THE TERMS AND Mgmt For For CONDITIONS OF THE MANAGERS' COMPENSATION 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 01-Apr-2021 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For 1B. Election of Class III Director: Bruce L. Claflin Mgmt For For 1C. Election of Class III Director: T. Michael Nevens Mgmt For For 1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For 2. Approval of the amendment and restatement of our Mgmt For For Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 28-Apr-2021 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Approval of the Amended and Restated Cigna Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to act by Shr Split 95% For 5% Against Split written consent. 6. Shareholder proposal - Gender pay gap report. Shr Against For 7. Shareholder proposal - Board ideology disclosure Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935359097 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 12-May-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For 1.2 Election of Class I Director: Lisa A. Stewart Mgmt Against Against 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 4. Proposal to amend and restate our Certificate of Mgmt For For Incorporation to provide for the annual election of all directors. 5. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 10-May-2021 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For 1H. Election of Director: Jill P. Meyer Mgmt For For 1I. Election of Director: David P. Osborn Mgmt For For 1J. Election of Director: Gretchen W. Schar Mgmt For For 1K. Election of Director: Charles O. Schiff Mgmt For For 1L. Election of Director: Douglas S. Skidmore Mgmt For For 1M. Election of Director: John F. Steele, Jr. Mgmt For For 1N. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt Split 27% For 73% Against Split 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt Split 27% For 73% Against Split independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt Split 27% For 73% Against Split Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Split 73% For 27% Against Split proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr Split 95% For 5% Against Split information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr Split 27% For 73% Against Split analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 22-Apr-2021 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 02-Jun-2021 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's Amended and Restated Mgmt For For Management Incentive Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 05-May-2021 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt Split 96% For 4% Against Split 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 07-May-2021 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: William D. Harvey Mgmt For For 1e. Election of Director: Garrick J. Rochow Mgmt For For 1f. Election of Director: John G. Russell Mgmt For For 1g. Election of Director: Suzanne F. Shank Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Ronald J. Tanski Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935348068 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 28-Apr-2021 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt Split 1% For 99% Against Split executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 26-May-2021 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts. Mgmt For For O2 Approval of the Directors' Remuneration Report. Mgmt For For O3 Election of Manolo Arroyo Mgmt For For O4 Election of John Bryant Mgmt For For O5 Election of Christine Cross Mgmt For For O6 Election of Brian Smith Mgmt For For O7 Election of Garry Watts Mgmt For For O8 Re-election of Jan Bennink Mgmt For For O9 Re-election of Jose Ignacio Comenge Mgmt For For O10 Re-election of Damian Gammell Mgmt For For O11 Re-election of Nathalie Gaveau Mgmt For For O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For O13 Re-election of Thomas Johnson Mgmt For For O14 Re-election of Dagmar Kollmann Mgmt Against Against O15 Re-election of Alfonso Libano Daurella Mgmt For For O16 Re-election of Mark Price Mgmt For For O17 Re-election of Mario Rotllant Sola Mgmt For For O18 Re-election of Dessi Temperley Mgmt For For O19 Reappointment of the Auditor. Mgmt For For O20 Remuneration of the Auditor. Mgmt For For O21 Political Donations. Mgmt For For O22 Authority to allot new shares. Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For of the Takeover Code. S24 General authority to disapply pre-emption rights. Mgmt For For S25 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment. S26 Authority to purchase own shares on market. Mgmt For For S27 Authority to purchase own shares off market. Mgmt For For S28 Notice period for general meetings other than AGMs. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2021 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Zein Abdalla 1B. Election of Director to serve until the 2022 annual Mgmt Split 3% For 97% Against Split meeting: Vinita Bali 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Archana Deskus 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: John M. Dineen 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Brian Humphries 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the 2022 annual Mgmt Split 3% For 97% Against Split meeting: Joseph M. Velli 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt Split 3% For 97% Against Split as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 06-May-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve our amended and restated Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Ticker: COHR Meeting Date: 24-Jun-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of stockholders Mgmt For For (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935371144 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Ticker: CFX Meeting Date: 12-May-2021 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt Against Against 1D. Election of Director: Thomas S. Gayner Mgmt Against Against 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: Philip A. Okala Mgmt For For 1H. Election of Director: A. Clayton Perfall Mgmt For For 1I. Election of Director: Didier Teirlinck Mgmt For For 1J. Election of Director: Rajiv Vinnakota Mgmt For For 1K. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 07-May-2021 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr Split 97% For 3% Against Split 5. Stockholder proposal to reduce the ownership threshold Shr Split 97% For 3% Against Split to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 02-Jun-2021 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3 To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Split 82% For 18% Withheld Split Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Split 97% For 3% Withheld Split Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt Split 82% For 18% Withheld Split Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt Split 82% For 18% Against Split auditors. 4. Shareholder Proposal: To conduct independent Shr Split 22% For 78% Against Split investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 27-Apr-2021 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt For For 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For 09 ELECTION OF DIRECTOR: Reginald M. Turner, Jr. Mgmt For For 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation. 4. Approval of the Comerica Incorporated Amended and Mgmt For For Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935345290 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 21-Apr-2021 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2021. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 07-May-2021 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the classified structure of the Company's Board of Directors. 3A. Election of Class II director: Mary S. Chan Mgmt For For 3B. Election of Class II director: Stephen C. Gray Mgmt Against Against 3C. Election of Class II director: L. William Krause Mgmt Against Against 3D. Election of Class III director: Derrick A. Roman Mgmt For For 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 6. Approval of the termination of executive performance Mgmt For For options and grant of selective performance-based retention equity awards. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt Against Against 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935343587 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Ticker: CNXC Meeting Date: 20-Apr-2021 ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Caldwell Mgmt For For 1B. Election of Director: Teh-Chien Chou Mgmt For For 1C. Election of Director: LaVerne Council Mgmt For For 1D. Election of Director: Jennifer Deason Mgmt For For 1E. Election of Director: Kathryn Hayley Mgmt For For 1F. Election of Director: Kathryn Marinello Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 1H. Election of Director: Ann Vezina Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public registered accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt Against Against that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Split 20% For 80% Against Split -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 17-May-2021 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935370279 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 20-May-2021 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt For For 2. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 3. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935382046 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Ticker: CLGX Meeting Date: 28-Apr-2021 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. 2. Non-binding, advisory proposal to approve compensation Mgmt For For that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935372689 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 19-May-2021 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 29-Apr-2021 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt Against Against 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Daniel P. Huttenlocher Mgmt For For 1I. Election of Director: Kurt M. Landgraf Mgmt For For 1J. Election of Director: Kevin J. Martin Mgmt For For 1K. Election of Director: Deborah D. Rieman Mgmt For For 1L. Election of Director: Hansel E. Tookes, II Mgmt For For 1M. Election of Director: Wendell P. Weeks Mgmt For For 1N. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2021 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935363779 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 07-May-2021 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: James C. Collins, Jr. Mgmt For For 1C. Election of Director: Klaus A. Engel Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Janet P. Giesselman Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Michael O. Johanns Mgmt For For 1H. Election of Director: Rebecca B. Liebert Mgmt For For 1I. Election of Director: Marcos M. Lutz Mgmt For For 1J. Election of Director: Nayaki Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Split 2% For 98% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935312796 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 21-Jan-2021 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Kenneth D. Denman Mgmt For For Richard A. Galanti Mgmt For For W. Craig Jelinek Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For Jeffrey S. Raikes Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935346557 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 26-Apr-2021 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin R. Benante Mgmt For For 1B. Election of Director: Donald G. Cook Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: Ronald C. Lindsay Mgmt For For 1E. Election of Director: Ellen McClain Mgmt For For 1F. Election of Director: Charles G. McClure, Jr. Mgmt For For 1G. Election of Director: Max H. Mitchell Mgmt For For 1H. Election of Director: Jennifer M. Pollino Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 1J. Election of Director: James L.L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Restated Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 30-Jun-2021 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 21-May-2021 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Lee W. Hogan Mgmt For For 1G. Election of Director: Tammy K. Jones Mgmt For For 1H. Election of Director: J. Landis Martin Mgmt For For 1I. Election of Director: Anthony J. Melone Mgmt For For 1J. Election of Director: W. Benjamin Moreland Mgmt For For 1K. Election of Director: Kevin A. Stephens Mgmt For For 1L. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding the frequency Mgmt 1 Year For of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 22-Apr-2021 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 07-May-2021 ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935356611 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 11-May-2021 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 28-Apr-2021 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Anthony R. Chase Mgmt For For 1d. Election of Director: Cynthia J. Comparin Mgmt For For 1e. Election of Director: Samuel G. Dawson Mgmt For For 1f. Election of Director: Crawford H. Edwards Mgmt For For 1g. Election of Director: Patrick B. Frost Mgmt For For 1h. Election of Director: Phillip D. Green Mgmt For For 1i. Election of Director: David J. Haemisegger Mgmt For For 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Charles W. Matthews Mgmt For For 1l. Election of Director: Ida Clement Steen Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Against For services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 06-May-2021 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 13-May-2021 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing the threshold for Shr Against For our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Ticker: CONE Meeting Date: 18-May-2021 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt For For David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For T. Tod Nielsen Mgmt For For Denise Olsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Recommendation, by advisory (non-binding) vote, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935320870 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 20-Jan-2021 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of director: Michael R. Buchanan Mgmt For For 1E. Election of director: Michael W. Hewatt Mgmt For For 1F. Election of director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 05-May-2021 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Teri List 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr Split 91% For 9% Against Split Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DATTO HOLDING CORP Agenda Number: 935426660 -------------------------------------------------------------------------------------------------------------------------- Security: 23821D100 Meeting Type: Annual Ticker: MSP Meeting Date: 27-May-2021 ISIN: US23821D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Breach Mgmt For For Maneet S. Saroya Mgmt For For John Stalder Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Third Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. To approve the Datto Holding Corp. Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935415148 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 10-Jun-2021 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Paul J. Diaz Mgmt For For 1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 4% For 96% Against Split our named executive officers. 4. Stockholder proposal regarding political contributions Shr Split 96% For 4% Against Split disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Split 54% For 46% Against Split 1I. Election of Director: Sherry M. Smith Mgmt Split 54% For 46% Against Split 1J. Election of Director: Dmitri L. Stockton Mgmt Split 54% For 46% Against Split 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 54% For 46% Against Split LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935431673 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 22-Jun-2021 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Split 12% For 88% Withheld Split David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 12% For 88% Against Split Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 17-Jun-2021 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Hazleton Mgmt For For 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right to act by Shr Split 85% For 15% Against Split written consent. 5. A shareholder proposal related to a climate lobbying Shr Split 85% For 15% Against Split report. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 26-May-2021 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Clyde R. Hosein Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 09-Jun-2021 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt Withheld Against John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of the Company's Independent Mgmt For For Auditors for 2021. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2021 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Company's Mgmt For For amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Amended and Mgmt For For Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935412887 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 09-Jun-2021 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo 1B. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani 1C. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison 1D. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone 2. An amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. 3. An amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 5. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2021 proxy statement. 6. An amendment and restatement of the Company's 2012 Mgmt For For Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance-based compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935407393 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2021 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: VeraLinn Jamieson Mgmt For For 1D. Election of Director: Kevin J. Kennedy Mgmt For For 1E. Election of Director: William G. LaPerch Mgmt For For 1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 05-May-2021 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Split 16% For 84% Against Split 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 10-Jun-2021 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt For For Robert L. Johnson Mgmt For For J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935354605 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 30-Apr-2021 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Director Mgmt Against Against Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935317506 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 02-Feb-2021 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 24, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935352853 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 05-May-2021 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt Against Against 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay). 3. Ratification of Appointment of Independent Auditor. Mgmt For For 4. Shareholder Proposal Regarding a Report on Lobbying. Shr Against For 5. Shareholder Proposal Regarding a Policy to Require an Shr Against For Independent Chair. 6. Shareholder Proposal Regarding Proxy Access Shr Against For Shareholder Aggregation. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935360672 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 07-May-2021 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 5. To consider a shareholder proposal regarding the right Shr Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935340567 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 15-Apr-2021 ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Debra L. Dial Mgmt For For 1F. Election of Director: Jeff M. Fettig Mgmt For For 1G. Election of Director: Jim Fitterling Mgmt For For 1H. Election of Director: Jacqueline C. Hinman Mgmt For For 1I. Election of Director: Luis A. Moreno Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation. Mgmt For For 3. Approval of the Amendment to the 2019 Stock Incentive Mgmt For For Plan. 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For 5. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2021. 6. Stockholder Proposal - Shareholder Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 09-Jun-2021 ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal Aronson Mgmt For For Jonathan Fitzpatrick Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 20-May-2021 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt Withheld Against Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Vote on a management proposal to amend and restate the Mgmt For For Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make additional Shr Against For disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr Against For greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 12-Mar-2021 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Moran Mgmt For For Stuart Nicoll Mgmt For For Jason Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935359263 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 06-May-2021 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2021 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Amendment to the Amended and Restated Certificate of Mgmt For For Incorporation of Duke Energy Corporation to eliminate supermajority requirements 5. Shareholder proposal regarding independent board chair Shr Against For 6. Shareholder proposal regarding providing a semiannual Shr For Against report on Duke Energy's political contributions and expenditures -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 17-Jun-2021 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Douglas K. Ammerman Mgmt For For Keith J. Jackson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year", biennial or "2 Years", triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 28-Apr-2021 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Certificate Mgmt Split 55% For 45% Against Split of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr Against For 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935384230 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 27-May-2021 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election as Director: Molly Campbell Mgmt For For 1.2 Election as Director: Iris S. Chan Mgmt For For 1.3 Election as Director: Archana Deskus Mgmt For For 1.4 Election as Director: Rudolph I. Estrada Mgmt For For 1.5 Election as Director: Paul H. Irving Mgmt For For 1.6 Election as Director: Jack C. Liu Mgmt For For 1.7 Election as Director: Dominic Ng Mgmt For For 1.8 Election as Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2020. 3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935370572 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 06-May-2021 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: VANESSA L. ALLEN SUTHERLAND Mgmt For For 1c. Election of Director: BRETT D. BEGEMANN Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: KIM ANN MINK Mgmt For For 1i. Election of Director: JAMES J. O'BRIEN Mgmt For For 1j. Election of Director: DAVID W. RAISBECK Mgmt For For 1k. Election of Director: CHARLES K. STEVENS III Mgmt For For 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock Compensation Plan Mgmt For For 4. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Requesting that Shr Split 95% For 5% Against Split the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 15-Jun-2021 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt Split 1% For 99% Against Split compensation. 4. Executive Compensation, if properly presented. Shr Against For 5. Right to Act by Written Consent, if properly Shr Split 99% For 1% Against Split presented. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935349426 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 29-Apr-2021 ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt Withheld Against William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the EchoStar Corporation Mgmt Against Against 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 06-May-2021 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt For For 1I. Election of Director: Tracy B. McKibben Mgmt For For 1J. Election of Director: Lionel L. Nowell, III Mgmt For For 1K. Election of Director: Victoria J. Reich Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 1M. Election of Director: John J. Zillmer Mgmt Split 98% For 2% Against Split 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy access, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 04-Feb-2021 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: John C. Hunter, III Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Rod R. Little Mgmt For For 1H. Election of Director: Joseph D. O'Leary Mgmt For For 1I. Election of Director: Rakesh Sachdev Mgmt For For 1J. Election of Director: Swan Sit Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 22-Apr-2021 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt Split 31% For 69% Against Split 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt Split 31% For 69% Against Split Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of the Edison International Employee Stock Mgmt For For Purchase Plan. 5. Shareholder Proposal Regarding Proxy Access. Shr Split 69% For 31% Against Split -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 19-May-2021 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Doyle Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Denise Scots-Knight Mgmt For For 1D. Election of Director: Jeffrey N. Simmons Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's principal independent auditor for 2021. 3. Non-binding vote on the compensation of named Mgmt For For executive officers. 4. To approve the Amended and Restated 2018 Elanco Stock Mgmt For For Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935412851 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 08-Jun-2021 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Elyse Napoli Filon Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 02-Feb-2021 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. A. Blinn Mgmt Split 14% For 86% Withheld Split A. F. Golden Mgmt For For C. Kendle Mgmt For For J. S. Turley Mgmt Split 14% For 86% Withheld Split 2. Ratification of KPMG LLP as Independent Registered Mgmt Split 14% For 86% Against Split Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 13-May-2021 ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935360571 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Ticker: ENB Meeting Date: 05-May-2021 ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Pamela L. Carter Mgmt For For Marcel R. Coutu Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For J. Herb England Mgmt For For Gregory J. Goff Mgmt For For V. Maureen K. Darkes Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For Dan C. Tutcher Mgmt For For 2 Appoint the auditors Appoint PricewaterhouseCoopers Mgmt For For LLP as auditors of Enbridge and authorize the directors to set their remuneration 3 Advisory vote on executive compensation Accept Mgmt For For Enbridge's approach to executive compensation, as disclosed in the Management Information Circular -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2021 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935360052 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 07-May-2021 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 25-May-2021 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt Withheld Against Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2021 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Janet F. Clark 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Charles R. Crisp 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert P. Daniels 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: James C. Day 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Michael T. Kerr 1G. Election of Director to hold office until the 2022 Mgmt Split 98% For 2% Against Split annual meeting: Julie J. Robertson 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Donald F. Textor 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021. 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Mgmt For For Compensation Plan. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935395144 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 28-May-2021 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Jack A. Newman, Jr. Mgmt For For Virginia E. Shanks Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's 2016 Equity Mgmt For For Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt Against Against Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt Against Against Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935362171 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 06-May-2021 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt Against Against 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935385129 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 20-May-2021 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Ramon de Oliveira 1F. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Mark Pearson 1G. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Bertram L. Scott 1H. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: George Stansfield 1I. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 27-Apr-2021 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the next annual Mgmt Against Against meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Articles of Mgmt For For Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935409133 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 23-Jun-2021 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 17-Jun-2021 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935345327 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2021 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935388822 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 05-May-2021 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick Mgmt For For Aditya Dutt Mgmt For For Roy J. Kasmar Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 05-May-2021 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Bylaws to Mgmt For For permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 11-May-2021 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935381866 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2021 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Althasen Mgmt Withheld Against Thomas A. McDonnell Mgmt Withheld Against Michael N. Frumkin Mgmt For For 2. Approval of amendments to the amended 2006 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935424301 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 17-Jun-2021 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935393190 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 12-May-2021 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2022: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2022: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2022: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2022: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2022: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2022: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935361674 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 04-May-2021 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Mollie Hale Carter Mgmt For For 1c. Election of Director: Thomas D. Hyde Mgmt For For 1d. Election of Director: B. Anthony Isaac Mgmt For For 1e. Election of Director: Paul M. Keglevic Mgmt For For 1f. Election of Director: Mary L. Landrieu Mgmt For For 1g. Election of Director: Sandra A.J. Lawrence Mgmt For For 1h. Election of Director: Ann D. Murtlow Mgmt For For 1i. Election of Director: Sandra J. Price Mgmt For For 1j. Election of Director: Mark A. Ruelle Mgmt For For 1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For 1l. Election of Director: John Arthur Stall Mgmt For For 1m. Election of Director: C. John Wilder Mgmt Against Against 2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 05-May-2021 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: William C. Van Faasen Mgmt For For 1K. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 30-Jun-2021 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935398405 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 26-May-2021 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935347597 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 27-Apr-2021 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt Split 15% For 85% Against Split 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt Split 15% For 85% Against Split 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Yves de Balmann Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 15% For 85% Against Split Independent Auditor for 2021. 4. A shareholder proposal requesting a report on the Shr Against For impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 04-May-2021 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935422345 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Special Ticker: STAY Meeting Date: 11-Jun-2021 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the merger agreement and approve the mergers Mgmt No vote and the other transactions contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, the Mgmt No vote compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. 3. To approve, any adjournment of the meeting for the Mgmt No vote purpose of soliciting additional proxies. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935422357 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Special Ticker: Meeting Date: 11-Jun-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the merger agreement and approve the Mgmt For For mergers and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Hospitality's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935435772 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Contested Special Ticker: STAY Meeting Date: 11-Jun-2021 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the merger agreement and approve the mergers Mgmt For For and the other transactions contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. 3. To approve, any adjournment of the meeting for the Mgmt Against Against purpose of soliciting additional proxies. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For * Kaisa Hietala Mgmt For * Alexander A. Karsner Mgmt For * Anders Runevad Mgmt Withheld * MGT NOM. M.J. Angelakis Mgmt For * MGT NOM. Susan K. Avery Mgmt For * MGT NOM. Angela F Braly Mgmt For * MGT NOM. Ursula M Burns Mgmt For * MGT NOM. K. C. Frazier Mgmt For * MGT NOM. J. L. Hooley Mgmt For * MGT NOM. J. W. Ubben Mgmt For * MGT NOM. D. W. Woods Mgmt For * 2. Company proposal to ratify the appointment of Mgmt For * PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For * compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt Split 72% For 28% Against * 5. Special Shareholder Meetings Mgmt Split 72% For 28% Against * 6. Report on Scenario Analysis Mgmt For * 7. Report on Environment Expenditures Mgmt Against * 8. Report on Political Contributions Mgmt Split 72% For 28% Against * 9. Report on Lobbying Mgmt For * 10. Report on Climate Lobbying Mgmt For * -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 11-May-2021 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named executive officer Mgmt For For compensation. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 11-Mar-2021 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Michael L. Dreyer Mgmt Against Against 1E. Election of Director: Alan J. Higginson Mgmt For For 1F. Election of Director: Peter S. Klein Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Nikhil Mehta Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr Against For 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 05-May-2021 ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: David W. Faeder Mgmt For For 1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For 1.5 Election of Trustee: Mark S. Ordan Mgmt For For 1.6 Election of Trustee: Gail P. Steinel Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 11-Jun-2021 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Andrews Mgmt For For 1B. Election of Class II Director: Adrian McDermott Mgmt For For 1C. Election of Class II Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 11-May-2021 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For Martha B. Wyrsch Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935324412 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Special Ticker: FCNCA Meeting Date: 09-Feb-2021 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Class A Mgmt For For common stock, par value $1.00 per share, of First Citizens BancShares, Inc. ("BancShares") to holders of common stock, par value $0.01 per share, of CIT Group Inc. ("CIT") pursuant to the Agreement and Plan of Merger, dated October 15, 2020,by and among BancShares, First-Citizens Bank & Trust Company, FC Merger Subsidiary IX, Inc., and CIT. 2. Proposal to adjourn the Special Meeting, if necessary Mgmt For For or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BancShares common stock. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935346925 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 27-Apr-2021 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935345517 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 21-Apr-2021 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Cox Mgmt For For 1.2 Election of Director: W. Allen Doane Mgmt For For 1.3 Election of Director: Robert S. Harrison Mgmt For For 1.4 Election of Director: Faye W. Kurren Mgmt For For 1.5 Election of Director: Allen B. Uyeda Mgmt For For 1.6 Election of Director: Jenai S. Wall Mgmt For For 1.7 Election of Director: Vanessa L. Washington Mgmt For For 1.8 Election of Director: C. Scott Wo Mgmt For For 2. A proposal to amend and restate the First Hawaiian, Mgmt For For Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 27-Apr-2021 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daryl G. Byrd 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John N. Casbon 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John C. Compton 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wendy P. Davidson 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William H. Fenstermaker 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: D. Bryan Jordan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick E. Maples 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vicki R. Palmer 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Colin V. Reed 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rosa Sugranes 1Q. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation 2021 Mgmt For For Incentive Plan. 3. Approval of an advisory resolution to approve Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 05-May-2021 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2022: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2022: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935361523 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2021 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2021. 3. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 12-May-2021 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt For For 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on board Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935365343 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 18-May-2021 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Jesse A. Lynn Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt Against Against 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Luis A. Reyes Mgmt For For 1J. Election of Director: John W. Somerhalder II Mgmt For For 1K. Election of Director: Steven E. Strah Mgmt For For 1L. Election of Director: Andrew Teno Mgmt For For 1M. Election of Director: Leslie M. Turner Mgmt For For 1N. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 19-May-2021 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt Withheld Against Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935403624 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Special Ticker: FLIR Meeting Date: 13-May-2021 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger by and among Mgmt For For Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the special Mgmt For For meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935383719 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 27-May-2021 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1B. Election of Director to serve for a term of one year: Mgmt For For Edward J. Casey, Jr. 1C. Election of Director to serve for a term of one year: Mgmt For For Thomas C. Chubb, III 1D. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1E. Election of Director to serve for a term of one year: Mgmt For For Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of one year: Mgmt For For Margaret G. Lewis 1G. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1H. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1I. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1J. Election of Director to serve for a term of one year: Mgmt For For Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1L. Election of Director to serve for a term of one year: Mgmt For For C. Martin Wood III 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political Shr For Against contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935382589 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 20-May-2021 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 1J. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Restated Mgmt For For Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2021 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 19-May-2021 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Term: Alan Mgmt For For D. Feldman 1B. Election of Director to Serve for One-Year Term: Mgmt For For Richard A. Johnson 1C. Election of Director to Serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Term: Mgmt For For Matthew M. McKenna 1E. Election of Director to Serve for One-Year Term: Mgmt For For Darlene Nicosia 1F. Election of Director to Serve for One-Year Term: Mgmt For For Steven Oakland 1G. Election of Director to Serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1H. Election of Director to Serve for One-Year Term: Mgmt For For Kimberly Underhill 1I. Election of Director to Serve for One-Year Term: Mgmt For For Tristan Walker 1J. Election of Director to Serve for One-Year Term: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935364783 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 13-May-2021 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against 1C. Election of Director: Alexandra Ford English Mgmt For For 1D. Election of Director: James D. Farley, Jr. Mgmt For For 1E. Election of Director: Henry Ford III Mgmt For For 1F. Election of Director: William Clay Ford, Jr. Mgmt For For 1G. Election of Director: William W. Helman IV Mgmt For For 1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1I. Election of Director: William E. Kennard Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: John L. Thornton Mgmt Against Against 1L. Election of Director: John B. Veihmeyer Mgmt For For 1M. Election of Director: Lynn M. Vojvodich Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against Compensation of the Named Executives. 4. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935402292 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 08-Jun-2021 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Daniel L. Comas 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Feroz Dewan 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Sharmistha Dubey 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Rejji P. Hayes 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: James A. Lico 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Kate D. Mitchell 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Jeannine P. Sargent 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Alan G. Spoon 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amendment to Amended and Restated Mgmt For For Certificate of Incorporation to allow holders of at least 25% of Fortive's outstanding shares of common stock to call a special meeting of the shareholders. 5. To consider and act upon a shareholder proposal Shr Against For regarding shareholders' ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 04-May-2021 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ann F. Hackett Mgmt For For 1B. Election of Class I Director: John G. Morikis Mgmt For For 1C. Election of Class I Director: Jeffery S. Perry Mgmt For For 1D. Election of Class I Director: Ronald V. Waters, III Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 09-Feb-2021 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Anthony J. Noto Mgmt For For 1H. Election of Director: John W. Thiel Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt Split 97% For 3% Against Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of the Mgmt For For Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935412762 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 08-Jun-2021 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Abney Mgmt For For 1.2 Election of Director: Richard C. Adkerson Mgmt For For 1.3 Election of Director: Robert W. Dudley Mgmt For For 1.4 Election of Director: Lydia H. Kennard Mgmt For For 1.5 Election of Director: Dustan E. McCoy Mgmt For For 1.6 Election of Director: John J. Stephens Mgmt For For 1.7 Election of Director: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 713838348 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.34 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT DIETER SCHENK TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.2 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 6.3 ELECT GREGORY SORENSEN TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.4 ELECT DOROTHEA WENZEL TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.5 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 6.6 ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935380345 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 02-Jun-2021 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 10-Jun-2021 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter M. Carlino Mgmt For For 1B. Election of Director: Carol ("Lili") Lynton Mgmt For For 1C. Election of Director: Joseph W. Marshall, III Mgmt For For 1D. Election of Director: James B. Perry Mgmt For For 1E. Election of Director: Barry F. Schwartz Mgmt For For 1F. Election of Director: Earl C. Shanks Mgmt For For 1G. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 11-May-2021 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt For For 1I. Election of Director: Chris O'Neill Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. 4. Approval of the amendment and restatement of The Gap Mgmt For For Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement of The Gap Mgmt For For Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Against Against 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935422585 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 17-Jun-2021 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt For For 1B. Election of Director: Ivo Jurek Mgmt For For 1C. Election of Director: Julia C. Kahr Mgmt For For 1D. Election of Director: Terry Klebe Mgmt For For 1E. Election of Director: Stephanie K. Mains Mgmt For For 1F. Election of Director: Wilson S. Neely Mgmt For For 1G. Election of Director: Neil P. Simpkins Mgmt For For 1H. Election of Director: Alicia Tillman Mgmt For For 1I. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 1, 2022. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935423222 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 17-Jun-2021 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt Split 59% For 41% Against Split Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr Split 47% For 53% Against Split required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 04-May-2021 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt Split 95% For 5% Against Split 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt Split 95% For 5% Against Split 1E. Election of Director: Edward Garden Mgmt Split 95% For 5% Against Split 1F. Election of Director: Thomas Horton Mgmt Split 95% For 5% Against Split 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt Split 95% For 5% Against Split 2. Advisory Approval of Our Named Executives' Mgmt Split 95% For 5% Against Split Compensation. 3. Ratification of Deloitte as Independent Auditor for Mgmt For For 2021. 4. Approval of Reverse Stock Split and Reduction in our Mgmt For For Authorized Stock and Par Value. 5. Require Nomination of at Least Two Candidates for Each Shr Against For Board Seat. 6. Require the Chairman of the Board to be Independent. Shr Against For 7. Report on Meeting the Criteria of the Net Zero Mgmt For For Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 14-Jun-2021 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Officer Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Written Shr Split 65% For 35% Against Split Consent. 5. Shareholder Proposal Regarding a Report on Greenhouse Shr Split 65% For 35% Against Split Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 05-May-2021 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935380028 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 20-May-2021 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr Split 29% For 71% Against Split presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 935376562 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 05-May-2021 ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2020 Annual Report Mgmt For For 2. To approve the Annual report on remuneration Mgmt For For 3. To re-elect Sir Jonathan Symonds as a Director Mgmt For For 4. To re-elect Emma Walmsley as a Director Mgmt For For 5. To re-elect Charles Bancroft as a Director Mgmt For For 6. To re-elect Vindi Banga as a Director Mgmt For For 7. To re-elect Dr Hal Barron as a Director Mgmt For For 8. To re-elect Dr Vivienne Cox as a Director Mgmt For For 9. To re-elect Lynn Elsenhans as a Director Mgmt For For 10. To re-elect Dr Laurie Glimcher as a Director Mgmt For For 11. To re-elect Dr Jesse Goodman as a Director Mgmt For For 12. To re-elect Iain Mackay as a Director Mgmt For For 13. To re-elect Urs Rohner as a Director Mgmt For For 14. To re-appoint the auditor Mgmt For For 15. To determine remuneration of the auditor Mgmt For For 16. To authorise the Company and its subsidiaries to make Mgmt For For donations to political organisations and incur political expenditure 17. To authorise allotment of shares Mgmt For For 18. To disapply pre-emption rights - general power Mgmt For For (Special resolution) 19. To disapply pre-emption rights - in connection with an Mgmt For For acquisition or specified capital investment (Special resolution) 20. To authorise the Company to purchase its own shares Mgmt For For (Special resolution) 21. To authorise exemption from statement of name of Mgmt For For senior statutory auditor 22. To authorise reduced notice of a general meeting other Mgmt For For than an AGM (Special resolution) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 713744488 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935357752 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 29-Apr-2021 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt Against Against 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2020 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 03-Jun-2021 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt Against Against 1b. Election of Director: James R. Tobin Mgmt Against Against 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Plan. Mgmt Against Against 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GOHEALTH INC. Agenda Number: 935385686 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 26-May-2021 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rahm Emanuel Mgmt For For Helene D. Gayle Mgmt For For Alexander E. Timm Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935344488 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 23-Apr-2021 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Brett C. Carter Mgmt For For 1B) Election of Director: R. William Van Sant Mgmt For For 1C) Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 13-May-2021 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine L. Clegg Mgmt For For Jeffrey C. Dutton Mgmt For For Anthony R. Taccone Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935367614 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 06-May-2021 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Allen Mgmt For For Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935423323 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 16-Jun-2021 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 07-Jun-2021 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935439580 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Special Ticker: GRUB Meeting Date: 10-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). 2. To approve, by a non-binding, advisory vote, certain Mgmt For For compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting of the Stockholders of Mgmt For For Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935421076 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 18-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935372829 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 19-May-2021 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Patricia Hemingway Hall Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt Split 5% For 95% Against Split 4. Proposal to Amend and Restate the Halliburton Company Mgmt For For Stock and Incentive Plan. 5. Proposal to Amend and Restate the Halliburton Company Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 27-Apr-2021 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935380484 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 20-May-2021 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For James Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2021 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 07-May-2021 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Dahl Mgmt For For 1B. Election of Director: Constance H. Lau Mgmt For For 1C. Election of Director: Micah A. Kane Mgmt Against Against 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt Split 93% For 7% Against Split 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 19-Mar-2021 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 19-Mar-2021 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935326391 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 02-Mar-2021 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt Against Against 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 13-May-2021 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Gerald A. Benjamin Mgmt For For 1D. Election of Director: Stanley M. Bergman Mgmt For For 1E. Election of Director: James P. Breslawski Mgmt For For 1F. Election of Director: Deborah Derby Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 1P. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For 2. Proposal to approve, by non-binding vote, the 2020 Mgmt For For compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 28-Apr-2021 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve an amendment and restatement of the Company's Mgmt For For 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935406872 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 02-Jun-2021 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: T.J. CHECKI 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: L.S. COLEMAN, JR. 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J. DUATO 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.B. HESS 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: E.E. HOLIDAY 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: M.S. LIPSCHULTZ 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: D. MCMANUS 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.O. MEYERS 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.F. OVELMEN 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.H. QUIGLEY 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2021. 4. Approval of amendment no. 1 to our 2017 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 14-Apr-2021 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt Split 9% For 91% Against Split 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Wilderotter Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise 2021 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 10-May-2021 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement of the 2016 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 11-May-2021 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2021 LONG-TERM EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 10-Mar-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For John P. Groetelaars Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For William H. Kucheman Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935319512 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 11-Feb-2021 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helen W. Cornell Mgmt For For Jennifer W. Rumsey Mgmt For For Stuart A. Taylor, II Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935360216 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Ticker: HFC Meeting Date: 12-May-2021 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1B. Election of Director: Anna C. Catalano Mgmt For For 1C. Election of Director: Leldon E. Echols Mgmt For For 1D. Election of Director: Manuel J. Fernandez Mgmt For For 1E. Election of Director: Michael C. Jennings Mgmt For For 1F. Election of Director: R. Craig Knocke Mgmt For For 1G. Election of Director: Robert J. Kostelnik Mgmt For For 1H. Election of Director: James H. Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt Split 95% For 5% Against Split 1J. Election of Director: Michael E. Rose Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal for simple majority vote, if Shr For Against properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 11-Mar-2021 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt Split 1% For 99% Against Split 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Split 1% For 99% Against Split as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 29-Apr-2021 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Daniel Mgmt For For 1B. Election of Class I Director: H. Thomas Watkins Mgmt For For 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt Against Against 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 20-May-2021 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935394990 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2021 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: Sharon R. Barner Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt Against Against 1E. Election of Director: Robert F. Leduc Mgmt Against Against 1F. Election of Director: David J. Miller Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Tolga I. Oal Mgmt For For 1I. Election of Director: Nicole W. Piasecki Mgmt Against Against 1J. Election of Director: John C. Plant Mgmt For For 1K. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Shareholder Proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 13-Apr-2021 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2021 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 20-May-2021 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Richard B. Fried Mgmt For For 1E. Election of Director: Jonathan M. Glaser Mgmt For For 1F. Election of Director: Robert L. Harris Mgmt For For 1G. Election of Director: Christy Haubegger Mgmt For For 1H. Election of Director: Mark D. Linehan Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Second Amended and Restated Hudson Mgmt For For Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Award Plan. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2020, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 22-Apr-2021 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt Split 3% For 97% Against Split 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Split 3% For 97% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Ticker: HBAN Meeting Date: 25-Mar-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Corporation Mgmt For For ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's charter to Mgmt For For increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special meeting of Mgmt For For Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 21-Apr-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 29-Apr-2021 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt Split 4% For 96% Withheld Split Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2021. 4. Approve amendment to Restated Certificate of Mgmt For For Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935351318 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 28-Apr-2021 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt Split 6% For 94% Against Split 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Sonia Dula Mgmt For For 1F. Election of Director: Cynthia L. Egan Mgmt For For 1G. Election of Director: Daniele Ferrari Mgmt For For 1H. Election of Director: Sir Robert J. Margetts Mgmt For For 1I. Election of Director: Jeanne McGovern Mgmt For For 1J. Election of Director: Wayne A. Reaud Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal regarding stockholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935388048 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 19-May-2021 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. Kronick Mgmt For For Mackey J. McDonald Mgmt For For Jason Pritzker Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 16-Jun-2021 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our 2022 annual Mgmt For For meeting: Bill Breslin 1B. Election of Director to serve until our 2022 annual Mgmt For For meeting: Brian Bales 1C. Election of Director to serve until our 2022 annual Mgmt For For meeting: Olaf Kastner 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 11-May-2021 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 20-May-2021 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Odette C. Bolano Mgmt For For Thomas E. Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Richard J. Navarro Mgmt For For Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 12-May-2021 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Mgmt For For WILLIAM M. COOK 1B. Election of Director for a term of three years: MARK Mgmt For For A. BUTHMAN 1C. Election of Director for a term of three years: Mgmt For For LAKECIA N. GUNTER 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Ticker: INFO Meeting Date: 11-Mar-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Agreement, the Mgmt For For Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 05-May-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt For For 1D. Election of Director: Ruann F. Ernst Mgmt For For 1E. Election of Director: Jacques Esculier Mgmt For For 1F. Election of Director: Gay Huey Evans Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Nicoletta Giadrossi Mgmt For For 1I. Election of Director: Robert P. Kelly Mgmt For For 1J. Election of Director: Deborah Doyle McWhinney Mgmt For For 1K. Election of Director: Jean-Paul L. Montupet Mgmt For For 1L. Election of Director: Deborah K. Orida Mgmt For For 1M. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 07-May-2021 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2021 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of the Amended Mgmt For For and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 22-Apr-2021 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for a one-year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for a one-year term: John C. Mgmt For For Fortson 1E. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for a one-year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1H. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2021 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Luis Mgmt For For Aranguren- Trellez 1B. Election of Director for a term of one year: David B. Mgmt For For Fischer 1C. Election of Director for a term of one year: Paul Mgmt For For Hanrahan 1D. Election of Director for a term of one year: Rhonda L. Mgmt For For Jordan 1E. Election of Director for a term of one year: Gregory Mgmt For For B. Kenny 1F. Election of Director for a term of one year: Barbara Mgmt For For A. Klein 1G. Election of Director for a term of one year: Victoria Mgmt For For J. Reich 1H. Election of Director for a term of one year: Stephan Mgmt For For B. Tanda 1I. Election of Director for a term of one year: Jorge A. Mgmt For For Uribe 1J. Election of Director for a term of one year: Dwayne A. Mgmt For For Wilson 1K. Election of Director for a term of one year: James P. Mgmt For For Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Incorporated Mgmt For For Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 14-May-2021 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended and Restated Mgmt For For 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt Split 79% For 21% Against Split 1D. Election of Director: Omar Ishrak Mgmt Split 79% For 21% Against Split 1E. Election of Director: Risa Lavizzo-Mourey Mgmt Split 79% For 21% Against Split 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 22-Apr-2021 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 1J. Election of Director: Nicole Yuen Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935367397 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2021 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2022: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2022: Mgmt For For Charles R. Crisp 1D. Election of Director for term expiring in 2022: Duriya Mgmt For For M. Farooqui 1E. Election of Director for term expiring in 2022: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in 2022: Mark Mgmt For For F. Mulhern 1G. Election of Director for term expiring in 2022: Thomas Mgmt For For E. Noonan 1H. Election of Director for term expiring in 2022: Mgmt For For Frederic V. Salerno 1I. Election of Director for term expiring in 2022: Mgmt For For Caroline L. Silver 1J. Election of Director for term expiring in 2022: Mgmt For For Jeffrey C. Sprecher 1K. Election of Director for term expiring in 2022: Judith Mgmt For For A. Sprieser 1L. Election of Director for term expiring in 2022: Mgmt For For Vincent Tese 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption of a simple Shr For Against majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt Split 64% For 36% Against Split 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr Split 64% For 36% Against Split Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr Split 64% For 36% Against Split Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt Split 31% For 69% Against Split the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Split 31% For 69% Against Split the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kare Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Split 31% For 69% Against Split our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 10-May-2021 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt For For 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1g. Election of Director (one-year term): DG Macpherson Mgmt For For 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Threshold for Shr Against For Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 13-May-2021 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: William F. Glavin, Jr. Mgmt For For 1F. Election of Director: C. Robert Henrikson Mgmt For For 1G. Election of Director: Denis Kessler Mgmt For For 1H. Election of Director: Nelson Peltz Mgmt For For 1I. Election of Director: Sir Nigel Sheinwald Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2020 executive Mgmt For For compensation. 3. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2021 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt Withheld Against Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935389014 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 25-May-2021 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For 1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1.3 Election of Director: Michael C. Child Mgmt For For 1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For 1.5 Election of Director: Gregory P. Dougherty Mgmt For For 1.6 Election of Director: Eric Meurice Mgmt For For 1.7 Election of Director: Natalia Pavlova Mgmt For For 1.8 Election of Director: John R. Peeler Mgmt Against Against 1.9 Election of Director: Thomas J. Seifert Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 13-Apr-2021 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 12-May-2021 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Monte Ford Mgmt For For 1F. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1G. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1H. Election of Director for a one-year term: William L. Mgmt For For Meaney 1I. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1J. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1K. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1L. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of an amendment to the 2014 Stock and Mgmt For For Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mountain Mgmt For For Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 19-May-2021 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special shareholder Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 22-Apr-2021 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt Split 99% For 1% Against Split 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Split 1% For 99% Against Split 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt Split 99% For 1% Against Split 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2021 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of J2 Mgmt For For Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2021 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. 4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For 5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: J Meeting Date: 26-Jan-2021 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: General Vincent K. Brooks Mgmt For For 1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt Split 1% For 99% Against Split 1H. Election of Director: Linda Fayne Levinson Mgmt For For II. Election of Director: Barbara L. Loughran Mgmt For For IJ. Election of Director: Robert A. McNamara Mgmt For For 1K. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 1% For 99% Against Split Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935382577 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 25-May-2021 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of Jamf's Board. 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws. 4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935349387 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 29-Apr-2021 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Scott A. Estes 1C. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Alan S. Forman 1D. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Alisa M. Mall 1H. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Carol A. Melton 1I. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: William J. Mulrow 1J. Election of Trustee to serve until the 2022 Annual Mgmt Against Against Meeting: Steven Roth 1K. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: D. Ellen Shuman 1L. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Company's 2017 Omnibus Mgmt For For Share Plan. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 25-Mar-2021 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael T. O'Kane Mgmt For For 1J. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer compensation on an Mgmt For For advisory basis. 3. Approval of Jefferies' New Equity Compensation Plan. Mgmt For For 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year-ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 13-May-2021 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: B. Ben Baldanza 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Peter Boneparth 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Monte Ford 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robin Hayes 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ellen Jewett 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert Leduc 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Teri McClure 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vivek Sharma 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to reduce the Shr Split 97% For 3% Against Split special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935406175 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Ticker: FROG Meeting Date: 13-May-2021 ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shlomi Ben Haim Mgmt For For 1B. Election of Director: Jessica Neal Mgmt For For 1C. Election of Director: Jeff Horing Mgmt For For 2. To approve and ratify the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against Haim, our Chief Executive Officer. 4. To approve changes to the compensation of Yoav Mgmt Against Against Landman, our Chief Technology Officer. 5. To approve changes to the compensation of Frederic Mgmt Against Against Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr Split 72% For 28% Against Split 6. Civil Rights Audit. Shr Split 79% For 21% Against Split 7. Executive Compensation Bonus Deferral. Shr Split 72% For 28% Against Split -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 27-May-2021 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Jeetendra I. Patel Mgmt For For 1I. Election of Director: Sheila A. Penrose Mgmt For For 1J. Election of Director: Ann Marie Petach Mgmt For For 1K. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation. 3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt Split 39% For 61% Against Split accounting firm. 5. Improve shareholder written consent. Shr Split 61% For 39% Against Split 6. Racial equity audit and report. Shr Split 15% For 85% Against Split 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935369024 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 13-May-2021 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935380977 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 20-May-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An Advisory vote to approve the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 30-Apr-2021 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Carter Cast Mgmt For For 1B. Election of Director (term expires 2024): Zack Gund Mgmt For For 1C. Election of Director (term expires 2024): Don Knauss Mgmt For For 1D. Election of Director (term expires 2024): Mike Mgmt For For Schlotman 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority vote Mgmt For For requirements. 5. Shareowner proposal, if properly presented at the Shr For meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935359148 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2021 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Stuart B. Parker Mgmt For For 1I. Election of Director: Christopher B. Sarofim Mgmt For For 1J. Election of Director: David P. Storch Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 18-Jun-2021 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 13-May-2021 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Alexander M. Cutler Mgmt Split 94% For 6% Against Split 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt For For 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt For For 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of KeyCorp Second Amended and Restated Mgmt For For Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership threshold Mgmt For For to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 18-Mar-2021 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Dockendorff Mgmt For For 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2021 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Culver Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Compensation Plan. Mgmt For For 6. Reduce Ownership Threshold required to call a Special Mgmt Split 6% For 94% Against Split Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 27-Apr-2021 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 12-May-2021 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring in Mgmt For For 2022: Richard D. Kinder 1B. Election of Director for a one year term expiring in Mgmt For For 2022: Steven J. Kean 1C. Election of Director for a one year term expiring in Mgmt For For 2022: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split 2022: Ted A. Gardner 1E. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Mgmt For For 2022: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Mgmt For For 2022: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Mgmt For For 2022: Michael C. Morgan 1J. Election of Director for a one year term expiring in Mgmt For For 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Mgmt For For 2022: C. Park Shaper 1L. Election of Director for a one year term expiring in Mgmt For For 2022: William A. Smith 1M. Election of Director for a one year term expiring in Mgmt For For 2022: Joel V. Staff 1N. Election of Director for a one year term expiring in Mgmt Split 82% For 18% Against Split 2022: Robert F. Vagt 1O. Election of Director for a one year term expiring in Mgmt For For 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Amended and Mgmt For For Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935360064 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 27-Apr-2021 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Tanya S. Beder Mgmt For For 1B. Election of Class II Director: Barry E. Davis Mgmt For For 1C. Election of Class II Director: Joseph H. Pyne Mgmt Against Against 2. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For independent independent registered public accounting firm for 2021. 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. 4. Approval of amendment of the 2005 Stock and Incentive Mgmt For For Plan. 5. Approval of amendment of the 2000 Nonemployee Director Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 18-May-2021 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Vote on a stockholder proposal regarding simple Shr For Against majority vote. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 12-May-2021 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt For For Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935380434 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 20-May-2021 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Donna A. James Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle Lee Mgmt For For 1E. Election of Director: Andrew M. Meslow Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Sarah E. Nash Mgmt For For 1H. Election of Director: Robert H. Schottenstein Mgmt For For 1I. Election of Director: Anne Sheehan Mgmt For For 1J. Election of Director: Stephen D. Steinour Mgmt Against Against 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal regarding stockholder action by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 23-Apr-2021 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2021 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt Against Against 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our proxy Shr Against For access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 12-May-2021 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 13-May-2021 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt Split 33% For 67% Withheld Split Micheline Chau Mgmt Split 1% For 99% Withheld Split Patrick Dumont Mgmt Split 33% For 67% Withheld Split Charles D. Forman Mgmt Split 33% For 67% Withheld Split Robert G. Goldstein Mgmt Split 33% For 67% Withheld Split George Jamieson Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Split 1% For 99% Withheld Split Lewis Kramer Mgmt For For David F. Levi Mgmt Split 1% For 99% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) vote to approve the Mgmt Split 1% For 99% Against Split compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935350126 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 29-Apr-2021 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann-Kristin Achleitner Mgmt For For Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Approval of the Amendment to the Lazard Ltd 2018 Mgmt For For Incentive Compensation Plan. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935381133 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 20-May-2021 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Lear Mgmt For For Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935385244 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 25-May-2021 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1C. ELECTION OF DIRECTOR: MARY CAMPBELL Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935416796 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 09-Jun-2021 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Schreiber Mgmt For For Michael Eisenberg Mgmt For For Caryn Seidman-Becker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 09-Jun-2021 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Plan. Mgmt For For 3. To approve an Amendment and Restatement to our Sixth Mgmt For For Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2021 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2022 Annual Mgmt Split 16% For 84% Against Split Meeting: Armando Olivera 1K. Election of Director to serve until the 2022 Annual Mgmt Split 15% For 85% Against Split Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 16% For 84% Against Split LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2021 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 20-May-2021 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935397857 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 26-May-2021 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Frist Mgmt For For J. David Wargo Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against advisory basis, the frequency at which future say-on-pay votes will be held. 5. The stockholder proposal, requesting that our board of Shr Against For directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 25-May-2021 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 25-May-2021 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2021 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 03-Jun-2021 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on the Mgmt Split 5% For 95% Against Split compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy access bylaws Shr Against For to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 22-Apr-2021 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935423537 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 09-Jun-2021 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Francesco Bianchi 1B. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Stacy Enxing Seng 1C. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. William Kozy 1D. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Damien McDonald 1E. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Daniel Moore 1F. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Alfred Novak 1G. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Sharon O'Kane 1H. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Arthur Rosenthal 1I. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Andrea Saia 1J. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Todd Schermerhorn 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. 4. To generally and unconditionally authorize the Mgmt For For directors, for purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 16,122,679. 5. Special Resolution. Subject to the passing of Mgmt For For resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale. 6. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2020. 7. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 9. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 11-May-2021 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 22-Apr-2021 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Vicki A. Hollub Mgmt For For 1I. Election of Director: Jeh C. Johnson Mgmt For For 1J. Election of Director: Debra L. Reed-Klages Mgmt For For 1K. Election of Director: James D. Taiclet Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Action By Shr Against For Written Consent. 5. Stockholder Proposal to issue a Report on Human Rights Shr Against For Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935359198 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 11-May-2021 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation. Mgmt For For 3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For 4. Shareholder proposal requesting certain disclosures Shr Split 99% For 1% Against Split regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 30-Apr-2021 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt For For Grasberger, III 1B. Election of Class III Director: Ozey K. Horton, Jr. Mgmt For For 1C. Election of Class III Director: W. Bradley Southern Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent auditor for 2021. 3 Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 28-May-2021 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 05-May-2021 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 19-May-2021 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt Split 91% For 9% Against Split 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 9% For 91% Against Split auditor for 2021. 3. Ratify the amendment to our Amended and Restated NOL Mgmt For For Rights Plan. 4. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 17-Jun-2021 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. A stockholder proposal regarding a report disclosing Shr For Against certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 28-May-2021 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Stephen Cooper Mgmt For For 1G. Election of Director: Nance Dicciani Mgmt For For 1H. Election of Director: Robert (Bob) Dudley Mgmt For For 1I. Election of Director: Claire Farley Mgmt For For 1J. Election of Director: Michael Hanley Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2020 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For 9. Amendment and Restatement of Long Term Incentive Plan. Mgmt For For 10. Amendment and Restatement of Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 20-Apr-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt Withheld Against Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 25-May-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935394407 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Ticker: MIC Meeting Date: 06-May-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To adopt the agreement and plan of Mgmt For For merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. 2. Adjournment Proposal: To adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935366509 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 12-May-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amanda Brock Mgmt For For 1B. Election of Director: Norman H. Brown, Jr. Mgmt For For 1C. Election of Director: Christopher Frost Mgmt For For 1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1E. Election of Director: Ronald Kirk Mgmt For For 1F. Election of Director: H.E. (Jack) Lentz Mgmt For For 1G. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935373718 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Ticker: MGA Meeting Date: 06-May-2021 ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Peter G. Bowie Mgmt For For 1B Election of Director: Mary S. Chan Mgmt For For 1C Election of Director: Hon. V. Peter Harder Mgmt For For 1D Election of Director: Seetarama S. Kotagiri (CEO) Mgmt For For 1E Election of Director: Dr. Kurt J. Lauk Mgmt For For 1F Election of Director: Robert F. MacLellan Mgmt For For 1G Election of Director: Mary Lou Maher Mgmt For For 1H Election of Director: Cynthia A. Niekamp Mgmt For For 1I Election of Director: William A. Ruh Mgmt For For 1J Election of Director: Dr. Indira V. Samarasekera Mgmt For For 1K Election of Director: Lisa S. Westlake Mgmt For For 1L Election of Director: William L. Young Mgmt For For 02 Reappointment of Deloitte LLP as the independent Mgmt For For auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 03 Resolved, on an advisory basis and not to diminish the Mgmt For For roles and responsibilities of the Board of Directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying management information circular/proxy statement. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 13-May-2021 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt For For 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 07-May-2021 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Courtois Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Hall Mgmt For For 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 26-May-2021 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: Jason B. Few 1D. Election of Director for a one-year term expiring in Mgmt Against Against 2022: M. Elise Hyland 1E. Election of Director for a one-year term expiring in Mgmt For For 2022: Holli C. Ladhani 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Brent J. Smolik 1G. Election of Director for a one-year term expiring in Mgmt For For 2022: Lee M. Tillman 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt Split 87% For 13% Against Split 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt Split 87% For 13% Against Split executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Against For vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935359174 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 10-May-2021 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Diane Leopold Mgmt For For 1F. Election of Director: Lemuel E. Lewis Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 07-May-2021 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For 1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1D. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For 1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1K. ELECTION OF DIRECTOR: George Munoz Mgmt For For 1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt Split 62% For 38% Against Split THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF DIRECTORS. 4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS. 4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS. 4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS. 4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 14-May-2021 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizanne Galbreath Mgmt For For Melquiades R. Martinez Mgmt For For Stephen R. Quazzo Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 20-May-2021 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Ticker: MRVL Meeting Date: 15-Apr-2021 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an Mgmt For For amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders. 2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Mgmt For For Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi"). 3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the Mgmt For For adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935383101 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2021 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark R. Alexander Mgmt For For 1B. Election of Director: Marie A. Ffolkes Mgmt For For 1C. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 20-May-2021 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 26-May-2021 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935405173 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Annual Ticker: MCFE Meeting Date: 03-Jun-2021 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Winkelried Mgmt For For Kathy Willard Mgmt For For Jeff Woolard Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for Fiscal 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 31-Mar-2021 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935380395 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 20-May-2021 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Lloyd Dean 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Robert Eckert 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: Catherine Engelbert 1D. Election of Director for a one-year term expiring in Mgmt For For 2022: Margaret Georgiadis 1E. Election of Director for a one-year term expiring in Mgmt Split 4% For 96% Against Split 2022: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Christopher Kempczinski 1G. Election of Director for a one-year term expiring in Mgmt Split 96% For 4% Against Split 2022: Richard Lenny 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: John Mulligan 1I. Election of Director for a one-year term expiring in Mgmt For For 2022: Sheila Penrose 1J. Election of Director for a one-year term expiring in Mgmt For For 2022: John Rogers, Jr. 1K. Election of Director for a one-year term expiring in Mgmt For For 2022: Paul Walsh 1L. Election of Director for a one-year term expiring in Mgmt Split 8% For 92% Against Split 2022: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2021. 4. Advisory vote on a shareholder proposal requesting a Shr Against For report on sugar and public health, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 6. Advisory vote on a shareholder proposal requesting the Shr Against For ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935362993 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 11-May-2021 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt Split 97% For 3% Against Split 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2021 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt Split 10% For 90% Against Split 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, III Mgmt For For 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Split 38% For 62% Against Split act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935370560 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 12-May-2021 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 15-Jun-2021 ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935361799 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 29-Apr-2021 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 935359504 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Ticker: MGP Meeting Date: 05-May-2021 ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn Coleman Mgmt For For 1B. Election of Director: Charles Irving Mgmt For For 1C. Election of Director: Paul Salem Mgmt For For 1D. Election of Director: Thomas Roberts Mgmt For For 1E. Election of Director: Daniel J. Taylor Mgmt For For 1F. Election of Director: Corey Sanders Mgmt For For 1G. Election of Director: John M. McManus Mgmt Against Against 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 05-May-2021 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt Split 1% For 99% Against Split 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt Split 1% For 99% Against Split 1G. Election of Director: Joey Levin Mgmt Split 99% For 1% Against Split 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 1% For 99% Against Split our named executive officers. 4. To approve and adopt the amendment to our charter. Mgmt Split 1% For 99% Against Split -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt For For 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2021 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 20-May-2021 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Bruce Mgmt Against Against C. Bruckmann 1B. Election of Director for a term of three years: John Mgmt Against Against M. Engquist 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 06-May-2021 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 26-May-2021 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 19-May-2021 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Lois D. Juliber Mgmt For For 1D. Election of Director: Peter W. May Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane H. Nielsen Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 09-Feb-2021 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt For For 2. Non-binding advisory approval of executive Mgmt Against Against compensation. 3. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 20-May-2021 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor. 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935361650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 14-May-2021 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 18-May-2021 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For 1D. Election of Director for One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For 1F. Election of Director for One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 19-May-2021 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 27-Jan-2021 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For associate stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935367020 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 12-May-2021 ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt Against Against 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: R.M. Murphy Mgmt For For 1I. Election of Director: J.W. Nolan Mgmt For For 1J. Election of Director: R.N. Ryan, Jr. Mgmt For For 1K. Election of Director: N.E. Schmale Mgmt For For 1L. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2021 Stock Plan for Mgmt For For Non-Employee Directors. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935416520 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 15-Jun-2021 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's executive Mgmt For For compensation as presented in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Against For Shareholder Right-Written Consent". -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935329626 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 11-Mar-2021 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt No vote David P. Bauer Mgmt No vote Barbara M. Baumann Mgmt No vote Rebecca Ranich Mgmt No vote 2. Advisory approval of named executive officer Mgmt For For compensation 3. Approval of an amendment of the Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 11-May-2021 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gayla J. Delly Mgmt For For Gerhard P. Fettweis Mgmt For For Duy-Loan T. Le Mgmt For For 2. To approve an advisory (non-binding) proposal Mgmt For For concerning National Instruments Corporation's executive compensation program. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935378061 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2021 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 20-May-2021 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Frederick Mgmt For For Arnold 1B. Election of Nominee for one-year term: Anna Escobedo Mgmt For For Cabral 1C. Election of Nominee for one-year term: Larry A. Klane Mgmt For For 1D. Election of Nominee for one-year term: Katherine A. Mgmt For For Lehman 1E. Election of Nominee for one-year term: Linda A. Mills Mgmt For For 1F. Election of Nominee for one-year term: John F. Remondi Mgmt For For 1G. Election of Nominee for one-year term: Jane J. Mgmt For For Thompson 1H. Election of Nominee for one-year term: Laura S. Unger Mgmt For For 1I. Election of Nominee for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 20-Apr-2021 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt Against Against 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt Against Against 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Matthew A. Thompson Mgmt Against Against 2. To approve, on a non-binding and advisory basis, the Mgmt Against Against compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935416784 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 10-Jun-2021 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff Ajer Mgmt For For 1B. Election of Director: Robert B. Chess Mgmt For For 1C. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935392972 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 27-May-2021 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: Sarah S. Butterfass Mgmt For For 1C. Election of Director: Laura J. Durr Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Bradley L. Maiorino Mgmt For For 1F. Election of Director: Janice M. Roberts Mgmt For For 1G. Election of Director: Gregory J. Rossmann Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 27-May-2021 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Finnerty Mgmt Withheld Against Michael Nierenberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 26-May-2021 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt For For 1B. Election of Director: Hanif "Wally" Dahya Mgmt For For 1C. Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board action to Shr For Against provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935352687 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 05-May-2021 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. A stockholder proposal to amend the stockholder right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt Against Against 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 28-Apr-2021 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: Jose Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: Rene Medori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 09-Jun-2021 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt Split 1% For 99% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 20-May-2021 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Amy B. Lane Mgmt For For 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt For For 1J. Election of Director: John L. Skolds Mgmt For For 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Long Term Mgmt For For Incentive Plan. 5. A proposal entitled "Right to Act by Written Consent" Shr Against For to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Ticker: NLSN Meeting Date: 11-Feb-2021 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US BidCo, LLC and Mgmt For For Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 25-May-2021 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mazza Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Policy. Mgmt For For 8. To authorize the Board of Directors to allot equity Mgmt For For securities. 9. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption. 10. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase contracts and Mgmt For For share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935412560 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 25-May-2021 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935328232 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 02-Mar-2021 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Arthur L. George, Jr. Mgmt For For Frank M. Jaehnert Mgmt For For Ginger M. Jones Mgmt For For Jennifer A. Parmentier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the Nordson Corporation 2021 Stock Mgmt For For Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935372386 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 19-May-2021 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: James L. Donald Mgmt For For 1D. Election of Director: Kirsten A. Green Mgmt For For 1E. Election of Director: Glenda G. McNeal Mgmt For For 1F. Election of Director: Erik B. Nordstrom Mgmt For For 1G. Election of Director: Peter E. Nordstrom Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Bradley D. Tilden Mgmt For For 1J. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr Against For for proxy access. 5. Proposal regarding a report on lobbying activity Shr Against For alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2021 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt Split 2% For 98% Against Split 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt Split 2% For 98% Against Split 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2020 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 19-May-2021 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2021. 4. Shareholder proposal that the Company assess and Shr Against For report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 10% ownership Shr Split 46% For 54% Against Split threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935378148 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 20-May-2021 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Adam M. Aron Mgmt For For 1B. Election of Class II Director: Stella David Mgmt For For 1C. Election of Class II Director: Mary E. Landry Mgmt Against Against 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval of an increase in our authorized share Mgmt For For capital to increase the number of ordinary shares authorized for issuance from 490,000,000 to 980,000,000. 4. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2021 and the determination of PwC's remuneration by our Audit Committee. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 19-May-2021 ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt For For 1b. Election of Director: Greg L. Armstrong Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Ben A. Guill Mgmt For For 1e. Election of Director: James T. Hackett Mgmt For For 1f. Election of Director: David D. Harrison Mgmt For For 1g. Election of Director: Eric L. Mattson Mgmt For For 1h. Election of Director: Melody B. Meyer Mgmt For For 1i. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 29-Apr-2021 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt Split 97% For 3% Against Split 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935397869 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 02-Jun-2021 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Laura Nathanson Mgmt For For 1F. Election of Director: Ryan S. Napierski Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 02-Feb-2021 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 4. To approve a non-binding shareholder proposal to Shr Against For require a shareholder right to written consent. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Special Ticker: NUAN Meeting Date: 15-Jun-2021 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). 2. To approve, by means of a non-binding, advisory vote, Mgmt For For compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935369492 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 14-May-2021 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Ronald L. Merriman Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration. 4. Authorize the Price Range at which nVent Electric plc Mgmt For For can Re- Allot Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935356130 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2021 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight C. Schar Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Alexandra A. Jung Mgmt For For 1H. Election of Director: Mel Martinez Mgmt For For 1I. Election of Director: William A. Moran Mgmt For For 1J. Election of Director: David A. Preiser Mgmt Against Against 1K. Election of Director: W. Grady Rosier Mgmt For For 1L. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 26-May-2021 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Accounts. Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3C. Appoint Annette Clayton as non-executive director Mgmt For For 3D. Appoint Anthony Foxx as non-executive director Mgmt For For 3E. Re-appoint Kenneth A. Goldman as non-executive Mgmt For For director 3F. Re-appoint Josef Kaeser as non-executive director Mgmt For For 3G. Re-appoint Lena Olving as non-executive director Mgmt For For 3H. Re-appoint Peter Smitham as non-executive director Mgmt For For 3I. Re-appoint Julie Southern as non-executive director Mgmt For For 3J. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3K. Re-appoint Gregory Summe as non-executive director Mgmt For For 3L. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt For For non-executive members of the Board 9. Non-binding, advisory approval of the Named Executive Mgmt For For Officers' compensation -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935353273 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 05-May-2021 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robbert Vorhoff Mgmt Withheld Against Srdjan Vukovic Mgmt Withheld Against Mike Pykosz Mgmt For For Carl Daley Mgmt For For 2. An advisory vote, of the retention of our classified Mgmt Against Against Board structure. 3. An advisory vote, of the retention of the Mgmt For For supermajority voting standards in the Oak Street Amended and Restated Certificate of Incorporation and the Oak Street Amended and Restated Bylaws. 4. Ratification of an award of restricted stock units to Mgmt Against Against director Kim Keck. 5. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935359364 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 07-May-2021 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt Split 86% For 14% Against Split 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Carlos M. Gutierrez Mgmt Split 86% For 14% Against Split 1D. Election of Director: Vicki Hollub Mgmt For For 1E. Election of Director: Gary Hu Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Andrew N. Langham Mgmt Split 86% For 14% Against Split 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita Palau-Hernandez Mgmt For For 1J. Election of Director: Avedick B. Poladian Mgmt Split 86% For 14% Against Split 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 17-Jun-2021 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: William A. Lamkin Mgmt For For 1B. Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935372944 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 20-May-2021 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: Luke R. Corbett Mgmt For For 1D. Election of Director: David L. Hauser Mgmt For For 1E. Election of Director: Luther C. Kissam, IV Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt Against Against 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For and By- laws to Permit Shareholders to Act by Written Consent. 5. Shareholder Proposal Regarding Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2021 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 28-May-2021 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kennedy Mgmt For For Spencer LeRoy III Mgmt For For Peter B. McNitt Mgmt For For Steven R. Walker Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935342422 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 22-Apr-2021 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: C. Robert Bunch Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 1G. Election of Director: John M. B. O'Connor Mgmt For For 1H. Election of Director: Earl L. Shipp Mgmt For For 1I. Election of Director: Scott M. Sutton Mgmt For For 1J. Election of Director: William H. Weideman Mgmt Against Against 1K. Election of Director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2021 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 17-Jun-2021 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alissa Ahlman 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Robert Fisch 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Thomas Hendrickson 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John Swygert 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2021 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Kevin J. Jacobs Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2021. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 04-May-2021 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Incentive Mgmt For For Award Plan. 5. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2021 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Atsushi Abe 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Alan Campbell 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Susan K. Carter 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Thomas L. Deitrich 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gilles Delfassy 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Hassane S. El-Khoury 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Bruce E. Kiddoo 1H. Election of Director to serve until 2022 Annual Mgmt Against Against Meeting: Paul A. Mascarenas 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gregory L. Waters 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the ON Semiconductor Mgmt For For Corporation 2000 Employee Stock Purchase Plan. 5. Approval of amendments to the ON Semiconductor Mgmt For For Corporation Amended and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935386412 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 25-May-2021 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Green Hall Mgmt For For Matthew R. Michelini Mgmt For For Douglas H. Shulman Mgmt For For 2. To approve the OneMain Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 26-May-2021 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt Against Against 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Eduardo A. Rodriguez Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 02-Feb-2021 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding shareholder proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935346127 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 27-Apr-2021 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For Executive Compensation. 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935402723 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2021 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Manuel A. Diaz Mgmt For For 1.2 Election of Class I Director: Michael J. Dominguez Mgmt For For 1.3 Election of Class I Director: Peter Mathes Mgmt For For 1.4 Election of Class I Director: Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. 4. Determination, on a non-binding advisory basis, as to Mgmt 1 Year For whether a non-binding advisory vote to approve the compensation of OUTFRONT Media Inc.'s named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 15-Apr-2021 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 27-Apr-2021 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt For For 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Spierkel Mgmt For For 2. Stockholder proposal regarding supermajority voting Shr For Against provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 04-May-2021 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt Against Against 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 11-May-2021 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director to service for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director to service for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director to service for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director to service for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director to service for a one-year term: Mgmt For For Susan E. Lester 1G. Election of Director to service for a one-year term: Mgmt For For Roger H. Molvar 1H. Election of Director to service for a one-year term: Mgmt For For Daniel B. Platt 1I. Election of Director to service for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director to service for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director to service for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on an advisory basis (non-binding), the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Bancorp Mgmt For For 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935368729 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 13-May-2021 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Colin Dyer Mgmt For For 1E. Election of Director: Karin Klein Mgmt For For 1F. Election of Director: Peter Linneman Mgmt For For 1G. Election of Director: Katharina Otto-Bernstein Mgmt For For 1H. Election of Director: Mark Patterson Mgmt For For 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Approval of the Paramount Group, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 4. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 30-Apr-2021 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt Against Against 2. To approve the amendment and restatement of our 2017 Mgmt For For Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935316415 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 12-Jan-2021 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 22-Jun-2021 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Alan Trefler Mgmt For For 1.2 Election of Director for one year term: Peter Gyenes Mgmt For For 1.3 Election of Director for one year term: Richard Jones Mgmt For For 1.4 Election of Director for one year term: Christopher Mgmt For For Lafond 1.5 Election of Director for one year term: Dianne Mgmt For For Ledingham 1.6 Election of Director for one year term: Sharon Mgmt For For Rowlands 1.7 Election of Director for one year term: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider, if properly presented at the meeting, a Shr Against For shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2021 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly J. McWaters Mgmt For For 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt For For 1K. Election of Director: Ronald G. Steinhart Mgmt For For 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935355378 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 04-May-2021 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: Gregory E. Knight Mgmt For For 1F. Re-election of Director: David A. Jones Mgmt For For 1G. Re-election of Director: Michael T. Speetzen Mgmt For For 1H. Re-election of Director: John L. Stauch Mgmt For For 1I. Re-election of Director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc Employee Stock Purchase and Mgmt For For Bonus Plan, as amended and restated. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Ticker: PBCT Meeting Date: 25-May-2021 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) basis, the Mgmt For For merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's United Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr Against For Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935345505 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 27-Apr-2021 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Peter Barrett, Mgmt For For PhD 1B. Election of Director for one year term: Samuel R. Mgmt For For Chapin 1C. Election of Director for one year term: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for one year term: Alexis P. Mgmt For For Michas 1E. Election of Director for one year term: Prahlad R. Mgmt For For Singh, PhD 1F. Election of Director for one year term: Michel Mgmt For For Vounatsos 1G. Election of Director for one year term: Frank Witney, Mgmt For For PhD 1H. Election of Director for one year term: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 12-May-2021 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt For For 1B. Election of Director: Orlando D. Ashford Mgmt For For 1C. Election of Director: Rolf A. Classon Mgmt For For 1D. Election of Director: Katherine C. Doyle Mgmt For For 1E. Election of Director: Adriana Karaboutis Mgmt For For 1F. Election of Director: Murray S. Kessler Mgmt For For 1G. Election of Director: Jeffrey B. Kindler Mgmt For For 1H. Election of Director: Erica L. Mann Mgmt For For 1I. Election of Director: Donal O'Connor Mgmt For For 1J. Election of Director: Geoffrey M. Parker Mgmt For For 1K. Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr Split 72% For 28% Against Split policy. 5. Shareholder proposal regarding political spending Shr Split 7% For 93% Against Split report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935380650 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 20-May-2021 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl F. Campbell Mgmt For For 1B. Election of Director: Kerry W. Cooper Mgmt For For 1C. Election of Director: Arno L. Harris Mgmt For For 1D. Election of Director: Michael R. Niggli Mgmt For For 1E. Election of Director: Oluwadara J. Treseder Mgmt For For 1F. Election of Director: Benjamin F. Wilson Mgmt For For 2. Ratification of Deloitte and Touche, LLP as the Mgmt For For Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Management Proposal to Approve the PG&E Corporation Mgmt For For 2021 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2021 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt Split 92% For 8% Against Split 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt For For 3. Ratification of the Selection of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935362133 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 12-May-2021 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of office expiring at Mgmt Split 17% For 83% Against Split the 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual election of Mgmt For For directors. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive compensation. Mgmt Split 98% For 2% Against Split 5. Shareholder proposal regarding greenhouse gas Shr For Against emissions targets. 6. Shareholder proposal regarding report on climate Shr Split 17% For 83% Against Split lobbying. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 28-Apr-2021 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Joanita Karoleski* Mgmt For For Michael L. Cooper# Mgmt For For Arquimedes A. Celis# Mgmt For For Ajay Menon# Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. 5. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 6. A Stockholder Proposal to Provide a Report Regarding Shr For Against the Reduction of Water Pollution. 7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 20-Apr-2021 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Abney S. Mgmt For For Boxley, III 1B. Election of Director for a term of one year: Gregory Mgmt For For L. Burns 1C. Election of Director for a term of one year: Thomas C. Mgmt For For Farnsworth, III 1D. Election of Director for a term of one year: David B. Mgmt For For Ingram 1E. Election of Director for a term of one year: Decosta Mgmt For For E. Jenkins 1F. Election of Director for a term of one year: G. Mgmt For For Kennedy Thompson 1G. Election of Director for a term of one year: Charles Mgmt For For E. Brock 1H. Election of Director for a term of one year: Richard Mgmt For For D. Callicutt, II 1I. Election of Director for a term of one year: Joseph C. Mgmt For For Galante 1J. Election of Director for a term of one year: Robert A. Mgmt For For McCabe, Jr. 1K. Election of Director for a term of one year: Reese L. Mgmt For For Smith, III 1L. Election of Director for a term of one year: M. Terry Mgmt For For Turner 1M. Election of Director for a term of one year: Renda J. Mgmt For For Burkhart 1N. Election of Director for a term of one year: Marty G. Mgmt For For Dickens 1O. Election of Director for a term of one year: Glenda Mgmt For For Baskin Glover 1P. Election of Director for a term of one year: Ronald L. Mgmt For For Samuels 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and restatement of the Mgmt For For Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 19-May-2021 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt Withheld Against Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2021 Proxy Statement. 3. Approval of the Pinnacle West Capital Corporation Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 27-May-2021 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Ticker: PXD Meeting Date: 12-Jan-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 27-May-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Edison C. Buchanan Mgmt For For 1C. Election of Director: Matt Gallagher Mgmt For For 1D. Election of Director: Phillip A. Gobe Mgmt For For 1E. Election of Director: Larry R. Grillot Mgmt For For 1F. Election of Director: Stacy P. Methvin Mgmt For For 1G. Election of Director: Royce W. Mitchell Mgmt For For 1H. Election of Director: Frank A. Risch Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 03-May-2021 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935411354 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2021 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antokol Mgmt For For Marc Beilinson Mgmt For For Tian Lin Mgmt Withheld Against Wei Liu Mgmt Withheld Against Bing Yuan Mgmt For For 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935350760 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 29-Apr-2021 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin M. Farr Mgmt For For 1B. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935355506 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 06-May-2021 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director for a one-year term: Mgmt For For Alejandro M. Ballester 1b) Election of Class 1 Director for a one-year term: Mgmt For For Richard L. Carrion 1c) Election of Class 1 Director for a one-year term: Mgmt For For Carlos A. Unanue 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935310261 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 28-Jan-2021 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin H. Callison Mgmt For For William P. Stiritz Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PPD, INC. Agenda Number: 935341569 -------------------------------------------------------------------------------------------------------------------------- Security: 69355F102 Meeting Type: Annual Ticker: PPD Meeting Date: 23-Apr-2021 ISIN: US69355F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Ensley Mgmt For For Maria Teresa Hilado Mgmt For For David Simmons Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 18-May-2021 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt Split 89% For 11% Against Split 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Ticker: PRAH Meeting Date: 15-Jun-2021 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA stockholder Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 12-May-2021 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 18-May-2021 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger C. Hochschild Mgmt For For 1B. Election of Director: Daniel J. Houston Mgmt For For 1C. Election of Director: Diane C. Nordin Mgmt For For 1D. Election of Director: Alfredo Rivera Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants. 4. Approval of Principal Financial Group, Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 22-Jun-2021 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: Cynthia N. Day Mgmt For For 1D. Election of Director: Curtis L. Doman Mgmt For For 1E. Election of Director: Steven A. Michaels Mgmt For For 1F. Election of Director: Ray M. Robinson Mgmt For For 1G. Election of Director: James Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2021 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935364353 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 11-Jun-2021 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with approval of its Board Mgmt For For of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 20-Apr-2021 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt Withheld Against W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt Withheld Against H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 11-May-2021 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Wendy Jones Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Prudential Financial, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 5. Shareholder proposal regarding an Independent Board Shr Split 83% For 17% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 20-Apr-2021 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Plan for Mgmt For For Outside Directors. 5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935365646 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 12-May-2021 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: J. Phillip Holloman Mgmt For For 1H. Election of Director: Ryan R. Marshall Mgmt For For 1I. Election of Director: John R. Peshkin Mgmt For For 1J. Election of Director: Scott F. Powers Mgmt For For 1K. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2021 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935421266 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 17-Jun-2021 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935455990 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 29-Jun-2021 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2020 ("Calendar Year 2020"). 2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against in respect of the Remuneration Report 2020. 3 Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2020. 4 Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2020. 5A Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5B Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For Ebeling 5C Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5D Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5E Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5F Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5G Reappointment of the Supervisory Director: Ms. Mgmt Against Against Elizabeth E. Tallett 6A Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6B Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7 Proposal to adopt the Remuneration Policy with respect Mgmt For For to the Managing Board. 8A Remuneration of the Supervisory Board: Proposal to Mgmt For For adopt the partial amendment of the Remuneration Policy with respect to the Supervisory Board. 8B Remuneration of the Supervisory Board: Proposal to Mgmt For For determine the remuneration of members of the Supervisory Board. 9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2021. 10A Proposal to authorize the Supervisory Board, until Mgmt For For December 29, 2022 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 10B Proposal to authorize the Supervisory Board, until Mgmt For For December 29, 2022 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 10C Proposal to authorize the Supervisory Board, until Mgmt Against Against December 29, 2022 to: solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 11 Proposal to authorize the Managing Board, until Mgmt For For December 29, 2022, to acquire shares in the Company's own share capital. 12 Proposal to resolve upon the amendment of the Mgmt For For Company's Articles of Association in connection with changes to Dutch law. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt Split 59% For 41% Against Split 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt Split 59% For 41% Against Split 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt Against Against 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt Split 59% For 41% Against Split 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Split 59% For 41% Against Split as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt Split 99% For 1% Against Split 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt Split 1% For 99% Against Split PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt Split 90% For 10% Against Split 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr Split 90% For 10% Against Split written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 25-May-2021 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt For For Gregory B. Maffei Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935392819 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 12-May-2021 ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Herbert Mgmt For For Wender 1B. Election of Director for a one-year term: Brad L. Mgmt For For Conner 1C. Election of Director for a one-year term: Howard B. Mgmt For For Culang 1D. Election of Director for a one-year term: Debra Hess Mgmt For For 1E. Election of Director for a one-year term: Lisa W. Hess Mgmt For For 1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For 1G. Election of Director for a one-year term: Gaetano Mgmt For For Muzio 1H. Election of Director for a one-year term: Gregory V. Mgmt For For Serio 1I. Election of Director for a one-year term: Noel J. Mgmt For For Spiegel 1J. Election of Director for a one-year term: Richard G. Mgmt For For Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Approval of the Radian Group Inc. 2021 Equity Mgmt For For Compensation Plan. 4. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 18-Feb-2021 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Marlene Debel Mgmt For For 1C. Election of Director: Robert M. Dutkowsky Mgmt For For 1D. Election of Director: Jeffrey N. Edwards Mgmt For For 1E. Election of Director: Benjamin C. Esty Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Francis S. Godbold Mgmt For For 1H. Election of Director: Thomas A. James Mgmt For For 1I. Election of Director: Gordon L. Johnson Mgmt For For 1J. Election of Director: Roderick C. McGeary Mgmt For For 1K. Election of Director: Paul C. Reilly Mgmt For For 1L. Election of Director: Raj Seshadri Mgmt For For 1M. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935383389 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 20-May-2021 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt Split 59% For 41% Against Split 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 72% For 28% Against Split Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr Split 69% For 31% Against Split -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935334261 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Special Ticker: RP Meeting Date: 08-Mar-2021 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935416657 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2021 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt Withheld Against William E. Rose Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935350051 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 27-Apr-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2022: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2022: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2022: Mgmt For For Christopher L. Doerr 1E. Election of Director for the term expiring in 2022: Mgmt For For Dean A. Foate 1F. Election of Director for the term expiring in 2022: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2022: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2022: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2022: Mgmt For For Curtis W. Stoelting 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 05-May-2021 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 11-Jun-2021 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt Against Against 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Split 95% For 5% Against Split 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2021 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For 4. Approve amendments to Company's Flexible Stock Plan Mgmt For For for Directors. 5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For Plan for Directors. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 19-May-2021 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt Split 5% For 95% Against Split 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 05-May-2021 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 21-May-2021 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Sandra M. Volpe Mgmt For For 1K. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 25-May-2021 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Degnan Mgmt For For 1B. Election of Director: Helen Golding Mgmt For For 1C. Election of Director: Allen Hugli Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 19-May-2021 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Barbara J. Novogradac Mgmt For For 1F. Election of Director: Robert J. Pace Mgmt For For 1G. Election of Director: Frederick A. Richman Mgmt For For 1H. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935389800 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 25-May-2021 ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Farner Mgmt For For Jennifer Gilbert Mgmt For For Jonathan Mariner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on a non-binding, advisory basis) of the Mgmt For For compensation of our named executive officers. 4. Approval (on a non-binding, advisory basis) of whether Mgmt 1 Year Against an advisory vote on the compensation of our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935349921 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 27-Apr-2021 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Harry J. Cynkus Mgmt For For Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Incorporation of Mgmt For For the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935422775 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 14-Jun-2021 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shellye L. Archambeau Mgmt For For 1.2 Election of Director: Amy Woods Brinkley Mgmt For For 1.3 Election of Director: John F. Fort III Mgmt For For 1.4 Election of Director: L. Neil Hunn Mgmt For For 1.5 Election of Director: Robert D. Johnson Mgmt For For 1.6 Election of Director: Laura G. Thatcher Mgmt For For 1.7 Election of Director: Richard F. Wallman Mgmt For For 1.8 Election of Director: Christopher Wright Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. 2021 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 19-May-2021 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding executive Shr Abstain Against share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 02-Jun-2021 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt For For 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Approval of the amendment to the Company's 1994 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 24-Jun-2021 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt For For 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt For For 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration policy. Mgmt For For 7. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 07-May-2021 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of the Amendment to the 2019 Equity and Mgmt For For Incentive Compensation Plan. 5. Shareholder proposal to vote, on an advisory basis, on Shr Against For a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Ticker: SPGI Meeting Date: 11-Mar-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. To vote on Mgmt For For a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935381462 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 05-May-2021 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Ian P. Livingston Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Mgmt For For Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 28-Apr-2021 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Sean Menke 1F. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: John Scott 1K. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Compensation Mgmt For For Plan. 4. To hold an advisory vote on the compensation of our Mgmt Against Against named executive officers. 5. To hold an advisory vote on the frequency of the Mgmt 1 Year For advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935404549 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 10-Jun-2021 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Barrett Mgmt For For Geno Germano Mgmt Withheld Against Steven Paul, M.D. Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For 2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: KIM SUNWOOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935384848 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 30-Apr-2021 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2020. 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2020. 3. Appropriation of results for the year ended December Mgmt For For 31, 2020 and declaration of dividend. 4. Ratification of the co-opting of Gilles Schnepp as a Mgmt For For director. 5. Reappointment of Fabienne Lecorvaisier as a Director. Mgmt For For 6. Reappointment of Melanie Lee as a director. Mgmt For For 7. Appointment of Barbara Lavernos as a director. Mgmt For For 8. Approval of the report on the compensation of Mgmt For For corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code. 9. Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2020 to Serge Weinberg, Chairman of the Board. 10. Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2020 to Paul Hudson, Chief Executive Officer. 11. Approval of the compensation policy for directors. Mgmt For For 12. Approval of the compensation policy for the Chairman Mgmt For For of the Board of Directors. 13. Approval of the compensation policy for the Chief Mgmt For For Executive Officer. 14. Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (usable outside the period of a public tender offer). 15. Authorization to the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares. 16. Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy statement for full proposal). 17. Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy statement for full proposal). 18. Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy statement for full proposal). 19. Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy statement for full proposal). 20. Delegation to the Board of Directors of competence to Mgmt For For increase ...(due to space limits, see proxy statement for full proposal). 21. Delegation to the Board of Directors of competence Mgmt For For with a view ...(due to space limits, see proxy statement for full proposal). 22. Delegation to the Board of Directors of competence to Mgmt For For decide to ...(due to space limits, see proxy statement for full proposal). 23. Delegation to the Board of Directors of competence to Mgmt For For decide on ...(due to space limits, see proxy statement for full proposal). 24. Authorization to the Board of Directors to carry out Mgmt For For consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group. 25. Amendment to Article 13 of the Articles of Association Mgmt For For to allow the Board of Directors to take decisions by written consultation. 26. Amendment to Articles 14 and 17 of the Articles of Mgmt For For Association to align their content with the PACTE law. 27. Powers for formalities. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 713892962 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2021 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 553318 DUE TO RECEIPT OF DELETION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104122100899-44 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MELANIE LEE AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS DIRECTOR Mgmt For For 8 APPROVAL OF THE COMPENSATION REPORT FOR CORPORATE Mgmt For For OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION 26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF THE BY-LAWS Mgmt For For IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935417027 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Ticker: SC Meeting Date: 03-Jun-2021 ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Homaira Akbari Mgmt For For Juan Carlos A. de Soto Mgmt For For Leonard Coleman, Jr. Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding, advisory basis named Mgmt For For executive officer compensation. 4. To approve, on a non-binding, advisory basis the Mgmt 1 Year Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 13-May-2021 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardiere Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935347321 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 26-Apr-2021 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. Appointment of Auditors: Shareholders will be asked to Mgmt For For ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as the Company's independent registered auditors for the current year. Information regarding the appointment of Deloitte may be found in the Ratification of Appointment of Independent Registered Public Accounting Firm section of the Proxy Statement. 3. Say on Pay: Shareholders will be asked to approve, on Mgmt For For an advisory basis, the compensation of our named executive officers, which is more fully described in the Compensation Discussion and Analysis and Executive Compensation Tables and Narrative sections of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 02-Jun-2021 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935348385 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 26-Apr-2021 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. 3. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that Seaboard confirm that the company will comply with California Proposition 12 and that it faces no material losses as a result. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Ticker: STX Meeting Date: 14-Apr-2021 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the proxy Mgmt For For statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Seagate, which Mgmt For For are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, the Mgmt For For reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM to adjourn Mgmt For For the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Ticker: Meeting Date: 14-Apr-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the proxy Mgmt For For statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935377247 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2021 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zubaid Ahmad Mgmt For For 1B. Election of Director: Francoise Colpron Mgmt For For 1C. Election of Director: Edward L. Doheny II Mgmt For For 1D. Election of Director: Michael P. Doss Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of Sealed Air's 2020 Mgmt Split 3% For 97% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 11-Jun-2021 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Timothy Hartnett Mgmt For For 1E. Election of Director: Charles Koppelman Mgmt For For 1F. Election of Director: Yoshikazu Maruyama Mgmt For For 1G. Election of Director: Thomas E. Moloney Mgmt For For 1H. Election of Director: Neha Jogani Narang Mgmt For For 1I. Election of Director: Scott Ross Mgmt For For 1J. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 02-Jun-2021 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 29-Apr-2021 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three year term: Mgmt Against Against James S. Ely III 1.2 Election of Class III Director for a three year term: Mgmt For For Rocco A. Ortenzio 1.3 Election of Class III Director for a three year term: Mgmt Against Against Thomas A. Scully 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 14-May-2021 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Andres Conesa Mgmt For For 1C. Election of Director: Maria Contreras-Sweet Mgmt For For 1D. Election of Director: Pablo A. Ferrero Mgmt For For 1E. Election of Director: William D. Jones Mgmt For For 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: Jack T. Taylor Mgmt For For 1J. Election of Director: Cynthia L. Walker Mgmt For For 1K. Election of Director: Cynthia J. Warner Mgmt For For 1L. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Shareholder Proposal Requesting an Amendment to Our Shr Against For Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Alignment Shr Against For of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 27-May-2021 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt Against Against 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to approve the Company's 2021 Mgmt For For Equity Incentive Plan. 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Compensation Report. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2020 Mgmt For For Annual Report and Accounts. 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935362804 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 12-May-2021 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Buckwalter Mgmt For For Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Victor L. Lund Mgmt For For Clifton H. Morris, Jr. Mgmt For For Ellen Ochoa Mgmt For For Thomas L. Ryan Mgmt For For Sara Martinez Tucker Mgmt For For W. Blair Waltrip Mgmt For For Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935417534 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 01-Jun-2021 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt Withheld Against 2. To authorize and approve an amendment to the Amended Mgmt For For and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 03-Jun-2021 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935357372 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 05-May-2021 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendments to Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provision. 4. Approve amendments to Restated Certificate of Mgmt For For Incorporation to allow stockholder action by written consent. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2021 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 12-May-2021 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Batey Mgmt For For 1b. Election of Director: Kevin L. Beebe Mgmt For For 1c. Election of Director: Timothy R. Furey Mgmt For For 1d. Election of Director: Liam K. Griffin Mgmt For For 1e. Election of Director: Christine King Mgmt Against Against 1f. Election of Director: David P. McGlade Mgmt Against Against 1g. Election of Director: Robert A. Schriesheim Mgmt Against Against 1h. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935412623 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X804 Meeting Type: Annual Ticker: SLG Meeting Date: 08-Jun-2021 ISIN: US78440X8048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy S. Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2021 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 08-Jun-2021 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt Against Against 2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935351332 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 29-Apr-2021 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For 2011 Incentive Stock and Awards Plan. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935392770 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 28-May-2021 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hoffmann Mgmt Withheld Against Dennis Howard Mgmt For For Douglas Smith Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935355760 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 21-Apr-2021 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istravidis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Board of Directors' proposal to amend the Articles of Mgmt For For Incorporation to give shareholders the right to request that the Company call a special meeting of shareholders. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For a majority voting standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935395435 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 27-May-2021 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Constantine S. Mihas 1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For James C. Neary 1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Michael B. Petras, Jr. 1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For David E. Wheadon 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935403395 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 28-May-2021 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Larrea Mota-Velasco Mgmt Withheld Against O. Gonzalez Rocha Mgmt Withheld Against V. Ariztegui Andreve Mgmt For For E. Sanchez Mejorada Mgmt Withheld Against L. Contreras Lerdo de T Mgmt For For X. Garcia de Quevedo T. Mgmt Withheld Against R. Mac Gregor Anciola Mgmt For For L. M. Palomino Bonilla Mgmt Withheld Against G Perezalonso Cifuentes Mgmt For For C. Ruiz Sacristan Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Galaz, Mgmt For For Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2021. 3. Approve by, non-binding vote, executive compensation. Mgmt For For 4. Vote on a stockholder proposal on independent chair, Shr For Against if properly presented to the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935392744 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 19-May-2021 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. 4. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. 5. Advisory vote on shareholder proposal to permit Shr Split 77% For 23% Against Split shareholder removal of directors without cause. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935351370 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 28-Apr-2021 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 4. The stockholder proposal requesting an amendment to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 19-May-2021 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jackson Hsieh Mgmt For For 1B. Election of Director: Kevin M. Charlton Mgmt For For 1C. Election of Director: Todd A. Dunn Mgmt For For 1D. Election of Director: Elizabeth F. Frank Mgmt For For 1E. Election of Director: Michelle M. Frymire Mgmt For For 1F. Election of Director: Kristian M. Gathright Mgmt For For 1G. Election of Director: Richard I. Gilchrist Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Nicholas P. Shepherd Mgmt For For 1J. Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 26-May-2021 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 17-Mar-2021 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 2. Advisory resolution to approve our executive officer Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 27-Apr-2021 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Company's Mgmt Split 4% For 96% Against Split executive compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 19-May-2021 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board oversee Shr Split 31% For 69% Against Split a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935383024 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 19-May-2021 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935394813 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 26-May-2021 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Veronica M. Hagen Mgmt For For 1H. Election of Director: Stephen C. Hooley Mgmt For For 1I. Election of Director: James J. Martell Mgmt For For 1J. Election of Director: Kay G. Priestly Mgmt For For 1K. Election of Director: James L. Welch Mgmt For For 1L. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the Stericycle, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 5. Stockholder proposal entitled Improve our Excess Shr Against For Baggage Special Shareholder Meeting "Right". 6. Stockholder proposal with respect to amendment of our Shr Against For compensation clawback policy. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 26-May-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 27-May-2021 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2021 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt Split 6% For 94% Against Split 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Regarding Workforce Involvement Shr Against For in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Special Shr Split 94% For 6% Against Split Meetings -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935339982 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 22-Apr-2021 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For John Clendening Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Roger Dunbar Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 713666242 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2021 ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526921 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER Non-Voting LUNDKVIST AND FILIPPA GERSTADT 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT 9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS 9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE 9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON 9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK 9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL 9.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN 9.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH 9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON 9.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON 9.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC 9.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12.A RE- ELECTION OF BOARD MEMBER: CHARLES A. BLIXT Mgmt For 12.B RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS Mgmt For 12.C RE- ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE Mgmt For 12.D RE- ELECTION OF BOARD MEMBER: CONNY CARLSSON Mgmt For 12.E RE- ELECTION OF BOARD MEMBER: ALEXANDER LACIK Mgmt For 12.F RE- ELECTION OF BOARD MEMBER: PAULINE LINDWALL Mgmt For 12.G RE- ELECTION OF BOARD MEMBER: WENCHE ROLFSEN Mgmt For 12.H RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH Mgmt For 12.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CONNY Mgmt For KARLSSON 12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: Mgmt For ANDREW CRIPPS 13 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For 14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES Mgmt For For THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 16.A RESOLUTION REGARDING: THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 16.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For 17 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES 20.A RESOLUTION ON: AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S SHARES (SHARE Mgmt For For SPLIT) 21 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 20-May-2021 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1E. Election of Director: Brian D. Doubles Mgmt For For 1F. Election of Director: William W. Graylin Mgmt For For 1G. Election of Director: Roy A. Guthrie Mgmt For For 1H. Election of Director: Jeffrey G. Naylor Mgmt For For 1I. Election of Director: Bill Parker Mgmt For For 1J. Election of Director: Laurel J. Richie Mgmt For For 1K. Election of Director: Olympia J. Snowe Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For 4. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 12-May-2021 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt For For 1B. Election of Director: Linda A. Harty Mgmt For For 1C. Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935335035 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 16-Mar-2021 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935461943 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Ticker: SNX Meeting Date: 30-Jun-2021 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. 2. Approve the issuance of an aggregate of 44 million Mgmt For For shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' certificate of Mgmt For For incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' certificate of Mgmt For For incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 08-Apr-2021 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935341367 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 21-Apr-2021 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve the Synovus Financial Corp. 2021 Employee Mgmt For For Stock Purchase Plan. 3. To approve the Synovus Financial Corp. 2021 Director Mgmt For For Stock Purchase Plan. 4. To approve the Synovus Financial Corp. 2021 Omnibus Mgmt For For Plan. 5. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2021. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 03-Jun-2021 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 11-May-2021 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935377463 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 18-May-2021 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Dick P. Allen 1B. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rebecca B. Robertson 1C. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rajwant S. Sodhi 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 25-May-2021 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve until the 2024 Mgmt Split 98% For 2% Against Split annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2021 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935366054 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Ticker: TRP Meeting Date: 07-May-2021 ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR Stephan Cretier Mgmt For For Michael R. Culbert Mgmt For For Susan C. Jones Mgmt For For Randy Limbacher Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier Mgmt For For Una Power Mgmt For For Mary Pat Salomone Mgmt For For Indira V. Samarasekera Mgmt For For D. Michael G. Stewart Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For 02 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as auditors and authorize the directors to fix their remuneration. 03 Resolution to accept TC Energy's approach to executive Mgmt For For compensation, as described in the Management information circular. 4 Resolution to approve amendments to TC Energy's By-law Mgmt For For Number 1, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Ticker: TCF Meeting Date: 25-Mar-2021 ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) basis, the Mgmt For For merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special meeting of Mgmt For For TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt For For Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt Against Against meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt For For Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt Against Against meeting -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935375724 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Contested Annual Ticker: TGNA Meeting Date: 07-May-2021 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 17-May-2021 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Mgmt For For Christopher Bischoff 1B. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1C. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1D. Election of Director for a term of one year: William Mgmt For For H. Frist, MD 1E. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1F. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1H. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1I. Election of Director for a term of one year: David Mgmt For For Shedlarz 1J. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 28-Apr-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt Withheld Against Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Ticker: TDY Meeting Date: 13-May-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Teledyne Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935371194 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 30-Apr-2021 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Candace H. Duncan Mgmt For For 1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For 1C. Election of Director: Stuart A. Randle Mgmt Against Against 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal, if properly presented at the Shr For Annual Meeting, to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 20-May-2021 ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2021. Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 06-May-2021 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 04-May-2021 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Bacus Mgmt For For 1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For 1C. Election of Class II Director: John G. Schwarz Mgmt For For 1D. Election of Class I Director: Stephen McMillan Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the amended and restated Teradata 2012 Mgmt For For Stock Incentive Plan. 4. Approval of the amended and restated Teradata Employee Mgmt For For Stock Purchase Plan. 5. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 17-May-2021 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt Split 43% For 57% Against Split 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt Split 47% For 53% Against Split 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt Split 47% For 53% Against Split Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr Split 57% For 43% Against Split written consent. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935343323 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 28-Apr-2021 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt Split 92% For 8% Against Split 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Shareholder proposal regarding shareholder action by Shr Split 92% For 8% Against Split written consent. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935325058 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 25-Feb-2021 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BARBARA J. ANDERSON Mgmt For For 1b. Election of Director: ANTHONY J. ASHER Mgmt For For 1c. Election of Director: BEN S. STEFANSKI III Mgmt For For 1d. Election of Director: MEREDITH S. WEIL Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt For For Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 22-Apr-2021 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder proposal seeking Shr Against For to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935381183 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 18-May-2021 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie B. Bailey Mgmt For For Ashfaq Qadri Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 13-Apr-2021 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt Split 89% For 11% Against Split 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 compensation Mgmt For For of our named executive officers. 3. Ratification of KPMG LLP as our independent auditor Mgmt For For for 2021. 4. Stockholder proposal regarding stockholder requests Shr Split 89% For 11% Against Split for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 20-Apr-2021 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr Against For 5. Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935402305 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 01-Jun-2021 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. D'Aniello Mgmt For For Peter J. Clare Mgmt For For Dr. Thomas S. Robertson Mgmt For For William J. Shaw Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan. 4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay"). 5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For Approve Named Executive Officer Compensation ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 13-May-2021 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger II Mgmt For For 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt Split 79% For 21% Against Split 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder Proposal requesting disclosure of lobbying Shr Split 21% For 79% Against Split policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting declassification of Shr For Against the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935349919 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 28-Apr-2021 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Bradley J. Bell 1C. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Richard H. Brown 1D. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Mary B. Cranston 1E. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Erin N. Kane 1H. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Sean D. Keohane 1I. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2021. 4. Proposal to Amend the Amended and Restated Certificate Mgmt For For of Incorporation to Eliminate Supermajority Voting Provisions with Respect to Certificate and Bylaws Amendments. 5. Approval of the Amendment and Restatement of The Mgmt For For Chemours Company 2017 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 20-Apr-2021 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2021 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt Against Against 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Robert S. Weiss Mgmt For For 1G. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 29-Apr-2021 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt Split 70% For 30% Against Split 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt Split 70% For 30% Against Split 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt Split 45% For 55% Against Split Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt Split 70% For 30% Against Split Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr Split 89% For 11% Against Split Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr Split 91% For 9% Against Split of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Split 5% For 95% Against Split -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Ticker: GBX Meeting Date: 06-Jan-2021 ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William A. Furman Mgmt For For 1b. Election of Director: Charles J. Swindells Mgmt For For 1c. Election of Director: Kelly M. Williams Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the Company's 2021 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for 2021. 5. A shareholder proposal entitled "Independent Board Shr Against For Chair". -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 11-May-2021 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For term expiring in 2024 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 19-May-2021 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, III Mgmt For For 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt For For 1H. Election of Director: Teresa W. Roseborough Mgmt For For 1I. Election of Director: Virginia P. Ruesterholz Mgmt For For 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt For For 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935391843 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 27-May-2021 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt Against Against 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: David O'Reilly Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 1J. Election of Director: Anthony Williams Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 27-May-2021 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt For For 1B. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1C. Election of Director: Dawn Hudson Mgmt For For 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Patrick Q. Moore Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David M. Thomas Mgmt For For 1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Shr Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935357396 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 06-May-2021 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Lori Dickerson Fouche Mgmt For For 1F. Election of Director: Timothy Kenesey Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: Miguel Patricio Mgmt For For 1J. Election of Director: John C. Pope Mgmt For For 1K. Election of Director: Alexandre Van Damme Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Split 7% For 93% Against Split issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935367866 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 10-May-2021 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval of the adoption of the Company's 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935377348 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 20-May-2021 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Gregory L. Ebel Mgmt For For 1D. Election of Director: Timothy S. Gitzel Mgmt For For 1E. Election of Director: Denise C. Johnson Mgmt For For 1F. Election of Director: Emery N. Koenig Mgmt For For 1G. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1H. Election of Director: David T. Seaton Mgmt For For 1I. Election of Director: Steven M. Seibert Mgmt For For 1J. Election of Director: Luciano Siani Pires Mgmt For For 1K. Election of Director: Gretchen H. Watkins Mgmt For For 1L. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption of written Shr Against For consent right. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 28-Apr-2021 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Beth Brooke Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2021 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt Split 95% For 5% Against Split 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: David L. Cohen Mgmt For For 1F. Election of Director: William S. Demchak Mgmt For For 1G. Election of Director: Andrew T. Feldstein Mgmt For For 1H. Election of Director: Richard J. Harshman Mgmt For For 1I. Election of Director: Daniel R. Hesse Mgmt For For 1J. Election of Director: Linda R. Medler Mgmt For For 1K. Election of Director: Martin Pfinsgraff Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 07-May-2021 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 25-Jan-2021 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935388555 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 26-May-2021 ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Baranco Mgmt For For 1C. Election of Director: Henry A. Clark III Mgmt For For 1D. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1E. Election of Director: Thomas A. Fanning Mgmt For For 1F. Election of Director: David J. Grain Mgmt For For 1G. Election of Director: Colette D. Honorable Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve the 2021 Equity and Incentive Compensation Mgmt For For Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated Certificate of Mgmt For For Incorporation to reduce the supermajority vote requirement to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935346379 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 07-May-2021 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2021. 4. Consideration of a shareholder proposal asking our Shr Against For Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 08-Jun-2021 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Jose B. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote). 4. Shareholder proposal for a report on animal welfare. Shr Against For 5. Shareholder proposal for setting target amounts for Shr Against For CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 16-Mar-2021 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2021 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 27-Apr-2021 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of the Mgmt For For Company's executive compensation. 3. Ratification of Ernst & Young LLP as independent Mgmt For For auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt Against Against 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr Against For Meetings. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935333435 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 09-Mar-2021 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1C. Election of Director: Richard J. Braemer Mgmt For For 1D. Election of Director: Stephen F. East Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Carl B. Marbach Mgmt For For 1H. Election of Director: John A. McLean Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 713755912 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 28-May-2021 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100724-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101494-55 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MR. GLENN HUBBARD AS DIRECTOR Mgmt For For 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN TERMS OF Mgmt For For SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO TOTALENERGIES SE Mgmt For For AND TO ARTICLE 2 OF THE BY-LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 935430936 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 28-May-2021 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2020. O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2020. O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2020. O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, for the purpose of trading in the Company shares. O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code. O6 Renewal of Mr. Patrick Pouyanne's term as director. Mgmt For For O7 Renewal of Ms. Anne-Marie Idrac's term as director. Mgmt For For O8 Appointment of Mr. Jacques Aschenbroich as a director. Mgmt For For O9 Appointment of Mr. Glenn Hubbard as a director. Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code. O11 Approval of the compensation policy applicable to Mgmt For For directors. O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2020 or allocated for that year to Mr. Patrick Pouyanne, Chairman and Chief Executive Officer. O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer. O14 Opinion on the Company's ambition with respect to Mgmt For For sustainable development and energy transition towards carbon neutrality and its related targets by 2030. E15 Amendment of the corporate name to TotalEnergies SE Mgmt For For and of Article 2 of the Articles of Association. E16 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Company free shares, existing or to be issued, for the benefit of the Group employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued. E17 Delegation of authority granted to the Board of Mgmt For For Directors, for a period of twenty-six months, for the purpose of carrying out, in accordance with the terms and conditions set out in Articles L. 3332-18 et seq. of the French Labor Code, capital increases, with removal of shareholders' pre-emptive subscription rights, reserved for members of a company or group savings plan. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935369935 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 11-May-2021 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paula Madoff Mgmt For For Thomas Pluta Mgmt For For Brian West Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the 2021 Proxy Statement. 4. To determine, on an advisory basis, the frequency Mgmt 3 Years For (whether annual, biennial or triennial) with which stockholders of the Company will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2021 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Bosworth Mgmt For For 1B. Election of Director: Suzanne P. Clark Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Russell P. Fradin Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Thomas L. Monahan, III Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935367765 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 13-May-2021 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 12-May-2021 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt Withheld Against Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935387654 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 03-May-2021 ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935418144 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 08-Jun-2021 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock Mgmt For For and Annual Incentive Plan. 4. Advisory Vote on Compensation of Named Executive Mgmt For For Officers. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 24-Jun-2021 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been withdrawn Shr Abstain Against 7. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 11-Feb-2021 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt Split 14% For 86% Against Split 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1d. Election of Director: Dean Banks Mgmt For For 1e. Election of Director: Mike Beebe Mgmt Split 14% For 86% Against Split 1f. Election of Director: Maria Claudia Borras Mgmt For For 1g. Election of Director: David J. Bronczek Mgmt Split 14% For 86% Against Split 1h. Election of Director: Mikel A. Durham Mgmt For For 1i. Election of Director: Jonathan D. Mariner Mgmt For For 1j. Election of Director: Kevin M. McNamara Mgmt Split 14% For 86% Against Split 1k. Election of Director: Cheryl S. Miller Mgmt For For 1l. Election of Director: Jeffrey K. Schomburger Mgmt For For 1m. Election of Director: Robert Thurber Mgmt Split 14% For 86% Against Split 1n. Election of Director: Barbara A. Tyson Mgmt For For 1o. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr For Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shr For Against 6. Shareholder proposal to request a report disclosing Shr For Against the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt Split 96% For 4% Against Split 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt Split 4% For 96% Against Split 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt Split 4% For 96% Against Split as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 10-May-2021 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual report on Shr Against For lobbying activities. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 29-Jan-2021 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2022: Mgmt For For Frank S. Hermance, Chair 1B. Election of Director for a term expiring in 2022: M. Mgmt For For Shawn Bort 1C. Election of Director for a term expiring in 2022: Mgmt For For Theodore A. Dosch 1D. Election of Director for a term expiring in 2022: Alan Mgmt For For N. Harris 1E. Election of Director for a term expiring in 2022: Mgmt For For Mario Longhi 1F. Election of Director for a term expiring in 2022: Mgmt For For William J. Marrazzo 1G. Election of Director for a term expiring in 2022: Mgmt For For Cindy J. Miller 1H. Election of Director for a term expiring in 2022: Mgmt For For Kelly A. Romano 1I. Election of Director for a term expiring in 2022: Mgmt For For James B. Stallings, Jr. 1J. Election of Director for a term expiring in 2022: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Award Plan. Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 02-Jun-2021 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 20-Apr-2021 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Peggy Fowler 1B. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Stephen Gambee 1C. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: James Greene 1D. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Luis Machuca 1E. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Maria Pope 1F. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Cort O'Haver 1G. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: John Schultz 1H. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Susan Stevens 1I. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Hilliard Terry 1J. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Bryan Timm 1K. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders". -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 13-May-2021 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Split 3% For 97% Against Split Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 26-May-2021 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Edward L. Shapiro Mgmt For For 1I. Election of Director: David J. Vitale Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers. 4. Approve the United Airlines Holdings, Inc. 2021 Mgmt For For Incentive Compensation Plan. 5. Approve and Adopt an Amendment and Restatement of the Mgmt For For Company's Certificate of Incorporation to Preserve Certain Tax Benefits. 6. Approve the Company's Tax Benefits Preservation Plan. Mgmt For For 7. Stockholder Proposal Regarding Disclosure of Political Shr For Against Spending. 8. Stockholder Proposal Regarding a Report on Shr For Against Climate-related Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 13-May-2021 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Carol B. Tome 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rodney C. Adkins 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Eva C. Boratto 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Burns 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wayne M. Hewett 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Angela Hwang 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kate E. Johnson 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William R. Johnson 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ann M. Livermore 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Franck J. Moison 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christiana Smith Shi 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Russell Stokes 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kevin Warsh 2. To approve on an advisory basis a resolution on UPS Mgmt For For executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Compensation Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's lobbying Shr Against For activities. 6. To reduce the voting power of UPS class A stock from Shr Split 99% For 1% Against Split 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit corporation. Shr Against For 9. To prepare a report assessing UPS's diversity and Shr Split 1% For 99% Against Split inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935359782 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 06-May-2021 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Stockholder Proposal to Improve Shareholder Written Shr Split 93% For 7% Against Split Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 18-May-2021 ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt For For G. P. Josefowicz Mgmt For For C. D. Stewart Mgmt For For 2. Ratify accountants for 2021. Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 25-Jun-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Klein Mgmt For For 1B. Election of Director: Ray Kurzweil Mgmt For For 1C. Election of Director: Linda Maxwell Mgmt For For 1D. Election of Director: Martine Rothblatt Mgmt For For 1E. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt Split 75% For 25% Against Split 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Split 99% For 1% Against Split 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 75% For 25% Against Split LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 17-Jun-2021 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935354403 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 06-May-2021 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan Braca Mgmt For For Mark J. Byrne Mgmt For For Daniel P. Doheny Mgmt For For Richard P. Fox Mgmt For For Rhonda Germany Mgmt For For David C. Jukes Mgmt For For Stephen D. Newlin Mgmt For For Christopher D. Pappas Mgmt For For Kerry J. Preete Mgmt For For Robert L. Wood Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 19-May-2021 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935390156 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 27-May-2021 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935388151 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 26-May-2021 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Girouard Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935372324 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Ticker: USFD Meeting Date: 20-May-2021 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl A. Bachelder Mgmt For For 1B. Election of Director: Court D. Carruthers Mgmt For For 1C. Election of Director: John A. Lederer Mgmt For For 1D. Election of Director: Carl Andrew Pforzheimer Mgmt For For 1E. Election of Director: David M. Tehle Mgmt For For 1F. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 29-Apr-2021 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935351065 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 27-Apr-2021 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Neary Mgmt For For Theo W. Freye Mgmt For For Stephen Kaniewski Mgmt For For Joan Robinson-Berry Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 28-Jan-2021 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 25-May-2021 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Matthew J. Lustig Mgmt For For 1E. Election of Director: Roxanne M. Martino Mgmt For For 1F. Election of Director: Marguerite M. Nader Mgmt For For 1G. Election of Director: Sean P. Nolan Mgmt For For 1H. Election of Director: Walter C. Rakowich Mgmt For For 1I. Election of Director: Robert D. Reed Mgmt For For 1J. Election of Director: James D. Shelton Mgmt For For 1K. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Ticker: VER Meeting Date: 03-Jun-2021 ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory resolution the Mgmt For For compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve amendments to the Company's Articles of Mgmt For For Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 27-May-2021 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr Against For 5 Amend Clawback Policy Shr Against For 6 Shareholder Ratification of Annual Equity Awards Shr Split 14% For 86% Against Split -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935419172 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2021 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cote Mgmt For For 1B. Election of Director: Rob Johnson Mgmt For For 1C. Election of Director: Joseph van Dokkum Mgmt For For 1D. Election of Director: Roger Fradin Mgmt For For 1E. Election of Director: Jacob Kotzubei Mgmt For For 1F. Election of Director: Matthew Louie Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Steven S. Reinemund Mgmt For For 1I. Election of Director: Robin L. Washington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment to the certificate of Mgmt For For incorporation of the Company to correct scrivener's errors and confirm that directors are elected to one-year terms and can be removed with or without cause, along with other related changes. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935392097 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 25-May-2021 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935387868 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: VIACA Meeting Date: 25-May-2021 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Bakish Mgmt For For 1B. Election of Director: Candace K. Beinecke Mgmt For For 1C. Election of Director: Barbara M. Byrne Mgmt For For 1D. Election of Director: Brian Goldner Mgmt For For 1E. Election of Director: Linda M. Griego Mgmt For For 1F. Election of Director: Robert N. Klieger Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1J. Election of Director: Shari E. Redstone Mgmt For For 1K. Election of Director: Susan Schuman Mgmt For For 1L. Election of Director: Nicole Seligman Mgmt For For 1M. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of an amendment and restatement of the Mgmt For For Company's 2009 Long-Term Incentive Plan. 4. Stockholder proposal requesting that the Company's Shr For Against Board of Directors take steps to enable stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935348032 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 28-Apr-2021 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 03-Jun-2021 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt Against Against to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935375344 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 28-Apr-2021 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott B. Helm Mgmt For For 1B. Election of Director: Hilary E. Ackermann Mgmt For For 1C. Election of Director: Arcilia C. Acosta Mgmt For For 1D. Election of Director: Gavin R. Baiera Mgmt For For 1E. Election of Director: Paul M. Barbas Mgmt For For 1F. Election of Director: Lisa Crutchfield Mgmt For For 1G. Election of Director: Brian K. Ferraioli Mgmt For For 1H. Election of Director: Jeff D. Hunter Mgmt For For 1I. Election of Director: Curtis A. Morgan Mgmt For For 1J. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2020 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935383911 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 19-May-2021 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen C. Francis Mgmt For For 1B. Election of Director: Mark D. Morelli Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For holding an advisory vote on Vontier's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935387781 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 20-May-2021 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935387438 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 27-May-2021 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Yvette S. Butler Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Aylwin B. Lewis Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 24-Jun-2021 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935362917 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 14-May-2021 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Fanning Mgmt For For 1B. Election of Director: J. Thomas Hill Mgmt For For 1C. Election of Director: Cynthia L. Hostetler Mgmt For For 1D. Election of Director: Richard T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935387630 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 17-Jun-2021 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Mark A. Alexander 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tonit M. Calaway 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Peter J. Farrell 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert J. Flanagan 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jason E. Fox 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Axel K.A. Hansing 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jean Hoysradt 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Margaret G. Lewis 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher J. Niehaus 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt For For 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 28-Jan-2021 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 1K. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt Split 9% For 91% Against Split compensation. 4. Approval of the 2021 Walgreens Boots Alliance, Inc. Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal requesting an independent Board Shr Split 91% For 9% Against Split Chairman. 6. Stockholder proposal requesting report on how health Shr Against For risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 02-Jun-2021 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: Randall L. Stephenson Mgmt For For 1K. Election of Director: S. Robson Walton Mgmt For For 1L. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 4. Report on Refrigerants Released from Operations. Shr Split 61% For 39% Against Split 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals and Shr Split 61% For 39% Against Split Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shr Against For 8. Report on Statement of the Purpose of a Corporation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 11-May-2021 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2021 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Udit Batra 1.2 Election of Director to serve for a term of one year: Mgmt For For Linda Baddour 1.3 Election of Director to serve for a term of one year: Mgmt For For Michael J. Berendt 1.4 Election of Director to serve for a term of one year: Mgmt For For Edward Conard 1.5 Election of Director to serve for a term of one year: Mgmt For For Gary E. Hendrickson 1.6 Election of Director to serve for a term of one year: Mgmt For For Pearl S. Huang 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher A. Kuebler 1.8 Election of Director to serve for a term of one year: Mgmt For For Flemming Ornskov 1.9 Election of Director to serve for a term of one year: Mgmt For For Thomas P. Salice 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935424729 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 07-Jun-2021 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Sape Mgmt Withheld Against 2. To approve the Watsco, Inc. 2021 Incentive Mgmt For For Compensation Plan. 3. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 11-May-2021 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 22-Apr-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: William L. Mgmt For For Atwell 1B. Election of Director for one year term: John R. Ciulla Mgmt For For 1C. Election of Director for one year term: Elizabeth E. Mgmt For For Flynn 1D. Election of Director for one year term: E. Carol Mgmt For For Hayles 1E. Election of Director for one year term: Linda H. Mgmt For For Ianieri 1F. Election of Director for one year term: Laurence C. Mgmt For For Morse 1G. Election of Director for one year term: Karen R. Osar Mgmt For For 1H. Election of Director for one year term: Mark Pettie Mgmt For For 1I. Election of Director for one year term: Lauren C. Mgmt For For States 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3). 4. To approve the Webster Financial Corporation 2021 Mgmt For For Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 06-May-2021 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt For For 1B. Election of Director: Danny L. Cunningham Mgmt For For 1C. Election of Director: William M. Farrow III Mgmt For For 1D. Election of Director: J. Kevin Fletcher Mgmt For For 1E. Election of Director: Cristina A. Garcia-Thomas Mgmt For For 1F. Election of Director: Maria C. Green Mgmt For For 1G. Election of Director: Gale E. Klappa Mgmt For For 1H. Election of Director: Thomas K. Lane Mgmt For For 1I. Election of Director: Ulice Payne, Jr. Mgmt For For 1J. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditors for 2021. 3. Approval of the Amendment and Restatement of the WEC Mgmt For For Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Compensation of the Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935346064 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Ticker: WRI Meeting Date: 26-Apr-2021 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For 1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For 1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against 1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against 2. To adopt the Second Amendment to the Weingarten Realty Mgmt For For Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt Split 62% For 38% Against Split 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt Split 62% For 38% Against Split Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 15-Jun-2021 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 19-May-2021 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Harty Mgmt For For Brian Hehir Mgmt For For Michael Howell Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt Split 1% For 99% Against Split independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 13-May-2021 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Y. Chao Mgmt For For John T. Chao Mgmt Withheld Against Mark A. McCollum Mgmt Withheld Against R. Bruce Northcutt Mgmt Withheld Against 2. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide that federal district courts of the United States of America will be the exclusive forum for certain legal actions. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935315691 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 29-Jan-2021 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Steven C. Voorhees Mgmt For For 1K. Election of Director: Bettina M. Whyte Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of WestRock Company 2020 Incentive Stock Mgmt For For Plan. 4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 04-Jun-2021 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Nancy Mgmt For For Altobello 1B. Election of Director for three-years term: Bhavana Mgmt For For Bartholf 1C. Election of Director for three-years term: Derrick Mgmt For For Roman 1D. Election of Director for three-years term: Regina O. Mgmt For For Sommer 1E. Election of Director for three-years term: Jack Mgmt Against Against VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 14-May-2021 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Ratification of selection of independent registered Mgmt For For public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935342307 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 20-Apr-2021 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 27-May-2021 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Philip A. Gelston Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 02-Jun-2021 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For 3. An advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935364973 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 11-May-2021 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 27-May-2021 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1H Election of Director: Suzet M. McKinney Mgmt For For 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1J. Election of Director: Karin Gustafson Teglia Mgmt For For 1K. Election of Director: Alex E. Washington, III Mgmt For For 1L. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Restated Employee Mgmt For For Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935317239 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 27-Jan-2021 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Gendron Mgmt For For 1.2 Election of Director: Daniel G. Korte Mgmt Against Against 1.3 Election of Director: Ronald M. Sega Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Proposal for the advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 4. Proposal for the approval of an amendment to the Mgmt For For amended and restated Woodward, Inc. 2017 Omnibus Incentive Plan. 5. Stockholder proposal entitled "Proposal to Increase Shr Against For Diversity of Director Nominees". -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2021 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935380321 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 19-May-2021 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Robert Frenzel Mgmt For For 1D. Election of Director: Netha Johnson Mgmt For For 1E. Election of Director: Patricia Kampling Mgmt For For 1F. Election of Director: George Kehl Mgmt For For 1G. Election of Director: Richard O'Brien Mgmt For For 1H. Election of Director: Charles Pardee Mgmt For For 1I. Election of Director: Christopher Policinski Mgmt For For 1J. Election of Director: James Prokopanko Mgmt For For 1K. Election of Director: David Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021. 4. Shareholder proposal regarding a report on the costs Shr Against For and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935383632 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 20-May-2021 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Joseph J. Echevarria Mgmt For For 1.3 Election of Director: Cheryl Gordon Krongard Mgmt Against Against 1.4 Election of Director: Scott Letier Mgmt Against Against 1.5 Election of Director: Nichelle Maynard-Elliott Mgmt For For 1.6 Election of Director: Steven D. Miller Mgmt For For 1.7 Election of Director: James L. Nelson Mgmt For For 1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For 1.9 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the 2020 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's amended and restated Equity Mgmt For For Compensation Plan for Non-Employee Directors. 5. Consideration of a shareholder proposal for Shr For Against shareholder action by written consent, if properly presented at the Annual Meeting. 6. Election of Aris Kekedjian as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 11-May-2021 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt Against Against 1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against 1.5 Election of Director: Michael Jesselson Mgmt Against Against 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt Against Against 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2021. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 5. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 6. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935365658 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2021 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting amendments to our Shr Against For proxy access by-law, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 27-May-2021 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 11-May-2021 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2021 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935411152 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 08-Jun-2021 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Gordon Stephenson Mgmt For For Claire Cormier Thielke Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 14-May-2021 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For 5. Approve the amended Stock Plan for Non-Employee Mgmt For For Directors. 6. Approve the amended Deferred Compensation Plan for Mgmt For For Non-Employee Directors. 7. Approve amendments to our Restated Certificate of Mgmt For For Incorporation to permit shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935348854 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 30-Apr-2021 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Split 97% For 3% Against Split 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 20-May-2021 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt For For 1B. Election of Director: Antoinette R. Leatherberry Mgmt For For 1C. Election of Director: Willie M. Reed Mgmt For For 1D. Election of Director: Linda Rhodes Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay). 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple majority vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 17-May-2021 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Mark Pincus 1b. Election of Director to serve until the next annual Mgmt For For meeting: Frank Gibeau 1c. Election of Director to serve until the next annual Mgmt For For meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the next annual Mgmt For For meeting: William "Bing" Gordon 1e. Election of Director to serve until the next annual Mgmt For For meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the next annual Mgmt For For meeting: Carol G. Mills 1g. Election of Director to serve until the next annual Mgmt For For meeting: Janice M. Roberts 1h. Election of Director to serve until the next annual Mgmt For For meeting: Ellen F. Siminoff 1i. Election of Director to serve until the next annual Mgmt For For meeting: Noel B. Watson 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935288565 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 09-Dec-2020 ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 27, 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve the 2003 Long Term Incentive and Share Mgmt For For Award Plan, as Amended and Restated October 15, 2020. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935242785 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 10-Aug-2020 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve proposed amendments to the 8x8, Inc. Mgmt For For Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. 4. To vote, on an advisory and non-binding basis, on the Mgmt For For compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935242761 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 12-Aug-2020 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy E. Puhy Mgmt For For Paul G. Thomas Mgmt For For C.D. Van Gorder Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935279958 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Ticker: ARAY Meeting Date: 20-Nov-2020 ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Beverly Huss Mgmt For For 1B. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 2. To approve an amendment to our 2016 Equity Incentive Mgmt For For Plan to increase the number of shares of common stock authorized for issuance under such plan. 3. To approve an amendment to our 2007 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock authorized for issuance under such plan. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935257180 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 27-Aug-2020 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Barasch Mgmt For For Luke McGee Mgmt For For Alan Quasha Mgmt For For 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635, the issuance of certain shares of the Company's Class A Common Stock (i) issuable upon conversion of the Company's Series A Preferred Stock issued by the Company to OEP AHCO Investment Holdings, LLC and (ii) issuable upon conversion of shares of the Company's Series B-1 Preferred Stock issuable upon conversion of the Company's Series B-2 Preferred Stock issued by the Company to Deerfield Partners, L.P. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 27-Oct-2020 ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Earley Mgmt For For Steven I. Geringer Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 935267876 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Special Ticker: ADRO Meeting Date: 01-Oct-2020 ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock of Mgmt For For Aduro to stockholders of Chinook, pursuant to the terms of the Merger Agreement, as amended, a copy of which is attached as Annex A and Annex B to the accompanying proxy statement/prospectus, and the change of control resulting from the merger. 2. Approve an amendment to the amended and restated Mgmt For For certificate of incorporation of Aduro to effect a reverse stock split of Aduro's issued and outstanding common stock within a range, as determined by the Aduro Board of Directors and agreed to by Chinook, of every 2 to 5 shares (or any number in between) of outstanding Aduro common stock being combined and reclassified into one share of Aduro common stock in form attached as Annex H to accompanying proxy statement/prospectus. This amendment is intended to help Aduro satisfy listing requirements of Nasdaq. 3. Consider and vote upon an adjournment of the Aduro Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 and 2. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935255578 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Special Ticker: ADSW Meeting Date: 25-Aug-2020 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 14, 2019, as amended by Amendment No. 1 thereto, dated as of June 24, 2020, as may be further amended from time to time (the amended merger agreement), by and among Advanced Disposal Services, Inc. (Advanced Disposal), Waste Management, Inc. and Everglades Merger Sub Inc. (Merger Sub) pursuant to which Merger Sub will merge with and into Advanced Disposal (the merger). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to Advanced Disposal's named executive officers in connection with the merger and contemplated by the amended merger agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the amended merger agreement. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935235881 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 23-Jul-2020 ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Scott Barbour Mgmt For For 1B. Election of Director: Michael B. Coleman Mgmt For For 1C. Election of Director: Tanya Fratto Mgmt For For 1D. Election of Director: Carl A. Nelson, Jr. Mgmt For For 1E. Election of Director: Anesa T. Chaibi Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021. 4. Approval of amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms. 5. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935262232 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 25-Sep-2020 ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catharine Merigold Mgmt For For Wahid Nawabi Mgmt For For Stephen F. Page Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935251962 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Ticker: AFMD Meeting Date: 04-Aug-2020 ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts for the Mgmt For For financial year 2019. 4. Discharge of the managing directors for their Mgmt For For management during the financial year 2019. 5. Discharge of the supervisory directors for their Mgmt For For supervision during the financial year 2019. 6. Amendment of the Remuneration Policy for the Mgmt Against Against Management Board. 7. Amendment of the Remuneration Policy for the Mgmt Against Against Supervisory Board. 8A. Reappointment of Dr. Adi Hoess as a managing director. Mgmt For For 8B. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For director. 8C. Appointment of Mr. Angus Smith as a managing director. Mgmt For For 8D. Appointment of Dr. Arndt Schottelius as a managing Mgmt For For director. 8E. Appointment of Dr. Andreas Harstrick as a managing Mgmt For For director. 9A. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt For For director. 9B. Reappointment of Mr. Ferdinand Verdonck as a Mgmt For For supervisory director. 9C. Appointment of Mr. Harry Welten as a supervisory Mgmt For For director. 9D. Appointment of Dr. Annalisa Jenkins as a supervisory Mgmt For For director. 10. Appointment of the auditor for the financial year Mgmt For For 2020. 11. Abolishment of the cumulative preference shares and Mgmt For For amendment of the articles of association. 12. Authorization to acquire shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935289935 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 19-Nov-2020 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the issuance of common stock and Mgmt For For additional Series A Convertible Preferred Stock (the "Convertible Preferred Stock") issuable pursuant to the terms of the Convertible Preferred Stock to the holders of Convertible Preferred Stock in accordance with NASDAQ Listing Rule 5635(b) 3. Approval of the Agilysys, Inc. 2020 Equity Incentive Mgmt For For Plan 4. Approval of the Agilysys, Inc. Employee Stock Purchase Mgmt For For Plan 5. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2021 -------------------------------------------------------------------------------------------------------------------------- AKERNA CORP. Agenda Number: 935299861 -------------------------------------------------------------------------------------------------------------------------- Security: 00973W102 Meeting Type: Annual Ticker: KERN Meeting Date: 14-Dec-2020 ISIN: US00973W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of appointment of Marcum LLP. Mgmt For For 2. Approval of Nasdaq 20% Cap Removal Proposal. Mgmt For For 3. Approval of the Incentive Plan Amendment Proposal. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935271724 -------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 29-Oct-2020 ISIN: US00973N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For J. Michael McGuire Mgmt For For Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt For For Suzanne B. Rudy Mgmt For For Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 04-Aug-2020 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Jr Mgmt For For 1B. Election of Director: Montie Brewer Mgmt Against Against 1C. Election of Director: Gary Ellmer Mgmt Against Against 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 4. Stockholder proposal regarding right to call a special Shr Against For meeting. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935274744 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 04-Nov-2020 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Graeme Liebelt Mgmt For For 1B. Election of Director: Dr. Armin Meyer Mgmt For For 1C. Election of Director: Ronald Delia Mgmt For For 1D. Election of Director: Andrea Bertone Mgmt For For 1E. Election of Director: Karen Guerra Mgmt For For 1F. Election of Director: Nicholas (Tom) Long Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Jeremy Sutcliffe Mgmt For For 1I. Election of Director: David Szczupak Mgmt For For 1J. Election of Director: Philip Weaver Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935249599 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 26-Aug-2020 ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Ann G. Mgmt For For Bordelon 1B. Election of Director for a term of one year: Ray C. Mgmt For For Dillon 1C. Election of Director for a term of one year: Daniel J. Mgmt For For Englander 1D. Election of Director for a term of one year: William Mgmt For For H. Henderson 1E. Election of Director for a term of one year: Joshua G. Mgmt For For Welch 1F. Election of Director for a term of one year: Jeffrey Mgmt For For A. Williams 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 200,000. 5. To conduct such other business as may properly come Mgmt Abstain Against before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935254627 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 19-Aug-2020 ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Ticker: AMSC Meeting Date: 31-Jul-2020 ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, the compensation of Mgmt For For AMSC's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935247761 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 20-Aug-2020 ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year term: Andrew Mgmt For For B. Cogan 1.2 Election of Director to serve a one year term: James Mgmt For For G. Davis, Jr. 1.3 Election of Director to serve a one year term: S. Cary Mgmt Abstain Against Dunston 1.4 Election of Director to serve a one year term: Martha Mgmt For For M. Hayes 1.5 Election of Director to serve a one year term: Daniel Mgmt For For T. Hendrix 1.6 Election of Director to serve a one year term: Carol Mgmt For For B. Moerdyk 1.7 Election of Director to serve a one year term: Vance Mgmt For For W. Tang 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To consider and vote upon the extension of the Mgmt For For Company's 2015 Non-Employee Directors Restricted Stock Unit Plan. 4. To approve on an advisory basis the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935248004 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Special Ticker: AMRS Meeting Date: 14-Aug-2020 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of our common stock Mgmt For For issuable upon exercise by Foris Ventures, LLC of its option to convert all or any portion of the secured indebtedness outstanding under the Amended and Restated Loan and Security Agreement dated October 28, 2019, as further amended on June 1, 2020, into shares of our common stock, in accordance with Nasdaq Marketplace Rule 5635(d). 2. Approval of the issuance of shares of our common stock Mgmt For For issuable upon the conversion of our Series E Convertible Preferred Stock in accordance with Nasdaq Marketplace Rule 5635(d). -------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935253207 -------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Ticker: ATEX Meeting Date: 02-Sep-2020 ISIN: US03676C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Morgan E. O'Brien Mgmt For For 1B. Election of Director: Robert H. Schwartz Mgmt For For 1C. Election of Director: Hamid Akhavan Mgmt For For 1D. Election of Director: Leslie B. Daniels Mgmt For For 1E. Election of Director: Gregory A. Haller Mgmt For For 1F. Election of Director: Singleton B. McAllister Mgmt For For 1G. Election of Director: Gregory A. Pratt Mgmt For For 1H. Election of Director: Paul Saleh Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2020 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon Black Mgmt For For Joshua Harris Mgmt For For Marc Rowan Mgmt For For Michael Ducey Mgmt For For Robert Kraft Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 27-Oct-2020 ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Pagano, Jr. Mgmt For For Neil A. Schrimsher Mgmt For For Peter C. Wallace Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935245577 -------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Ticker: APYX Meeting Date: 06-Aug-2020 ISIN: US03837C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew Makrides Mgmt No vote 1.2 Election of Director: Charles D. Goodwin Mgmt No vote 1.3 Election of Director: Michael Geraghty Mgmt No vote 1.4 Election of Director: Lawrence J. Waldman Mgmt No vote 1.5 Election of Director: John Andres Mgmt No vote 1.6 Election of Director: Craig Swandal Mgmt No vote 1.7 Election of Director: Minnie Baylor-Henry Mgmt No vote 2. The ratification of BDO USA, LLP as the Company's Mgmt No vote independent public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARAVIVE INC Agenda Number: 935258904 -------------------------------------------------------------------------------------------------------------------------- Security: 03890D108 Meeting Type: Annual Ticker: ARAV Meeting Date: 14-Sep-2020 ISIN: US03890D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gail McIntyre Mgmt For For Eric Zhang Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in this proxy statement. 4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935285139 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Special Ticker: ARCT Meeting Date: 10-Nov-2020 ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of shares of common stock we are authorized to issue from 30,000,000 shares to 60,000,000 shares. 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ASPEN GROUP, INC. Agenda Number: 935294633 -------------------------------------------------------------------------------------------------------------------------- Security: 04530L203 Meeting Type: Annual Ticker: ASPU Meeting Date: 21-Dec-2020 ISIN: US04530L2034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Mathews Mgmt For For Frank J. Cotroneo Mgmt For For Norman D. Dicks Mgmt For For C. James Jensen Mgmt For For Andrew Kaplan Mgmt For For Douglas Kass Mgmt For For Michael L. Koehneman Mgmt For For Sanford Rich Mgmt Withheld Against 2. Approve an amendment to the Aspen Group, Inc. 2018 Mgmt For For Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 1,100,000 to 1,600,000 shares. 3. Ratify the selection of Salberg & Company, P.A. as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Advisory vote to approve the frequency with which the Mgmt 3 Years For stockholders shall vote on executive compensation. 6. Approve an adjournment of the Annual Meeting to a Mgmt Against Against later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 03-Dec-2020 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Report, as set Mgmt For For forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935256037 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 15-Sep-2020 ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernard J. Bulkin Mgmt For For 1B. Election of Director: James S. Eisenstein Mgmt For For 1C. Election of Director: Richard J. Ganong Mgmt For For 1D. Election of Director: John C. Kennedy Mgmt For For 1E. Election of Director: Pamela F. Lenehan Mgmt For For 1F. Election of Director: Liane J. Pelletier Mgmt For For 1G. Election of Director: Michael T. Prior Mgmt For For 1H. Election of Director: Charles J. Roesslein Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- AVALON GLOBOCARE CORP Agenda Number: 935242230 -------------------------------------------------------------------------------------------------------------------------- Security: 05344R104 Meeting Type: Annual Ticker: AVCO Meeting Date: 04-Aug-2020 ISIN: US05344R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wenzhao "Daniel" Lu Mgmt No vote 1B. Election of Director: David Jin Mgmt No vote 1C. Election of Director: Meng Li Mgmt No vote 1D. Election of Director: Yancen Lu Mgmt No vote 1E. Election of Director: Steven A. Sanders Mgmt No vote 1F. Election of Director: Wilbert J. Tauzin, II Mgmt No vote 1G. Election of Director: William B. Stilley, III Mgmt No vote 1H. Election of Director: Tevi Troy Mgmt No vote 1I. Election of Director: Yue "Charles" Li Mgmt No vote 2. Proposal to ratify the appointment of Marcum LLP as Mgmt No vote the Company's independent auditors for the fiscal year ending December 31, 2020. 3. Proposal to approve the 2020 Incentive Stock Plan and Mgmt No vote to authorize 5,000,000 shares of Common Stock for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935266367 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 20-Oct-2020 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt Withheld Against Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine Mackey, Ph.D. Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935268614 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 22-Oct-2020 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Brandon Black Mgmt For For Tamara N. Bohlig Mgmt For For Nicholas A. Mosich Mgmt For For 2. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 3. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 08-Jul-2020 ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt Withheld Against Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's executive Mgmt For For compensation program. 3. Ratification of appointment of Grant Thornton LLP to Mgmt For For serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935284872 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 03-Dec-2020 ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rene Lacerte Mgmt For For Peter Kight Mgmt For For Colleen Taylor Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2020 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment and restatement to the Company's Mgmt For For Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Ticker: BDSI Meeting Date: 23-Jul-2020 ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the ratification of the declassification of Mgmt For For the Board of Directors and the implementation of a majority voting standard for the election of directors, including the filing and effectiveness of amendments to the Company's Certificate of Incorporation filed with the Delaware Secretary of State on August 6, 2018 ("Proposal 1"), which proposal, if approved, will result in the declassification of the Board and the implementation of the majority voting standard for the election of directors effective retroactive to August 6, 2018. 2AA Election of Director: Peter S. Greenleaf (if Proposal Mgmt For For 1 is approved, each to hold office until the 2021 annual meeting) 2AB Election of Director: Todd C. Davis (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2AC Election of Director: Mark A. Sirgo (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2AD Election of Director: Kevin Kotler (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2AE Election of Director: W. Mark Watson (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2AF Election of Director: Vanila Singh (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2AG Election of Director: Jeffrey Bailey (if Proposal 1 is Mgmt For For approved, each to hold office until the 2021 annual meeting) 2BA Election of Class I Director: Peter S. Greenleaf (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BB Election of Class I Director: Todd C. Davis (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BC Election of Class II Director: Mark A. Sirgo (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BD Election of Class II Director: Kevin Kotler (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BE Election of Class III Director: W. Mark Watson (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BF Election of Class III Director: Vanila Singh (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BG Election of Class III Director: Jeffrey Bailey (If Mgmt For For Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 3 To ratify the appointment by the Audit Committee of Mgmt For For the Board of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2020 ("Proposal 3"). 4 To approve an amendment to the Company's Certificate Mgmt For For of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 175,000,000 shares to 235,000,000 shares ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935229953 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Ticker: BLFS Meeting Date: 09-Jul-2020 ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Raymond Cohen Mgmt For For Thomas Girschweiler Mgmt For For Andrew Hinson Mgmt Withheld Against Joseph Schick Mgmt For For 2. To approve, on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To select, on a non-binding, advisory basis the Mgmt 3 Years For frequency of conducting future stockholder advisory votes on named executive officer compensation. 4. To approve an amendment to the Second Amended And Mgmt For For Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 4,100,000 to 5,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935253283 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 08-Sep-2020 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the amendment and restatement of each Mgmt For For of the Third Amended 2014 Individuals Plan and the Third Amended 2014 Entities Plan. 2. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 3. The approval of the non-binding advisory resolution on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Indicate your preference for the frequency of an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers. 5. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935247759 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Ticker: BOOT Meeting Date: 26-Aug-2020 ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Starrett Mgmt For For Greg Bettinelli Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Brad Weston Mgmt Withheld Against 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to named executive officers for fiscal 2020 ("say-on-pay"). 3. Approval of the Boot Barn Holdings, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Deloitte & Touche LLP as the Mgmt For For independent auditor for the fiscal year ended March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 29-Jul-2020 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the adoption of the Fifth Amended and Mgmt For For Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 19-Nov-2020 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt For For Robert A. Eberle Mgmt For For Jeffrey C. Leathe Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Approval of the amendment to the Company's 2019 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935228658 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Ticker: BOX Meeting Date: 15-Jul-2020 ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sue Barsamian Mgmt For For Carl Bass Mgmt For For Jack Lazar Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRAINSTORM CELL THERAPEUTICS INC. Agenda Number: 935282082 -------------------------------------------------------------------------------------------------------------------------- Security: 10501E201 Meeting Type: Annual Ticker: BCLI Meeting Date: 10-Nov-2020 ISIN: US10501E2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jacob Frenkel Mgmt For For Dr. Irit Arbel Mgmt Withheld Against Sankesh Abbhi Mgmt For For Dr. June S. Almenoff Mgmt For For Dr. Anthony Polverino Mgmt For For Malcolm Taub Mgmt For For Uri Yablonka Mgmt For For 2. To approve amendments to the Company's 2014 Stock Mgmt Against Against Incentive Plan and the Company's 2014 Global Share Option Plan to increase the shared pool of shares available for issuance under the Company's equity plans by 1,600,000 additional shares (from 4,000,000 to 5,600,000 shares) of Company Common Stock. 3. To ratify the appointment of Brightman Almagor Zohar & Mgmt For For Co., a firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935275063 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 05-Nov-2020 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances L. Allen Mgmt For For 1B. Election of Director: Cynthia (Cindy) L. Davis Mgmt For For 1C. Election of Director: Joseph M. DePinto Mgmt For For 1D. Election of Director: Harriet Edelman Mgmt For For 1E. Election of Director: William T. Giles Mgmt For For 1F. Election of Director: James C. Katzman Mgmt For For 1G. Election of Director: Alexandre G. Macedo Mgmt For For 1H. Election of Director: George R. Mrkonic Mgmt For For 1I. Election of Director: Prashant N. Ranade Mgmt For For 1J. Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2021. 3. Advisory Vote to approve, by non-binding vote, Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 19-Nov-2020 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1F. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1G. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1H. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1I. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Alan J. Weber 1J. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2021. 4. Stockholder Proposal on Political Contributions. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935246606 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 30-Jul-2020 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For 1B. Election of Director: Campbell P. Brown Mgmt For For 1C. Election of Director: Geo. Garvin Brown IV Mgmt For For 1D. Election of Director: Stuart R. Brown Mgmt For For 1E. Election of Director: John D. Cook Mgmt For For 1F. Election of Director: Marshall B. Farrer Mgmt For For 1G. Election of Director: Laura L. Frazier Mgmt For For 1H. Election of Director: Kathleen M. Gutmann Mgmt For For 1I. Election of Director: Augusta Brown Holland Mgmt For For 1J. Election of Director: Michael J. Roney Mgmt For For 1K. Election of Director: Tracy L. Skeans Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 1M. Election of Director: Lawson E. Whiting Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Ticker: BLDR Meeting Date: 22-Dec-2020 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Builders Mgmt For For FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to increase Mgmt For For the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 12-Nov-2020 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve an amendment of the Company's 2016 Amended Mgmt For For and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935268044 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 02-Oct-2020 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt Withheld Against Steve W. Sanders Mgmt Withheld Against 2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For Inc. 2012 Omnibus Long-Term Incentive Plan 3. Advisory vote to Approve our Executive Compensation Mgmt For For 4. Ratification of Frost, PLLC as the Company's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 18-Nov-2020 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935304903 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Ticker: CMD Meeting Date: 16-Dec-2020 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Ronnie Myers Mgmt For For 1i. Election of Director: Karen N. Prange Mgmt For For 1j. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Consider and approve the Cantel Medical Corp. 2020 Mgmt For For Equity Incentive Plan. 4. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 04-Nov-2020 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt Against Against 1B. Election of Director: Calvin Darden Mgmt Against Against 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt Against Against 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share ownership Shr Against For threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935276128 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 11-Nov-2020 ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Goldberg Aronson Mgmt For For 1B. Election of Director: William Cohn, M.D. Mgmt For For 1C. Election of Director: Stephen Stenbeck Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2021. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 29-Oct-2020 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: Rolf Classon Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Christa Kreuzburg Mgmt For For 1F. Election of Director: Gregory T. Lucier Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935250718 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Ticker: CPRX Meeting Date: 20-Aug-2020 ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick J. McEnany Mgmt For For 1.2 Election of Director: Philip H. Coelho Mgmt Against Against 1.3 Election of Director: Charles B. O'Keeffe Mgmt Against Against 1.4 Election of Director: David S. Tierney, M.D. Mgmt Against Against 1.5 Election of Director: Donald A. Denkhaus Mgmt For For 1.6 Election of Director: Richard J. Daly Mgmt For For 2. To approve an Amendment to our Certificate of Mgmt For For Incorporation increasing the number of authorized shares of our common stock from 150,000,000 to 200,000,000. 3. To approve an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the shares available for issuance by 2.5 million. 4. To ratify the extension of the Company's Stockholder's Mgmt Against Against Rights Plan until September 20, 2022 that was previously approved by our board of directors. 5. To approve, on an advisory basis, the 2019 Mgmt For For compensation of our named executive officers. 6. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 7. To transact such other business as may properly come Mgmt Against Against before the meeting. -------------------------------------------------------------------------------------------------------------------------- CATASYS, INC. Agenda Number: 935240995 -------------------------------------------------------------------------------------------------------------------------- Security: 149049504 Meeting Type: Annual Ticker: CATS Meeting Date: 16-Jul-2020 ISIN: US1490495041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terren S. Peizer Mgmt For For Richard A.Berman Mgmt For For Michael Sherman Mgmt For For Edward Zecchini Mgmt For For Diane Seloff Mgmt For For Robert Rebak Mgmt For For Gustavo Giraldo Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935239396 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Ticker: CVCO Meeting Date: 28-Jul-2020 ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Blount Mgmt For For 1B. Election of Director: William C. Boor Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 12-Nov-2020 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935247521 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 30-Jul-2020 ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Kevin Harrington Mgmt For For Hal Kravitz Mgmt For For Tony Lau Mgmt Withheld Against Thomas E. Lynch Mgmt Withheld Against William H. Milmoe Mgmt Withheld Against 2 To ratify the appointment of Assurance Dimensions as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONS ONCOLOGY, INC. Agenda Number: 935275188 -------------------------------------------------------------------------------------------------------------------------- Security: 15870P307 Meeting Type: Annual Ticker: CSBR Meeting Date: 21-Oct-2020 ISIN: US15870P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronnie Morris, M.D. Mgmt For For Joel Ackerman Mgmt For For David Sidransky, M.D. Mgmt Withheld Against Daniel Mendelson Mgmt Withheld Against Abba David Poliakoff Mgmt Withheld Against Scott R. Tobin Mgmt Withheld Against Philip Breitfeld, M.D. Mgmt For For 2. Proposal to ratify the appointment of EisnerAmper LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Proposal to approve the non-binding advisory Mgmt For For resolution relating to the compensation of our named executive officers. 4. Proposal to recommend, by non-binding advisory vote, Mgmt 3 Years For the frequency of the stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 02-Sep-2020 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935228090 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Ticker: CHWY Meeting Date: 14-Jul-2020 ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Svider Mgmt For For Sharon McCollam Mgmt For For J.K. Symancyk Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935236009 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Ticker: CHUY Meeting Date: 30-Jul-2020 ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Hislop Mgmt For For Jon Howie Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. Approval of the Chuy's Holdings, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 4. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935279605 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Ticker: CMPR Meeting Date: 25-Nov-2020 ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Sophie A. Gasperment to our Board of Mgmt Against Against Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as described in our proxy statement. 3) Approve our proposed 2020 Equity Incentive Plan. Mgmt For For 4) Set the minimum and maximum prices at which we may Mgmt Against Against reissue our treasury shares, as described in our proxy statement. 5) Reappoint PricewaterhouseCoopers Ireland as our Mgmt For For statutory auditor under Irish law. 6) Authorize our Board of Directors or Audit Committee to Mgmt For For determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935257217 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Ticker: CBB Meeting Date: 24-Sep-2020 ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term expiring in Mgmt For For 2021: Meredith J. Ching 1B. Election of Director for one-year term expiring in Mgmt For For 2021: Walter A. Dods, Jr. 1C. Election of Director for one-year term expiring in Mgmt For For 2021: John W. Eck 1D. Election of Director for one-year term expiring in Mgmt For For 2021: Leigh R. Fox 1E. Election of Director for one-year term expiring in Mgmt For For 2021: Jakki L. Haussler 1F. Election of Director for one-year term expiring in Mgmt For For 2021: Craig F. Maier 1G. Election of Director for one-year term expiring in Mgmt For For 2021: Russel P. Mayer 1H. Election of Director for one-year term expiring in Mgmt For For 2021: Theodore H. Torbeck 1I. Election of Director for one-year term expiring in Mgmt For For 2021: Lynn A. Wentworth 1J. Election of Director for one-year term expiring in Mgmt For For 2021: Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, of our Mgmt For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Mgmt For For appointment of our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 27-Oct-2020 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt Split 14% For Split 1B. Election of Director: John F. Barrett Mgmt Split 14% For Split 1C. Election of Director: Melanie W. Barstad Mgmt Split 14% For Split 1D. Election of Director: Karen L. Carnahan Mgmt Split 14% For Split 1E. Election of Director: Robert E. Coletti Mgmt Split 14% For Split 1F. Election of Director: Scott D. Farmer Mgmt Split 14% For Split 1G. Election of Director: Joseph Scaminace Mgmt Split 14% For Split 1H. Election of Director: Ronald W. Tysoe Mgmt Split 14% For Split 2. To approve, on an advisory basis, named executive Mgmt Split 14% For Split officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt Split 14% For Split registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Company provide Shr Split 14% For Split a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Agenda Number: 935290091 -------------------------------------------------------------------------------------------------------------------------- Security: 189763105 Meeting Type: Annual Ticker: CODX Meeting Date: 16-Dec-2020 ISIN: US1897631057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight H. Egan Mgmt For For Eugene Durenard Mgmt Withheld Against Edward L. Murphy Mgmt Withheld Against Richard S. Serbin Mgmt Withheld Against James B. Nelson Mgmt Withheld Against 2. To ratify the appointment of Haynie & Company as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 935288919 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Ticker: CLCT Meeting Date: 10-Dec-2020 ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. "Bert" Moyer Mgmt For For Joseph J. Orlando Mgmt For For Bruce A. Stevens Mgmt For For Kate W. Duchene Mgmt For For Vina M. Leite Mgmt For For Jon M. Sullivan Mgmt For For Lorraine G. Bardeen Mgmt For For Jennifer H. Leuer Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Ticker: CMCO Meeting Date: 20-Jul-2020 ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To conduct a shareholder advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935247848 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 27-Aug-2020 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: R. Todd Bradley Mgmt For For 1B Election of Director: Charles Moran Mgmt For For 1C Election of Director: Allison Pickens Mgmt For For 1D Election of Director: Arlen Shenkman Mgmt For For 2. Approve amendments to the Company's articles of Mgmt For For incorporation to de-classify the Board of Directors. 3. Ratify the appointment of Ernst & Young as independent Mgmt For For public accountants for the fiscal year ending March 31, 2021. 4. Approve amendment providing additional shares for Mgmt For For grant under Company's Omnibus Incentive Plan. 5. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 04-Dec-2020 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt Against Against 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt Against Against 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Restated Mgmt For For 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Contested Special Ticker: CLGX Meeting Date: 17-Nov-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For * Board 2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain * the Board 2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain * 2D. To Nominate Wendy Lane for appointment to the Board Mgmt For * 2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain * Board 2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain * the Board 2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain * Board 2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain * 2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For * the Board 3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For * July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against * provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935291699 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Ticker: CRMD Meeting Date: 16-Dec-2020 ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Khoso Baluch Mgmt For For Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt For For Steven Lefkowitz Mgmt For For Paulo F. Costa Mgmt For For Greg Duncan Mgmt For For 2. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935240161 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 31-Jul-2020 ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & White LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to make Delaware the exclusive forum for certain legal actions and to make the federal district courts of the United States of America the exclusive forum for certain other legal actions. 4. To approve the amendment and restatement of our Mgmt For For Amended and Restated Bylaws to allow for participation in stockholder meetings by means of remote communication, including by means of virtual meeting technology. 5. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 6. To approve the amendment and restatement of our Mgmt For For Restated Omnibus Incentive Plan (Formerly The Restated 1988 Executive Stock Option Plan) to increase the number of shares of common stock available for grant thereunder over the life of such Plan by 750,000 shares, from 19,865,000 shares to 20,615,000 shares. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935223139 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 08-Jul-2020 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Booth Mgmt For For William F. Concannon Mgmt For For Christine R. Detrick Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2020 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Contested Annual Ticker: CBRL Meeting Date: 19-Nov-2020 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CRACKER BARREL OLD COUNTRY STORE, INC. Mgmt For For 2020 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 15-Jul-2020 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935247850 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Ticker: CSWI Meeting Date: 14-Aug-2020 ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For William Quinn Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to serve as Mgmt For For independent registered public accounting firm for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935229612 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Ticker: CUE Meeting Date: 09-Jul-2020 ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Passeri Mgmt For For Peter Kiener Mgmt For For Aaron Fletcher Mgmt For For Cameron Gray Mgmt For For Barry Simon Mgmt For For Frederick Driscoll Mgmt For For Frank Morich Mgmt Withheld Against 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of Common Stock to 100,000,000. 3. To ratify the selection of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 11-Sep-2020 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935228355 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 14-Jul-2020 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending January 30, 2021. 3. Advisory, non-binding vote on the compensation paid to Mgmt For For our named executive officers. 4. Approval of the amendment and restatement of the Mgmt For For Designer Brands Inc. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935290267 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Special Ticker: DMRC Meeting Date: 10-Dec-2020 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rules 5635(b) and 5635(d), the issuance of shares of Digimarc Corporation's common stock issuable in connection with the conversion of the shares of Series B Convertible Preferred Stock issued to TCM Strategic Partners L.P. in connection with a private placement on October 1, 2020. 2. To approve the adjournment or postponement of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935261709 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 15-Sep-2020 ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Christopher Rogers Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935278994 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 20-Nov-2020 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935280076 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 28-Oct-2020 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Coleman Mgmt Withheld Against Christina Tan Mgmt For For 2. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 4. Advisory Vote on the Frequency of Future Shareholder Mgmt 2 Years For Advisory Votes on the Compensation of our Named Executives. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935172104 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Ticker: DLTH Meeting Date: 13-Jul-2020 ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt For For 1.2 Election of Director: E. David Coolidge III Mgmt For For 1.3 Election of Director: Francesca M. Edwardson Mgmt For For 1.4 Election of Director: David C. Finch Mgmt For For 1.5 Election of Director: Thomas G. Folliard Mgmt For For 1.6 Election of Director: Brenda I. Morris Mgmt For For 1.7 Election of Director: Scott K. Williams Mgmt For For 2. The ratification of the selection of Grant Thornton Mgmt For For LLP as the independent registered public accountants for Duluth Holdings Inc. for the year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935248410 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 25-Aug-2020 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John Van Siclen Mgmt For For 1B. Election of Class I Director: Michael Capone Mgmt For For 1C. Election of Class I Director: Stephen Lifshatz Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Special Ticker: ETFC Meeting Date: 17-Jul-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935248369 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Ticker: ELF Meeting Date: 27-Aug-2020 ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk L. Perry Mgmt For For Sabrina L. Simmons Mgmt For For Maureen C. Watson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of the advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2020 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935264096 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 14-Sep-2020 ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil Eckert Mgmt Withheld Against George W. Hebard, III Mgmt For For Rolf Herter Mgmt Withheld Against Hans Ueli Keller Mgmt Withheld Against 2. Approval of the 2020 Amended and Restated Equity Plan. Mgmt For For 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935292158 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 04-Dec-2020 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt Withheld Against Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Confirmation of approval and ratification of the 2014 Mgmt Against Against and 2019 amendments to the Amended and Restated 2005 Stock Incentive Plan. 3. Confirmation of approval and ratification of the 2014 Mgmt Against Against amendments to the Amended and Restated 2005 Management Stock Option Plan. 4. Confirmation of approval and ratification of the 2017 Mgmt For For Employee Stock Purchase Plan. 5. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers. 6. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on named executive officer compensation. 7. Ratification of the appointment of BPM LLP., as the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935278982 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 21-Oct-2020 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of non-executive Director: Jonathan Chadwick Mgmt For For 1B. Election of non-executive Director: Michelangelo Volpi Mgmt For For 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2020. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2020. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2020. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. 7. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTROMED, INC. Agenda Number: 935276281 -------------------------------------------------------------------------------------------------------------------------- Security: 285409108 Meeting Type: Annual Ticker: ELMD Meeting Date: 13-Nov-2020 ISIN: US2854091087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Craney Mgmt For For Stan K. Erickson Mgmt For For Gregory J. Fluet Mgmt For For Lee A. Jones Mgmt For For Kathleen S. Skarvan Mgmt For For Andrea M. Walsh Mgmt For For George H. Winn Mgmt For For 2. To ratify appointment of RSM US LLP as our independent Mgmt For For registered public accounting firm. 3. To approve, on a non-binding and advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935306248 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 16-Dec-2020 ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the Company's annual accounts Mgmt For For for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the "2020 Annual Report and Accounts"). 2. To approve the remuneration report of the directors of Mgmt For For the Company (the "Directors") set out in the 2020 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2021 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Mr. B. Druskin as a Director. Mgmt For For 8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 9. To re-elect Ms. S. Connal as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGOUS CORPORATION Agenda Number: 935243395 -------------------------------------------------------------------------------------------------------------------------- Security: 29272C103 Meeting Type: Special Ticker: WATT Meeting Date: 24-Jul-2020 ISIN: US29272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate of Mgmt For For incorporation to increase the number of total authorized shares from 60,000,000 to 210,000,000 shares and the number of authorized shares of common stock from 50,000,000 to 200,000,000 shares. 2. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935232619 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 16-Jul-2020 ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Robert Yu Lang Mao Mgmt Withheld Against 2. To approve the Energy Recovery, Inc. 2020 Incentive Mgmt For For Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 4. To approve, on an advisory basis, our executive Mgmt For For compensation for the fiscal year ended December 31, 2019 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935239257 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 30-Jul-2020 ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Caroline Chan Mgmt For For 1.2 Election of Class I Director: Steven M. Fludder Mgmt For For 1.3 Election of Class I Director: Paul J. Tufano Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending March 31, 2021. 3. An advisory vote to approve the compensation of Mgmt For For EnerSys' named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935256304 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 15-Sep-2020 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt Withheld Against IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- EVI INDUSTRIES, INC. Agenda Number: 935310362 -------------------------------------------------------------------------------------------------------------------------- Security: 26929N102 Meeting Type: Annual Ticker: EVI Meeting Date: 17-Dec-2020 ISIN: US26929N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt For For Dennis Mack Mgmt For For David Blyer Mgmt Withheld Against Glen Kruger Mgmt For For Timothy P. LaMacchia Mgmt For For Hal M. Lucas Mgmt For For 2. Approval of an amendment to the EVI Industries, Inc. Mgmt Against Against 2015 Equity Incentive Plan to increase the number of shares of the Company's Common Stock authorized for grant under the plan from 1,500,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935236706 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 23-Jul-2020 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For James E. Doyle Mgmt For For Freda Lewis-Hall Mgmt For For Kathleen Sebelius Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 4. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935275607 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Ticker: EXTR Meeting Date: 05-Nov-2020 ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Advisory vote to Approve Executive Compensation. Mgmt For For 3. Ratify the Appointment of Independent Auditors for the Mgmt For For Fiscal Year ending June 30, 2021. 4. Ratify Amendment No. 8 to the Company's Amended and Mgmt For For Restated Rights Agreement to extend the agreement until May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935288399 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 10-Dec-2020 ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seamus Grady Mgmt For For Thomas F. Kelly Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 25, 2021. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 17-Dec-2020 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To serve a Mgmt For For three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To serve a Mgmt For For one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve a one-year Mgmt For For term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935259398 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 24-Sep-2020 ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Norris Mgmt For For Leta D. Priest Mgmt For For Olu Beck Mgmt For For William B. Cyr Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve an amendment of our Third Amended and Mgmt For For Restated Certificate of Incorporation (as amended) to eliminate all of its supermajority voting requirements. 5. To approve our Second Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935271104 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Special Ticker: FLGT Meeting Date: 17-Sep-2020 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment and Restatement of the Mgmt Against Against Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan for the sole purpose of increasing the number of shares of common stock reserved for issuance thereunder. 2. Approval to Adjourn the Special Meeting. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GALECTIN THERAPEUTICS INC. Agenda Number: 935286484 -------------------------------------------------------------------------------------------------------------------------- Security: 363225202 Meeting Type: Annual Ticker: GALT Meeting Date: 03-Dec-2020 ISIN: US3632252025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilbert F. Amelio, PhD Mgmt For For James C. Czirr Mgmt For For Kary Eldred Mgmt For For Kevin D. Freeman Mgmt For For Joel Lewis Mgmt For For Gilbert S. Omenn, M.D. Mgmt For For Marc Rubin, M.D. Mgmt For For Elissa J. Schwartz, PhD Mgmt For For Harold H. Shlevin, Ph.D Mgmt For For Richard E. Uihlein Mgmt For For Richard A. Zordani Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254502 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Special Ticker: GBLI Meeting Date: 25-Aug-2020 ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM Scheme of Arrangement Proposal: If the Scheme of Mgmt For For Arrangement Proposal is approved, to approve the Scheme of Arrangement and to authorize the directors and officers of GI Cayman to take such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect at the extraordinary general meeting, so that the Scheme of Arrangement shall be approved by and on behalf of GI Cayman and can be consummated. 2. GI Bermuda Transaction Proposal: Holders of GI Cayman Mgmt For For ordinary shares are being asked to authorize GI Cayman, as the sole shareholder of GI Bermuda, to approve a resolution of GI Bermuda to effect a business combination transaction approved by the board of directors and relevant regulatory authorities, of Penn-Patriot or another of the group's existing U.S. insurance company subsidiaries resulting in the assumption of GI Bermuda's business by the Global Indemnity group of companies' existing U.S. insurance company subsidiaries. 3. Adjournment Proposal: To approve a motion to adjourn Mgmt For For the extraordinary general meeting to a later date to solicit additional proxies, as necessary or appropriate, if there are insufficient votes to approve the necessary meeting proposals at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254514 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F115 Meeting Type: Special Ticker: Meeting Date: 25-Aug-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement substantially in Mgmt For For the form attached as Annex C to the accompanying proxy statement (the "Scheme of Arrangement"), pursuant to which, at the effective time of the Scheme of Arrangement, Global Indemnity Limited ("GI Cayman") will merge with New CayCo, a newly formed and wholly owned subsidiary of Global Indemnity Group, LLC ("GI Delaware") incorporated in the Cayman Islands as an exempted company with limited liability ("New CayCo"), following which, New CayCo will survive the merger (the "Amalgamation"). -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935243509 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 11-Aug-2020 ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Barber Mgmt For For Gerard T. Mazurkiewicz Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the 2020 Graham Corporation Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935280723 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Ticker: GCBC Meeting Date: 17-Nov-2020 ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Hogan, CPA Mgmt Withheld Against 2. The ratification of the appointment of Bonadio & Co, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2021. 3. To consider and approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935292742 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Ticker: GDYN Meeting Date: 15-Dec-2020 ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Livschitz Mgmt For For Shuo Zhang Mgmt For For Marina Levinson Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 15-Dec-2020 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 87% For 13% Against Split the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For Plan. 6. To consider a stockholder proposal regarding adoption Shr For For of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 10-Sep-2020 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 21-Jul-2020 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935251063 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Ticker: HLNE Meeting Date: 03-Sep-2020 ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Berkman Mgmt For For O. Griffith Sexton Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935287943 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Special Ticker: HCHC Meeting Date: 20-Nov-2020 ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, as amended, in substantially the form attached to the proxy statement as Appendix A, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock") to 160,000,000 shares. 2. To approve the conversion of up to 35,000 shares of Mgmt For For the Series B Non-Voting Convertible Participating Preferred Stock, par value $0.001 per share (the "Series B Preferred Stock") into Common Stock in connection with the Rights Offering, to the extent that the issuance of Common Stock upon conversion of such shares of Series B Preferred Stock requires approval under the rules and regulations of the New York Stock Exchange. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935248345 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 26-Aug-2020 ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935237570 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 06-Aug-2020 ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Dempsey Brown* Mgmt For For Cariappa M. Chenanda* Mgmt For For Dr. Alexander Schuetz* Mgmt For For Josef Matosevic# Mgmt For For Gregory C. Yadley# Mgmt For For 2. Ratify Appointment of Grant Thornton LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Corporation for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935256443 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 24-Sep-2020 ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin N. Gold Mgmt For For Gillian B. Zucker Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935298718 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Annual Ticker: IBIO Meeting Date: 09-Dec-2020 ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seymour Flug Mgmt For For John D. McKey, Jr. Mgmt Withheld Against Gary Sender Mgmt For For 2. To ratify the appointment of CohnReznick LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on June 30, 2021. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers ("say-on-pay"). 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of our common stock from 275,000,000 to 425,000,000, such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable. 5. Approval of the adoption of the iBio, Inc. 2020 Mgmt For For Omnibus Equity Incentive Plan. 6. Approval of an adjournment of the 2020 Annual Meeting, Mgmt For For if the Board of Directors determines it to be necessary or appropriate to solicit additional proxies if there are not sufficient votes in favor of either Proposal 4 or Proposal 5 above. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 21-Jul-2020 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt For For 1.2 Election of Director: Professor Hugh Brady Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935294114 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 16-Dec-2020 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chenkin Mgmt For For 1b. Election of Director: Eric F. Cosentino Mgmt Against Against 1c. Election of Director: Bill Pereira Mgmt For For 1d. Election of Director: Judah Schorr Mgmt Against Against 1e. Election of Director: Liora Stein Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935246391 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Special Ticker: IGMS Meeting Date: 30-Jul-2020 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the amendment and restatement of our Mgmt Against Against 2019 Employee Stock Purchase Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase under such plan includes both voting and non-voting shares of our common stock. 2. The approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2018 Omnibus Incentive Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase under such plan includes both voting and non-voting shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935278095 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 09-Nov-2020 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti 1B. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Patricia Hatter 1C. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Marc Y. E. Pelaez 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal year 2020. 3. Approval of the Amendment and Restatement of the 2018 Mgmt For For Omnibus Incentive Plan to add shares. 4. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935250148 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Ticker: INS Meeting Date: 06-Aug-2020 ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH W. CAMP Mgmt For For A. RUSSELL CHANDLER III Mgmt For For 2. Approval of Intelligent Systems Corporation 2020 Mgmt For For Non-Employee Directors' Stock Incentive Plan. 3. Approval by a non-binding advisory vote of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935262636 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Ticker: IPAR Meeting Date: 08-Oct-2020 ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Ticker: NVTA Meeting Date: 01-Oct-2020 ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Agreement and Plan Mgmt For For of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the purpose of Mgmt For For complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 935257231 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Ticker: ITI Meeting Date: 10-Sep-2020 ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe Bergera Mgmt For For 1.2 Election of Director: Anjali Joshi Mgmt For For 1.3 Election of Director: Gerard M. Mooney Mgmt For For 1.4 Election of Director: Thomas L. Thomas Mgmt For For 1.5 Election of Director: Luke P. Schneider Mgmt For For 1.6 Election of Director: Laura L. Siegal Mgmt For For 1.7 Election of Director: Dennis W. Zank Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 17-Nov-2020 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to our certificate of Mgmt For For incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 30-Jul-2020 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Jazz Mgmt Against Against Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation of Mgmt For For distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 28-Oct-2020 ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt Withheld Against Pamela Forbes Lieberman Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935259778 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 24-Sep-2020 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For William Pence Mgmt Split 53% For 47% Withheld Split 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS INC Agenda Number: 935264159 -------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Ticker: KALV Meeting Date: 01-Oct-2020 ISIN: US4834971032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel B. Soland Mgmt For For Edward W. Unkart Mgmt Withheld Against 2. The ratification of the selection, by the audit Mgmt For For committee of our board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers as disclosed in the Proxy Statement. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation paid by us to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935269856 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 22-Oct-2020 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore J. Aanensen# Mgmt Withheld Against Joseph P. Mazza# Mgmt For For Christopher Petermann* Mgmt Withheld Against Charles J. Pivirotto# Mgmt For For John F. Regan# Mgmt Withheld Against 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2021. 3. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935247444 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 12-Aug-2020 ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To re-elect Mr. Ofer Ben Zur for a three-year term as Mgmt For For a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. 1b To re-elect Ms. Lauri Hanover for a three-year term as Mgmt For For a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified. 1c To re-elect Mr. Gabi Seligsohn for a three-year term Mgmt For For as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. 2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year Mgmt For For term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 3. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. 4. Re-adoption and amendment of the compensation policy Mgmt For For for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")). 4a By checking the box marked "FOR", the undersigned Mgmt For hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A] 5 Approval of an amended compensation package for Mr. Mgmt For For Ronen Samuel, the Company's chief executive officer. 5a By checking the box marked "FOR", the undersigned Mgmt For hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A] 6. Approval of the terms of an updated annual Mgmt For For compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935284101 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 11-Nov-2020 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fox Mgmt For For John B. Gerlach, Jr. Mgmt For For Robert P. Ostryniec Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935293910 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Ticker: LEGH Meeting Date: 02-Dec-2020 ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Robert D. Bates Mgmt For For Jeffrey K. Stonder Mgmt For For Stephen L. Crawford Mgmt Withheld Against 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935242204 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 30-Jul-2020 ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget A. Ross Mgmt For For John A. Roush Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Agenda Number: 935276166 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Ticker: LFVN Meeting Date: 12-Nov-2020 ISIN: US53222K2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Michael A. Beindorff Mgmt For For 1B. Election of Director: Ms. Erin Brockovich Mgmt For For 1C. Election of Director: Mr. Raymond B. Greer Mgmt For For 1D. Election of Director: Mr. Vinayak R. Hegde Mgmt For For 1E. Election of Director: Mr. Darwin K. Lewis Mgmt For For 1F. Election of Director: Mr. Garry Mauro Mgmt For For 2. To approve an amendment to the 2017 Long-Term Mgmt For For Incentive Plan to increase the number of shares available for issuance under the plan. 3. To approve a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers. 4. To ratify the appointment of WSRP, LLC as our Mgmt For For independent registered public accounting firm for our fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Ticker: LGND Meeting Date: 15-Dec-2020 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt For For Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if necessary, to Mgmt For For solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIQUIDIA TECHNOLOGIES INC Agenda Number: 935275291 -------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Special Ticker: LQDA Meeting Date: 13-Nov-2020 ISIN: US53635D2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, among Mgmt For For Liquidia Technologies, Inc., RareGen, LLC, Liquidia Corporation, Gemini Merger Sub I, Inc., Gemini Merger Sub II, LLC and PBM RG Holdings, LLC, pursuant to which Liquidia Technologies and RareGen will each become a subsidiary of Liquidia Corporation, and each share of Liquidia Technologies common stock will be automatically converted into one share of Liquidia Corporation common stock, and to approve the merger of Gemini Merger Sub I with and into Liquidia Technologies. 2. To approve the Liquidia Corporation 2020 Long-Term Mgmt Against Against Incentive Plan effective upon completion of the merger transaction. 3. To approve the Liquidia Corporation 2020 Employee Mgmt For For Stock Purchase Plan effective upon completion of the merger transaction. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Liquidia Corporation's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve the grant of discretionary authority to the Mgmt For For board of directors of Liquidia Technologies, Inc. to adjourn or postpone the special meeting to a later date, if necessary, to solicit additional proxies if there are insufficient votes in favor of Proposals 1, 2, 3 or 4. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 935257712 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Ticker: LIVX Meeting Date: 17-Sep-2020 ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt For For Craig Foster Mgmt For For Tim Spengler Mgmt For For Jerome N. Gold Mgmt For For Ramin Arani Mgmt For For Patrick Wachsberger Mgmt For For Kenneth Solomon Mgmt For For Bridget Baker Mgmt For For 2. Approval of the Amendment to LiveXLive Media's 2016 Mgmt For For Equity Incentive Plan. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For LiveXLive Media, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Agenda Number: 935274302 -------------------------------------------------------------------------------------------------------------------------- Security: 539183103 Meeting Type: Special Ticker: LVGO Meeting Date: 29-Oct-2020 ISIN: US5391831030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Livongo Merger Agreement Proposal: To Mgmt For For adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal"). 2. Approval of Livongo Compensation Proposal: To approve, Mgmt Against Against on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal"). 3. Approval of Livongo Adjournment Proposal: To approve Mgmt For For the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2020 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MAJESCO Agenda Number: 935256570 -------------------------------------------------------------------------------------------------------------------------- Security: 56068V102 Meeting Type: Annual Ticker: MJCO Meeting Date: 21-Sep-2020 ISIN: US56068V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ketan Mehta Mgmt No vote 1.2 Election of Director: Adam Elster Mgmt No vote 1.3 Election of Director: Earl Gallegos Mgmt No vote 1.4 Election of Director: Rajesh Hukku Mgmt No vote 1.5 Election of Director: Carolyn Johnson Mgmt No vote 1.6 Election of Director: Dr. Arun K. Maheshwari Mgmt No vote 1.7 Election of Director: Sudhakar Ram Mgmt No vote 1.8 Election of Director: Robert P. Restrepo Jr. Mgmt No vote 2. To ratify the appointment of BDO USA, LLP as the Mgmt No vote Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAJESCO Agenda Number: 935266773 -------------------------------------------------------------------------------------------------------------------------- Security: 56068V102 Meeting Type: Consent Ticker: Meeting Date: 12-Oct-2020 ISIN: US56068V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended and Restated Agreement and Plan Mgmt For For of Merger dated August 8, 2020, by and among Majesco, Magic Intermediate, LLC and Magic Merger Sub, Inc. ("Merger Sub"), as the same may be amended or supplemented from time to time (the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into Majesco. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935278475 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2020 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivar S. Chhina Mgmt For For Michael J. Connolly Mgmt For For Mark W. Lanigan Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRONE BIO INNOVATIONS, INC. Agenda Number: 935279023 -------------------------------------------------------------------------------------------------------------------------- Security: 57165B106 Meeting Type: Annual Ticker: MBII Meeting Date: 29-Oct-2020 ISIN: US57165B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G Marrone, Ph.D. Mgmt For For Robert A. Woods Mgmt Withheld Against Yogesh Mago Mgmt Withheld Against 2. To ratify the selection by the audit committee of our Mgmt For For board of directors of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect a reverse stock split of our outstanding common stock at a ratio of not less than one-for-five (1:5) and not more than one-for-fifteen (1:15), which exact ratio will be selected at the discretion of our board of directors, and provided that our board of directors may abandon the reverse stock split in its sole discretion. 4. To approve anti-dilution provisions in warrants issued Mgmt For For in connection with the Warrant Exchange Agreement dated April 29, 2020 in accordance with Nasdaq Listing Rule 5635(d). 5. To consider a stockholder proposal, if properly Shr Against For presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jul-2020 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tudor Brown Mgmt For For 1B. Election of Director: Brad Buss Mgmt For For 1C. Election of Director: Edward Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Bethany Mayer Mgmt For For 1F. Election of Director: Matthew J. Murphy Mgmt For For 1G. Election of Director: Michael Strachan Mgmt For For 1H. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt Against Against of our named executive officers. 3. The appointment of Deloitte & Touche LLP as our Mgmt For For auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935274617 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Ticker: MCFT Meeting Date: 21-Oct-2020 ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Donald C. Campion Mgmt For For 1.2 Election of Class II Director: Tzau-Jin (TJ) Chung Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Ticker: MXIM Meeting Date: 08-Oct-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 05-Nov-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 29-Jul-2020 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: N. Anthony Mgmt For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Mgmt For For Jacobs 1D. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1E. Election of Director for a one-year term: Marie L. Mgmt For For Knowles 1F. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1G. Election of Director for a one-year term: Maria Mgmt For For Martinez 1H. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1I. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1J. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington, Ph.D. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. 5. Shareholder proposal on disclosure of lobbying Shr Against For activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- MEI PHARMA, INC. Agenda Number: 935290596 -------------------------------------------------------------------------------------------------------------------------- Security: 55279B202 Meeting Type: Annual Ticker: MEIP Meeting Date: 16-Dec-2020 ISIN: US55279B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevan E. Clemens, Ph.D Mgmt For For Daniel P. Gold, Ph.D Mgmt For For Tamar D. Howson Mgmt For For 2. To approve the Amended and Restated MEI Pharma, Inc. Mgmt For For 2008 Omnibus Equity Compensation Plan to increase the number of shares of common stock that may be subject to award and make certain other changes to the plan terms. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers (Say-on-Pay vote). 4. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For Pharma, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 28-Oct-2020 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve our amended and restated 2018 Stock Mgmt For For Incentive Plan. 4. To approve our amended and restated 1997 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935277764 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 11-Nov-2020 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth E. Tallett# Mgmt For For Donald A. Baer* Mgmt For For Gregory G. Coleman* Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. To vote on a proposed amendment and restatement of the Mgmt For For Meredith Corporation Employee Stock Purchase Plan of 2002. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending June 30, 2021. 5. To approve an amendment to our Restated Articles of Mgmt For For Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935248535 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 28-Aug-2020 ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For D. Perez Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2021 (the "Ratification of Auditors Proposal"). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 16-Sep-2020 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 18-Aug-2020 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt For For 1d. Election of Director: Esther L. Johnson Mgmt For For 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Agenda Number: 935289909 -------------------------------------------------------------------------------------------------------------------------- Security: 59935P209 Meeting Type: Annual Ticker: MLSS Meeting Date: 08-Dec-2020 ISIN: US59935P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bernhard Mgmt Withheld Against Leonard Osser Mgmt For For Leonard Schiller Mgmt Withheld Against Michael McGeehan Mgmt Withheld Against Gian Domenico Trombetta Mgmt For For Neal Goldman Mgmt Withheld Against 2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 to 85,000,000. 3. APPROVAL OF THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt Against Against 4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935281333 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Ticker: MIME Meeting Date: 08-Oct-2020 ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Christopher FitzGerald as a Class II Mgmt For For director of the Company. 2. To re-elect Neil Murray as a Class II director of the Mgmt For For Company. 3. To re-elect Robert P. Schechter as a Class II director Mgmt For For of the Company. 4. To appoint Ernst & Young LLP in the United Kingdom as Mgmt For For the Company's independent auditor. 5. To authorise the Board of Directors of the Company to Mgmt For For determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the year ended Mgmt For For March 31, 2020, together with the directors' report and the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the compensation Mgmt For For of the named executive officers. 8. To approve the reauthorization of the Board of Mgmt For For Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company. -------------------------------------------------------------------------------------------------------------------------- MOBILEIRON, INC. Agenda Number: 935290964 -------------------------------------------------------------------------------------------------------------------------- Security: 60739U204 Meeting Type: Special Ticker: MOBL Meeting Date: 24-Nov-2020 ISIN: US60739U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated September 26, 2020, by and among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "merger agreement"). 2. To consider and vote on the proposal to approve, on a Mgmt For For non- binding, advisory basis, the compensation that will or may become payable by MobileIron to its named executive officers in connection with the merger of Oahu Merger Sub, Inc., a wholly owned subsidiary of Ivanti, Inc., with and into MobileIron pursuant to the merger agreement (the "merger"). 3. To consider and vote on any proposal to adjourn the Mgmt For For special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935222632 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 10-Jul-2020 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 18-Aug-2020 ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Donald Glickman Mgmt Withheld Against Lindsay N. Hyde Mgmt For For Leah C. Johnson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Ticker: MPAA Meeting Date: 02-Sep-2020 ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ended March 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of our named executive officers. 4. The Fourth Amended and Restated 2010 Incentive Award Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935294621 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Ticker: NSSC Meeting Date: 08-Dec-2020 ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Wilder Mgmt Withheld Against Robert A. Ungar Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For COMPANY'S 2021 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935270152 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Ticker: FIZZ Meeting Date: 02-Oct-2020 ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick A. Caporella Mgmt For For 2. To approve executive compensation by a non-binding Mgmt Against Against advisory vote. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Special Ticker: NGHC Meeting Date: 30-Sep-2020 ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935268032 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 08-Oct-2020 ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bruce Papesh Mgmt For For Ralph A. Rodriguez Mgmt For For Catherine E Woteki, PhD Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935244575 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 19-Aug-2020 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Cirne Mgmt For For Michael Christenson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935245692 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Ticker: NXGN Meeting Date: 18-Aug-2020 ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. "Rusty" Frantz Mgmt For For Craig A. Barbarosh Mgmt Withheld Against George H. Bristol Mgmt Withheld Against Julie D. Klapstein Mgmt For For James C. Malone Mgmt For For Jeffrey H. Margolis Mgmt For For Morris Panner Mgmt Withheld Against Sheldon Razin Mgmt For For Lance E. Rosenzweig Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935263195 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 10-Sep-2020 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2. To approve and ratify current D&O insurance and terms Mgmt For For for future D&O insurance. 2A. Regarding proposal 2, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3. To approve the extension of the CEO Bonus Plan. Mgmt For For 3A. Regarding proposal 3, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 4. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935279136 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Ticker: NBN Meeting Date: 13-Nov-2020 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Glauber Mgmt For For Richard Wayne Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of a shareholder vote to approve the compensation of the named executive officers. 4. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 08-Sep-2020 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: David W. Humphrey Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935288298 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 11-Dec-2020 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Susan L. Bostrom Mgmt For For 1b. Election of Class I Director: Steven J. Gomo Mgmt For For 1c. Election of Class I Director: Max de Groen Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 10-Sep-2020 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935243206 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 22-Aug-2020 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dickerson Wright Mgmt For For Alexander A. Hockman Mgmt For For MaryJo E. O'Brien Mgmt For For William D. Pruitt Mgmt For For Gerald J. Salontai Mgmt For For Francois Tardan Mgmt For For Laurie Conner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935240957 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 06-Aug-2020 ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORPORATION Agenda Number: 935311718 -------------------------------------------------------------------------------------------------------------------------- Security: P73398102 Meeting Type: Annual Ticker: NYMX Meeting Date: 21-Dec-2020 ISIN: BSP733981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To elect the directors of the Corporation. Mgmt For For 2 To appoint the auditors of the Corporation and to Mgmt For For authorize the Board of Directors to fix their remuneration. 3 To ratify the acts of the members of the Board of Mgmt For For Directors for the fiscal year ending 2019; and, up and to the date of this meeting. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935282664 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Ticker: OPRX Meeting Date: 19-Nov-2020 ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Will Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn Vos Mgmt For For James Lang Mgmt Withheld Against Patrick Spangler Mgmt For For Greg Wasson Mgmt For For 2. To approve the reservation of 500,000 additional Mgmt Against Against shares of common stock under OptimizeRx Corp.'s 2013 Incentive Plan. 3. To ratify the appointment of UHY LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935307315 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Ticker: ORGO Meeting Date: 18-Dec-2020 ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For David Erani Mgmt For For Gary S. Gillheeney, Sr. Mgmt For For Arthur S. Leibowitz Mgmt For For Wayne Mackie Mgmt For For Glenn H. Nussdorf Mgmt Withheld Against Joshua Tamaroff Mgmt For For 2. Appointment of RSM US LLP as independent registered Mgmt For For public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ORGENESIS INC. Agenda Number: 935280711 -------------------------------------------------------------------------------------------------------------------------- Security: 68619K204 Meeting Type: Annual Ticker: ORGS Meeting Date: 18-Nov-2020 ISIN: US68619K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vered Caplan Mgmt For For Guy Yachin Mgmt For For David Sidransky Mgmt Withheld Against Yaron Adler Mgmt For For Ashish Nanda Mgmt For For Mario Philips Mgmt For For 2. To ratify the appointment of Kesselman & Kesselman Mgmt For For C.P.A.s, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by an advisory vote the compensation of our Mgmt For For named executive officers, as disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935288349 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 10-Dec-2020 ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt Withheld Against Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt Withheld Against Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of Amended and Restated OSI Systems, Inc. Mgmt For For 2012 Incentive Award Plan. 4. Advisory vote on the Company's executive compensation Mgmt For For for the fiscal year ended June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 04-Aug-2020 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Of Class I Director: Christian O. Henry Mgmt For For 1.2 Election Of Class I Director: John F. Milligan, Ph.D. Mgmt For For 1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935243701 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 29-Jul-2020 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the consolidated financial Mgmt No vote statements for the year ended December 31, 2019 together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on April 22, 2020 2.1 Re-election of Director: Luis Frias Mgmt No vote 2.2 Re-election of Director: Maria Judith de Brito Mgmt No vote 2.3 Re-election of Director: Eduardo Alcaro Mgmt No vote 2.4 Re-election of Director: Noemia Mayumi Fukugauti Mgmt No vote Gushiken 2.5 Re-election of Director: Cleveland Prates Teixeira Mgmt No vote 2.6 Re-election of Director: Marcia Nogueira de Mello Mgmt No vote 2.7 Re-election of Director: Ricardo Dutra da Silva Mgmt No vote 3. To sanction the ratification of a Long-Term Incentive Mgmt No vote Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on April 22, 2020, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt No vote directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2019 and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Agenda Number: 935209735 -------------------------------------------------------------------------------------------------------------------------- Security: 696077403 Meeting Type: Annual Ticker: PTN Meeting Date: 23-Jul-2020 ISIN: US6960774031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Proposal Approved Mgmt For For Proposal Approved Mgmt Withheld Against Proposal Approved Mgmt For For Proposal Approved Mgmt For For Proposal Approved Mgmt For For Proposal Approved Mgmt For For Proposal Approved Mgmt Withheld Against Proposal Approved Mgmt For For 2. Proposal already approved Mgmt For For 3. Proposal already approved Mgmt For For 4. To approve an increase in authorized common stock to Mgmt For For 500,000,000 shares under our Certificate of Incorporation. 5. Proposal already approved Mgmt For For 6. Proposal already approved Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935287501 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 09-Dec-2020 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nikesh Arora Mgmt Split 92% For 8% Abstain Split 1b. Election of Class III Director: Carl Eschenbach Mgmt Split 92% For 8% Abstain Split 1c. Election of Class III Director: Lorraine Twohill Mgmt Split 92% For 8% Abstain Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 92% For 8% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK CITY GROUP, INC. Agenda Number: 935283262 -------------------------------------------------------------------------------------------------------------------------- Security: 700215304 Meeting Type: Annual Ticker: PCYG Meeting Date: 19-Nov-2020 ISIN: US7002153044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall K. Fields Mgmt No vote Robert W. Allen Mgmt No vote Ronald C. Hodge Mgmt No vote Peter J. Larkin Mgmt No vote 2. Ratification of Haynie & Company as our independent Mgmt No vote registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 15-Oct-2020 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 03-Dec-2020 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt For For Ellen Carnahan Mgmt For For Jeffrey T. Diehl Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYSIGN, INC. Agenda Number: 935304600 -------------------------------------------------------------------------------------------------------------------------- Security: 70451A104 Meeting Type: Annual Ticker: PAYS Meeting Date: 11-Dec-2020 ISIN: US70451A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Newcomer Mgmt For For Daniel H. Spence Mgmt For For Joan M. Herman Mgmt For For Dan R. Henry Mgmt For For Bruce Mina Mgmt For For Quinn Williams Mgmt Withheld Against Dennis Triplett Mgmt For For 2. A proposal to ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm to audit the financial statements for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935285381 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 09-Dec-2020 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Howard Draft Mgmt For For Pamela Thomas-Graham Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt Split 99% 1 Year 1% 3 Years Split frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935240072 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Ticker: PRSP Meeting Date: 05-Aug-2020 ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: Ramzi M. Musallam Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: Betty J. Sapp Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for the fiscal year ending April 2, 2021 3. Approval, in a non-binding advisory vote, of our named Mgmt For For executive officer compensation 4. Approval of the Perspecta Inc. Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935237695 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 31-Jul-2020 ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Menderes Akdag Mgmt For For 1B. Election of Director: Leslie C.G. Campbell Mgmt For For 1C. Election of Director: Frank J. Formica Mgmt For For 1D. Election of Director: Gian M. Fulgoni Mgmt For For 1E. Election of Director: Ronald J. Korn Mgmt For For 1F. Election of Director: Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935272839 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 02-Nov-2020 ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. Bendheim Mgmt For For Jonathan Bendheim Mgmt For For Sam Gejdenson Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935224725 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 08-Jul-2020 ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935235285 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: PLT Meeting Date: 27-Jul-2020 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: Frank Baker Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt Against Against 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: John Hart Mgmt For For 1H. Election of Director: Guido Jouret Mgmt For For 1I. Election of Director: Marshall Mohr Mgmt For For 1J. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2021. 5. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935221349 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Ticker: AGS Meeting Date: 01-Jul-2020 ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna Massion Mgmt For For David Sambur Mgmt For For David Lopez Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of shares of stock authorized for issuance thereunder. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 04-Aug-2020 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935272219 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 29-Oct-2020 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Glickman Mgmt For For Robin Josephs Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT LIMITED Agenda Number: 935270102 -------------------------------------------------------------------------------------------------------------------------- Security: G73268107 Meeting Type: Annual Ticker: QTNT Meeting Date: 29-Oct-2020 ISIN: JE00BLG2ZQ72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Franz Walt Mgmt For For Isabelle Buckle Mgmt For For Frederick Hallsworth Mgmt For For Catherine Larue Mgmt For For Brian McDonough Mgmt Withheld Against Heino von Prondzynski Mgmt Withheld Against Zubeen Shroff Mgmt Withheld Against John Wilkerson Mgmt For For 9. A non-binding, advisory vote on the compensation paid Mgmt Against Against to the Company's named executive officers, as described in the "Compensation Discussion and Analysis" section of the Company's proxy statement and the related compensation tables, notes and narrative discussion. 10. A non-binding, advisory vote on the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid to the Company's named executed officers. 11. Vote to approve the Third Amended and Restated 2014 Mgmt Against Against Plan, which reflects amendments to the 2014 Plan to (a) increase the number of ordinary shares authorized for issuance by 750,000 shares and to increase the maximum number of shares that may be issued upon the exercise of incentive stock options by 750,000 shares and (b) modify the "evergreen" provision 12. Proposal to re-appoint Ernst & Young LLP as the Mgmt For For Company's auditors from the conclusion of this meeting until the next Annual General Meeting of the Company to be held in 2021, to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm and to authorize the directors to determine the fees to be paid to the auditors. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935251304 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 09-Sep-2020 ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Michael J. Hartnett Mgmt For For Dolores J. Ennico Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. To consider a resolution regarding the stockholder Mgmt For For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935257407 -------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Ticker: REPL Meeting Date: 09-Sep-2020 ISIN: US76029N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paolo Pucci Mgmt For For Jason Rhodes Mgmt Withheld Against Sander Slootweg Mgmt For For Otello Stampacchia Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 19-Nov-2020 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting: Karen Drexler 2B. Election of Director to serve until 2021 annual Mgmt For For meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935234980 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 23-Jul-2020 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For John S. Stroup Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 22-Jul-2020 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 18-Nov-2020 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Chubbs Mgmt For For 1B. Election of Class III Director: Kevin McArthur Mgmt For For 1C. Election of Class III Director: Sybil Veenman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935288604 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Ticker: SPNS Meeting Date: 24-Nov-2020 ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as director of the Company for a one-year Mgmt Against Against term expiring at the Company's annual general meeting of shareholders in 2021: Guy Bernstein 1b. To re-elect as director of the Company for a one-year Mgmt For For term expiring at the Company's annual general meeting of shareholders in 2021: Roni Al Dor 1c. To re-elect as director of the Company for a one-year Mgmt For For term expiring at the Company's annual general meeting of shareholders in 2021: Eyal Ben-Chlouche 1d. To re-elect as director of the Company for a one-year Mgmt For For term expiring at the Company's annual general meeting of shareholders in 2021: Yacov Elinav 1e. To re-elect as director of the Company for a one-year Mgmt For For term expiring at the Company's annual general meeting of shareholders in 2021: Uzi Netanel 1f. To re-elect as director of the Company for a one-year Mgmt For For term expiring at the Company's annual general meeting of shareholders in 2021: Naamit Salomon 2. Approval of the Company's 2019 Consolidated Balance Mgmt For For Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2020 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 935283010 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Ticker: SMED Meeting Date: 19-Nov-2020 ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON R. GABRIELSON Mgmt For For JACK A. HOLMES Mgmt For For PARRIS H. HOLMES Mgmt For For DAVID P. TUSA Mgmt For For SUSAN N. VOGT Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SHARPSPRING, INC. Agenda Number: 935243698 -------------------------------------------------------------------------------------------------------------------------- Security: 820054104 Meeting Type: Annual Ticker: SHSP Meeting Date: 09-Jul-2020 ISIN: US8200541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven A. Huey Mgmt For For Richard Carlson Mgmt For For David A. Buckel Mgmt For For Marietta Davis Mgmt For For Scott Miller Mgmt For For 2. Ratification of the appointment of Cheery Bekaert LLP Mgmt For For to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2020. 3. Approval of the amendment to the 2019 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Agenda Number: 935245767 -------------------------------------------------------------------------------------------------------------------------- Security: 826176109 Meeting Type: Annual Ticker: SIEB Meeting Date: 21-Aug-2020 ISIN: US8261761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gloria E. Gebbia Mgmt For For John J. Gebbia Mgmt For For Charles A. Zabatta Mgmt Withheld Against Francis V. Cuttita Mgmt Withheld Against Andrew H. Reich Mgmt For For Jerry M. Schneider Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL INC Agenda Number: 935228204 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Ticker: SILK Meeting Date: 08-Jul-2020 ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Erica J. Rogers 1B. Election of Class I director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Jack W. Lasersohn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935239714 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 29-Jul-2020 ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2020 Mgmt For For compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC Agenda Number: 935267042 -------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 16-Oct-2020 ISIN: US83587F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry Ji, Ph.D. (Please note Mgmt For For that an Abstain vote is treated as a Withhold) 1B. Election of Director: Dorman Followwill (Please note Mgmt Abstain Against that an Abstain vote is treated as a Withhold) 1C. Election of Director: Kim D. Janda, Ph.D. (Please note Mgmt For For that an Abstain vote is treated as a Withhold) 1D. Election of Director: David Lemus (Please note that an Mgmt For For Abstain vote is treated as a Withhold) 1E. Election of Director: Jaisim Shah (Please note that an Mgmt For For Abstain vote is treated as a Withhold) 1F. Election of Director: Dr. Robin L. Smith (Please note Mgmt For For that an Abstain vote is treated as a Withhold) 1G. Election of Director: Yue Alexander Wu, Ph.D. (Please Mgmt Abstain Against note that an Abstain vote is treated as a Withhold) 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Sorrento Therapeutics, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 4. Proposal to approve the amendment to the Sorrento Mgmt Against Against Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 12,500,000 shares. 5. Proposal to approve the CEO Performance Award for Mgmt Against Against Henry Ji, Ph.D. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Ticker: SJI Meeting Date: 16-Oct-2020 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate of Mgmt For For incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Agenda Number: 935280785 -------------------------------------------------------------------------------------------------------------------------- Security: 84833T103 Meeting Type: Annual Ticker: SPRO Meeting Date: 27-Oct-2020 ISIN: US84833T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milind Deshpande, Ph.D. Mgmt Withheld Against Jean-Francois Formela Mgmt Withheld Against Ankit Mahadevia, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935237900 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Ticker: STAA Meeting Date: 30-Jul-2020 ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt Withheld Against Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt Withheld Against 2. Approval of amendments to our Omnibus Equity Incentive Mgmt For For Plan to increase the number of shares of common stock reserved for issuance. 3. Ratification of BDO USA, LLP as our independent Mgmt For For registered public accounting firm for the year ending January 1, 2021. 4. Advisory vote to approve STAAR's compensation of its Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935229662 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 15-Jul-2020 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence J. Blanford Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Schmelter Mgmt For For 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of independent registered public Mgmt For For accounting firm -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935289442 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 16-Dec-2020 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. William Gurley Mgmt For For 1b. Election of Director: Kirsten Lynch Mgmt For For 1c. Election of Director: Mikkel Svane Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935294215 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 11-Dec-2020 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Street Mgmt For For Eduardo Pontes Mgmt For For Roberto Thompson Motta Mgmt For For Thomas A. Patterson Mgmt For For Ali Mazanderani Mgmt For For Silvio Jose Morais Mgmt For For Luciana Aguiar Mgmt For For 2. To resolve, as an ordinary resolution, that the Mgmt Abstain Against Company's financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019 be approved and ratified. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Ticker: RUN Meeting Date: 01-Oct-2020 ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To approve the Mgmt For For issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Meeting: To Mgmt For For approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 27-Oct-2020 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2020 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Mgmt For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935261367 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Ticker: TCRR Meeting Date: 01-Oct-2020 ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Allen Mgmt Withheld Against Patrick Baeuerle Mgmt Withheld Against Axel Hoos Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Ticker: TDOC Meeting Date: 29-Oct-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the issuance of Mgmt For For shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935245844 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Ticker: TERP Meeting Date: 29-Jul-2020 ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Plan of Merger set forth as Exhibit B to Mgmt For For the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") 2a. Election of Director: Brian Lawson Mgmt For For 2b. Election of Director: Carolyn Burke Mgmt For For 2c. Election of Director: Christian S. Fong Mgmt For For 2d. Election of Director: Harry Goldgut Mgmt For For 2e. Election of Director: Richard Legault Mgmt For For 2f. Election of Director: Mark McFarland Mgmt For For 2g. Election of Director: Sachin Shah Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For TerraForm Power Inc.'s independent registered public accounting firm for 2020. 4. To ratify, on a non-binding, advisory basis, the Mgmt For For compensation paid to TerraForm Power Inc.'s named executive officers. 5. To approve the adjournment of the Annual Meeting of Mgmt For For Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 20-Oct-2020 ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Advisory vote on the 2019 compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company. 4. Ratification of the special meeting 20% ownership Mgmt For For requirement in the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 12-Aug-2020 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Leslie Godridge Mgmt For For 2f. Election of Director: Mark Lynch Mgmt For For 2g. Election of Director: Conor O'Dea Mgmt For For 2h. Election of Director: Jana Schreuder Mgmt For For 2i. Election of Director: Michael Schrum Mgmt For For 2j. Election of Director: Pamela Thomas-Graham Mgmt For For 2k. Election of Director: John Wright Mgmt For For 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"). -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 18-Nov-2020 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2020 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire Mgmt For For in 2021: Alex Shumate 1H. Election of Director whose term of office will expire Mgmt For For in 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire Mgmt For For in 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire Mgmt For For in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935228343 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Ticker: RUBI Meeting Date: 08-Jul-2020 ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa L. Troe Mgmt For For 1b. Election of Director: Paul Caine Mgmt For For 1c. Election of Director: Doug Knopper Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt For For of the company's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935289745 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Special Ticker: TTD Meeting Date: 22-Dec-2020 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of our certificate of incorporation to Mgmt Against Against change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock. 2. The amendment of our certificate of incorporation to Mgmt For For permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company's outstanding voting power. 3. The amendment of our certificate of incorporation to Mgmt For For permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings. 4. The amendment of our certificate of incorporation to Mgmt For For provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater. 5. The adoption of the Amended and Restated Bylaws of the Mgmt For For Company. 6. The approval of one or more adjournments of the Mgmt Against Against Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Ticker: THR Meeting Date: 22-Jul-2020 ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Michael W. Press Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's executive officers as described in the proxy statement. 4. To approve the Company's 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935153267 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 31-Aug-2020 ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Lana Jane Lewis-brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2020. 3. Approval of non-binding resolution regarding named Mgmt Against Against executive officer compensation for Fiscal 2019. 4. Advisory vote on the frequency of named executive Mgmt 3 Years For officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935252229 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Ticker: TRNS Meeting Date: 09-Sep-2020 ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Harrison Mgmt For For Gary J. Haseley Mgmt For For John T. Smith Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Ticker: TGI Meeting Date: 16-Jul-2020 ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of compensation paid to Mgmt For For our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Group, Mgmt For For Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the threshold to call Shr Against For special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 935251823 -------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Ticker: TCX Meeting Date: 08-Sep-2020 ISIN: US8986972060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen Karp Mgmt For For Rawleigh Ralls Mgmt For For Jeffrey Schwartz Mgmt For For Erez Gissin Mgmt For For Robin Chase Mgmt For For Elliot Noss Mgmt For For Brad Burnham Mgmt For For 2. Approve the amended and restated 2006 Equity Mgmt For For Compensation Plan. 3. Approve, on an advisory basis, named executive officer Mgmt For For compensation. 4. Approve, on an advisory basis, the frequency of Mgmt 1 Year Against non-binding advisory votes on named executive officer compensation. 5. To ratify the selection of the independent accounting Mgmt For For firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TYME TECHNOLOGIES, INC. Agenda Number: 935246769 -------------------------------------------------------------------------------------------------------------------------- Security: 90238J103 Meeting Type: Annual Ticker: TYME Meeting Date: 20-Aug-2020 ISIN: US90238J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Carberry Mgmt For For Douglas A. Michels Mgmt Withheld Against Paul L. Sturman Mgmt Withheld Against 2. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. 3. Ratification of appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for the fiscal year March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935245604 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 18-Aug-2020 ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt Withheld Against Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt Withheld Against Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt Withheld Against 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 4. As determined by a majority of our Board of Directors, Mgmt Against the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935293895 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 10-Dec-2020 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert J. Pera Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. 4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- URANIUM ENERGY CORP. Agenda Number: 935239120 -------------------------------------------------------------------------------------------------------------------------- Security: 916896103 Meeting Type: Annual Ticker: UEC Meeting Date: 30-Jul-2020 ISIN: US9168961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Adnani Mgmt For For Spencer Abraham Mgmt For For David Kong Mgmt For For Vincent Della Volpe Mgmt For For Ganpat Mani Mgmt For For Gloria Ballesta Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935241783 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 07-Aug-2020 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst G. Hoyer Mgmt No vote James H. Beeson Mgmt No vote 2. To ratify the selection of Haynie & Co. as the Mgmt No vote Company's independent registered public accounting firm. 3. To approve, by advisory vote, the Company's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 03-Dec-2020 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935264553 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 09-Oct-2020 ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt For For S.P. Davis Mgmt For For G.J. Muenzer Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Ticker: VAR Meeting Date: 15-Oct-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Agenda Number: 935244450 -------------------------------------------------------------------------------------------------------------------------- Security: 92262D101 Meeting Type: Special Ticker: VEL Meeting Date: 13-Aug-2020 ISIN: US92262D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to NYSE Rule 312.03, the issuance Mgmt For For of the Common Stock of Velocity Financial, Inc. upon conversion of its Series A Convertible Preferred Stock and upon exercise of the Warrants. 2. To adjourn or postpone the special meeting, if Mgmt For For necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935244296 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Ticker: VRS Meeting Date: 05-Aug-2020 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Robert K. Beckler Mgmt For For 1B. Election of Director: Marvin Cooper Mgmt For For 1C. Election of Director: Sean T. Erwin Mgmt For For 1D. Election of Director: Jeffrey E. Kirt Mgmt For For 1E. Election of Director: Randy J. Nebel Mgmt For For 1F. Election of Director: Adam St. John Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Verso's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as Verso's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935278564 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 11-Nov-2020 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Glenda Dorchak Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935262763 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Contested Annual Ticker: VRTU Meeting Date: 02-Oct-2020 ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Prasad Chintamaneni Mgmt For * Patricia B. Morrison Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. COMPANY'S PROPOSAL OF AN ADVISORY RESOLUTION TO Mgmt For * APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935287866 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Special Ticker: VRTU Meeting Date: 20-Nov-2020 ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). 2. To approve an advisory, non-binding proposal to Mgmt For For approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve a proposal to adjourn or postpone the Mgmt For For special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935269503 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Special Ticker: VSLR Meeting Date: 01-Oct-2020 ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc., Viking Merger Sub, Inc. and Vivint Solar, Inc. ("Vivint Solar") (the "Vivint Solar merger proposal"). 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Vivint Solar to certain of its named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the virtual special meeting of stockholders Mgmt For For of Vivint Solar to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the virtual special meeting to approve the Vivint Solar merger proposal. -------------------------------------------------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Agenda Number: 935245793 -------------------------------------------------------------------------------------------------------------------------- Security: Y95308105 Meeting Type: Annual Ticker: WVE Meeting Date: 12-Aug-2020 ISIN: SG9999014716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For 1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For 1C. Election of Director: Christian Henry Mgmt For For 1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt For For 1E. Election of Director: Amy Pott Mgmt For For 1F. Election of Director: Adrian Rawcliffe Mgmt For For 1G. Election of Director: Ken Takanashi Mgmt For For 1H. Election of Director: Aik Na Tan Mgmt For For 1I. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For 1J. Election of Director: Heidi L. Wagner, J.D. Mgmt For For 2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2020, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP's remuneration for services provided through the date of our 2021 Annual General Meeting of Shareholders. 3. To approve the Company's payment of cash and Mgmt For For equity-based compensation to non-employee directors for service on the Board of Directors and its committees, in the manner and on the basis set forth under "Proposal 3: Non-Employee Directors' Compensation" in the proxy statement. 4. To authorize the Board of Directors to allot and issue Mgmt For For Ordinary Shares of Wave Life Sciences Ltd. 5. To approve by a non-binding advisory vote the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935288957 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 08-Dec-2020 ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Monteagudo Mgmt For For 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Shareholder proposal - policy to include Shr Against For non-management employees as prospective director candidates. -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935241012 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 21-Jul-2020 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rae Ann McKeating Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 15-Dec-2020 ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sara E. Armbruster Mgmt For For William C. Fisher Mgmt For For Michael J. Happe Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for Fiscal 2021. 4. Amend the Company's Articles of Incorporation to Mgmt For For increase the authorized common stock. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935282157 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 09-Nov-2020 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I director to serve until the Mgmt For For 2023 Annual General Meeting of Shareholders: Deirdre Bigley 1B. Re-election of Class I director to serve until the Mgmt For For 2023 Annual General Meeting of Shareholders: Allon Bloch 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935139623 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 16-Jul-2020 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935282094 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Ticker: WMGI Meeting Date: 28-Oct-2020 ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Robert J. Palmisano for executive Mgmt For For director. Mark "For" to appoint Palmisano. 1B. Appointment of David D. Stevens for non-executive Mgmt For For director. Mark "For" to appoint Stevens. 1C. Appointment of Gary D. Blackford for non-executive Mgmt For For director. Mark "For" to appoint Blackford. 1D. Appointment of J. Patrick Mackin for non-executive Mgmt For For director. Mark "For" to appoint Mackin. 1E. Appointment of John L. Miclot for non-executive Mgmt For For director. Mark "For" to appoint Miclot. 1F. Appointment of Kevin C. O'Boyle for non-executive Mgmt For For director. Mark "For" to appoint O'Boyle. 1G. Appointment of Amy S. Paul for non-executive director. Mgmt For For Mark "For" to appoint Paul. 1H. Appointment of Richard F. Wallman for non-executive Mgmt For For director. Mark "For" to appoint Wallman. 1I. Appointment of Elizabeth H. Weatherman for Mgmt For For non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. Appointment of KPMG N.V. as the auditor for our Dutch Mgmt For For statutory annual accounts for the fiscal year ending December 27, 2020. 4. Adoption of our Dutch statutory annual accounts for Mgmt For For the fiscal year ended December 29, 2019. 5. Release of each member of our board of directors from Mgmt For For liability with respect to the exercise of his or her duties during the fiscal year ended December 29, 2019. 6. Renewal of the authority of our board of directors to Mgmt For For repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until April 28, 2022 on the open market, through privately negotiated transactions or in one or more selftender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Renewal of the authority of our board of directors to Mgmt For For issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until October 28, 2022. 8. Renewal of the authority of our board of directors to Mgmt For For resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in agenda item 7 above until October 28, 2022. 9. Approval, on an advisory basis, of our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935270366 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Special Ticker: XERS Meeting Date: 08-Oct-2020 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the stock option exchange program for Mgmt For For certain eligible non-executive employees and consultants to exchange certain outstanding stock options for stock options with a lower exercise price. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935218835 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 01-Jul-2020 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane M. Irvine Mgmt For For Christine Barone Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the amendment of Yelp's Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Agenda Number: 935294861 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Contested Consent Ticker: ZIOP Meeting Date: 15-Dec-2020 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Repeal any provision of the By-Laws of the Company Mgmt For * (the "Bylaws") in effect at the time this Proposal becomes effective, including any amendments thereto, which were not included in the Bylaws that were in effect and filed with the Securities and Exchange Commission on September 22, 2020. 2a. Remove without cause the members of the Company's Mgmt For * Board of Directors (the "Board"): Scott Braunstein 2b. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): J. Kevin Buchi 2c. Remove without cause the members of the Company's Mgmt For * Board of Directors (the "Board"): Elan Z. Ezickson 2d. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): Scott Tarriff 2e. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): Any other person elected or appointed to the Board during this Consent Solicitation 3. Amend Article 3, Section 3.3 of the Bylaws, as set Mgmt Against * forth on Schedule III to the Consent Statement, to provide that any vacancies on the Board resulting from any newly created directorship(s) or for any cause shall be filled exclusively by the shareholders of the Company. 4. Amend Article 3, Section 3.2 of the Bylaws, as set Mgmt Against * forth on Schedule IV to the Consent Statement, to provide that shareholders have the exclusive ability to fix the size of the Board and to fix the size of the Board at seven directors. 5a. Elect the Participating Shareholders' nominee: Robert Mgmt Against * Postma 5b. Elect the Participating Shareholders' nominee: Jaime Mgmt For * Vieser 5c. Elect the Participating Shareholders' nominee: Holger Mgmt Against * Weis * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 11-Jun-2021 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office for a Mgmt For For three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold office for a Mgmt For For three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935401276 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Ticker: ONEM Meeting Date: 03-Jun-2021 ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Dunlevie Mgmt For For David P. Kennedy Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 03-Jun-2021 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director annually, Shr For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935381765 -------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Ticker: FDMT Meeting Date: 17-May-2021 ISIN: US35104E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Kirn, M.D. Mgmt For For David Schaffer, Ph.D. Mgmt For For 2. Ratification of the selection, by the Audit Committee Mgmt For For of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 89BIO, INC. Agenda Number: 935401048 -------------------------------------------------------------------------------------------------------------------------- Security: 282559103 Meeting Type: Annual Ticker: ETNB Meeting Date: 02-Jun-2021 ISIN: US2825591033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Altschuler, M.D. Mgmt For For M Hayden, M.B Ch.B, PhD Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935421735 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Ticker: MASS Meeting Date: 17-Jun-2021 ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fenel M. Eloi Mgmt For For Jeffrey P. George Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935349969 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 29-Apr-2021 ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting of stockholder: Tor R. Braham. (Abstain vote is treated as a Withhold) 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting of stockholder: Peter Y. Chung. (Abstain vote is treated as a Withhold) 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting of stockholder: Mary Dotz. (Abstain vote is treated as a Withhold) 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting of stockholder: Eric Singer. (Abstain vote is treated as a Withhold) 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting of stockholder: Dhrupad Trivedi. (Abstain vote is treated as a Withhold) 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935367587 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 11-May-2021 ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2024: Norman Mgmt For For H. Asbjomson 1.2 Election of Director for a term ending in 2024: Gary Mgmt For For D. Fields 1.3 Election of Director for a term ending in 2024: Angela Mgmt For For E. Kouplen 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935412661 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Ticker: ABEO Meeting Date: 26-May-2021 ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 2 Director for a three-year term: Mgmt For For Steven H. Rouhandeh 1B. Election of Class 2 Director for a three-year term: Mgmt For For Michael Amoroso 1C. Election of Class 2 Director for a three-year term: Mgmt For For Leila Alland, M.D. 2. Amendment to the Restated Certificate of Incorporation Mgmt For For to de- classify the Board of Directors. 3. Ratify the appointment of Whitley Penn LLP as our Mgmt For For independent registered public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935334742 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Ticker: ACIA Meeting Date: 01-Mar-2021 ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement and Plan Mgmt For For of Merger, dated as of January 14, 2021, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. (the "Amended and Restated Agreement and Plan of Merger"). 2. To approve, on a nonbinding advisory basis, the Mgmt For For compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Amended and Restated Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS & OUTDOORS INC. Agenda Number: 935406543 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 03-Jun-2021 ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Marley Mgmt For For Thomas M. Nealon Mgmt For For Nathaniel H. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers in fiscal year 2020. 4. Determination, by non-binding advisory vote, of Mgmt 1 Year For whether a non-binding stockholder vote to approve the compensation paid to the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 06-May-2021 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Perot Bissell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Debra K. Osteen Mgmt For For 2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For Inc. Incentive Compensation Plan. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935440052 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 22-Jun-2021 ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Biggar, MD Ph.D Mgmt For For Julian C. Baker Mgmt For For Daniel B. Soland Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement for the annual meeting. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT INC Agenda Number: 935362361 -------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 05-May-2021 ISIN: US00436Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Rubenstein Mgmt For For David W. Ruttenberg Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS Agenda Number: 935390790 -------------------------------------------------------------------------------------------------------------------------- Security: 00430H102 Meeting Type: Annual Ticker: AXDX Meeting Date: 08-May-2021 ISIN: US00430H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brown Mgmt Withheld Against Louise L. Francesconi Mgmt For For Mark C. Miller Mgmt Withheld Against John Patience Mgmt For For Jack Phillips Mgmt For For Jack Schuler Mgmt Withheld Against Matthew Strobeck, Ph.D. Mgmt For For Frank J.M. ten Brink Mgmt For For Charles Watts, M.D. Mgmt Withheld Against 2. To approve an amendment to the company's certificate Mgmt For For of Incorporation to increase the total number of authorized shares of the company's common stock by 15,000,000 shares, to a total of 100,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 16-Jun-2021 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Dable Mgmt For For 1B. Election of Class II Director: Terrence C. Kearney Mgmt For For 1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For Ph.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Agenda Number: 935412786 -------------------------------------------------------------------------------------------------------------------------- Security: 00444T100 Meeting Type: Annual Ticker: ACRX Meeting Date: 17-Jun-2021 ISIN: US00444T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian Adams Mgmt Withheld Against Richard Afable, M.D. Mgmt For For Mark G. Edwards Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of OUM & Co. LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Company's Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935400212 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 02-Jun-2021 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Charles K. Bobrinskoy Mgmt For For Janet O. Estep Mgmt For For James C. Hale III Mgmt For For Mary P. Harman Mgmt For For Didier R. Lamouche Mgmt For For Charles E. Peters, Jr. Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For Samir M. Zabaneh Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935406276 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 07-Jun-2021 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACUTUS MEDICAL, INC. Agenda Number: 935412990 -------------------------------------------------------------------------------------------------------------------------- Security: 005111109 Meeting Type: Annual Ticker: AFIB Meeting Date: 17-Jun-2021 ISIN: US0051111096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vince Burgess Mgmt For For John Sheridan Mgmt For For Dr. Shahzad Malik Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for Acutus for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935327797 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Special Ticker: AHCO Meeting Date: 03-Mar-2021 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for Purposes of Complying with Nasdaq Mgmt For For Listing Rule 5635, of the Issuance of Class A Common Stock upon Conversion of Series C Preferred Stock, by Removal of the Conversion Restriction that Prohibits such Conversion of Series C Preferred Stock -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 11-Jun-2021 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Peter Neupert Mgmt For For Leslie Trigg Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935431419 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 16-Jun-2021 ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935395598 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 27-May-2021 ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director for a term expiring at Mgmt For For the 2024 Annual Meeting: Steven A. Elms 1B. Election of Class II director for a term expiring at Mgmt For For the 2024 Annual Meeting: Adam S. Grossman 2. A proposal to approve amending the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.0001 par value per share, from 150,000,000 shares to 300,000,000 shares. 3. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 26-May-2021 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Jeffrey J. Jones II Mgmt For For 1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Nigel Travis Mgmt For For 1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 30-Apr-2021 ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Anne T. DelSanto Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Stephen D. Kelley Mgmt For For Lanesha T. Minnix Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2021. 3. Advisory approval of Advanced Energy's compensation of Mgmt For For its named executive officers. 4. Approval of an increase in the total number of shares Mgmt For For of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935406050 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Contested Annual Ticker: ADVM Meeting Date: 12-May-2021 ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn Svoronos Mgmt Withheld Against Reed V. Tuckson, M.D. Mgmt For For Thomas Woiwode, Ph.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For board of directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935409424 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Ticker: AGLE Meeting Date: 08-Jun-2021 ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell J. Cox Mgmt For For I. M. Liebisch Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935421165 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Ticker: AERI Meeting Date: 17-Jun-2021 ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. du Toit Mgmt Withheld Against D. Gryska Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Ticker: AJRD Meeting Date: 09-Mar-2021 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the transactions Mgmt For For contemplated thereby. 2. Adjournment of the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. Adoption of a non-binding, advisory proposal to Mgmt For For approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Ticker: AJRD Meeting Date: 05-May-2021 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen Lance W. Lord Mgmt For For Audrey A. McNiff Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Rocketdyne's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935443490 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Ticker: AFMD Meeting Date: 15-Jun-2021 ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts for the Mgmt For For financial year 2020. 4. Discharge of the managing directors for their Mgmt For For management during the financial year 2020. 5. Discharge of the supervisory directors for their Mgmt For For supervision during the financial year 2020. 6. Appointment of Ms. Denise Mueller to the Management Mgmt For For Board. 7A. Reappointment of Dr. Ulrich Grau as a supervisory Mgmt For For director. 7B. Reappointment of Dr. Mathieu Simon as a supervisory Mgmt For For director. 7C. Appointment of Mrs. Uta Kemmerich-Keil as a Mgmt For For supervisory director. 8. Appointment of the auditor for the financial year Mgmt For For 2021. 9. Authorization to acquire shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935422713 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Ticker: AGEN Meeting Date: 15-Jun-2021 ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison M. Jeynes-Ellis Mgmt For For Wadih Jordan Mgmt Withheld Against 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan to increase the number of shares of common stock authorized for issuance thereunder from 11,000,000 to 26,000,000. 3. To approve an amendment to our 2019 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder from 500,000 to 1,000,000. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGILE THERAPEUTICS INC Agenda Number: 935409246 -------------------------------------------------------------------------------------------------------------------------- Security: 00847L100 Meeting Type: Annual Ticker: AGRX Meeting Date: 08-Jun-2021 ISIN: US00847L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Altomari Mgmt For For John Hubbard, Ph.D FCP Mgmt For For James P. Tursi, M.D. Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For 2020 compensation of our named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Mar-2021 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt For For 1.2 Election of Director: Koh Boon Hwee Mgmt Split 99% For 1% Against Split 1.3 Election of Director: Michael R. McMullen Mgmt For For 1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Special Ticker: AGIO Meeting Date: 25-Mar-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale of the oncology portfolio Mgmt For For of Agios Pharmaceuticals, Inc. ("Agios") to Servier Pharmaceuticals, LLC ("Servier") pursuant to the terms of the Purchase and Sale Agreement, dated as of December 20, 2020, by and among Agios, Servier and Servier S.A.S. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 20-May-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho Mgmt For For John Maraganore Mgmt For For 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935396209 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Ticker: ATSG Meeting Date: 26-May-2021 ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Baudouin Mgmt For For 1B. Election of Director: Phyllis J. Campbell Mgmt For For 1C. Election of Director: Richard F. Corrado Mgmt For For 1D. Election of Director: Joseph C. Hete Mgmt For For 1E. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1F. Election of Director: Laura J. Peterson Mgmt For For 1G. Election of Director: Randy D. Rademacher Mgmt For For 1H. Election of Director: J. Christopher Teets Mgmt For For 1I. Election of Director: Jeffrey J. Vorholt Mgmt For For 1J. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Deloitte Mgmt For For and Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. A shareholder proposal related to the right to act by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 03-Jun-2021 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935405262 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Ticker: AKBA Meeting Date: 02-Jun-2021 ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Gilman, Ph.D. Mgmt For For Cynthia Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers, as described in the company's Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKERNA CORP. Agenda Number: 935413574 -------------------------------------------------------------------------------------------------------------------------- Security: 00973W102 Meeting Type: Annual Ticker: KERN Meeting Date: 07-Jun-2021 ISIN: US00973W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Billingsley Mgmt For For Scott Sozio Mgmt For For Barry Fishman Mgmt For For 2. Ratification of appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935428171 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 01-Jun-2021 ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth L. Harrison, M.D. Mgmt For For Graham Walmsley M.D PhD Mgmt For For Yuan Xu, Ph.D. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKOUOS, INC. Agenda Number: 935424337 -------------------------------------------------------------------------------------------------------------------------- Security: 00973J101 Meeting Type: Annual Ticker: AKUS Meeting Date: 24-Jun-2021 ISIN: US00973J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kush M. Parmar Mgmt For For Emmanuel Simons Mgmt For For Chris Smith Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935372590 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 06-May-2021 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935417356 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 09-Jun-2021 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darius G. Nevin Mgmt For For Stephen Trundle Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To consider, if properly presented at the Annual Shr For Against Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Certificate of Incorporation and/or Amended and Restated Bylaws to eliminate the plurality voting standard for the election of directors. 5. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935364000 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 13-May-2021 ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John R. Scannell Mgmt Split 95% For 5% Withheld Split Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For J. Michael McQuade Mgmt For For 2. Ratify the Appointment of KPMG LLP as our independent Mgmt For For auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935422674 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Ticker: ALBO Meeting Date: 17-Jun-2021 ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald H.W. Cooper Mgmt For For Anne Klibanski, M.D. Mgmt For For Stephanie S. Okey, M.S. Mgmt For For 2. To approve an amendment to Albireo's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 30,000,000 to 60,000,000. 3. To approve the amendment to the Albireo Pharma, Inc. Mgmt For For 2018 Equity Incentive Plan, as amended. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935428222 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Ticker: ALEC Meeting Date: 17-Jun-2021 ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tillman Gerngross, Ph.D Mgmt For For Richard Scheller, Ph.D. Mgmt For For Louis J. Lavigne, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935385321 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Ticker: ALX Meeting Date: 20-May-2021 ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Mandelbaum Mgmt For For Arthur I. Sonnenblick Mgmt For For Richard R. West Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Ticker: ALXN Meeting Date: 11-May-2021 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 19-May-2021 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt Split 92% For 8% Against Split 1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Andrea L. Saia Mgmt For For 1H. Election of Director: Greg J. Santora Mgmt For For 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALIGOS THERAPEUTICS, INC. Agenda Number: 935425187 -------------------------------------------------------------------------------------------------------------------------- Security: 01626L105 Meeting Type: Annual Ticker: ALGS Meeting Date: 17-Jun-2021 ISIN: US01626L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence M. Blatt PhD Mgmt For For James Scopa Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935407610 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Ticker: ALLK Meeting Date: 25-May-2021 ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Janney Mgmt Withheld Against Robert E. Andreatta Mgmt For For 2. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory non-binding basis, of the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2021 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Mgmt For For Phillip M. Martineau 1.2 Election of Director for term expiring in 2024: Mgmt For For Raymond L.M. Wong 2. To hold an advisory, non-binding vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 23-Jun-2021 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 4. Stockholder proposal regarding right to call a Special Shr Against For Meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935404133 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 03-Jun-2021 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt Against Against 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt Against Against 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935387767 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 05-May-2021 ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. B. Engel 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. D. Federico 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J. J. Tanous 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. S. Warzala 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M. R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935410895 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Ticker: ALLO Meeting Date: 10-Jun-2021 ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John DeYoung Mgmt For For 1B. Election of Director: Franz Humer, Ph.D. Mgmt For For 1C. Election of Director: Joshua Kazam Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLOVIR INC Agenda Number: 935377792 -------------------------------------------------------------------------------------------------------------------------- Security: 019818103 Meeting Type: Annual Ticker: ALVR Meeting Date: 25-May-2021 ISIN: US0198181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Vera, M.D. Mgmt For For 1B. Election of Director: Ansbert Gadicke, M.D. Mgmt For For 1C. Election of Director: Morana Jovan-Embiricos, Ph.D Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 25-May-2021 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt For For 1B. Election of Director: Mara G. Aspinall Mgmt For For 1C. Election of Director: Paul M. Black Mgmt For For 1D. Election of Director: P. Gregory Garrison Mgmt For For 1E. Election of Director: Jonathan J. Judge Mgmt For For 1F. Election of Director: Michael A. Klayko Mgmt For For 1G. Election of Director: Dave B. Stevens Mgmt For For 1H. Election of Director: David D. Stevens Mgmt For For 1I. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2021 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Dennis A. Ausiello, M.D. 1B. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Olivier Brandicourt, M.D. 1C. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Marsha H. Fanucci 1D. Election of Class II Director to serve for a term Mgmt For For ending in 2024: David E.I. Pyott 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Agenda Number: 935417596 -------------------------------------------------------------------------------------------------------------------------- Security: 020772109 Meeting Type: Annual Ticker: APT Meeting Date: 09-Jun-2021 ISIN: US0207721095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Hoffman Mgmt For For Donna Millar Mgmt For For John Ritota Mgmt For For Russell Manock Mgmt Withheld Against Danny Montgomery Mgmt For For David R. Garcia Mgmt Withheld Against James Buchan Mgmt Withheld Against 2. The ratification of the appointment of Tanner LLC as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935422648 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 16-Jun-2021 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt Withheld Against Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For David R. Pelizzon Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt Withheld Against Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of an amendment to our 2007 Employee Stock Mgmt For For Purchase Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 935377994 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Ticker: ALTR Meeting Date: 02-Jun-2021 ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Mary Boyce 2. Vote to approve the Company's 2021 Employee Stock Mgmt For For Purchase Plan. 3. To vote, on an advisory basis, on the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Jim F. Anderson -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935363084 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 13-May-2021 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anjali Joshi Mgmt For For Timothy I. Maudlin Mgmt Withheld Against Eileen M. Schloss Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 16-Jun-2021 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Abstain Against 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935383163 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Ticker: ASPS Meeting Date: 18-May-2021 ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott E. Burg Mgmt Against Against 1B. Election of Director: Joseph L. Morettini Mgmt Against Against 1C. Election of Director: Roland Muller-Ineichen Mgmt Against Against 1D. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2021 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period. 3. Proposal to approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2020 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for year ended December 31, 2020. 4. Proposal to receive and approve the Directors' reports Mgmt For For for the Luxembourg Statutory Accounts for the year ended December 31, 2020 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period. 5. Proposal to allocate the results in the Luxembourg Mgmt For For Annual Accounts for the year ended December 31, 2020. 6. Proposal to discharge each of the Directors of Mgmt For For Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2020 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period. 7. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") 8. To approve the amendment of our 2009 Equity Incentive Mgmt Against Against Plan to increase the number of shares authorized for grant by 1.7 million shares. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 27-Apr-2021 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935433083 -------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Ticker: ALXO Meeting Date: 10-Jun-2021 ISIN: US00166B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Corey Goodman, Ph.D. Mgmt For For Jason Lettmann Mgmt For For Sophia Randolph MD PhD Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935423183 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 17-Jun-2021 ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For Ambarella, Inc.'s named executive officers. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of Ambarella, Inc.'s named executive officers. 5. Approve the Ambarella, Inc. 2021 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 16-Jun-2021 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer compensation. Mgmt For For 4. Vote on stockholder proposal regarding voting Shr For Against standards for director elections. 5. Vote on stockholder proposal regarding a policy on our Shr For Against dual class structure. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 08-Jun-2021 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta D. Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 935416710 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Ticker: AMRC Meeting Date: 20-May-2021 ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Corrsin Mgmt For For George P. Sakellaris Mgmt For For Joseph W. Sutton Mgmt Split 85% For 15% Withheld Split 2.. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935318281 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Special Ticker: ARA Meeting Date: 14-Jan-2021 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Merger Mgmt For For Agreement dated October 1, 2020 (as it may be amended from time to time), by and among American Renal Associates Holdings, Inc. (the "Company"), IRC Superman Midco, LLC ("IRC") (an affiliate of Nautic Partners, LLC) and Superman Merger Sub, Inc., a wholly owned subsidiary of IRC ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company, with the Company surviving as a wholly owned subsidiary of IRC (the "Merger Proposal"). 2. To consider and vote on a proposal to approve the Mgmt For For continuation, postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935372843 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 18-May-2021 ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Sarah J. Anderson Mgmt For For Mr. Steven D. Davis Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935391235 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 02-Jun-2021 ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Baskin Mgmt For For 1B. Election of Director: Lawrence S. Clark Mgmt For For 1C. Election of Director: Debra F. Edwards Mgmt For For 1D. Election of Director: Morton D. Erlich Mgmt For For 1E. Election of Director: Emer Gunter Mgmt For For 1F. Election of Director: Alfred F. Ingulli Mgmt For For 1G. Election of Director: John L. Killmer Mgmt For For 1H. Election of Director: Eric G. Wintemute Mgmt For For 1I. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. Resolved, that the compensation paid to the Company's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 15-Jun-2021 ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Ross Mgmt For For Brendan O'Grady Mgmt Withheld Against Deborah Jackson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935426595 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 11-Jun-2021 ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt Against Against 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Against Against 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr Against For a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2021 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Tod E. Mgmt For For Carpenter 1B. Election of Director for three years term: Karleen M. Mgmt For For Oberton 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935410679 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Ticker: FOLD Meeting Date: 10-Jun-2021 ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Wheeler Mgmt For For Burke W. Whitman Mgmt For For 2. Approval of the Amended and Restated 2007 Equity Mgmt For For Incentive Plan to add 7,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935397732 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 18-May-2021 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Giel Rutten Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 21-Apr-2021 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Daphne E. Jones Mgmt For For 1E. Election of Director: Martha H. Marsh Mgmt For For 1F. Election of Director: Susan R. Salka Mgmt For For 1G. Election of Director: Sylvia Trent-Adams Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. A shareholder proposal entitled: "Improve Our Catch-22 Shr Against For Proxy Access". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Ticker: AMRX Meeting Date: 05-May-2021 ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt Against Against 1C. Election of Director: Jeff George Mgmt Against Against 1D. Election of Director: John Kiely Mgmt Against Against 1E. Election of Director: Paul Meister Mgmt Against Against 1F. Election of Director: Ted Nark Mgmt Against Against 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt For For 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the Amneal Mgmt For For Pharmaceuticals, Inc. Certificate of Incorporation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935404993 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 07-Jun-2021 ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until 2024 Mgmt For For Annual Meeting: Mary Ziping Luo 1B. Election of Class II Director to serve until 2024 Mgmt Against Against Annual Meeting: Howard Lee 1C. Election of Class II Director to serve until 2024 Mgmt For For Annual Meeting: Michael A. Zasloff 1D. Election of Class II Director to serve until 2024 Mgmt For For Annual Meeting: Gayle Deflin 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 19-May-2021 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935394825 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 28-May-2021 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Eykerman Mgmt For For Frank Kung Mgmt For For John Melo Mgmt For For Julie Washington Mgmt For For 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amyris's Amended and Restated 2010 Mgmt For For Employee Stock Purchase Plan. 4. Approval of an amendment to Amyris's Certificate of Mgmt For For Incorporation to effect an increase in the total authorized shares. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935406416 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Ticker: PLAN Meeting Date: 02-Jun-2021 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Conte Mgmt For For Suresh Vasudevan Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022; 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Agenda Number: 935409082 -------------------------------------------------------------------------------------------------------------------------- Security: 032797300 Meeting Type: Annual Ticker: AVXL Meeting Date: 25-May-2021 ISIN: US0327973006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Missling, PhD Mgmt For For C. van der Velden, PhD Mgmt For For Athanasios Skarpelos Mgmt Withheld Against Jiong Ma, PhD Mgmt For For Steffen Thomas, PhD Mgmt For For Peter Donhauser, D.O. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve an amendment to our Articles of Mgmt For For Incorporation increasing the number of authorized shares of common stock from 100,000,000 to 200,000,000 shares. 4. A non-binding advisory vote on the compensation paid Mgmt For For to our named executive officers. 5. A non-binding advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935431039 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Ticker: ANIP Meeting Date: 02-Jun-2021 ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas Haughey Mgmt For For 1C. Election of Director: Nikhil Lalwani Mgmt For For 1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For 1E. Election of Director: Antonio R. Pera Mgmt For For 1F. Election of Director: Jeanne A. Thoma Mgmt For For 1G. Election of Director: Patrick D. Walsh Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers, on an advisory basis. 3. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in connection with the Company's pending Mgmt For For acquisition of Novitium Pharma LLC ("Novitium"), the issuances of (a) 2,466,667 shares of common stock to certain members of Novitium and (b) 25,000 shares of Series A Convertible Preferred Stock to Ampersand 2020 Limited Partnership ("Ampersand"), as required by and in accordance with applicable Nasdaq listing rules, which proposal we refer to as the "Share Issuance Proposal." -------------------------------------------------------------------------------------------------------------------------- ANNEXON, INC. Agenda Number: 935407634 -------------------------------------------------------------------------------------------------------------------------- Security: 03589W102 Meeting Type: Annual Ticker: ANNX Meeting Date: 02-Jun-2021 ISIN: US03589W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Carson, M.D. Mgmt For For Muneer A. Satter Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 14-May-2021 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Term: Jim Mgmt For For Frankola 1B. Election of Class I Director for Three-Year Term: Alec Mgmt For For D. Gallimore 1C. Election of Class I Director for Three-Year Term: Mgmt For For Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Incentive Mgmt For For Compensation Plan. 4. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 5. Stockholder Proposal Requesting the Adoption of a Shr For Against Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTARES PHARMA, INC. Agenda Number: 935417255 -------------------------------------------------------------------------------------------------------------------------- Security: 036642106 Meeting Type: Annual Ticker: ATRS Meeting Date: 10-Jun-2021 ISIN: US0366421065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anton G. Gueth Mgmt Withheld Against Robert P. Roche Mgmt For For 2. To hold a non-binding, advisory vote to approve our Mgmt For For named executive officer compensation as disclosed in our proxy statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To approve and adopt an amendment and restatement of Mgmt For For the Company's Equity Compensation plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935405084 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Ticker: APLS Meeting Date: 01-Jun-2021 ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Fonteyne Mgmt For For Stephanie M. O'Brien Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935433653 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 23-Jun-2021 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Christina M. Alvord Mgmt For For 1B. Election of Class II Director: Herbert K. Parker Mgmt For For 1C. Election of Class II Director: Ty R. Silberhorn Mgmt For For 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935426987 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Ticker: AMEH Meeting Date: 17-Jun-2021 ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam, MD MPH Mgmt For For Mitchell W. Kitayama Mgmt Withheld Against David G. Schmidt Mgmt Withheld Against Mark Fawcett Mgmt For For Michael F. Eng Mgmt For For Li Yu Mgmt For For Ernest A. Bates, M.D. Mgmt Withheld Against Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve an amendment of the Company's 2015 Equity Mgmt Against Against Incentive Plan to increase the maximum number of shares authorized for issuance thereunder by 2,000,000 shares, from 1,500,000 shares to 3,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935369606 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 14-May-2021 ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Bliss Mgmt For For Jason Randall Mgmt For For Winifred Webb Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935416974 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Ticker: APPN Meeting Date: 11-Jun-2021 ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt Withheld Against Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To approve the Appian Corporation Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935380636 -------------------------------------------------------------------------------------------------------------------------- Security: 03824M109 Meeting Type: Annual Ticker: AMTI Meeting Date: 18-May-2021 ISIN: US03824M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall Mrsny, Ph.D. Mgmt For For Aaron VanDevender, Ph.D Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935403511 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Annual Ticker: APLT Meeting Date: 03-Jun-2021 ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Marcus Mgmt Withheld Against Jay Skyler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- APREA THERAPEUTICS, INC. Agenda Number: 935420466 -------------------------------------------------------------------------------------------------------------------------- Security: 03836J102 Meeting Type: Annual Ticker: APRE Meeting Date: 09-Jun-2021 ISIN: US03836J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: Johan Christenson, Mgmt For For M.D., Ph.D. 1B. ELECTION OF CLASS II DIRECTOR: Fouad Namouni, M.D. Mgmt Abstain Against 1C. ELECTION OF CLASS I DIRECTOR: Richard Peters, M.D., Mgmt For For Ph.D. 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935359631 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 05-May-2021 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andreas C. Kramvis Mgmt For For 1B. Election of Director: Maritza Gomez Montiel Mgmt For For 1C. Election of Director: Jesse Wu Mgmt For For 1D. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 30-Apr-2021 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Nicholas M. Donofrio Mgmt For For 1E. Election of Director: Rajiv L. Gupta Mgmt For For 1F. Election of Director: Joseph L. Hooley Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Sean O. Mahoney Mgmt For For 1I. Election of Director: Paul M. Meister Mgmt For For 1J. Election of Director: Robert K. Ortberg Mgmt For For 1K. Election of Director: Colin J. Parris Mgmt For For 1L. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS, INC. Agenda Number: 935421103 -------------------------------------------------------------------------------------------------------------------------- Security: 03843E104 Meeting Type: Annual Ticker: AQST Meeting Date: 15-Jun-2021 ISIN: US03843E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Santo J. Costa Mgmt For For Julie Krop, M.D. Mgmt For For Marco Taglietti, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935429957 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Ticker: ARCT Meeting Date: 18-Jun-2021 ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Karah Parschauer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935407204 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Ticker: RCUS Meeting Date: 03-Jun-2021 ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Rosen, Ph.D. Mgmt For For 1B. Election of Director: Kathryn Falberg Mgmt For For 1C. Election of Director: Jennifer Jarrett Mgmt For For 1D. Election of Director: Michael Quigley, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, the preferred frequency Mgmt 1 Year For of stockholder advisory votes on the compensation of Arcus Biosciences' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935411001 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Ticker: ARQT Meeting Date: 09-Jun-2021 ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Terrie Curran 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Halley Gilbert 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Ricky Sun, Ph.D. 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935423044 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Ticker: ARDX Meeting Date: 16-Jun-2021 ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bertrand Jr Esq Mgmt For For Onaiza Cadoret-Manier Mgmt For For Jan Lundberg, Ph.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935413738 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Ticker: ASC Meeting Date: 07-Jun-2021 ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Gurnee Mgmt For For Helen Tveitan de Jong Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935418497 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Ticker: ARNA Meeting Date: 11-Jun-2021 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Katharine Knobil, M.D. Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Nawal Ouzren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve the Arena Pharmaceuticals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935426329 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 16-Jun-2021 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt For For 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: R. Kipp deVeer Mgmt For For 1E. Election of Director: David B. Kaplan Mgmt For For 1F. Election of Director: Michael Lynton Mgmt Against Against 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt For For 1I. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935407850 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Ticker: ARGX Meeting Date: 11-May-2021 ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the new remuneration policy. Mgmt For 4. Advisory vote to approve the 2020 remuneration report. Mgmt For 5B. Adoption of the 2020 annual accounts. Mgmt For 5D. Allocation of losses of the Company in the financial Mgmt For year 2020 to the retained earnings of the Company. 5E. Proposal to release the members of the board of Mgmt For directors from liability for their respective duties carried out in the financial year 2020. 6. Appointment of Yvonne Greenstreet as non-executive Mgmt For director to the board of directors of the Company. 7. Re-appointment of Anthony Rosenberg as non-executive Mgmt For director to the board of directors of the Company. 8. Authorization of the board of directors to issue Mgmt For shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any. 9. Appointment of Deloitte Accountants B.V. as statutory Mgmt For auditor for the 2021 financial year. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: ARGO Meeting Date: 06-May-2021 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Bernard C. Mgmt No vote Bailey 1B. Election of Director for a one-year term: Thomas A. Mgmt No vote Bradley 1C. Election of Director for a one-year term: Fred R. Mgmt No vote Donner 1D. Election of Director for a one-year term: Anthony P. Mgmt No vote Latham 1E. Election of Director for a one-year term: Dymphna A. Mgmt No vote Lehane 1F. Election of Director for a one-year term: Samuel G. Mgmt No vote Liss 1G. Election of Director for a one-year term: Carol A. Mgmt No vote McFate 1H. Election of Director for a one-year term: Al-Noor Mgmt No vote Ramji 1I. Election of Director for a one-year term: Kevin J. Mgmt No vote Rehnberg 2. Approve, on an advisory, non-binding basis, the Mgmt No vote compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the Company's independent Mgmt No vote auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 01-Jun-2021 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHOLOGIES INC. Agenda Number: 935419603 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 07-Jun-2021 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Orlando D. Ashford Mgmt For For 2. Ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Ticker: ARWR Meeting Date: 18-Mar-2021 ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Oye Olukotun Mgmt For For Michael S. Perry Mgmt Withheld Against William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Inc. 2021 Mgmt For For Incentive Plan. 4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For as independent auditors of the Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 11-May-2021 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1E. Election of Director: David S. Johnson Mgmt For For 1F. Election of Director: Kay W. McCurdy Mgmt For For 1G. Election of Director: Christopher C. Miskel Mgmt For For 1H. Election of Director: Ralph J. Nicoletti Mgmt For For 1I. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 02-Jun-2021 ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935408523 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Ticker: ARVN Meeting Date: 08-Jun-2021 ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Dixon, Ph.D. Mgmt For For Edward Kennedy, Jr. Mgmt For For Bradley Margus Mgmt For For Briggs Morrison, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Company's named Mgmt For For executive compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935421987 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Ticker: ASAN Meeting Date: 14-Jun-2021 ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sydney Carey Mgmt For For Matthew Cohler Mgmt For For Dustin Moskovitz Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2021 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Jr. Mgmt For For 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935429527 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 28-May-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting. Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year. 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management. 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report. 5A. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: James I. Healy 5B. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Jan Moller Mikkelsen 5C. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Lisa Morrison 6. Election of State-authorized Public Auditor. Mgmt For For 7A. The Board of Directors is authorized to increase the Mgmt For For Company's share capital by up to nominal DKK 9,000,000 without pre-emptive subscription right for the Company's shareholder. The capital increase must be carried out at market price. 7B. The Board of Directors is authorized to issue up to Mgmt For For nominal 2,000,000 new warrants to management, employees and consultants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. 7C. The Board of Directors is authorized, to purchase up Mgmt For For to nominal DKK 2,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935417736 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 17-Jun-2021 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Joseph W. Dyer 1.2 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Mariel A. Joliet 1.3 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Marty R. Kittrell 1.4 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Carol Lindstrom 2. Proposal to approve on a non-binding advisory basis Mgmt For For the Company's executive compensation for the year ended December 31, 2020. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935400527 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Ticker: ASPN Meeting Date: 01-Jun-2021 ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca B. Blalock Mgmt For For Robert M. Gervis Mgmt Withheld Against 2. The ratification of the appointment of KPMG LLP as Mgmt For For Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of our named executive Mgmt For For officers, as disclosed in our Proxy Statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 29-Jan-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bradicich Mgmt For For Adriana Karaboutis Mgmt For For Georgia Keresty Mgmt For For 2. Ratify the appointment of KPMG as our independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935433918 -------------------------------------------------------------------------------------------------------------------------- Security: 04537Y109 Meeting Type: Annual Ticker: AWH Meeting Date: 22-Jun-2021 ISIN: US04537Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sandra Brooks, M.D., M.B.A. Mgmt For For 1.2 Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt For For 1.3 Election of Director: James T. LaFrance Mgmt For For 1.4 Election of Director: Valerie B. Palmieri Mgmt For For 1.5 Election of Director: Nicole Sandford Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935383000 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Ticker: ASMB Meeting Date: 20-May-2021 ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony E. Altig Mgmt For For 1B. Election of Director: Gina Consylman Mgmt For For 1C. Election of Director: Richard D. DiMarchi, Ph.D. Mgmt For For 1D. Election of Director: Myron Z. Holubiak Mgmt For For 1E. Election of Director: Lisa R. Johnson-Pratt, M.D. Mgmt For For 1F. Election of Director: Susan Mahony, Ph.D. Mgmt For For 1G. Election of Director: John G. McHutchison, A.O., M.D. Mgmt For For 1H. Election of Director: William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officers' compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of our 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares and increase the maximum number of shares purchasable under the plan to 2,500 per offering period. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935435493 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 07-Jun-2021 ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Guinn Mgmt For For Ying Sun Mgmt For For Joseph Velli Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 08-Jun-2021 ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt For For William K. Heiden Mgmt For For Beth Seidenberg, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935422989 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Ticker: AVIR Meeting Date: 18-Jun-2021 ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre S, Ph.D. Mgmt For For Franklin Berger Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935426204 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Ticker: ATNX Meeting Date: 18-Jun-2021 ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephanie Davis Mgmt For For Benson Kwan Hung Tsang Mgmt For For Jinn Wu Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve the Amendment to the Amended and Restated Mgmt For For 2017 Omnibus Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935434895 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 15-Jun-2021 ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ismail Kola Mgmt For For 1B. Election of Director: John Harrington Mgmt For For 1C. Election of Director: Hardy TS Kagimoto Mgmt For For 1D. Election of Director: Katherine Kalin Mgmt For For 1E. Election of Director: Lorin Randall Mgmt For For 1F. Election of Director: Baiju Shah Mgmt For For 1G. Election of Director: Kenneth Traub Mgmt For For 1H. Election of Director: Jane Wasman Mgmt For For 1I. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2021. 3. Approval of an amendment to the Certificate of Mgmt For For Incorporation to increase the number of shares of authorized common stock. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATHIRA PHARMA INC. Agenda Number: 935393556 -------------------------------------------------------------------------------------------------------------------------- Security: 04746L104 Meeting Type: Annual Ticker: ATHA Meeting Date: 27-May-2021 ISIN: US04746L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tadataka Yamada Mgmt For For Leen Kawas Mgmt For For Barbara Kosacz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 28-Jan-2021 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935343854 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Special Ticker: AT Meeting Date: 07-Apr-2021 ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order of the Mgmt For For Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share. 2 To consider and vote on a proposal to approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement. 3 To approve the adjournment of the special meeting of Mgmt For For common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution. -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935406531 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Ticker: ATLC Meeting Date: 13-May-2021 ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt For For Joann G. Jones Mgmt For For Mack F. Mattingly Mgmt Withheld Against Thomas G. Rosencrants Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 25-May-2021 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy J. Bernlohr Mgmt For For 1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1C. Election of Director: John W. Dietrich Mgmt For For 1D. Election of Director: Beverly K. Goulet Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt Against Against 1F. Election of Director: Carol B. Hallett Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: John K. Wulff Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935416986 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 10-Jun-2021 ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernard J. Bulkin Mgmt For For 1B. Election of Director: James S. Eisenstein Mgmt For For 1C. Election of Director: Richard J. Ganong Mgmt For For 1D. Election of Director: John C. Kennedy Mgmt For For 1E. Election of Director: Pamela F. Lenehan Mgmt For For 1F. Election of Director: Liane J. Pelletier Mgmt For For 1G. Election of Director: Michael T. Prior Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ATOMERA, INCORPORATED Agenda Number: 935354516 -------------------------------------------------------------------------------------------------------------------------- Security: 04965B100 Meeting Type: Annual Ticker: ATOM Meeting Date: 06-May-2021 ISIN: US04965B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gerber Mgmt Withheld Against Scott Bibaud Mgmt For For C. Rinn Cleavelin Mgmt Withheld Against Steve Shevick Mgmt For For Duy-Loan Le Mgmt For For 2. To ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATRECA INC Agenda Number: 935415439 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Ticker: BCEL Meeting Date: 09-Jun-2021 ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Atwood Mgmt For For W. H. Robinson, M.D PhD Mgmt For For Tito A. Serafini, Ph.D. Mgmt For For 2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935369644 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 20-May-2021 ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Daniel P. Florin Mgmt For For 1D. Election of Director: Regina E. Groves Mgmt For For 1E. Election of Director: B. Kristine Johnson Mgmt For For 1F. Election of Director: Karen N. Prange Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 1H. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935374962 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Ticker: ATRI Meeting Date: 21-May-2021 ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Preston G. Athey Mgmt Against Against 1B. Election of Director: Hugh J. Morgan, Jr. Mgmt Against Against 2. Approval of the Atrion Corporation 2021 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2021. 4. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935400274 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 03-Jun-2021 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marion Foote Mgmt For For Rajeev Singh Mgmt For For Kathleen Zwickert Mgmt For For 2. Approval on an advisory basis of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935400628 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 13-May-2021 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Holt Mgmt For For 1b. Election of Director: Christi Shaw Mgmt For For 1c. Election of Director: Michael Severino Mgmt For For 1d. Election of Director: Gregory Summe Mgmt For For 2a. Amendment to the Certificate of Incorporation to Mgmt For For permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 03-Mar-2021 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Agenda Number: 935416885 -------------------------------------------------------------------------------------------------------------------------- Security: 053588307 Meeting Type: Annual Ticker: AVEO Meeting Date: 09-Jun-2021 ISIN: US0535883070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bailey Mgmt For For Kenneth Bate Mgmt Withheld Against Kevin Cullen, M.D. Mgmt For For C. Epperly, M.D, M.P.H. Mgmt For For Anthony Evnin, Ph.D. Mgmt For For Gregory Mayes Mgmt For For Scarlett Spring Mgmt For For 2. Approve an amendment to the AVEO Pharmaceuticals, Inc. Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. 3. Approve the amendment and restatement of the 2010 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 76,400 to 576,400 and to make certain other changes. 4. Approve an advisory vote on executive compensation. Mgmt For For 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935342294 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 22-Apr-2021 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mark Barrenechea Mgmt Against Against 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: Patrick Siewert Mgmt Against Against 1H. Election of Director: Julia Stewart Mgmt For For 1I. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935372552 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Ticker: AVID Meeting Date: 17-May-2021 ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christian A. Asmar 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Elizabeth M. Daley 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nancy Hawthorne 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michelle Munson 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daniel B. Silvers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John P. Wallace 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's 2014 Stock Mgmt For For Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935423195 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 16-Jun-2021 ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carsten Boess Mgmt For For Sarah Boyce Mgmt For For Troy Wilson, Ph.D., J.D Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 935386284 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 26-May-2021 ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2022: Bernardo Hees 1.2 Election of Director for a one-year term expiring in Mgmt For For 2022: Lynn Krominga 1.3 Election of Director for a one-year term expiring in Mgmt For For 2022: Glenn Lurie 1.4 Election of Director for a one-year term expiring in Mgmt For For 2022: Jagdeep Pahwa 1.5 Election of Director for a one-year term expiring in Mgmt For For 2022: Karthik Sarma 1.6 Election of Director for a one-year term expiring in Mgmt For For 2022: Carl Sparks 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935417445 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Ticker: AVRO Meeting Date: 10-Jun-2021 ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt Withheld Against Phillip Donenberg Mgmt For For Geoff MacKay Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 12-May-2021 ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to ratify independent public accounting firm. Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXCELLA HEALTH INC. Agenda Number: 935384189 -------------------------------------------------------------------------------------------------------------------------- Security: 05454B105 Meeting Type: Annual Ticker: AXLA Meeting Date: 20-May-2021 ISIN: US05454B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Behar Mgmt For For Gary Pisano Mgmt For For Cristina M. Rondinone Mgmt For For Shreeram Aradhye Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2021 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXOGEN INC Agenda Number: 935365292 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Ticker: AXGN Meeting Date: 10-May-2021 ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Quentin S. Blackford Mgmt For For Dr. Mark Gold Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Paul Thomas Mgmt For For Amy Wendell Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement 4. To approve the Axogen, Inc. Amended and Restated 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 27-May-2021 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt Withheld Against Julie Cullivan Mgmt Split 12% For 88% Withheld Split Caitlin Kalinowski Mgmt Split 12% For 88% Withheld Split 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal recommending Shr For Against the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935433374 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 23-Jun-2021 ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond W. Cohen Mgmt For For 1B. Election of Director: Robert E. McNamara Mgmt For For 1C. Election of Director: Michael H. Carrel Mgmt For For 1D. Election of Director: Nancy Snyderman, M.D. Mgmt For For 1E. Election of Director: Jane E. Kiernan Mgmt For For 1F. Election of Director: David M. Demski Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of Axonics, Inc. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of Axonics, Inc. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS INC Agenda Number: 935409258 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Ticker: AXSM Meeting Date: 04-Jun-2021 ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herriot Tabuteau, M.D. Mgmt For For Mark Coleman, M.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AZIYO BIOLOGICS, INC. Agenda Number: 935404068 -------------------------------------------------------------------------------------------------------------------------- Security: 05479K106 Meeting Type: Annual Ticker: AZYO Meeting Date: 07-Jun-2021 ISIN: US05479K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maybelle Jordan Mgmt For For W. Matthew Zuga Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935381119 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 18-May-2021 ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Debra Martin Chase Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935355520 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Ticker: BMI Meeting Date: 30-Apr-2021 ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2021. 4. APPROVE BADGER METER, INC. 2021 OMNIBUS INCENTIVE Mgmt For For PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Split 21% For 79% Against Split DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935418500 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 17-Jun-2021 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Knutson Mgmt For For Joyce Lee Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year 2021. 3. Non-binding advisory approval of Named Executive Mgmt For For Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 28-Apr-2021 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt For For Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935369579 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Ticker: BALY Meeting Date: 18-May-2021 ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a term of Mgmt For For three years: Terrence Downey 1B. Election of Director to hold office for a term of Mgmt For For three years: Jaymin B. Patel 1C. Election of Director to hold office for a term of Mgmt For For three years: Wanda Y. Wilson 2. Approve an increase in number of authorized shares of Mgmt For For common stock. 3. Approve the creation of a new class of preferred Mgmt For For stock. 4. Approve the addition of provisions in our charter Mgmt For For required by New Jersey regulators. 5. Approve the 2021 equity compensation plan. Mgmt For For 6. Ratify the independent auditors for 2021. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935456916 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Special Ticker: BALY Meeting Date: 30-Jun-2021 ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the potential issuance of more than 19.9% Mgmt For For of Bally's common stock in connection with the Acquisition of Gamesys. 2. To approve and adopt the Bally's Employee Stock Mgmt For For Purchase Plan. 3. To adjourn the special meeting to a later date or Mgmt For For time, if necessary. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935372716 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 20-May-2021 ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Bailey Mgmt Withheld Against Lukas M. Roush Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935406808 -------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 14-Jun-2021 ISIN: US06211J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary-Kay H. Bourbulas Mgmt For For Robert D. Gregorski Mgmt For For Phillip R. Maples Mgmt For For Peter J. Van Sistine Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To transact such other business as may properly come Mgmt Against Against before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- BANK7 CORP. Agenda Number: 935378439 -------------------------------------------------------------------------------------------------------------------------- Security: 06652N107 Meeting Type: Annual Ticker: BSVN Meeting Date: 20-May-2021 ISIN: US06652N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2A. Election of Director: Charles W. Brown (If proposal 1 Mgmt Against Against is approved) 2B. Election of Director: William M. Buergler (If proposal Mgmt For For 1 is approved) 2C. Election of Director: Teresa "Tracy" L. Dick (If Mgmt For For proposal 1 is approved) 2D. Election of Director: William B. "Brad" Haines (If Mgmt For For proposal 1 is approved) 2E. Election of Director: John T. "J.T." Phillips (If Mgmt For For proposal 1 is approved) 2F. Election of Director: J. Michael Sanner (If proposal 1 Mgmt For For is approved) 2G. Election of Director: Thomas L. "Tom" Travis (If Mgmt For For proposal 1 is approved) 2H. Election of Director: Gary D. Whitcomb (If proposal 1 Mgmt Against Against is approved) 3A. Election of Class III Director to serve for a term of Mgmt For For three years: William B. "Brad" Haines (If proposal 1 is not approved) 3B. Election of Class III Director to serve for a term of Mgmt Against Against three years: Gary D. Whitcomb (If proposal 1 is not approved) 3C. Election of Class III Director to serve for a term of Mgmt For For three years: Teresa "Tracy" L. Dick (If proposal 1 is not approved) 4. Proposal to ratify the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935417457 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 02-Jun-2021 ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Thomas J. Carley 1B. Election of Director to serve for a one-year term: Mgmt For For Thomas B. Cusick 1C. Election of Director to serve for a one-year term: Mgmt For For Diane L. Dewbrey 1D. Election of Director to serve for a one-year term: Mgmt For For James B. Hicks, Ph.D. 1E. Election of Director to serve for a one-year term: Jon Mgmt For For L. Justesen 1F. Election of Director to serve for a one-year term: Mgmt For For Gary E. Kramer 1G. Election of Director to serve for a one-year term: Mgmt For For Anthony Meeker 1H. Election of Director to serve for a one-year term: Mgmt For For Carla A. Moradi 1I. Election of Director to serve for a one-year term: Mgmt For For Vincent P. Price 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935424654 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 15-Jun-2021 ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Camp Mgmt Withheld Against Harpreet S. Chaudhary Mgmt For For Rocco Davis Mgmt For For George J. Guarini Mgmt For For Malcolm F. Hotchkiss Mgmt Withheld Against Lloyd W. Kendall Jr. Mgmt Withheld Against Robert G. Laverne, MD Mgmt For For Syvia L. Magid Mgmt For For David M. Spatz Mgmt Withheld Against 2. Ratification of the appointment of auditors, Moss Mgmt For For Adams, LLP for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 19-Feb-2021 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Knisely Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935402278 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Ticker: BEAM Meeting Date: 09-Jun-2021 ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Burow Mgmt For For 1B. Election of Class I Director: Graham Cooper Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BELLEROPHON THERAPEUTICS INC Agenda Number: 935392047 -------------------------------------------------------------------------------------------------------------------------- Security: 078771300 Meeting Type: Annual Ticker: BLPH Meeting Date: 26-May-2021 ISIN: US0787713009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabian Tenenbaum Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve by an advisory vote the compensation of our Mgmt For For named executive officers. 4. To approve by an advisory vote the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935442284 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Ticker: BNFT Meeting Date: 30-Jun-2021 ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's proposal to approve an amendment to its Mgmt For For Restated Certificate of Incorporation, as amended (the "Charter") to provide for the declassification of the Company's board of directors. 2A. DIRECTOR Coretha M. Rushing Mgmt For For 3. The Company's proposal to approve an amendment to its Mgmt For For Charter to increase the number of authorized shares of common stock of the Company. 4. The Company's proposal to approve, as required by Mgmt For For Nasdaq Listing Rule 5635(b), the issuance of common stock of the Company to the holders of its Series A Convertible Preferred Stock upon conversion. 5. The Company's proposal to approve, on an advisory Mgmt For For (nonbinding) basis, its named executive officers' compensation. 6. The Company's proposal to ratify, on an advisory Mgmt For For (nonbinding) basis, the selection of Ernst & Young LLP as its independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: BLI Meeting Date: 14-May-2021 ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 24-Feb-2021 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Global Mgmt For For Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BEYOND AIR, INC. Agenda Number: 935326404 -------------------------------------------------------------------------------------------------------------------------- Security: 08862L103 Meeting Type: Annual Ticker: XAIR Meeting Date: 04-Mar-2021 ISIN: US08862L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven A. Lisi Mgmt For For Amir Avniel Mgmt For For Ron Bentsur Mgmt For For Robert F. Carey Mgmt For For Dr. William Forbes Mgmt Withheld Against Yoori Lee Mgmt For For Erick J. Lucera Mgmt Withheld Against 2. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2021. 3. To approve the Third Amended and Restated 2013 Equity Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance by 1,500,000. 4. To approve the Beyond Air, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. 5. To amend our Amended and Restated Certificate of Mgmt For For Incorporation, as amended, to add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 19-May-2021 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt Split 6% For Split Muktesh "Micky" Pant Mgmt Split 6% For Split Ned Segal Mgmt Split 6% For Split 2. Ratification of the appointment of Deloitte & Touche Mgmt Split 6% For Split LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Split 6% 1 Year Split frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEYONDSPRING INC. Agenda Number: 935334691 -------------------------------------------------------------------------------------------------------------------------- Security: G10830100 Meeting Type: Special Ticker: BYSI Meeting Date: 15-Mar-2021 ISIN: KYG108301006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Be it resolved as an ordinary resolution that the Mgmt For For BeyondSpring Inc. 2017 Omnibus Incentive Plan as amended and restated as of September 18, 2020, a copy of which is set out in Exhibit B annexed to the notice of Meeting, be and is hereby adopted and approved. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 26-May-2021 ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 14-May-2021 ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Bellm Mgmt For For Lawrence Bohn Mgmt For For Jeff Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 27-Apr-2021 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Melinda Litherland Mgmt For For 1.2 Election of Nominee: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOATLA, INC. Agenda Number: 935421622 -------------------------------------------------------------------------------------------------------------------------- Security: 09077B104 Meeting Type: Annual Ticker: BCAB Meeting Date: 15-Jun-2021 ISIN: US09077B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sylvia McBrinn Mgmt For For Guy Levy Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 25-May-2021 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy J. Hutson, Ph.D. Mgmt For For Robert A. Ingram Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve an amendment to the Stock Incentive Plan to Mgmt For For increase the number of shares available for issuance under the Stock Incentive Plan by 7,500,000 shares. 5. To approve an amendment to the Employee Stock Purchase Mgmt For For Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIODESIX, INC. Agenda Number: 935427030 -------------------------------------------------------------------------------------------------------------------------- Security: 09075X108 Meeting Type: Annual Ticker: BDSX Meeting Date: 26-May-2021 ISIN: US09075X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Hutton Mgmt For For John Patience Mgmt For For 2. to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935362006 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Ticker: BHVN Meeting Date: 05-May-2021 ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Julia P. Gregory 1B. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Michael T. Heffernan 1C. Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Robert J. Hugin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935422799 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Ticker: BLFS Meeting Date: 18-Jun-2021 ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Raymond W. Cohen Mgmt For For Andrew Hinson Mgmt For For Joseph Schick Mgmt For For Amy DuRoss Mgmt For For Rachel Ellingson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Second Amended and Mgmt For For Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 5,000,000 to 6,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BIONTECH SE Agenda Number: 935445672 -------------------------------------------------------------------------------------------------------------------------- Security: 09075V102 Meeting Type: Annual Ticker: BNTX Meeting Date: 22-Jun-2021 ISIN: US09075V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Approval of the actions of the Management Board. Mgmt For For 3 Approval of the actions of the Supervisory Board. Mgmt For For 4 Appointment of the auditor for the financial year Mgmt For For 2021. 5 Resolution on the revocation of the existing Mgmt For For authorized capital and the creation of a new authorized capital (Authorized Capital 2021) against contributions in cash and/or in kind with the possibility of excluding subscription rights and corresponding amendments to the Articles of Association. 6 Amendment of the authorization to issue stock options. Mgmt For For 7 Resolution on the partial revocation and amendment of Mgmt For For the current authorization to issue stock options (Stock Option Program 2017/2019) and on the partial revocation of Conditional Capital ESOP 2017/2019; Resolution on the authorization to issue stock options (Stock Option Program 2021) and on the implementation of a new Conditional Capital 2021 and corresponding amendments of the Articles of Association. 8 Amendment to the existing authorization to acquire Mgmt For For treasury shares and their use, also excluding subscription rights. 9 Extending the authorization to acquire treasury shares Mgmt For For and to use them, also excluding subscription rights. 10 Resolution on the approval of the system for the Mgmt For For compensation of the members of the Management Board. 11 Resolution on the compensation and on the compensation Mgmt For For system for the members of the Supervisory Board and an amendment of Sec. 9 para. 6 of the Articles of Association. 12 Resolution on the revocation of the resolution of the Mgmt For For Company's Annual General Meeting of June 26, 2020 (agenda item 8 lit. d)) on the consent to the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and JPT Peptide Technologies GmbH as dependent company. 13A Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and JPT Peptide Technologies GmbH as dependent company. 13B Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech Manufacturing Marburg GmbH as dependent company. 13C Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and reSano GmbH as dependent company. -------------------------------------------------------------------------------------------------------------------------- BIOSIG TECHNOLOGIES, INC. Agenda Number: 935433425 -------------------------------------------------------------------------------------------------------------------------- Security: 09073N201 Meeting Type: Annual Ticker: BSGM Meeting Date: 28-Jun-2021 ISIN: US09073N2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth L. Londoner Mgmt For For Jeffrey F. O'Donnell Sr Mgmt Withheld Against David Weild, IV Mgmt For For Patrick J. Gallagher Mgmt Withheld Against Donald E. Foley Mgmt Withheld Against Anthony Zook Mgmt For For Samuel E. Navarro Mgmt For For 2. To approve the Ninth Amendment to the BioSig Mgmt Against Against Technologies, Inc. 2012 Equity Incentive Plan to increase the total number of shares of common stock authorized for issuance under such Plan by 2,500,000, to a total of 14,474,450 shares. 3. Ratification of the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS INC Agenda Number: 935419920 -------------------------------------------------------------------------------------------------------------------------- Security: 09075P105 Meeting Type: Annual Ticker: BTAI Meeting Date: 11-Jun-2021 ISIN: US09075P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vimal Mehta, Ph.D. Mgmt For For Peter Mueller, Ph.D. Mgmt For For 2. Ratification, in a non-binding vote, of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 3. The approval of an amendment to the Company's Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 50,000,000 to 100,000,000. 4. The approval of an adjournment of the Annual Meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 17-Jun-2021 ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt For For Ken Parent Mgmt For For Robert Steele Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND THERAPEUTICS, INC. Agenda Number: 935416722 -------------------------------------------------------------------------------------------------------------------------- Security: 09203E105 Meeting Type: Annual Ticker: BDTX Meeting Date: 18-Jun-2021 ISIN: US09203E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Mayweg Mgmt For For Rajeev Shah Mgmt For For Robert A. Ingram Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Black Diamond Therapeutics, Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935418752 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 16-Jun-2021 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For Joseph M. Otting Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 10-Jun-2021 ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Ellis Mgmt For For 1B. Election of Class B Director: Andrew M. Leitch Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2020 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935359441 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 13-May-2021 ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Ryan Mgmt For For Kevin Thompson Mgmt For For Sophia Velastegui Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935369707 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 12-May-2021 ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Boskin Mgmt For For John T. Chambers Mgmt For For L. John Doerr Mgmt Withheld Against 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholders' advisory votes on the compensation of our named executive officers. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935383834 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 18-May-2021 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect Class III Director with term expiring in 2024: Mgmt For For David R. Fitzjohn 1b. Elect Class III Director with term expiring in 2024: Mgmt For For John P. Gainor, Jr. 1c. Elect Class III Director with term expiring in 2024: Mgmt For For John J. Mahoney 1d. Elect Class III Director with term expiring in 2024: Mgmt For For R. Michael Mohan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 26, 2021 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers 4. To approve amendments to the Company's Charter to Mgmt For For declassify the Board 5. To vote on a stockholder proposal requesting that the Shr For Against Company take action to eliminate supermajority voting provisions from our Governance Documents 6. To vote on a stockholder proposal requesting that the Shr For Against Board issue a report outlining if and how the Company could increase efforts to reduce its total contribution to climate change -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935333702 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 10-Mar-2021 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gurminder S. Bedi Mgmt For For Kevin Penn Mgmt For For Alan H. Schumacher Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935422636 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 15-Jun-2021 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For 1B. Election of Class II Director: Daniel S. Lynch Mgmt For For 1C. Election of Class II Director: William R. Sellers, Mgmt For For M.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To recommend the frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. To approve an amendment to the 2013 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Ticker: BPMC Meeting Date: 02-Jun-2021 ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George D. Demetri Mgmt For For Lynn Seely Mgmt For For 2. To approve an advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 935427662 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Special Ticker: WIFI Meeting Date: 01-Jun-2021 ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For dated as of February 26, 2021, by and among White Sands Parent, Inc., White Sands Bidco, Inc., and Boingo Wireless, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Boingo Wireless, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 06-May-2021 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr Against For request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935317948 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Ticker: BBIO Meeting Date: 19-Jan-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of BridgeBio common Mgmt For For stock issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics, Inc., BridgeBio Pharma, Inc., Globe Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the "BridgeBio share issuance proposal"). 2. To approve the adjournment of the special meeting of Mgmt For For stockholders of BridgeBio to another date and place, if necessary or appropriate, to solicit additional votes in favor of the BridgeBio share issuance proposal or to ensure that a quorum is present at the BridgeBio special meeting. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935440658 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 17-Jun-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar, M.D. Mgmt For For Ali Satvat Mgmt For For Jennifer E. Cook Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 24-Jun-2021 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Julie Atkinson 1B. Election of Class II Director for a term of three Mgmt For For years: Jordan Hitch 1C. Election of Class II Director for a term of three Mgmt For For years: Laurel J. Richie 1D. Election of Class II Director for a term of three Mgmt For For years: Mary Ann Tocio 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 935370229 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 11-May-2021 ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Haroian Mgmt For For Diane Hessan Mgmt For For Ritcha Ranjan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. 4. To approve the Brightcove Inc. 2021 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 23-Jun-2021 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on frequency of advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935385395 -------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Ticker: BNL Meeting Date: 20-May-2021 ISIN: US11135E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: Christopher J. Czarnecki Mgmt For For 1.3 Election of Director: Denise Brooks-Williams Mgmt For For 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: David M. Jacobstein Mgmt For For 1.6 Election of Director: Agha S. Khan Mgmt For For 1.7 Election of Director: Shekar Narasimhan Mgmt For For 1.8 Election of Director: Geoffrey H. Rosenberger Mgmt For For 1.9 Election of Director: James H. Watters Mgmt For For 2. To ratify the appointment of Delotte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935437219 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 17-Jun-2021 ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For D. Muniz Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935439275 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 22-Jun-2021 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For E. de Carvalho Filho Mgmt For For Nancy Dorn Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Sachin Shah Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935317291 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 26-Jan-2021 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 05-May-2021 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP INC Agenda Number: 935420769 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Ticker: BRP Meeting Date: 16-Jun-2021 ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Trevor Baldwin Mgmt For For Barbara Matas Mgmt For For Jay Cohen Mgmt For For 2. Company Proposal - Ratification for the Selection of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 04-Jun-2021 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt Withheld Against Robert Rosenthal, Ph.D. Mgmt Withheld Against 2. Approval on an advisory basis of the 2020 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935347523 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Ticker: BMTC Meeting Date: 22-Apr-2021 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the term to expire Mgmt For For in 2025: Wendell F. Holland 1.2 Election of Class III Director for the term to expire Mgmt For For in 2025: Diego F. Calderin 2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935435708 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Special Ticker: BMTC Meeting Date: 10-Jun-2021 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of March 9, 2021, by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation ("Bryn Mawr"), pursuant to which, among other things, Bryn Mawr will merge with and into WSFS and, simultaneously with the merger, The Bryn Mawr Trust Company will merge with and into Wilmington Savings Fund Society, FSB ("Merger Proposal"). 2. An advisory (non-binding) proposal to approve the Mgmt For For specified compensation that may become payable to the named executive officers of Bryn Mawr in connection with the merger. 3. Approval of one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 15-Jun-2021 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cleveland A. Christophe Mgmt For For David E. Flitman Mgmt For For W. Bradley Hayes Mgmt Withheld Against Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 19-May-2021 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Goodwin Mgmt For For 1b. Election of Class II Director: William P. McNamara Mgmt For For 1c. Election of Class II Director: Michael O'Sullivan Mgmt For For 1d. Election of Class II Director: Jessica Rodriguez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding the setting Shr Against For of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 30-Apr-2021 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C4 THERAPEUTICS, INC. Agenda Number: 935420733 -------------------------------------------------------------------------------------------------------------------------- Security: 12529R107 Meeting Type: Annual Ticker: CCCC Meeting Date: 15-Jun-2021 ISIN: US12529R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc A. Cohen Mgmt For For Kenneth C. Anderson Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 21-May-2021 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt Against Against 1B. Election of Director: Deborah J. Kissire Mgmt For For 1C. Election of Director: Thomas O. Might Mgmt For For 1D. Election of Director: Kristine E. Miller Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935411633 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 18-May-2021 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McGovern Mgmt For For John (Andy) O'Donnell Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 06-May-2021 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Ita Brennan Mgmt For For 1C Election of Director: Lewis Chew Mgmt For For 1D Election of Director: Julia Liuson Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 1, 2022. 4. Stockholder proposal regarding written consent. Shr Split 78% For 22% Against Split -------------------------------------------------------------------------------------------------------------------------- CADIZ INC. Agenda Number: 935429476 -------------------------------------------------------------------------------------------------------------------------- Security: 127537207 Meeting Type: Annual Ticker: CDZI Meeting Date: 17-Jun-2021 ISIN: US1275372076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Brackpool Mgmt For For Stephen E. Courter Mgmt For For Maria Echaveste Mgmt For For Geoffrey Grant Mgmt For For Winston Hickox Mgmt For For Susan P. Kennedy Mgmt For For Scott S. Slater Mgmt For For Carolyn Webb de Macias Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation as disclosed Mgmt For For in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 15-Jun-2021 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt Withheld Against Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935404335 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Ticker: CAI Meeting Date: 04-Jun-2021 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935341432 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Ticker: CVGW Meeting Date: 21-Apr-2021 ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For Harold Edwards Mgmt Split 96% For 4% Withheld Split James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For John M. Hunt Mgmt Split 96% For 4% Withheld Split J. Link Leavens Mgmt For For Donald M. Sanders Mgmt For For Scott Van Der Kar Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2021. 3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF THE CALAVO GROWERS, INC. 2020 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Agenda Number: 935383315 -------------------------------------------------------------------------------------------------------------------------- Security: G1757E113 Meeting Type: Annual Ticker: CMCL Meeting Date: 11-May-2021 ISIN: JE00BF0XVB15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Leigh A. Wilson Mgmt For For 1B Election of Director - Steven Curtis Mgmt For For 1C Election of Director - Mark Learmonth Mgmt For For 1D Election of Director - John Kelly Mgmt For For 1E Election of Director - Johan Holtzhausen Mgmt For For 1F Election of Director - John McGloin Mgmt Against Against 1G Election of Director - Nick Clarke Mgmt For For 1H Election of Director - Geralda Wildschutt Mgmt For For 2 To reappoint BDO South Africa Inc as the auditor of Mgmt For For the Company for the ensuing year and authorise the directors to fix its remuneration. 3A Election of Audit Committee Member - Johan Holtzhausen Mgmt For For 3B Election of Audit Committee Member - John Kelly Mgmt For For 3C Election of Audit Committee Member - John McGloin Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935404094 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 26-May-2021 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CALITHERA BIOSCIENCES INC Agenda Number: 935413120 -------------------------------------------------------------------------------------------------------------------------- Security: 13089P101 Meeting Type: Annual Ticker: CALA Meeting Date: 11-Jun-2021 ISIN: US13089P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Scott Garland Mgmt For For Jean M. George Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board (the "Audit Committee") of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935366941 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 13-May-2021 ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Listwin Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Award Plan. 3. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan. 4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CALYXT, INC. Agenda Number: 935382402 -------------------------------------------------------------------------------------------------------------------------- Security: 13173L107 Meeting Type: Annual Ticker: CLXT Meeting Date: 18-May-2021 ISIN: US13173L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year: Dr. Yves Ribeill Mgmt Abstain Against 1B. Election of Director for one year: Mr. Laurent Arthaud Mgmt Abstain Against 1C. Election of Director for one year: Mr. Philippe Dumont Mgmt Abstain Against 1D. Election of Director for one year: Mr. Jonathan Mgmt For For Fassberg 1E. Election of Director for one year: Ms. Anna Ewa Mgmt For For Kozicz- Stankiewicz 1F. Election of Director for one year: Ms. Kimberly Nelson Mgmt For For 1G. Election of Director for one year: Mr. Christopher Mgmt Abstain Against Neugent 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the Amendment to the Calyxt, Inc. 2017 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935410427 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Ticker: CMBM Meeting Date: 09-Jun-2021 ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Amen Mgmt Withheld Against Vikram Verma Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935363337 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 17-May-2021 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeanette G. Clough Mgmt For For Hambleton Lord Mgmt For For R. Gregg Stone Mgmt For For Simon R. Gerlin Mgmt For For Kathryn M. Hinderhofer Mgmt For For Thomas J. Fontaine Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31,2021. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935341103 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 27-Apr-2021 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann W. Bresnahan Mgmt For For 1B. Election of Director: Gregory A. Dufour Mgmt For For 1C. Election of Director: S. Catherine Longley Mgmt For For 1D. Election of Director: Carl J. Soderberg Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 14-May-2021 ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andris A. Baltins Mgmt Withheld Against Brent L. Moody Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935389280 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Special Ticker: CMD Meeting Date: 29-Apr-2021 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1: Cantel Merger Proposal. To adopt the Mgmt For For Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021. 2. Proposal No. 2: Compensation Proposal. To approve, by Mgmt Split 95% For 5% Against Split a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935407557 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Ticker: CARA Meeting Date: 03-Jun-2021 ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrison Bains, Jr. Mgmt For For Susan Shiff, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935380371 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Ticker: CDLX Meeting Date: 21-May-2021 ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Balen Mgmt For For Aimee Lapic Mgmt For For Jessica Jensen Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve compensation of our named Mgmt For For executive officers. 4. Advisory vote to approve the preferred frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384761 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Special Ticker: CATM Meeting Date: 07-May-2021 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) a scheme of Mgmt For For arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384773 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C115 Meeting Type: Special Ticker: Meeting Date: 07-May-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That for the purposes of giving effect to the scheme Mgmt For For of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. 2. To consider and, if thought fit, approve, in Mgmt For For accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935458225 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Ticker: CATM Meeting Date: 30-Jun-2021 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Juli C. Spottiswood 1B. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Edward H. West 1C. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Rahul Gupta 2. To ratify, on an advisory basis, our Audit Committee's Mgmt For For selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. 7. To receive our U.K. Annual Reports and Accounts for Mgmt For For the fiscal year ended December 31, 2020, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935424325 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Ticker: CDNA Meeting Date: 15-Jun-2021 ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. W. Bickerstaff, III Mgmt For For Grace E. Colon, Ph.D. Mgmt For For Ralph Snyderman, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation and Bylaws to eliminate certain supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935402672 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 02-Jun-2021 ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lori Hickok Mgmt For For Greg Schwartz Mgmt Withheld Against Jason Trevisan Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935420909 -------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Ticker: PRTS Meeting Date: 18-May-2021 ISIN: US14427M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lev Peker Mgmt For For Warren Phelps III Mgmt For For Dr. Lisa Costa Mgmt For For 2. Ratification of the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as independent auditors of the Company for the fiscal year 2021. 3. Approval of the CarParts.com, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 19-Apr-2021 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Jr. Mgmt For For 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935356104 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 03-May-2021 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Garcia III Mgmt For For Ira Platt Mgmt For For 2. Approval of the Carvana Co. Employee Stock Purchase Mgmt For For Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935365367 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Ticker: CASA Meeting Date: 13-May-2021 ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Guo Mgmt For For Daniel S. Mead Mgmt Withheld Against 2. To ratify the appointment of Ernst and Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2021 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For Rose Stuckey Kirk Mgmt For For 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935435998 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U109 Meeting Type: Annual Ticker: CASI Meeting Date: 15-Jun-2021 ISIN: US14757U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wei-Wu He, Ph.D. Mgmt For For Rajesh C. Shrotriya MD Mgmt Withheld Against 2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the Company's 2021 Long-Term Incentive Mgmt Against Against Plan. 4. Approval of the issuance of equity compensation to the Mgmt Against Against Company's Chairman and Chief Executive Officer pursuant to Nasdaq Listing Rule 5635(c) and, if applicable, Nasdaq Listing Rule 5635(b). -------------------------------------------------------------------------------------------------------------------------- CASPER SLEEP INC. Agenda Number: 935410732 -------------------------------------------------------------------------------------------------------------------------- Security: 147626105 Meeting Type: Annual Ticker: CSPR Meeting Date: 10-Jun-2021 ISIN: US1476261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Dani Reiss Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935347561 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 20-Apr-2021 ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Ebel Mgmt For For 1.2 Election of Director: Randall L. Schilling Mgmt For For 1.3 Election of Director: Franklin D. Wicks, Jr. Mgmt Against Against 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of KPMG LLP to serve as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935406428 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Ticker: SAVA Meeting Date: 06-May-2021 ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Remi Barbier Mgmt For For Sanford R. Robertson Mgmt Withheld Against P. J. Scannon, MD, Ph.D Mgmt Withheld Against 2. Approve amendment No. 1 to the Company's 2018 Omnibus Mgmt Against Against Incentive Plan which increases the authorized number of shares issuable thereunder by 4,000,000, from 1,000,000 to 5,000,000 authorized shares. 3. Ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. Approve, by a non-binding advisory vote, the 2020 Mgmt Against Against executive compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935410504 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 10-Jun-2021 ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mara G. Aspinall Mgmt For For Daniel M. Bradbury Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Agenda Number: 935400440 -------------------------------------------------------------------------------------------------------------------------- Security: 14875P206 Meeting Type: Annual Ticker: CATB Meeting Date: 02-Jun-2021 ISIN: US14875P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Lapointe Mgmt For For Jonathan Violin Mgmt For For 2. To approve the issuance, in accordance with Nasdaq Mgmt For For Listing Rule 5635(a), of our common stock, upon conversion of our Series X Preferred Stock issued in January and February 2021. 3. To approve the amendments to our certificate of Mgmt For For incorporation, as amended, to effect a reverse stock split at a ratio in the range of 1-for-3 to 1-for-6, with the exact ratio to be set within that range at the discretion of our Board of Directors before December 2, 2021 without further approval or authorization of our stockholders and with our Board of Directors able elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion. 4. To approve an amendment of our Amended and Restated Mgmt For For 2015 Stock Incentive Plan to increase the number of shares available for issuance thereunder by 6,000,000 shares. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 6. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 7. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935398772 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 24-Jun-2021 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2022: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2022: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2022: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2022: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2022: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2022: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, of the CatchMark Timber Trust, Inc. 2021 Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935369771 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 13-May-2021 ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael H. DeGroote Mgmt For For 1.2 Election of Director: Gina D. France Mgmt For For 1.3 Election of Director: A. Haag Sherman Mgmt For For 1.4 Election of Director: Todd J. Slotkin Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935327317 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Special Ticker: CBMG Meeting Date: 08-Feb-2021 ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 11, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among CBMG Holdings, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), CBMG Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. 3. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to the named executive officers of the Company in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 09-Feb-2021 ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Edwards Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 25, 2021. -------------------------------------------------------------------------------------------------------------------------- CERECOR INC Agenda Number: 935421583 -------------------------------------------------------------------------------------------------------------------------- Security: 15671L109 Meeting Type: Annual Ticker: CERC Meeting Date: 15-Jun-2021 ISIN: US15671L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sol Barer, Ph.D. Mgmt Withheld Against Steven Boyd Mgmt For For Suzanne Bruhn, Ph.D. Mgmt For For Michael Cola Mgmt For For Phil Gutry Mgmt For For Gilla Kaplan, Ph.D. Mgmt For For Joseph Miller Mgmt For For Magnus Persson M.D Ph.D Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 27-Apr-2021 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt Split 97% For 3% Withheld Split 2. To approve the de-classification of the Board and the Mgmt For For adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 19-May-2021 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For 1C. Election of Class II Director: John J. Greisch Mgmt For For 1D. Election of Class II Director: Melinda J. Mount Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4. Shareholder proposal to eliminate supermajority Shr For Against voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935378388 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 18-May-2021 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mason P. Slaine Mgmt For For James E. Cashman III Mgmt For For Ethan Waxman Mgmt For For 2. Ratification of the appointment of CohnReznick LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935404032 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 02-Jun-2021 ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Swisher, Jr. Mgmt For For Frank Witney, Ph.D. Mgmt For For Eric Bjerkholt Mgmt For For 2. The approval of a certificate of amendment of the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 225,000,000 shares to 400,000,000 shares. 3. The approval of an amendment and restatement of the Mgmt For For Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 7,600,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 4. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. The ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935390207 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 27-May-2021 ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Jaclyn Liu Mgmt Withheld Against Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To ratify the selection of Kost Forer Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as independent auditors of the Company for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935367513 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 12-May-2021 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Somasundaram Mgmt For For Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2020. 4. Approval of the Amended and Restated 2018 Equity and Mgmt For For Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935344983 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Special Ticker: CHNG Meeting Date: 13-Apr-2021 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. 3. To adjourn or postpone the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935357764 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Ticker: ECOM Meeting Date: 07-May-2021 ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Buckley Mgmt For For Joseph L. Cowan Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2021 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt For For 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935312835 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 02-Feb-2021 ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHECKMATE PHARMACEUTICALS, INC. Agenda Number: 935424363 -------------------------------------------------------------------------------------------------------------------------- Security: 162818108 Meeting Type: Annual Ticker: CMPI Meeting Date: 16-Jun-2021 ISIN: US1628181083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Powell, Ph.D. Mgmt For For 1B. Election of Class I Director: Nilesh Kumar, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT THERAPEUTICS INC Agenda Number: 935404056 -------------------------------------------------------------------------------------------------------------------------- Security: 162828107 Meeting Type: Annual Ticker: CKPT Meeting Date: 09-Jun-2021 ISIN: US1628281073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt Withheld Against Christian Bechon Mgmt For For Scott Boilen Mgmt For For Neil Herskowitz Mgmt Withheld Against James F. Oliviero Mgmt For For Lindsay A Rosenwald M.D Mgmt Withheld Against Barry Salzman Mgmt For For 2. The ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. The approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase our authorized shares of common stock by 40,000,000 shares from 95,000,000 to 135,000,000. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935389848 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 02-Jun-2021 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marne Levine Mgmt For For Richard Sarnoff Mgmt For For Paul LeBlanc Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHEMBIO DIAGNOSTICS, INC. Agenda Number: 935434338 -------------------------------------------------------------------------------------------------------------------------- Security: 163572209 Meeting Type: Annual Ticker: CEMI Meeting Date: 25-Jun-2021 ISIN: US1635722093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W.K. Acheson Mgmt For For David W. Bespalko Mgmt For For Katherine L. Davis Mgmt Withheld Against Richard L. Eberly Mgmt For For John G. Potthoff Mgmt For For 2. Approval of amendment to 2019 Omnibus Incentive Plan. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for the year ending December 31, 2021. 4. Advisory vote on 2020 executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 17-May-2021 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a semi-annual report Shr For Against on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 935397744 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Ticker: CCXI Meeting Date: 20-May-2021 ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Schall, Ph.D. Mgmt For For 1B. Election of Director: Joseph M. Feczko, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of the amendment and restatement of the 2012 Mgmt For For Equity Incentive Award Plan. 4. Approval of the amendment and restatement of the 2012 Mgmt For For Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935404436 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 13-May-2021 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Sean T. Klimczak Mgmt For For 1G. Election of Director: Andrew Langham Mgmt Against Against 1H. Election of Director: Donald F. Robillard, Jr Mgmt For For 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Ticker: CPK Meeting Date: 05-May-2021 ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Thomas P. Mgmt For For Hill, Jr. 1B. Election of Director for three-years term: Dennis S. Mgmt For For Hudson, III 1C. Election of Director for two-years term: Calvert A. Mgmt For For Morgan, Jr. 2. Cast a non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify the Mgmt For For appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHIASMA, INC. Agenda Number: 935407317 -------------------------------------------------------------------------------------------------------------------------- Security: 16706W102 Meeting Type: Annual Ticker: CHMA Meeting Date: 10-May-2021 ISIN: US16706W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Minick Mgmt No vote John F. Thero Mgmt No vote Roni Mamluk, Ph.D. Mgmt No vote 2. To approve, on a non-binding advisory basis, the Mgmt No vote compensation of Chiasma's named executive officers. 3. To recommend, on a non-binding advisory basis, the Mgmt No vote frequency of future advisory votes on the compensation of Chiasma's named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt No vote LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935403042 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Ticker: KDNY Meeting Date: 04-Jun-2021 ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Dolca Thomas Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Non-binding vote on an annual advisory vote on the Mgmt 1 Year For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 18-May-2021 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Neil W. Flanzraich Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr Against For Shareholders. -------------------------------------------------------------------------------------------------------------------------- CHROMADEX CORPORATION Agenda Number: 935417774 -------------------------------------------------------------------------------------------------------------------------- Security: 171077407 Meeting Type: Annual Ticker: CDXC Meeting Date: 17-Jun-2021 ISIN: US1710774076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank L. Jaksch, Jr. Mgmt For For Stephen Block Mgmt Withheld Against Jeff Baxter Mgmt Withheld Against Robert Fried Mgmt For For Kurt Gustafson Mgmt Withheld Against Steven Rubin Mgmt Withheld Against Wendy Yu Mgmt For For Tony Lau Mgmt For For 2. Ratification of Marcum LLP as Independent Registered Mgmt For For Public Accounting Firm for the Year Ending December 31, 2021. 3. Approval, on an Advisory Basis, the Compensation of Mgmt For For the Company's Named Executive Officers. 4. Indication, on an Advisory Basis, the Preferred Mgmt 1 Year For Frequency of Stockholder Advisory Votes on the Compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935348753 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 29-Apr-2021 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James R. Mgmt For For Craigie 1B. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1C. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1D. Election of Director for a term of one year: Penry W. Mgmt For For Price 1E. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1F. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1G. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1H. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1I. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1J. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. 4. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 20-Apr-2021 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willam C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For Paul C. Varga Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIDARA THERAPEUTICS, INC. Agenda Number: 935431560 -------------------------------------------------------------------------------------------------------------------------- Security: 171757107 Meeting Type: Annual Ticker: CDTX Meeting Date: 23-Jun-2021 ISIN: US1717571079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin Canale-Theakston Mgmt For For Timothy R. Franson, M.D Mgmt For For Chrysa Mineo Mgmt For For 2. Ratification of the selection of Ernst & Young LLP by Mgmt For For the Audit Committee of the Board to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay") during the year ended December 31, 2020. 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of holding future Say-on-Pay votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 01-Apr-2021 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For 1B. Election of Class III Director: Bruce L. Claflin Mgmt For For 1C. Election of Class III Director: T. Michael Nevens Mgmt For For 1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For 2. Approval of the amendment and restatement of our Mgmt For For Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935356053 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CLVT Meeting Date: 06-May-2021 ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Valeria Alberola Mgmt For For 1B. Election of Director: Usama N. Cortas Mgmt For For 1C. Election of Director: Adam T. Levyn Mgmt For For 1D. Election of Director: Charles J. Neral Mgmt For For 1E. Election of Director: Roxane White Mgmt For For 2. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO ALLOW FOR Mgmt For For THE REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE. 4. APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO ELIMINATE Mgmt For For INAPPLICABLE PROVISIONS. 5. AUTHORIZATION TO PURCHASE ORDINARY SHARES FROM LEONARD Mgmt For For GREEN & PARTNERS, L.P., PARTNERS GROUP AG, CASTIK CAPITAL S.A.R.L. AND NGB CORPORATION OR THEIR AFFILIATES. 6. AUTHORIZATION TO PURCHASE ORDINARY SHARES FROM ANY Mgmt For For WHOLLY OWNED SUBSIDIARY. 7. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER Mgmt 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. 9. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935430708 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 02-Jun-2021 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against Susan Ottmann Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935322482 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Ticker: CLFD Meeting Date: 25-Feb-2021 ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Patrick Goepel Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt Withheld Against 2. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation paid to named executive officers. 3. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935350998 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 29-Apr-2021 ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935350998 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 29-Apr-2021 ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935423309 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 17-Jun-2021 ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO USA, LLP, Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935412724 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Ticker: CLDR Meeting Date: 09-Jun-2021 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hu Mgmt For For Kevin Klausmeyer Mgmt For For Michael A. Stankey Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935406062 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 03-Jun-2021 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria Eitel Mgmt For For Matthew Prince Mgmt For For Katrin Suder Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 935410794 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Ticker: CLVS Meeting Date: 23-Jun-2021 ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For Robert W. Azelby Mgmt Withheld Against Thorlef Spickschen Mgmt For For 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 250,000,000. 3. Approval of an amendment and restatement of our 2020 Mgmt For For Stock Incentive Plan to increase the number of shares available for issuance under the plan. 4. Approval of the Clovis Oncology, Inc. 2021 Employee Mgmt For For Stock Purchase Plan. 5. Approval of an advisory proposal on compensation of Mgmt For For the Company's named executive officers, as disclosed in the attached proxy statement. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935326264 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Annual Ticker: CCMP Meeting Date: 03-Mar-2021 ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval of our named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 07-May-2021 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt No vote 1b. Election of Director: Deborah H. Butler Mgmt No vote 1c. Election of Director: Kurt L. Darrow Mgmt No vote 1d. Election of Director: William D. Harvey Mgmt No vote 1e. Election of Director: Garrick J. Rochow Mgmt No vote 1f. Election of Director: John G. Russell Mgmt No vote 1g. Election of Director: Suzanne F. Shank Mgmt No vote 1h. Election of Director: Myrna M. Soto Mgmt No vote 1i. Election of Director: John G. Sznewajs Mgmt No vote 1j. Election of Director: Ronald J. Tanski Mgmt No vote 1k. Election of Director: Laura H. Wright Mgmt No vote 2. Approve, on an advisory basis, the Company's executive Mgmt No vote compensation. 3. Ratify the appointment of independent registered Mgmt No vote public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shr No vote -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935390459 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 24-May-2021 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sadhana Akella-Mishra Mgmt For For Sarah Elliott Mgmt For For Eric M. Sprink Mgmt For For Pamela Unger Mgmt For For 2. To approve the First Amendment to the Coastal Mgmt For For Financial Corporation 2018 Omnibus Incentive Plan. 3. To ratify the selection of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935359225 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Ticker: COKE Meeting Date: 11-May-2021 ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2021. 3. Stockholder proposal regarding development of a Shr For Against recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935420707 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Ticker: CDXS Meeting Date: 15-Jun-2021 ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Aaker, Ph.D. Mgmt For For E. Martinborough, Ph.D. Mgmt For For John Nicols Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CODIAK BIOSCIENCES, INC. Agenda Number: 935429414 -------------------------------------------------------------------------------------------------------------------------- Security: 192010106 Meeting Type: Annual Ticker: CDAK Meeting Date: 18-Jun-2021 ISIN: US1920101060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Steven Gillis, Ph.D. 1B. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Theo Melas-Kyriazi 1C. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Douglas E. Williams, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Codiak BioSciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 28-Apr-2021 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of the Mgmt For For Company's 2017 Incentive Award Plan including an increase in the number of shares available for issuance thereunder by 1.2 million shares. 4. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 05-May-2021 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in 2024: Mgmt For For Sachin Lawande 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHBAR, INC. Agenda Number: 935430328 -------------------------------------------------------------------------------------------------------------------------- Security: 19249J109 Meeting Type: Annual Ticker: CWBR Meeting Date: 16-Jun-2021 ISIN: US19249J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Greenwood Mgmt For For Dr. John Amatruda Mgmt For For Dr. Nir Barzilai Mgmt Withheld Against Dr. Pinchas Cohen Mgmt For For Albion J. Fitzgerald Mgmt Withheld Against Dr. Phyllis Gardner Mgmt Withheld Against Misha Petkevich Mgmt For For Dr. Joseph Sarret Mgmt For For 2. To ratify the Audit Committee's appointment of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency with which stockholders will make an advisory vote, whether once a year, once every two years, or once every three years, regarding the compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935359124 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 06-May-2021 ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph M. Harvey Mgmt For For 1D. Election of Director: Reena Aggarwal Mgmt For For 1E. Election of Director: Frank T. Connor Mgmt For For 1F. Election of Director: Peter L. Rhein Mgmt For For 1G. Election of Director: Richard P. Simon Mgmt For For 1H. Election of Director: Dasha Smith Mgmt For For 1I. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Approval, by non-binding vote, of the compensation of Mgmt For For the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 06-May-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve our amended and restated Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Ticker: COHR Meeting Date: 24-Jun-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of stockholders Mgmt For For (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935381121 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 21-May-2021 ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt Withheld Against Kimberly J. Tzoumakas Mgmt For For Alan C. Mendelson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935361698 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 05-May-2021 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 2 Director for a term of three Mgmt For For years: Andrew M. Caggia 1b. Election of Class 2 Director for a term of three Mgmt For For years: Luis A. Muller 2. Advisory vote to approve Named Executive Officer Mgmt For For ("NEO") compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Cohu's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935386450 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 20-May-2021 ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rita Balice-Gordon, Ph.D. Mgmt For For 1b. Election of Director: Garen Bohlin Mgmt For For 1c. Election of Director: Gwen Melincoff Mgmt For For 1d. Election of Director: Theodore Schroeder Mgmt Against Against 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 26-May-2021 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Thomas M. Hulbert Mgmt For For 1G. Election of Director: Michelle M. Lantow Mgmt For For 1H. Election of Director: Randal L. Lund Mgmt For For 1I. Election of Director: Tracy Mack-Askew Mgmt For For 1J. Election of Director: S. Mae Fujita Numata Mgmt For For 1K. Election of Director: Elizabeth W. Seaton Mgmt For For 1L. Election of Director: Clint E. Stein Mgmt For For 1M. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935385460 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 20-May-2021 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noel R. Holland Mgmt For For Lucy Sorrentini Mgmt For For Robert Van Dyk Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 18-May-2021 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 07-May-2021 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the classified structure of the Company's Board of Directors. 3A. Election of Class II director: Mary S. Chan Mgmt For For 3B. Election of Class II director: Stephen C. Gray Mgmt Against Against 3C. Election of Class II director: L. William Krause Mgmt Against Against 3D. Election of Class III director: Derrick A. Roman Mgmt For For 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 6. Approval of the termination of executive performance Mgmt For For options and grant of selective performance-based retention equity awards. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935347383 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 06-May-2021 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 18-May-2021 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Richard S. Grant Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Allan R. Rothwell Mgmt For For 1F. Election of Director: Lori A. Walker Mgmt For For 1G. Election of Director: Paul S. Williams Mgmt For For 1H. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For Minerals' independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935384002 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 19-May-2021 ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Pricewaterhouse Mgmt For For Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Named Executive Officer Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 26-Apr-2021 ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Fuller Mgmt For For 2. Approval of Ernst & Young LLP, as the independent Mgmt For For registered public accounting firm. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate our classified Board structure. 6. Approval of the issuance to Searchlight Capital Mgmt For For Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. 7. Approval of a share increase under the Consolidated Mgmt For For Communications Holdings, Inc. Long - Term Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935406670 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Ticker: CNST Meeting Date: 02-Jun-2021 ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott N. Braunstein Mgmt Withheld Against Mark A. Goldsmith Mgmt Withheld Against Jigar Raythatha Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935326303 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 05-Mar-2021 ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to serve for a Mgmt Abstain Against three-year term expiring at the 2024 annual meeting of stockholders: Michael H. McKay 1B. Election of Class III director to serve for a Mgmt For For three-year term expiring at the 2024 annual meeting of stockholders: Stefan L. Shaffer 1C. Election of Class III director to serve for a Mgmt For For three-year term expiring at the 2024 annual meeting of stockholders: Noreen E. Skelly 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 935439009 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Ticker: MCF Meeting Date: 30-Jun-2021 ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Goff Mgmt For For 1B. Election of Director: Wilkie S. Colyer, Jr. Mgmt For For 1C. Election of Director: B.A. Berilgen Mgmt For For 1D. Election of Director: Lon McCain Mgmt For For 1E. Election of Director: Janet Pasque Mgmt For For 1F. Election of Director: Joseph J. Romano Mgmt For For 1G. Election of Director: Karen Simon Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTRAFECT CORPORATION Agenda Number: 935396362 -------------------------------------------------------------------------------------------------------------------------- Security: 212326300 Meeting Type: Annual Ticker: CFRX Meeting Date: 18-May-2021 ISIN: US2123263004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lishan Aklog, M.D. Mgmt For For Sol J. Barer, Ph.D. Mgmt Withheld Against Jane F. Barlow, M.D. Mgmt For For Steven C. Gilman, Ph.D. Mgmt For For David N. Low, Jr. Mgmt For For Michael J. Otto, Ph.D. Mgmt For For R.J Pomerantz M.D FACP Mgmt For For Cary W. Sucoff, J.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers of ContraFect Corporation. -------------------------------------------------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 935384278 -------------------------------------------------------------------------------------------------------------------------- Security: 21833P103 Meeting Type: Annual Ticker: CRBP Meeting Date: 17-Jun-2021 ISIN: US21833P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yuval Cohen Mgmt For For Alan Holmer Mgmt For For Avery W. Catlin Mgmt For For Peter Salzmann Mgmt Withheld Against John Jenkins Mgmt Withheld Against Rachelle Jacques Mgmt For For 2. Ratification of EisnerAmper LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's certificate Mgmt For For of incorporation, as amended, to increase the Company's authorized shares of common stock from 150,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Ticker: CORT Meeting Date: 26-May-2021 ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Ticker: CORE Meeting Date: 18-May-2021 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Rocky Dewbre Mgmt For For 1C. Election of Director: Laura Flanagan Mgmt For For 1D. Election of Director: Robert G. Gross Mgmt For For 1E. Election of Director: Scott E. McPherson Mgmt For For 1F. Election of Director: Diane Randolph Mgmt For For 1G. Election of Director: Harvey L. Tepner Mgmt For For 1H. Election of Director: Rosemary Turner Mgmt For For 2. Approval on a non-binding basis of our Named Executive Mgmt For For Officer compensation as described in the Proxy Statement. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935382046 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Ticker: CLGX Meeting Date: 28-Apr-2021 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. 2. Non-binding, advisory proposal to approve compensation Mgmt For For that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935372689 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 19-May-2021 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Annual Ticker: CNR Meeting Date: 20-May-2021 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Against Against three-year term expiring in 2024: John J. Holland 1.2 Election of Class I Director to serve for a Mgmt For For three-year term expiring in 2024: Wilbert W. James, Jr. 1.3 Election of Class I Director to serve for a Mgmt For For three-year term expiring in 2024: Daniel Janki 1.4 Election of Class I Director to serve for a Mgmt Against Against three-year term expiring in 2024: John Krenicki 2. Provide an Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935410910 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Ticker: CSOD Meeting Date: 08-Jun-2021 ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Altobello Mgmt For For Felicia Alvaro Mgmt For For Robert Cavanaugh Mgmt For For Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Philip S. Saunders Mgmt For For Steffan C. Tomlinson Mgmt For For Sara Martinez Tucker Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2021 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935385977 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 20-May-2021 ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Paul Mgmt For For Samuel R. Szteinbaum Mgmt For For Jason Cahilly Mgmt Withheld Against 2. The audit committee of our board of directors has Mgmt For For selected KPMG LLP, or KPMG, as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and is seeking ratification of such selection by our stockholders at the 2021 Annual Meeting. 3. Non-Binding, Advisory Resolution To Approve The Mgmt For For Compensation Of Our Named Executive Officers. 4. Advisory Vote On The Frequency Of Future Advisory Mgmt 1 Year Against ("Say-On-Pay") Votes By Stockholders On The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORTEXYME INC Agenda Number: 935426507 -------------------------------------------------------------------------------------------------------------------------- Security: 22053A107 Meeting Type: Annual Ticker: CRTX Meeting Date: 16-Jun-2021 ISIN: US22053A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen S. Dominy, M.D. Mgmt For For David A. Lamond Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 02-Jun-2021 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Nassetta Mgmt For For 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Proposal to approve the adoption of the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and restatement of Mgmt For For the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple majority vote, Shr For Against if properly presented. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 26-May-2021 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt Split 92% For 8% Withheld Split Tayloe Stansbury Mgmt Split 92% For 8% Withheld Split 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935363262 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 13-May-2021 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Covanta Holding Corporation's independent registered public accountants for the 2021 fiscal year. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935447955 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 24-Jun-2021 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approve an increase in the shares available for Mgmt For For issuance under the 2020 Equity Incentive Plan. 5. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935422701 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 22-Jun-2021 ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Camille Bedrosian MD Mgmt For For Wendell Wierenga PhD Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935403054 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Ticker: CROX Meeting Date: 09-Jun-2021 ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Frasch Mgmt For For Andrew Rees Mgmt For For Charisse Ford Hughes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 14-May-2021 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Kevin C. Clark 1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: W. Larry Cash 1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Thomas C. Dircks 1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Gale Fitzgerald 1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Darrell S. Freeman, Sr. 1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Janice E. Nevin, M.D., MPH 1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Mark Perlberg, JD 1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Joseph A. Trunfio, Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 30-Jun-2021 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 22-Apr-2021 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935372677 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: CRY Meeting Date: 19-May-2021 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall Mgmt Withheld Against Harvey Morgan Mgmt For For Jon W. Salveson Mgmt Withheld Against 2. To approve, by non-binding vote, the compensation paid Mgmt For For to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To ratify the approval of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935348703 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Ticker: CYRX Meeting Date: 30-Apr-2021 ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Robert Hariri, M.D, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, Ph.D Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as disclosed in this Proxy Statement. 4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan to increase the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 20-May-2021 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian A. Shepherd Mgmt For For 1B. Election of Director: Frank V. Sica Mgmt For For 1C. Election of Director: Silvio Tavares Mgmt For For 1D. Election of Director: Tse Li "Lily" Yang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935394558 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 13-Apr-2021 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Approval, on an advisory, non-binding basis, of the Mgmt For For Company's named executive office compensation. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935368262 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Special Ticker: CUB Meeting Date: 27-Apr-2021 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting from time to Mgmt For For time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935416493 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Ticker: CUE Meeting Date: 09-Jun-2021 ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel R. Passeri Mgmt For For Frank Morich Mgmt For For Frederick Driscoll Mgmt For For Aaron Fletcher Mgmt For For Cameron Gray Mgmt For For Tamar Howson Mgmt For For Peter Kiener Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 28-Apr-2021 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Anthony R. Chase Mgmt For For 1d. Election of Director: Cynthia J. Comparin Mgmt For For 1e. Election of Director: Samuel G. Dawson Mgmt For For 1f. Election of Director: Crawford H. Edwards Mgmt For For 1g. Election of Director: Patrick B. Frost Mgmt For For 1h. Election of Director: Phillip D. Green Mgmt For For 1i. Election of Director: David J. Haemisegger Mgmt For For 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Charles W. Matthews Mgmt For For 1l. Election of Director: Ida Clement Steen Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935428373 -------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Ticker: CGEM Meeting Date: 25-Jun-2021 ISIN: US2300311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Ebeling Mgmt For For M Jovan-Embiricos, Ph.D Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935420036 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 17-Jun-2021 ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Gayhardt Mgmt For For David Kirchheimer Mgmt For For Mike McKnight Mgmt For For Elizabeth Webster Mgmt For For 2. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 3. Approval of an amendment to the Company's 2017 Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder and to make other plan changes. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 06-May-2021 ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Directors to hold office until Mgmt Against Against the 2024 annual general meeting: Timothy Dattels 1.2 Election of Class III Directors to hold office until Mgmt For For the 2024 annual general meeting: Lincoln Pan 1.3 Election of Class III Directors to hold office until Mgmt For For the 2024 annual general meeting: Rajeev Ruparelia 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt Against Against named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt Against Against compensation report. 7. Approval of our Revised Director Compensation Policy. Mgmt For For 8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For Management Share and Cash Incentive Plan. 9. Adoption of Amended Articles of Association to permit Mgmt For For us to hold virtual Annual General Meetings. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935388050 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 26-May-2021 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jay Sidhu Mgmt For For 1.2 Election of Class I Director: Robert Buford Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935414778 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Ticker: CUTR Meeting Date: 15-Jun-2021 ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt For For David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company (the "Independent Registered Public Accounting Firm") for the fiscal year ending December 31, 2021. 3. Hold a non-binding advisory vote on the compensation Mgmt For For of Named Executive Officers. 4. Approval of the amendment and restatement of our 2019 Mgmt For For Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares of common stock. 5. Elect Sheila A. Hopkins to serve a one-year term that Mgmt For For expires at the 2022 Annual Meeting of Stockholders and until her successor has been duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935448678 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 29-Jun-2021 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class I Director for a term of three Mgmt For For years until the 2024 annual general meeting: Ehud (Udi) Mokady 1B. Re-Election of Class I Director for a term of three Mgmt For For years until the 2024 annual general meeting: David Schaeffer 2. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 935383288 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Ticker: CYBE Meeting Date: 13-May-2021 ISIN: US2325171021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Gates Mgmt Withheld Against Dr. Subodh Kulkarni Mgmt For For Michael M. Selzer, Jr. Mgmt For For Dr. Vivek Mohindra Mgmt For For Cheryl Beranek Mgmt For For 2. To approve compensation to our executive officers Mgmt For For (nonbinding). 3. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935395168 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 12-May-2021 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert I. Blum Mgmt For For Robert M. Califf, M.D. Mgmt For For Sandford D. Smith Mgmt For For 2. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,219,000 shares. 3. To ratify the Audit Committee of our Board of Mgmt For For Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935412938 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Ticker: CTMX Meeting Date: 16-Jun-2021 ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2024 Mgmt For For Annual Meeting: James R. Meyers 1B. Election of Director for the term expiring in 2024 Mgmt For For Annual Meeting: Halley Gilbert 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a nonbinding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935407521 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Ticker: CTSO Meeting Date: 01-Jun-2021 ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Phillip P. Chan, MD, PhD Mgmt For For 1B. Election of Nominee: Al W. Kraus Mgmt Against Against 1C. Election of Nominee: Edward R. Jones, MD, MBA Mgmt Against Against 1D. Election of Nominee: Michael G. Bator Mgmt For For 1E. Election of Nominee: Alan D. Sobel, CPA Mgmt Against Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, disclosed pursuant to Item 402 of Regulation S-K. 3. To determine, on an advisory basis, the frequency with Mgmt 1 Year Against which the stockholders of the Company shall have an advisory vote on executive compensation, as disclosed pursuant to the rules of the Securities and Exchange Commission. 4. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935325680 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 24-Feb-2021 ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Munger Mgmt For For 1B. Election of Director: Gerald L. Salzman Mgmt For For 1C. Election of Director: Peter D. Kaufman Mgmt Against Against 1D. Election of Director: Mary Conlin Mgmt For For 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935426951 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Ticker: DSKE Meeting Date: 18-Jun-2021 ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bonner Mgmt Withheld Against Don R. Daseke Mgmt For For Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the executive Mgmt Against Against compensation of the Company's named executive officers. 4. Approval of an amendment and restatement to the Mgmt For For Company's 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935406644 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 10-Jun-2021 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until Mgmt For For Annual Meeting in 2024: Alexis Le-Quoc 1B. Election of Class II Director to hold office until Mgmt For For Annual Meeting in 2024: Michael Callahan 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DATTO HOLDING CORP Agenda Number: 935426660 -------------------------------------------------------------------------------------------------------------------------- Security: 23821D100 Meeting Type: Annual Ticker: MSP Meeting Date: 27-May-2021 ISIN: US23821D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Breach Mgmt For For Maneet S. Saroya Mgmt For For John Stalder Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Third Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. To approve the Datto Holding Corp. Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 17-Jun-2021 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Patricia H. Mueller Mgmt For For 1.7 Election of Director: Atish Shah Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935415148 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 10-Jun-2021 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Paul J. Diaz Mgmt For For 1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935424414 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 23-Jun-2021 ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bristol, Ph.D. Mgmt For For Frank S. Friedman Mgmt For For Ron Squarer Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935406389 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Ticker: DNLI Meeting Date: 02-Jun-2021 ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Cole, M.D. Mgmt For For Jay Flatley Mgmt For For M Tessier-Lavigne, Ph.D Mgmt For For Nancy A. Thornberry Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935377425 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 19-May-2021 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Olu Beck Mgmt For For 1C. Election of Director: Gregg R. Dedrick Mgmt For For 1D. Election of Director: Jose M. Gutierrez Mgmt For For 1E. Election of Director: Brenda J. Lauderback Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 29, 2021. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. A proposal to approve the Denny's Corporation 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 26-May-2021 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Clyde R. Hosein Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DERMTECH, INC. Agenda Number: 935395423 -------------------------------------------------------------------------------------------------------------------------- Security: 24984K105 Meeting Type: Annual Ticker: DMTK Meeting Date: 26-May-2021 ISIN: US24984K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dobak, M.D. Mgmt For For Herm Rosenman Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of DermTech, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 20-May-2021 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935401125 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Ticker: DRNA Meeting Date: 03-Jun-2021 ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough, III Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt For For 1E. Election of Director: Patrick M. Gray Mgmt For For 1F. Election of Director: Stephen J. Hoffman Mgmt For For 1G. Election of Director: Adam M. Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935346343 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 30-Apr-2021 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: Ellen M. Costello Mgmt For For 1E. Election of Director: Phillip R. Cox Mgmt For For 1F. Election of Director: Dr. Alexander Dibelius Mgmt For For 1G. Election of Director: Matthew Goldfarb Mgmt For For 1H. Election of Director: Gary G. Greenfield Mgmt For For 1I. Election of Director: Gerrard B. Schmid Mgmt For For 1J. Election of Director: Kent M. Stahl Mgmt For For 1K. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935365278 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 05-May-2021 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Davis Mgmt Withheld Against Sandeep Dadlani Mgmt For For Riley McCormack Mgmt For For James T. Richardson Mgmt For For Alicia Syrett Mgmt For For Andrew J. Walter Mgmt For For Sheela Zemlin Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt Against Against to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 11-May-2021 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt For For 1b. Election of Director: Daniel J. Brestle Mgmt For For 1c. Election of Director: Susan M. Collyns Mgmt For For 1d. Election of Director: Richard J. Dahl Mgmt For For 1e. Election of Director: Michael C. Hyter Mgmt For For 1f. Election of Director: Larry A. Kay Mgmt For For 1g. Election of Director: Caroline W. Nahas Mgmt For For 1h. Election of Director: Douglas M. Pasquale Mgmt For For 1i. Election of Director: John W. Peyton Mgmt For For 1j. Election of Director: Lilian C. Tomovich Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935380585 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 24-May-2021 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angie Chen Button Mgmt For For C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935376651 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 12-May-2021 ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Richard P. Graff Mgmt For For Michael A. Kelly Mgmt Withheld Against Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on Executive Compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 28-May-2021 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt Split 42% For 58% Withheld Split Peter Solvik Mgmt Split 42% For 58% Withheld Split Inhi Cho Suh Mgmt Split 42% For 58% Withheld Split Mary Agnes Wilderotter Mgmt Split 42% For 58% Withheld Split 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935317506 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 02-Feb-2021 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 24, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935348400 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 27-Apr-2021 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935400589 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Ticker: DOMO Meeting Date: 02-Jun-2021 ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt Withheld Against Mark Gorenberg Mgmt For For Jeff Kearl Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935375419 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 13-May-2021 ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Paul R. Lederer Mgmt For For 1F. Election of Director: Richard T. Riley Mgmt For For 1G. Election of Director: Kelly A. Romano Mgmt For For 1H. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935369721 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Ticker: PLOW Meeting Date: 28-Apr-2021 ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Krueger Mgmt For For Lisa R. Bacus Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 09-Jun-2021 ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal Aronson Mgmt For For Jonathan Fitzpatrick Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935374847 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 20-May-2021 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935430330 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Ticker: DSPG Meeting Date: 14-Jun-2021 ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHIRA FAYANS BIRENBAUM Mgmt For For OFER ELYAKIM Mgmt For For THOMAS A. LACEY Mgmt For For CYNTHIA L. PAUL Mgmt For For YAIR SEROUSSI Mgmt For For NORMAN P. TAFFE Mgmt For For KENNETH H. TRAUB Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 12-Mar-2021 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Moran Mgmt For For Stuart Nicoll Mgmt For For Jason Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 17-Jun-2021 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Douglas K. Ammerman Mgmt For For Keith J. Jackson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year", biennial or "2 Years", triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 935417825 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Ticker: DRRX Meeting Date: 15-Jun-2021 ISIN: US2666051048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohammad Azab Mgmt For For James E. Brown Mgmt For For Gail M. Farfel Mgmt For For 2. Approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 350,000,000 to 600,000,000. 3. Hold an advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- DYADIC INTERNATIONAL, INC. Agenda Number: 935411900 -------------------------------------------------------------------------------------------------------------------------- Security: 26745T101 Meeting Type: Annual Ticker: DYAI Meeting Date: 11-Jun-2021 ISIN: US26745T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack L. Kaye Mgmt For For Barry Buckland, Ph.D. Mgmt Withheld Against Patrick Lucy Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann Mgmt For For P.C., as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on compensation of the Company's Named Mgmt For For Executive Officers. 4. To approve the adoption of the Company's 2021 Equity Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935392732 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 25-May-2021 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven E. Nielsen Mgmt For For 1B. Election of Director: Jennifer M. Fritzsche Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935400236 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 28-May-2021 ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis R. Cano, Ph.D. Mgmt For For Peter Paradiso, Ph.D. Mgmt For For Peggy V. Phillips Mgmt For For 2. To amend and restate the Dynavax Technologies Mgmt For For Corporation 2014 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 1,000,000. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement accompanying this Notice. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNE THERAPEUTICS, INC. Agenda Number: 935387957 -------------------------------------------------------------------------------------------------------------------------- Security: 26818M108 Meeting Type: Annual Ticker: DYN Meeting Date: 26-May-2021 ISIN: US26818M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Klein, Ph.D. Mgmt For For C. Stehman-Breen, M.D. Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 18-May-2021 ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, III Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Approval of an amendment to our bylaws to allow Mgmt For For stockholders the right to amend our bylaws. 4. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935375623 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 17-May-2021 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Richard C. Bane Mgmt For For 1.2 Election of Nominee: Joseph T. Chung Mgmt For For 1.3 Election of Nominee: Paul M. Connolly Mgmt For For 1.4 Election of Nominee: Bari A. Harlam Mgmt For For 2. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 3. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For executive compensation advisory votes. 4. Ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935385674 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 27-May-2021 ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term: D. Mgmt For For Pike Aloian 1B. Election of Director to serve for a one-year term: H. Mgmt For For Eric Bolton, Jr. 1C. Election of Director to serve for a one year term: Mgmt For For Donald F. Colleran 1D. Election of Director to serve for a one year term: Mgmt For For Hayden C. Eaves III 1E. Election of Director to serve for a one year term: Mgmt For For David H. Hoster II 1F. Election of Director to serve for a one year term: Mgmt For For Marshall A. Loeb 1G. Election of Director to serve for a one year term: Mgmt For For Mary E. McCormick 1H. Election of Director to serve for a one year term: Mgmt For For Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To approve the amendment and restatement of the Mgmt For For Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935400565 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Ticker: EDIT Meeting Date: 03-Jun-2021 ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meeta Chatterjee, Ph.D. Mgmt For For Andrew Hirsch Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 04-May-2021 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement of the Mgmt For For Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935441446 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 30-Jun-2021 ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Murray Mgmt For For Cesar M. Soriano Mgmt For For Dale B. Wolf Mgmt For For 2. Company Proposal: To ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EIDOS THERAPEUTICS INC. Agenda Number: 935317936 -------------------------------------------------------------------------------------------------------------------------- Security: 28249H104 Meeting Type: Special Ticker: EIDX Meeting Date: 19-Jan-2021 ISIN: US28249H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 5, 2020, by and among Eidos Therapeutics,Inc. ("Eidos"),BridgeBio Pharma, Inc., Globe Merger Sub I,Inc. and Globe Merger Sub II,Inc., a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus,and approve the mergers and other transactions contemplated thereby (the "Eidos merger proposal"). 2. A proposal to approve, on a non-binding,advisory Mgmt For For basis, the compensation that may become payable to the named executive officers of Eidos in connection with the consummation of the mergers (the "Eidos advisory compensation proposal"). 3. A proposal to approve the adjournment of the Eidos Mgmt For For special meeting to another date and place, if necessary or appropriate, to solicit additional votes in favor of the Eidos merger proposal (the "Eidos adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935422725 -------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Ticker: EIGR Meeting Date: 14-Jun-2021 ISIN: US28249U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dietz Mgmt For For Kim Sablich Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 935416823 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Ticker: LOCO Meeting Date: 08-Jun-2021 ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard Acoca Mgmt For For Carol "Lili" Lynton Mgmt For For Michael G. Maselli Mgmt Withheld Against 2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Approval of our Equity Incentive Plan, as Amended. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Agenda Number: 935380802 -------------------------------------------------------------------------------------------------------------------------- Security: 29014R103 Meeting Type: Annual Ticker: ELOX Meeting Date: 19-May-2021 ISIN: US29014R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Kariv Mgmt Withheld Against Sumit Aggarwal Mgmt For For Zafrira Avnur, Ph.D. Mgmt Withheld Against Ran Nussbaum Mgmt Withheld Against Rajesh Parekh, DPhil Mgmt For For Steven Rubin Mgmt Withheld Against Jasbir Seehra, Ph.D. Mgmt For For Gadi Veinrib Mgmt For For Alan Walts, Ph.D. Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of our named Mgmt For For executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 10-Jun-2021 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2021. 4. Stockholder proposal regarding written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 20-May-2021 ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Jerome Hauer, Ph.D. 1B. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Robert Kramer 1C. Election of Class III Director to hold office for a Mgmt For For term expiring at our 2024 Annual Meeting: Marvin White 2. To ratify the appointment by the audit committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To approve an amendment to our stock incentive plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 02-Mar-2021 ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristine Peterson Mgmt For For Terry Vance Mgmt For For 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935416506 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 10-Jun-2021 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Mark G. Barberio 1B. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Jennifer M. Chao 1C. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Blaise Coleman 1D. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Shane M. Cooke 1E. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. 1F. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Michael Hyatt 1G. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: William P. Montague 1H. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: M. Christine Smith, Ph.D. 2. To approve, by advisory vote, named executive officer Mgmt For For compensation. 3. To renew the Board's existing authority to issue Mgmt For For shares under Irish law. 4. To renew the Board's existing authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 5. To approve the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935317986 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Special Ticker: EIGI Meeting Date: 14-Jan-2021 ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc. 2. To approve, on a nonbinding advisory basis, the Mgmt For For "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935408585 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 10-Jun-2021 ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board over a three-year phase out period, which when completed will allow for the election of all directors on an annual basis, beginning with the 2023 annual meeting of stockholders. 2. DIRECTOR Olav Fjell Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, our executive Mgmt For For compensation for the fiscal year ended December 31, 2020 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935312811 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 19-Jan-2021 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the proposed amendment and restatement of Mgmt For For the 2017 Omnibus Incentive Plan ("Omnibus Plan") to increase the number of shares of Class A common stock issuable for awards under the Omnibus Plan and effect certain other changes. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 19-May-2021 ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the compensation of the Mgmt For For Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2021 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ENVELA CORPORATION Agenda Number: 935437207 -------------------------------------------------------------------------------------------------------------------------- Security: 29402E102 Meeting Type: Annual Ticker: ELA Meeting Date: 04-Jun-2021 ISIN: US29402E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Loftus Mgmt For For Joel S. Friedman Mgmt For For Jim R. Ruth Mgmt For For Alexandra C. Griffin Mgmt For For Allison M. DeStefano Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN AS Mgmt For For INDEPENDENT AUDITORS OF ENVELA CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES IN FAVOR OF PROPOSALS ONE AND TWO. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935390411 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 12-May-2021 ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Mosley Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2020 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of the Envestnet, Inc. Long-Term Mgmt For For Incentive Plan, as amended through the Fifth Amendment. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 25-May-2021 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt For For Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 08-Jun-2021 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold office for a Mgmt For For three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935415693 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Ticker: EPZM Meeting Date: 11-Jun-2021 ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant Bogle Mgmt For For Kevin T. Conroy Mgmt Withheld Against Carl Goldfischer, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 225,000,000. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935362171 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 06-May-2021 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt Against Against 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 27-Apr-2021 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the next annual Mgmt Against Against meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Articles of Mgmt For For Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935345327 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2021 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935317215 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 05-Feb-2021 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor L. Richey Mgmt For For James M. Stolze Mgmt Withheld Against 2. To approve amendments to the Company's 2018 Omnibus Mgmt For For Incentive Plan. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Say on Pay - An advisory vote to approve the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935395283 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Ticker: ESPR Meeting Date: 27-May-2021 ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jeffrey Berkowitz, J.D. Mgmt For For 1B. Election of Class II Director: Antonio M. Gotto Jr., Mgmt For For M.D., D.Phil. 1C. Election of Class II Director: Nicole Vitullo Mgmt For For 2. To approve the advisory resolution on the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935398063 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 27-May-2021 ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Hill Mgmt For For Anthony Coelho Mgmt Withheld Against Richard T. Powers Mgmt For For Andrew C. Sagliocca Mgmt For For 2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2021 Mgmt For For EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ETON PHARMACEUTICALS, INC. Agenda Number: 935429553 -------------------------------------------------------------------------------------------------------------------------- Security: 29772L108 Meeting Type: Annual Ticker: ETON Meeting Date: 22-Jun-2021 ISIN: US29772L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean E. Brynjelsen Mgmt For For 1B. Election of Director: Norbert G. Riedel Mgmt Against Against 2. Ratify the appointment of KMJ Corbin & Company LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 11-Jun-2021 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve until our 2024 Mgmt For For Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Agenda Number: 935412748 -------------------------------------------------------------------------------------------------------------------------- Security: 299734103 Meeting Type: Annual Ticker: EVLO Meeting Date: 08-Jun-2021 ISIN: US2997341035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Epstein Mgmt For For Balkrishan "Simba" Gill Mgmt For For John A. Hohneker, M.D. Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935402331 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Ticker: EB Meeting Date: 09-Jun-2021 ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Hartz Mgmt For For Sean Moriarty Mgmt For For Naomi Wheeless Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935386056 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 20-May-2021 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Dean Mgmt For For Kent Mathy Mgmt For For Simon Paris Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify our board of directors after the Annual Meeting of Stockholders. 5. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate, the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935393190 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 12-May-2021 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2022: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2022: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2022: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2022: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2022: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2022: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935418930 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 19-May-2021 ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen F. Raney Mgmt For For Atul Bali Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Approval of the Everi Holdings Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935411645 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Ticker: EVER Meeting Date: 10-Jun-2021 ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darryl Auguste Mgmt For For David Blundin Mgmt For For Sanju Bansal Mgmt For For Paul Deninger Mgmt For For John Lunny Mgmt For For Jayme Mendal Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935388149 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 27-May-2021 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of Director: Kelly Barrett Mgmt For For 1D. Election of Director: Olga Botero Mgmt For For 1E. Election of Director: Jorge A. Junquera Mgmt For For 1F. Election of Director: Ivan Pagan Mgmt For For 1G. Election of Director: Aldo J. Polak Mgmt For For 1H. Election of Director: Alan H. Schumacher Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. 4. Advisory Vote on the Frequency of the Executive Mgmt 1 Year For Compensation Advisory Vote. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935381688 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Ticker: EVOP Meeting Date: 18-May-2021 ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vahe A. Dombalagian Mgmt For For James G. Kelly Mgmt For For Rafik R. Sidhom Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval, for purposes of Nasdaq Listing Rules, of the Mgmt For For elimination of the limitation on conversions contained in the Company's outstanding Series A convertible preferred stock. -------------------------------------------------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Agenda Number: 935360139 -------------------------------------------------------------------------------------------------------------------------- Security: 30048L104 Meeting Type: Annual Ticker: EVFM Meeting Date: 12-May-2021 ISIN: US30048L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim P. Kamdar Mgmt For For Colin Rutherford Mgmt For For Lisa Rarick Mgmt For For 2. Approval of, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935420834 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 10-Jun-2021 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to declassify the Board. 2. Proposal to approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3A. Election of Class III Director: Craig Barbarosh Mgmt For For 3B. Election of Class III Director: Kim Keck Mgmt For For 3C. Election of Class III Director: Cheryl Scott Mgmt For For 3D. Election of Class III Director: Frank Williams Mgmt For For 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Proposal to approve the compensation of our named Mgmt For For executive officers for 2020 on an advisory basis. 6. Proposal to approve the Amended and Restated 2015 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935409878 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Ticker: EOLS Meeting Date: 08-Jun-2021 ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Moatazedi Mgmt For For Vikram Malik Mgmt For For Karah Parschauer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Evolus' independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 16-Feb-2021 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary A. Cappeline Mgmt For For Lisa Glatch Mgmt For For Brian R. Hoesterey Mgmt For For Vinay Kumar Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers; and 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 30-Jun-2021 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXAGEN INC Agenda Number: 935420985 -------------------------------------------------------------------------------------------------------------------------- Security: 30068X103 Meeting Type: Annual Ticker: XGN Meeting Date: 17-Jun-2021 ISIN: US30068X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Stokes Mgmt For For James L.L. Tullis Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935398405 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 26-May-2021 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXICURE, INC. Agenda Number: 935411974 -------------------------------------------------------------------------------------------------------------------------- Security: 30205M101 Meeting Type: Annual Ticker: XCUR Meeting Date: 01-Jun-2021 ISIN: US30205M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Giljohann Ph.D Mgmt For For Elizabeth Garofalo M.D Mgmt For For Andrew Sassine Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 16-Jun-2021 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Garen Staglin Mgmt For For 1B. Election of Director: Rohit Kapoor Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Vikram Pandit Mgmt For For 1G. Election of Director: Kristy Pipes Mgmt For For 1H. Election of Director: Nitin Sahney Mgmt For For 1I. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935375596 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Ticker: EXPI Meeting Date: 17-May-2021 ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn Sanford Mgmt For For 1B. Election of Director: Jason Gesing Mgmt For For 1C. Election of Director: Randall Miles Mgmt Against Against 1D. Election of Director: Dan Cahir Mgmt For For 1E. Election of Director: Darren Jacklin Mgmt Against Against 1F. Election of Director: Eugene Frederick Mgmt For For 1G. Election of Director: Felicia Gentry Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. Approve, by a non-binding, advisory vote, the 2020 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our common stock, $0.00001 par value per share, from 220,000,000 to 900,000,000. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 04-May-2021 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 03-Jun-2021 ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Corrigan, Ph.D. Mgmt For For 1.3 Election of Director: Paul R. Johnston, Ph.D. Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.7 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the fiscal 2020 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 03-Mar-2021 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the 2021 Long-Term Incentive Plan. Mgmt For For 3. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935395473 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 28-May-2021 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeroen van Rotterdam Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935424351 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 21-Jun-2021 ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Hornik Mgmt For For Kelly Wright Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935398710 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Ticker: FATE Meeting Date: 02-Jun-2021 ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Hershberg, M.D, Ph.D Mgmt For For Michael Lee Mgmt For For W.H. Rastetter, Ph.D. Mgmt For For 2. To approve the ratification of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935346026 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 27-Apr-2021 ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve the Second Amendment to the Federal Signal Mgmt For For Corporation 2015 Executive Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935428400 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 27-May-2021 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Bruce Mgmt For For F. Simberg 2. Approve an amendment to the Company's Second Restated Mgmt For For Articles of Incorporation to increase the authorized common stock from 25,000,000 to 50,000,000 shares. 3. Non-binding advisory vote on the Company's executive Mgmt For For compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FENNEC PHARMACEUTICALS INC. Agenda Number: 935445937 -------------------------------------------------------------------------------------------------------------------------- Security: 31447P100 Meeting Type: Annual Ticker: FENC Meeting Date: 29-Jun-2021 ISIN: CA31447P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Khalid Islam Mgmt For For Mr. Adrian Haigh Mgmt For For Mr. Chris A. Rallis Mgmt For For Dr. Marco Brughera Mgmt For For Dr. Jodi Cook Mgmt For For Mr. Rostislav Raykov Mgmt For For 2. APPOINTMENT OF AUDITORS: Appointment of Haskell & Mgmt For For White LLP as the auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. 3. EXECUTIVE COMPENSATION: To vote, on an advisory Mgmt For For (non-binding) basis, on the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935367664 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Ticker: FOE Meeting Date: 29-Apr-2021 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt Withheld Against Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt Withheld Against Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory vote on the compensation for named executive Mgmt For For officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Independent Registered Accounting Firm. 4. Shareholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935383808 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 26-May-2021 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: James A. Schoeneck 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Jeffrey W. Henderson 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Maykin Ho, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 11-Jun-2021 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Andrews Mgmt For For 1B. Election of Class II Director: Adrian McDermott Mgmt For For 1C. Election of Class II Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935352916 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Ticker: FFIN Meeting Date: 27-Apr-2021 ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For Tucker S. Bridwell Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for the year ending December 31, 2021. 3. Advisory, non-binding vote on compensation of named Mgmt For For executive officers. 4. Approval of 2021 Omnibus Stock and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935413106 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Ticker: FFWM Meeting Date: 25-May-2021 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935361915 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 11-May-2021 ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For Susan W. Brooks Mgmt For For Mark K. Hardwick Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm BKD, Mgmt For For LLP as the independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935361523 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2021 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2021. 3. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935404171 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Ticker: FCFS Meeting Date: 03-Jun-2021 ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Wessel Mgmt For For 1B. Election of Director: James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 15-Jun-2021 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt For For 1B. Election of Director: Richard L. Markee Mgmt For For 1C. Election of Director: Thomas G. Vellios Mgmt For For 1D. Election of Director: Zuhairah S. Washington Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935372603 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 12-May-2021 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt Split 17% For 83% Withheld Split David DeWalt Mgmt Split 17% For 83% Withheld Split Susan Barsamian Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 10-Jun-2021 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1B. Election of Director for a one-year term: Michael Mgmt For For Buckman 1C. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1D. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1E. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1F. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal for a shareholder right to act by Shr Against For written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 935428210 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Ticker: FLXN Meeting Date: 24-Jun-2021 ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Clayman, M.D Mgmt For For Elizabeth Kwo, M.D. Mgmt For For Ann Merrifield Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 12-May-2021 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman Axelrod Mgmt For For 1b. Election of Director: Ryan Marshall Mgmt For For 1c. Election of Director: Richard Sullivan Mgmt For For 1d. Election of Director: Felicia Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2021 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve the amendment of our Restated Certificate Mgmt For For of Incorporation (our "Charter") to declassify our board of directors. 5. To approve the amendment of our Charter to eliminate Mgmt For For supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935399039 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Ticker: FLDM Meeting Date: 25-May-2021 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerhard F. Burbach Mgmt For For Carlos Paya M.D PhD Mgmt For For Ana K.S M.D, Ph.D, MSPH Mgmt For For 2. To approve our executive compensation program for the Mgmt For For year ended December 31, 2020, on an advisory (non-binding) basis. 3. To approve the amendment of our 2011 Equity Incentive Mgmt For For Plan to increase the number of shares reserved thereunder and to make certain other changes. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2021 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935385179 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Ticker: FOCS Meeting Date: 26-May-2021 ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg S. Morganroth, MD Mgmt For For Fayez S. Muhtadie Mgmt For For 2. Ratification of the selection by the audit and risk Mgmt For For committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935414730 -------------------------------------------------------------------------------------------------------------------------- Security: 34633R104 Meeting Type: Annual Ticker: FMTX Meeting Date: 17-Jun-2021 ISIN: US34633R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selwyn M. Vickers, M.D. Mgmt For For Wayne A.I Frederick M.D Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Forma Therapeutics Holdings, Inc.'s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935369923 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 14-May-2021 ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebeca Obregon-Jimenez Mgmt For For 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935355683 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 11-May-2021 ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935400678 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Ticker: FRTA Meeting Date: 12-May-2021 ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Meyer Mgmt For For R. "Chip" Cammerer, Jr. Mgmt For For Rafael Colorado Mgmt For For Maureen Harrell Mgmt For For Chad Lewis Mgmt For For Karl H. Watson, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 18-Jun-2021 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of one year Mgmt Split 68% For 32% Against Split until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935402292 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 08-Jun-2021 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Daniel L. Comas 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Feroz Dewan 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Sharmistha Dubey 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Rejji P. Hayes 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: James A. Lico 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Kate D. Mitchell 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Jeannine P. Sargent 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Alan G. Spoon 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amendment to Amended and Restated Mgmt For For Certificate of Incorporation to allow holders of at least 25% of Fortive's outstanding shares of common stock to call a special meeting of the shareholders. 5. To consider and act upon a shareholder proposal Shr Against For regarding shareholders' ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Agenda Number: 935422698 -------------------------------------------------------------------------------------------------------------------------- Security: 34960Q109 Meeting Type: Annual Ticker: FBIO Meeting Date: 17-Jun-2021 ISIN: US34960Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lindsay A. Rosenwald MD Mgmt For For Michael S. Weiss Mgmt For For Jimmie Harvey, Jr. M.D. Mgmt For For Malcolm Hoenlein Mgmt Withheld Against Dov Klein, CPA Mgmt Withheld Against J. Jay Lobell Mgmt Withheld Against Eric K. Rowinsky, M.D. Mgmt Withheld Against Kevin L. Lorenz, J.D. Mgmt For For 2. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation, as amended, of Fortress Biotech, Inc., in Article IV, Section A, to increase the number of authorized shares of common stock from 150,000,000 to 170,000,000. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For Fortress Biotech, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935380763 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 19-May-2021 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935410439 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 11-Jun-2021 ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William H. Lenehan 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John S. Moody 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Douglas B. Hansen 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Eric S. Hirschhorn 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Charles L. Jemley 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Marran H. Ogilvie 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Toni Steele 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935354364 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 07-May-2021 ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Dennison Mgmt For For Sidney Johnson Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2021. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935385775 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 04-May-2021 ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Patrick A. Cozza Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Megan Foster Starr Mgmt Withheld Against Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935318469 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Ticker: FC Meeting Date: 22-Jan-2021 ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Michael Fung Mgmt For For Dennis G. Heiner Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 07-May-2021 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the 2024 Mgmt For For Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the 2024 Mgmt For For Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY THERAPEUTICS, INC. Agenda Number: 935426569 -------------------------------------------------------------------------------------------------------------------------- Security: 35803L108 Meeting Type: Annual Ticker: FREQ Meeting Date: 17-Jun-2021 ISIN: US35803L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia L. Feldmann Mgmt For For Michael Huang Mgmt For For Joel S. Marcus Mgmt Withheld Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935398203 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Ticker: FSBW Meeting Date: 27-May-2021 ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Andrews Mgmt For For Joseph C. Adams Mgmt For For Joseph P. Zavaglia Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers as disclosed in this proxy statement. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935337318 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 08-Apr-2021 ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt Against Against 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Chris Groobey Mgmt For For 1D. Election of Director: Matthew F. Hilzinger Mgmt For For 1E. Election of Director: Natica von Althann Mgmt For For 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. 4. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 337,500,000 shares to 500,000,000 shares. 5. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FULCRUM THERAPEUTICS INC Agenda Number: 935414704 -------------------------------------------------------------------------------------------------------------------------- Security: 359616109 Meeting Type: Annual Ticker: FULC Meeting Date: 09-Jun-2021 ISIN: US3596161097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Collins Mgmt For For James Geraghty Mgmt Withheld Against Bryan Stuart Mgmt For For 2. To ratify the appointment of Ernst & Young as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935386311 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 20-May-2021 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming Hsieh Mgmt For For John Bolger Mgmt For For Yun Yen Mgmt For For Linda Marsh Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935421521 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 17-Jun-2021 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Bailey, Jr. Mgmt For For Willie A. Deese Mgmt Withheld Against Cynthia L. Schwalm Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GALERA THERAPEUTICS, INC. Agenda Number: 935420884 -------------------------------------------------------------------------------------------------------------------------- Security: 36338D108 Meeting Type: Annual Ticker: GRTX Meeting Date: 16-Jun-2021 ISIN: US36338D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Alleva Mgmt For For Kevin Lokay Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935437031 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 03-Jun-2021 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin L. Artzt Mgmt For For Raymond C Avansino, Jr. Mgmt Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt For For Eugene R. McGrath Mgmt Withheld Against Robert S. Prather, Jr. Mgmt For For Elisa M. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935327367 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Consent Ticker: GAN Meeting Date: 15-Mar-2021 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS Mgmt For For NOTED that the Board of Directors had proposed to adopt the GAN Limited 2020 Employee Stock Purchase Plan, subject to the approval of the shareholders of the Company; and IT IS RESOLVED that the adoption and implementation of the GAN Limited 2020 Employee Stock Purchase Plan is hereby ratified, confirmed and approved in all respects. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt For For 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 03-Jun-2021 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2022: Peter Mgmt For For E. Bisson 1B. Election of Director for term expiring in 2022: Mgmt For For Richard J. Bressler 1C. Election of Director for term expiring in 2022: Raul Mgmt For For E. Cesan 1D. Election of Director for term expiring in 2022: Karen Mgmt For For E. Dykstra 1E. Election of Director for term expiring in 2022: Anne Mgmt For For Sutherland Fuchs 1F. Election of Director for term expiring in 2022: Mgmt For For William O. Grabe 1G. Election of Director for term expiring in 2022: Eugene Mgmt For For A. Hall 1H. Election of Director for term expiring in 2022: Mgmt For For Stephen G. Pagliuca 1I. Election of Director for term expiring in 2022: Eileen Mgmt For For M. Serra 1J. Election of Director for term expiring in 2022: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GATOS SILVER, INC. Agenda Number: 935436053 -------------------------------------------------------------------------------------------------------------------------- Security: 368036109 Meeting Type: Annual Ticker: GATO Meeting Date: 26-May-2021 ISIN: US3680361090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ali Erfan Mgmt For For Igor Gonzales Mgmt For For Karl Hanneman Mgmt For For Charles Hansard Mgmt For For Igor Levental Mgmt For For David Peat Mgmt For For Stephen Orr Mgmt For For Janice Stairs Mgmt For For D. Muniz Quintanilla Mgmt For For 2 Ratification of the appointment of KPMG LLP as the Mgmt For For company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 06-May-2021 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Giesselman Mgmt For For 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- GENASYS INC. Agenda Number: 935330720 -------------------------------------------------------------------------------------------------------------------------- Security: 36872P103 Meeting Type: Annual Ticker: GNSS Meeting Date: 16-Mar-2021 ISIN: US36872P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Anchin Mgmt For For Laura M. Clague Mgmt For For John G. Coburn Mgmt Withheld Against Richard S. Danforth Mgmt For For Daniel H. McCollum Mgmt For For Richard H. Osgood III Mgmt For For 2. To ratify the selection of Baker Tilly US, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ended September 30, 2021. 3. To approve an amendment to our Amended and Restated Mgmt For For 2015 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation, as amended, to increase the number of shares of our common stock, par value $0.00001 per share, authorized for issuance from 50,000,000 to 100,000,000. 5. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935335061 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Ticker: GENC Meeting Date: 11-Mar-2021 ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen. John G. Coburn Mgmt For For 2. Ratification of the independent registered public Mgmt For For accounting firm of MSL, P.A. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935423222 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 17-Jun-2021 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935403989 -------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Ticker: GBIO Meeting Date: 09-Jun-2021 ISIN: US37148K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Jonas, M.D. Mgmt For For Geoff McDonough, M.D. Mgmt For For Donald Nicholson, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935387921 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Ticker: GNE Meeting Date: 12-May-2021 ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard S. Jonas Mgmt Against Against 1B. Election of Director: Joyce J. Mason Mgmt For For 1C. Election of Director: W. Wesley Perry Mgmt For For 1D. Election of Director: Alan Rosenthal Mgmt For For 1E. Election of Director: Allan Sass Mgmt For For 2. To adopt the Genie Energy Ltd. 2021 Stock Option and Mgmt Against Against Incentive Plan. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GENMAB A S Agenda Number: 935350405 -------------------------------------------------------------------------------------------------------------------------- Security: 372303206 Meeting Type: Annual Ticker: GMAB Meeting Date: 13-Apr-2021 ISIN: US3723032062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Presentation and adoption of the audited Annual Report Mgmt For For and discharge of Board of Directors and Executive Management. 3. Resolution on the distribution of profits as recorded Mgmt For For in the adopted Annual Report. 4. Advisory vote on the Compensation Report. Mgmt For For 5A. Re-election of Director: Deirdre P. Connelly Mgmt For For 5B. Re-election of Director: Pernille Erenbjerg Mgmt For For 5C. Re-election of Director: Rolf Hoffmann Mgmt For For 5D. Re-election of Director: Dr. Paolo Paoletti Mgmt For For 5E. Re-election of Director: Jonathan Peacock Mgmt For For 5F. Re-election of Director: Dr. Anders Gersel Pedersen Mgmt For For 6. Re-election PricewaterhouseCoopers Statsautoriseret Mgmt For For Revisionspartnerselskab as on auditor. 7A. Proposals from the Board of Directors: Approval of the Mgmt For For Board of Directors' remuneration for 2021. 7B. Proposals from the Board of Directors: Amendment to Mgmt For For Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair). 7C. Proposals from the Board of Directors: Adoption of Mgmt For For amended Remuneration Policy for Board of Directors and Executive Management (certain other changes). 7D. Proposals from the Board of Directors: Authorization Mgmt For For of the Board of Directors to acquire treasury shares. 7E. Proposals from the Board of Directors: Amendment of Mgmt For For Article 4A (authorization to issue new shares) and Article 5A (authorization to issue convertible debt) and adoption of a new Article 5B. 7F. Proposals from the Board of Directors: Amendment of Mgmt For For Article 5 (authorization to issue warrants). 7G. Proposals from the Board of Directors: Authorization Mgmt For For to hold wholly virtual general meetings. 8. Authorization of the Chair of the General Meeting to Mgmt For For register resolutions passed by the General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 05-May-2021 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENPREX, INC. Agenda Number: 935429111 -------------------------------------------------------------------------------------------------------------------------- Security: 372446104 Meeting Type: Annual Ticker: GNPX Meeting Date: 24-Jun-2021 ISIN: US3724461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent M. Longnecker Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Daszkal Bolton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935375332 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Ticker: THRM Meeting Date: 20-May-2021 ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on an advisory basis) of the 2020 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 05-May-2021 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: William P. Montague Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: James B. Nish Mgmt For For 1H. Election of Director: Atlee Valentine Pope Mgmt For For 1I. Election of Director: Manish H. Shah Mgmt For For 2. Approval of an Amendment to the Company's Certificate Mgmt For For of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000. 3. Advisory approval on the Company's executive Mgmt For For compensation (Say- On-Pay). 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 28-Apr-2021 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For 2. To approve an amendment to the amended and restated Mgmt For For articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935355847 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 06-May-2021 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Caren D. Merrick Mgmt Withheld Against Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935372730 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 13-May-2021 ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt For For Anthony W. Parker Mgmt For For 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935398164 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Ticker: GKOS Meeting Date: 03-Jun-2021 ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Burns Mgmt For For Leana S. Wen, M.D. Mgmt For For Marc A. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935418550 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Ticker: GBT Meeting Date: 17-Jun-2021 ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt For For Deval L. Patrick Mgmt For For Mark L. Perry Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES INC. Agenda Number: 935361585 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Ticker: GWRS Meeting Date: 06-May-2021 ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron L. Fleming Mgmt For For Richard M. Alexander Mgmt Withheld Against Debra G. Coy Mgmt For For Brett Huckelbridge Mgmt For For David Rousseau Mgmt For For Jonathan L. Levine Mgmt For For Andrew M. Cohn Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935345745 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 02-Apr-2021 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2020. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2020. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2020. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2020. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2021. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 9. Re-appointment of Mr. Martin Migoya as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 10. Re-appointment of Mr. Philip Odeen as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 11. Re-appointment of Mr. Richard Haythornthwaite as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 12. Appointment of Ms. Maria Pinelli as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. 13. Approval and ratification of the adoption and Mgmt For For implementation of the Globant S.A. 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 03-Jun-2021 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Plan. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935371853 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Special Ticker: GLUU Meeting Date: 26-Apr-2021 ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of February 8, 2021, by and among Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, Giants Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Electronic Arts, and Glu Mobile Inc., a Delaware corporation. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the virtual special Mgmt For For meeting to a later date or dates, if our board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, (ii) give holders of our common stock, par value $0.0001 per share, additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 02-Jun-2021 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve named executive officer compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935395269 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 27-May-2021 ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele Coleman Mayes Mgmt For For Robert H. Mundheim Mgmt Withheld Against Harris N. Williams Mgmt For For 2. Advisory vote approving executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote Mgmt 1 Year For approving executive compensation. 4. Approval of the Section 382 Rights Plan. Mgmt For For 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOHEALTH INC. Agenda Number: 935385686 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 26-May-2021 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rahm Emanuel Mgmt For For Helene D. Gayle Mgmt For For Alexander E. Timm Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935400159 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 04-Jun-2021 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt Withheld Against Robert L. Miodunski Mgmt Withheld Against Terrence L. Wright Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935394914 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 18-May-2021 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr. Mgmt For For Timothy D. Leuliette Mgmt Withheld Against Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 03-May-2021 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt For For Robyn Jones Mgmt For For Peter Lane Mgmt Withheld Against Mark Miller Mgmt For For James Reid Mgmt For For 2. Company Proposal - Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal - Non-binding and advisory resolution Mgmt Against Against approving the compensation of our named executive officers. 4. Company Proposal - Non-binding and advisory resolution Mgmt 1 Year For on the frequency of the advisory shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935397364 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 01-Jun-2021 ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt Withheld Against Peter Gotcher Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the advisory (non-binding) resolution on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935416897 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 09-Jun-2021 ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell Cox Mgmt For For Renee Gala Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935344488 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 23-Apr-2021 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Brett C. Carter Mgmt For For 1B) Election of Director: R. William Van Sant Mgmt For For 1C) Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 02-Jun-2021 ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Darnell Mgmt For For 1B. Election of Director: Celeste B. Mastin Mgmt For For 1C. Election of Director: Gaddi H. Vasquez Mgmt For For 1D. Election of Director: Molly C. Campbell Mgmt For For 1E. Election of Director: David H. Kelsey Mgmt For For 1F. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. 3. Proposal to approve the Granite Construction Mgmt For For Incorporated 2021 Equity Incentive Plan. 4. To ratify the appointment by the Audit/Compliance Mgmt For For Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935356217 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 05-May-2021 ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GRAYBUG VISION, INC. Agenda Number: 935408561 -------------------------------------------------------------------------------------------------------------------------- Security: 38942Q103 Meeting Type: Annual Ticker: GRAY Meeting Date: 02-Jun-2021 ISIN: US38942Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Shaffer, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935321024 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Ticker: GWB Meeting Date: 09-Feb-2021 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution on Mgmt For For executive compensation. 3. To approve an amendment to the Company's 2014 Omnibus Mgmt For For Incentive Plan. 4. To approve an amendment to the Company's 2014 Mgmt For For Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 27-May-2021 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Glinda Bridgforth Hodges Mgmt For For 1.3 Election of Director: Rajeev V. Date Mgmt For For 1.4 Election of Director: Saturnino Fanlo Mgmt For For 1.5 Election of Director: William I Jacobs Mgmt For For 1.6 Election of Director: Dan R. Henry Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment and restatement of Green Dot's 2010 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935346634 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Ticker: GHL Meeting Date: 27-Apr-2021 ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Karen P. Robards Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Greenhill's independent auditor for the year ending December 31, 2021. 4. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GREENSKY INC. Agenda Number: 935430176 -------------------------------------------------------------------------------------------------------------------------- Security: 39572G100 Meeting Type: Annual Ticker: GSKY Meeting Date: 03-Jun-2021 ISIN: US39572G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Babbit Mgmt Withheld Against Gerald Benjamin Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935416772 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Ticker: GRTS Meeting Date: 18-Jun-2021 ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Krognes Mgmt For For Elaine Jones, Ph.D. Mgmt For For 2. The ratification of the selection, by the audit Mgmt For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 07-Jun-2021 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROWGENERATION CORP. Agenda Number: 935428828 -------------------------------------------------------------------------------------------------------------------------- Security: 39986L109 Meeting Type: Annual Ticker: GRWG Meeting Date: 24-Jun-2021 ISIN: US39986L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Salaman Mgmt For For Darren Lampert Mgmt For For Stephen Aiello Mgmt Withheld Against Sean Stiefel Mgmt For For Paul Ciasullo Mgmt Withheld Against 2. To approve and ratify the appointment of Plante & Mgmt For For Moran, PLLC as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2021 and for the fiscal years then ending. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935439580 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Special Ticker: GRUB Meeting Date: 10-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). 2. To approve, by a non-binding, advisory vote, certain Mgmt For For compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting of the Stockholders of Mgmt For For Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935421076 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 18-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 16-Jun-2021 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Mgmt For For 1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Mgmt For For 1C. Election of Class III Director: Bahija Jallal, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- GWG HOLDINGS, INC. Agenda Number: 935399368 -------------------------------------------------------------------------------------------------------------------------- Security: 36192A109 Meeting Type: Annual Ticker: GWGH Meeting Date: 28-May-2021 ISIN: US36192A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis P. Lockhart* Mgmt Withheld Against Bruce W. Schnitzer* Mgmt For For Peter T. Cangany, Jr.# Mgmt Withheld Against David F. Chavenson# Mgmt Withheld Against David H. de Weese# Mgmt For For 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 08-Apr-2021 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and restatement of the Mgmt For For H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Ticker: HALO Meeting Date: 05-May-2021 ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari Mgmt For For James M. Daly Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Halozyme Therapeutics, Inc. 2021 Stock Mgmt For For Plan. 4. To approve the Halozyme Therapeutics, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935386385 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Ticker: HBB Meeting Date: 18-May-2021 ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr Mgmt Withheld Against Thomas T. Rankin Mgmt For For James A. Ratner Mgmt Withheld Against Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and restated Hamilton Mgmt For For Beach Brands Holding Company Non-Employee Directors' Equity Incentive Plan. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935378136 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Ticker: HNGR Meeting Date: 20-May-2021 ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935400957 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 26-May-2021 ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To approve the Hanmi Financial Corporation 2021 Equity Mgmt For For Compensation Plan. 4. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 03-Jun-2021 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935369238 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Ticker: HRMY Meeting Date: 20-May-2021 ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Aronin Mgmt For For R. Mark Graf Mgmt For For John C. Jacobs Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARPOON THERAPEUTICS INC Agenda Number: 935354150 -------------------------------------------------------------------------------------------------------------------------- Security: 41358P106 Meeting Type: Annual Ticker: HARP Meeting Date: 04-May-2021 ISIN: US41358P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan Drachman, M.D. Mgmt Abstain Against 1B. Election of Director: Joseph Bailes, M.D. Mgmt For For 1C. Election of Director: Ron Hunt Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARROW HEALTH, INC. Agenda Number: 935404486 -------------------------------------------------------------------------------------------------------------------------- Security: 415858109 Meeting Type: Annual Ticker: HROW Meeting Date: 03-Jun-2021 ISIN: US4158581094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Baum Mgmt For For Robert J. Kammer Mgmt Withheld Against Richard L. Lindstrom Mgmt Withheld Against Teresa F. Sparks Mgmt For For R. Lawrence Van Horn Mgmt For For 2. Ratification of the selection of KMJ Corbin & Company Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the Company's 2017 Mgmt For For Incentive Stock and Awards Plan (the "Plan") to increase the number of shares of the Company's common stock authorized for issuance pursuant to awards granted under the Plan by 4,000,000 shares and make certain other changes. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935424452 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Ticker: HCHC Meeting Date: 17-Jun-2021 ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Avram A. Glazer Mgmt For For 1.2 Election of Director: Wayne Barr, Jr. Mgmt For For 1.3 Election of Director: Kenneth S. Courtis Mgmt For For 1.4 Election of Director: Warren H. Gfeller Mgmt For For 1.5 Election of Director: Michael Gorzynski Mgmt For For 1.6 Election of Director: Shelly C. Lombard Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers (the "Say on Pay Vote"). 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935426432 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Ticker: HCI Meeting Date: 03-Jun-2021 ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karin Coleman Mgmt For For Eric Hoffman Mgmt For For Sue Watts Mgmt For For 2. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935409436 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Ticker: HCAT Meeting Date: 10-Jun-2021 ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burton Mgmt For For John A. Kane Mgmt For For Julie Larson-Green Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Advisory non-binding vote to recommend the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 01-Jun-2021 ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt For For Diane S. Casey Mgmt For For Daniela Castagnino Mgmt For For Robert L. Frome Mgmt For For Laura Grant Mgmt For For John J. McFadden Mgmt For For Dino D. Ottaviano Mgmt For For Jude Visconto Mgmt For For Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935431421 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 24-Jun-2021 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Robert Selander 1B. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Jon Kessler 1C. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Stephen Neeleman, M.D. 1D. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Frank Corvino 1E. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Adrian Dillon 1F. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Evelyn Dilsaver 1G. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Debra McCowan 1H. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Stuart Parker 1I. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Ian Sacks 1J. Election of Director to hold office until the 2022 Mgmt For For annual meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2021 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 19-Mar-2021 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 19-Mar-2021 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Split 90% For 10% Withheld Split Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Split 90% For 10% Withheld Split Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935404765 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 03-Jun-2021 ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2024 annual Mgmt For For meeting: Josef Matosevic 1.2 Election of Director to serve until 2024 annual Mgmt Against Against meeting: Gregory C. Yadley 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ended January 1, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 28-Apr-2021 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve an amendment and restatement of the Company's Mgmt For For 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935355493 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 13-May-2021 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Patrick D. Campbell 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Lawrence H. Silber 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: James H. Browning 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Shari L. Burgess 1E. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Jonathan Frates 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Jean K. Holley 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Jacob M. Katz 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael A. Kelly 1I. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Andrew N. Langham 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Pat Salomone 1K. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935394332 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 25-May-2021 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernie Garateix Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt For For Mark Berset Mgmt For For Steven Martindale Mgmt For For Nicholas Pappas Mgmt For For Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935414817 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Ticker: HRTX Meeting Date: 17-Jun-2021 ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Barry Quart, Pharm.D. 1B. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Stephen Davis 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Craig Johnson 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kimberly Manhard 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Christian Waage 2. To ratify the appointment of OUM & Co. LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, compensation paid to Mgmt For For our Named Executive Officers during the year ended December 31, 2020. 4. To amend the Company's 2007 Amended and Restated Mgmt For For Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 25,800,000 to 27,800,000. 5. To amend the Company's 1997 Employee Stock Purchase Mgmt For For Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 775,000 to 975,000. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 05-May-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Antin Mgmt For For Stephen L. Davis Mgmt For For Mark F. Furlong Mgmt For For Joachim A. Hasenmaier Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Incentive Mgmt For For Plan. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 10-Mar-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For John P. Groetelaars Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For William H. Kucheman Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935355619 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 05-May-2021 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2021 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935347410 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 29-Apr-2021 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Desmond Mgmt For For Robert A. Lane, Esq. Mgmt For For Scott L. Moser Mgmt For For Kara Gaughen Smith Mgmt For For Jacqueline M Youngworth Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2022 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Ticker: HMSY Meeting Date: 26-Mar-2021 ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding basis, the Mgmt For For compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 11-Mar-2021 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt For For 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt Split 15% For 85% Against Split compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935422927 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Ticker: FIXX Meeting Date: 17-Jun-2021 ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Patterson Mgmt For For Mary Thistle Mgmt For For Arthur O Tzianabos PhD Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935424731 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 03-Jun-2021 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Paul B. Toms, Jr. Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. Proposed amendment to the Articles of Incorporation to Mgmt For For change the Company's name to Hooker Furnishings Corporation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935402521 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 01-Jun-2021 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Charles Soria Mgmt For For Michael A. Kelly Mgmt Withheld Against 2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 29-Apr-2021 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Daniel Mgmt For For 1B. Election of Class I Director: H. Thomas Watkins Mgmt For For 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935437473 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 28-Jun-2021 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2020 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 03-Jun-2021 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Jill Ward 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 29-Apr-2021 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2021. 4. Approve amendment to Restated Certificate of Mgmt For For Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935351205 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 07-May-2021 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh E. Sawyer Mgmt For For Debra L. Zumwalt Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan. 3. An advisory vote to approve the Company's executive Mgmt For For compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935417798 -------------------------------------------------------------------------------------------------------------------------- Security: 44888K209 Meeting Type: Annual Ticker: HYFM Meeting Date: 08-Jun-2021 ISIN: US44888K2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a three-year Mgmt For For term expiring in 2024: William Toler 1B. Election of Class I Director to serve for a three-year Mgmt For For term expiring in 2024: Patrick Chung 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021; -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935329309 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Ticker: IIIV Meeting Date: 26-Feb-2021 ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 16-Jun-2021 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our 2022 annual Mgmt For For meeting: Bill Breslin 1B. Election of Director to serve until our 2022 annual Mgmt For For meeting: Brian Bales 1C. Election of Director to serve until our 2022 annual Mgmt For For meeting: Olaf Kastner 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935399495 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N109 Meeting Type: Annual Ticker: IAC Meeting Date: 14-May-2021 ISIN: US44891N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC restated certificate Mgmt For For of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated certificate Mgmt Split 15% For 85% Against Split of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or postponements Mgmt Split 15% For 85% Against Split of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Mgmt For For 4b. Election of Director: Barry Diller Mgmt For For 4c. Election of Director: Michael D. Eisner Mgmt For For 4d. Election of Director: Bonnie S. Hammer Mgmt For For 4e. Election of Director: Victor A. Kaufman Mgmt For For 4f. Election of Director: Joseph Levin Mgmt For For 4g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Mgmt For For 4i. Election of Director: David Rosenblatt Mgmt For For 4j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Furstenberg Mgmt For For 4l. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on IAC's executive Mgmt Split 15% For 85% Against Split compensation. 7. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against of holding the advisory vote on executive compensation in the future. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935338548 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 11-Mar-2021 ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2019. 2. To approve the annual report including the auditor's Mgmt For For report and financial statements for the fiscal year ended June 30, 2020. 3. To appoint BDO LLP as the Company's auditor for the Mgmt For For ensuing year. 4. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 5. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 7. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 8. DIRECTOR Mohammed Khaishgi Mgmt For For Daniella Ballou-Aares Mgmt For For John Jones Mgmt For For Shuja Keen Mgmt For For John Leone Mgmt For For Fiona Beck Mgmt For For Robert Dechant Mgmt For For Gerard Kleisterlee Mgmt For For 9. To approve, ratify and confirm any and duly authorized Mgmt For For acts taken by the Directors and officers of the Company. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935395409 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 27-May-2021 ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Cheryl W. Grise Mgmt For For Mr. Randall Mehl Mgmt For For Mr. Scott B. Salmirs Mgmt For For 2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935401579 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 11-May-2021 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Andreson Mgmt For For 1B. Election of Director: John Kispert Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Ticker: ICLR Meeting Date: 15-Jun-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of ICON ordinary Mgmt For For shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal. 2. The proposal to adjourn the ICON EGM to solicit Mgmt For For additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 11-May-2021 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935420923 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Ticker: IDYA Meeting Date: 10-Jun-2021 ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Shannon, M.D Mgmt For For Terry J. Rosen, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 12-May-2021 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Mgmt For For WILLIAM M. COOK 1B. Election of Director for a term of three years: MARK Mgmt For For A. BUTHMAN 1C. Election of Director for a term of three years: Mgmt For For LAKECIA N. GUNTER 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935322052 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 25-Feb-2021 ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt Withheld Against DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935426355 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 24-Jun-2021 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Behrens, Ph.D. Mgmt For For Michael Loberg, Ph.D. Mgmt For For Christina Teng Topsoe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the amendment to our amended and restated Mgmt Against Against certificate of incorporation to increase the number of authorized shares of our non-voting Common Stock from 6,431,208 to 200,000,000, with a corresponding increase to the total number of authorized shares of our Common Stock. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Ticker: INFO Meeting Date: 11-Mar-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Agreement, the Mgmt Split 38% For Split Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Split 38% Against Split on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 05-May-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt For For 1D. Election of Director: Ruann F. Ernst Mgmt For For 1E. Election of Director: Jacques Esculier Mgmt For For 1F. Election of Director: Gay Huey Evans Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Nicoletta Giadrossi Mgmt For For 1I. Election of Director: Robert P. Kelly Mgmt For For 1J. Election of Director: Deborah Doyle McWhinney Mgmt For For 1K. Election of Director: Jean-Paul L. Montupet Mgmt For For 1L. Election of Director: Deborah K. Orida Mgmt For For 1M. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Ticker: IIVI Meeting Date: 24-Jun-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of II-VI Mgmt For For Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Watson Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Coherent, Inc., a Delaware corporation, in the amounts necessary to complete the merger contemplated thereby. 2. Proposal to adjourn II-VI Incorporated's special Mgmt For For meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 26-May-2021 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt For For 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMARA INC. Agenda Number: 935438944 -------------------------------------------------------------------------------------------------------------------------- Security: 45249V107 Meeting Type: Annual Ticker: IMRA Meeting Date: 29-Jun-2021 ISIN: US45249V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Conner, M.D. Mgmt For For Carl Goldfischer, M.D. Mgmt For For Laura Williams, MD, MPH Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Imara's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935371411 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Ticker: IMMR Meeting Date: 13-May-2021 ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumit Agarwal Mgmt For For William Martin Mgmt For For Eric Singer Mgmt For For Mary Dotz Mgmt For For 2. Ratification of appointment of Armanino LLP as Mgmt For For Immersion Corporation's independent registered public accounting firm for fiscal 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- IMMUNIC INC Agenda Number: 935417279 -------------------------------------------------------------------------------------------------------------------------- Security: 4525EP101 Meeting Type: Annual Ticker: IMUX Meeting Date: 10-Jun-2021 ISIN: US4525EP1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Daniel Vitt Mgmt For For Dr. Duane Nash Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For resolution approving named executive officer compensation. 3. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For 5. Ratification of appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC Agenda Number: 935430897 -------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 10-Jun-2021 ISIN: US45256X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Soon-Shiong, MD Mgmt For For Richard Adcock Mgmt For For Michael D. Blaszyk Mgmt For For John Owen Brennan Mgmt For For Wesley Clark Mgmt For For Cheryl L. Cohen Mgmt For For Linda Maxwell, M.D. Mgmt For For Christobel Selecky Mgmt For For Barry J. Simon, M.D. Mgmt For For 2. To approve a non-binding resolution to approve the Mgmt For For compensation of our Named Executive Officers as described in the proxy statement, or Say on Pay. 3. To approve, in a non-binding vote, the frequency at Mgmt 1 Year Against which the Say on Pay vote at future annual meetings of stockholders will be held. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For ImmunityBio's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935426278 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 16-Jun-2021 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt Withheld Against Mark Goldberg, MD Mgmt Withheld Against Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our 2018 Employee, Director Mgmt For For and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 6,600,000. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMMUNOME INC Agenda Number: 935400806 -------------------------------------------------------------------------------------------------------------------------- Security: 45257U108 Meeting Type: Annual Ticker: IMNM Meeting Date: 27-May-2021 ISIN: US45257U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John LaMattina, Ph.D. Mgmt For For Michael Rapoport Mgmt For For Purnanand D. Sarma, PhD Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935421230 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 10-Jun-2021 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Gibson Mgmt For For 1B. Election of Director: Umesh Padval Mgmt For For 1C. Election of Director: Steve Sanghi Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve a stockholder proposal regarding proxy Shr For access. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935388771 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 27-May-2021 ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Hoffman Mgmt For For Donald Milder Mgmt For For Geoff Pardo Mgmt For For 2. To ratify the selection of BDO USA LLP as the Mgmt For For independent registered public accounting firm for Inari Medical, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2021 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935381599 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 20-May-2021 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Reelection of Class I Director: Donna L. Abelli Mgmt For For 1.2 Reelection of Class I Director: Kevin J. Jones Mgmt For For 1.3 Reelection of Class I Director: Mary L. Lentz Mgmt For For 1.4 Reelection of Class I Director: John J. Morrissey Mgmt For For 1.5 Reelection of Class I Director: Frederick Taw Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDUS REALTY TRUST INC Agenda Number: 935433805 -------------------------------------------------------------------------------------------------------------------------- Security: 45580R103 Meeting Type: Annual Ticker: INDT Meeting Date: 16-Jun-2021 ISIN: US45580R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: David R. Bechtel 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Frederick M. Danziger 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Gordon F. DuGan 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Michael S. Gamzon 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Jonathan P. May 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Molly North 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Amy Rose Silverman 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Albert H. Small, Jr. 1I. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Ardevan Yaghoubi 2. The ratification of the selection of RSM US LLP as Mgmt For For INDUS's independent registered public accountants for the year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935388997 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Ticker: INFN Meeting Date: 21-May-2021 ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Gregory P. Dougherty 1B. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: David W. Heard 1C. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Paul J. Milbury 1D. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: David F. Welch, Ph.D. 2. To approve an amendment to the Infinera Corporation Mgmt For For 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 4,350,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For Infinera's named executive officers, as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Infinera's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935390752 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Ticker: INFU Meeting Date: 18-May-2021 ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard DiIorio Mgmt For For Paul Gendron Mgmt For For Carrie Lachance Mgmt For For Gregg Lehman Mgmt For For Darrell Montgomery Mgmt For For Christopher Sansone Mgmt For For Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For registered independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2021 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of the Amended Mgmt For For and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 22-Apr-2021 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for a one-year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for a one-year term: John C. Mgmt For For Fortson 1E. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for a one-year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1H. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935404602 -------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Ticker: INBX Meeting Date: 07-Jun-2021 ISIN: US45720L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Faiz Kayyem, Ph.D. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 05-May-2021 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt For For Robert I. Paller* Mgmt For For Elizabeth K. Arnold# Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935392720 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 14-May-2021 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935361573 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 10-May-2021 ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt For For Heather Rider Mgmt For For Kristen Miranda Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on an advisory basis of our executive Mgmt For For compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935390803 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Ticker: INOV Meeting Date: 02-Jun-2021 ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, M.D. Mgmt For For Denise K. Fletcher Mgmt For For William D. Green Mgmt Withheld Against Isaac S Kohane M.D Ph.D Mgmt For For Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 935365014 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Ticker: INO Meeting Date: 13-May-2021 ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INOZYME PHARMA, INC. Agenda Number: 935432839 -------------------------------------------------------------------------------------------------------------------------- Security: 45790W108 Meeting Type: Annual Ticker: INZY Meeting Date: 23-Jun-2021 ISIN: US45790W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Axel Bolte Mgmt For For Robert Hopfner Mgmt For For Edward Mathers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935353487 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Special Ticker: IPHI Meeting Date: 15-Apr-2021 ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Inphi Merger Proposal. To approve and Mgmt For For adopt the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020 (the "Merger Agreement"), by and among Inphi, Marvell Technology Group Ltd. ("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"). 2. Adjournment of Inphi Stockholder Meeting. To solicit Mgmt For For additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement. 3. Approval of Compensation. To approve on an advisory Mgmt For For (non-binding) basis, the compensation that may be received by Inphi's named executive officers in connection with the Mergers. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935393467 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 19-May-2021 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935366751 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Ticker: INSM Meeting Date: 12-May-2021 ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Leo Lee Mgmt For For Carol A. Schafer Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. An advisory vote on the 2020 compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the Insmed Incorporated Mgmt For For 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Ticker: INSP Meeting Date: 29-Apr-2021 ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Carlson Nelson Mgmt For For Jerry C. Griffin, M.D. Mgmt For For Casey M. Tansey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935394267 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 27-May-2021 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Margot L. Carter Mgmt For For 1.2 Election of Director: David R. Meuse Mgmt For For 1.3 Election of Director: Michael H. Thomas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935387642 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 27-May-2021 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne A.I. Frederick MD Mgmt For For Shacey Petrovic Mgmt For For Timothy J. Scannell Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935384139 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 19-May-2021 ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Antrum Mgmt For For Pamela G. Bailey Mgmt For For Cheryl C. Capps Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For Tyrone Jeffers Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the adoption of the Integer Holdings Mgmt For For Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 14-May-2021 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended and Restated Mgmt For For 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 23-Jun-2021 ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Cohen, M.D D.Phil Mgmt For For J. Francois Formela, MD Mgmt For For Frank Verwiel, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLICHECK, INC. Agenda Number: 935388466 -------------------------------------------------------------------------------------------------------------------------- Security: 45817G201 Meeting Type: Annual Ticker: IDN Meeting Date: 05-May-2021 ISIN: US45817G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lt. Gen Emil R. Bedard Mgmt Withheld Against Jack A. Davis Mgmt Withheld Against William P. Georges Mgmt For For Dylan Glenn Mgmt For For Bryan Lewis Mgmt For For Amelia L. Ruzzo Mgmt For For Guy L. Smith Mgmt For For David E. Ullman Mgmt For For 2. RATIFY THE APPOINTMENT OF EISNERAMPER, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. APPROVE AN AMENDMENT TO INTELLICHECK'S 2015 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 5. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT SYSTEMS CORPORATION Agenda Number: 935409498 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Ticker: INS Meeting Date: 27-May-2021 ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: J. LELAND STRANGE Mgmt For For 2. Approval by a non-binding advisory vote of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935424642 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Ticker: ICPT Meeting Date: 27-May-2021 ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Paolo Fundaro 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jerome Durso 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Srinivas Akkaraju, M.D., Ph.D. 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Luca Benatti, Ph.D. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daniel Bradbury 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Keith Gottesdiener, M.D. 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nancy Miller-Rich 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Mark Pruzanski, M.D. 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Dagmar Rosa-Bjorkeson 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Gino Santini 1K. Election of Director to serve until the 2022 Annual Mgmt Abstain Against Meeting: Glenn Sblendorio 2. FOR the approval of a one-time stock option exchange Mgmt For For program for non-executive employees. 3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For the compensation of the Company's named executive officers. 4. Voting on a non-binding, advisory basis, that the Mgmt 1 Year For stockholder advisory vote on the compensation of the Company's named executive officers should occur every ONE YEAR. 5. FOR the ratification of the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935400755 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 02-Jun-2021 ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For Plan to increase the number of shares of stock authorized for issuance under the plan. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935378643 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 17-May-2021 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935433223 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Ticker: IMXI Meeting Date: 25-Jun-2021 ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Lisy Mgmt For For Adam Godfrey Mgmt For For Michael Purcell Mgmt For For 2. Ratification of BDO USA, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935399320 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Annual Ticker: XENT Meeting Date: 03-Jun-2021 ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Thomas A. West Mgmt For For Teresa L. Kline Mgmt For For Cynthia L. Lucchese Mgmt For For Dana G. Mead, Jr. Mgmt For For Neil A. Hattangadi, M.D Mgmt For For Elisabeth S. Little Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To provide an advisory vote on executive compensation, Mgmt For For as described in the Proxy Statement accompanying this Proxy Card. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 935398493 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Ticker: IVAC Meeting Date: 19-May-2021 ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David S. Dury Mgmt For For 1.2 Election of Director: Wendell T. Blonigan Mgmt For For 1.3 Election of Director: Kevin D. Barber Mgmt For For 1.4 Election of Director: Dorothy D. Hayes Mgmt For For 1.5 Election of Director: Stephen A. Jamison Mgmt For For 1.6 Election of Director: Michele F. Klein Mgmt For For 1.7 Election of Director: Mark P. Popovich Mgmt For For 1.8 Election of Director: Thomas M. Rohrs Mgmt For For 2. Proposal to approve an amendment to increase the Mgmt For For maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares. 3. Proposal to ratify the appointment of BPM LLP as Mgmt For For independent public accountants of Intevac for the fiscal year ending January 1, 2022. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the, executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935430746 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 21-Jun-2021 ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sir Michael Rawlins, MD Mgmt For For Joel S. Marcus Mgmt Withheld Against 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock for issuance from 100,000,000 to 175,000,000. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935392681 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Ticker: ISBC Meeting Date: 25-May-2021 ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For John E. Harmon, Sr. Mgmt For For Michele N. Siekerka Mgmt For For Paul N. Stathoulopoulos Mgmt For For Kim Wales Mgmt For For 2. The approval of a non-binding, advisory proposal to Mgmt For For approve the compensation paid to our Named Executive Officers. 3. The approval of a non-binding, advisory proposal to Mgmt 1 Year For vote on the frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935398354 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 19-May-2021 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Fine, Jr. Mgmt For For James R. Morton Mgmt Withheld Against Elton C. Parker, Jr. Mgmt For For 2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935412736 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Ticker: NVTA Meeting Date: 07-Jun-2021 ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kimber D. Lockhart Mgmt For For 1B. Election of Class II Director: Chitra Nayak Mgmt For For 2. Approval of, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy access. Shr Against For 5. Stockholder proposal concerning majority voting in Shr Against For uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2021 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt Withheld Against Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935419324 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 11-Jun-2021 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, Ph.D, MBA Mgmt For For Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser MD Ph.D Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935389014 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 25-May-2021 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For 1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1.3 Election of Director: Michael C. Child Mgmt For For 1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For 1.5 Election of Director: Gregory P. Dougherty Mgmt For For 1.6 Election of Director: Eric Meurice Mgmt For For 1.7 Election of Director: Natalia Pavlova Mgmt For For 1.8 Election of Director: John R. Peeler Mgmt For For 1.9 Election of Director: Thomas J. Seifert Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 13-Apr-2021 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935434085 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Ticker: IRMD Meeting Date: 11-Jun-2021 ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For James Hawkins Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For 2. Approve the reappointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of the non-binding advisory resolution on Mgmt For For named executive officer compensation. 4. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935449834 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Ticker: IRTC Meeting Date: 18-Jun-2021 ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz M.D Mgmt For For Mark J. Rubash Mgmt Split 39% For 61% Withheld Split Renee Budig Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 12-May-2021 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935385268 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 25-May-2021 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a three-year term: Mgmt For For Colin M. Angle 1B. Election of Class I Director for a three-year term: Mgmt For For Deborah G. Ellinger 1C. Election of Class I Director for a three-year term: Mgmt For For Eva Manolis 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to declassify the Board of Directors. 5. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 12-May-2021 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Monte Ford Mgmt For For 1F. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1G. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1H. Election of Director for a one-year term: William L. Mgmt For For Meaney 1I. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1J. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1K. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1L. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of an amendment to the 2014 Stock and Mgmt For For Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mountain Mgmt For For Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 02-Jun-2021 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D.* Mgmt For For A.J. Denner, Ph.D.* Mgmt For For Jon R. Duane* Mgmt For For Marla L. Kessler# Mgmt For For Catherine Moukheibir# Mgmt For For L.S Olanoff, M.D, Ph.D# Mgmt For For Jay P. Shepard# Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS INC Agenda Number: 935427155 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Ticker: ITOS Meeting Date: 16-Jun-2021 ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Detlev Biniszkiewicz 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Derek DiRocco 2. Ratification of the selection of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 13-May-2021 ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935320490 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 10-Feb-2021 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Stanley Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For EXECUTIVES. 3. VOTE ON APPROVAL OF THE AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 22-Apr-2021 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt Split 92% For 8% Against Split 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt Split 92% For 8% Against Split 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2021 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of J2 Mgmt For For Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2021 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. 4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For 5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 26-Feb-2021 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935382577 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 25-May-2021 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of Jamf's Board. 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws. 4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935406175 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Ticker: FROG Meeting Date: 13-May-2021 ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shlomi Ben Haim Mgmt For For 1B. Election of Director: Jessica Neal Mgmt For For 1C. Election of Director: Jeff Horing Mgmt For For 2. To approve and ratify the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve changes to the compensation of Shlomi Ben Mgmt For For Haim, our Chief Executive Officer. 4. To approve changes to the compensation of Yoav Mgmt For For Landman, our Chief Technology Officer. 5. To approve changes to the compensation of Frederic Mgmt For For Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935363096 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 14-May-2021 ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. Maury Devine Mgmt For For 1B. Election of Director: Emmanuel Lagarrigue Mgmt For For 1C. Election of Director: James M. Ringler Mgmt For For 2. Approve, on an advisory basis, a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935323939 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 25-Feb-2021 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 1, 2021. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935365797 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Ticker: KAI Meeting Date: 19-May-2021 ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term expiring in Mgmt For For 2024: Erin L. Russell 1B. Election of Director for a three-year term expiring in Mgmt For For 2024: William P. Tully 2. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 3. To approve restricted stock unit grants to our Mgmt For For non-employee directors. 4. To ratify the selection of KPMG LLP as our company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Agenda Number: 935358297 -------------------------------------------------------------------------------------------------------------------------- Security: 48283N106 Meeting Type: Annual Ticker: KDMN Meeting Date: 12-May-2021 ISIN: US48283N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harlan W. Waksal, M.D. Mgmt For For Tasos G. Konidaris Mgmt For For Eugene Bauer, M.D. Mgmt Withheld Against Cynthia Schwalm Mgmt For For David E. Cohen, MD, MPH Mgmt For For Arthur Kirsch Mgmt For For Nancy Miller-Rich Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an Amended and Restated 2016 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 935417267 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Ticker: KALA Meeting Date: 17-Jun-2021 ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew I. Koven Mgmt Withheld Against Gregory D. Perry Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KALEIDO BIOSCIENCES INC Agenda Number: 935419615 -------------------------------------------------------------------------------------------------------------------------- Security: 483347100 Meeting Type: Annual Ticker: KLDO Meeting Date: 14-Jun-2021 ISIN: US4833471000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Menichella Mgmt For For Jean Mixer Mgmt For For Anthony Quinn Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935337837 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 14-Apr-2021 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway III Mgmt For For 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Michelle J. Lohmeier Mgmt For For 1E Election of Director: George E. Minnich Mgmt For For 1F Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shr Against For change the threshold percentage of shares needed to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935414829 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 16-Jun-2021 ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Coughlin Mgmt For For 1B. Election of Director: James Healy, M.D., Ph.D. Mgmt Abstain Against 1C. Election of Director: Jeffrey Jonas, M.D. Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935375433 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Ticker: KPTI Meeting Date: 21-May-2021 ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepika R. Pakianathan Mgmt For For Richard Paulson Mgmt For For Chen Schor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Karyopharm's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Karyopharm's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 08-Apr-2021 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Robert L. Johnson Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Jeffrey T. Mezger Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 1L. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935383036 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 19-May-2021 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. 2006 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 30-Apr-2021 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Carter Cast Mgmt For For 1B. Election of Director (term expires 2024): Zack Gund Mgmt For For 1C. Election of Director (term expires 2024): Don Knauss Mgmt For For 1D. Election of Director (term expires 2024): Mike Mgmt For For Schlotman 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority vote Mgmt For For requirements. 5. Shareowner proposal, if properly presented at the Shr For meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935391475 -------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Ticker: KROS Meeting Date: 01-Jun-2021 ISIN: US4923271013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jasbir Seehra Mgmt For For Nima Farzan Mgmt For For Julius Knowles Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 18-Mar-2021 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Dockendorff Mgmt For For 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935361989 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 22-Apr-2021 ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel* Mgmt For For Mark F. Furlong* Mgmt For For Catherine H. Cloudman* Mgmt For For Derrick D. Brooks# Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kforce's independent registered public accountants for 2021. 3. Advisory vote on Kforce's executive compensation. Mgmt For For 4. Approve the Kforce Inc. 2021 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 935431659 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Ticker: KIN Meeting Date: 22-Jun-2021 ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Townsend, Pharm.D. Mgmt For For 1B. Election of Director: Ervin Veszpremi Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 29-Jun-2021 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2024 Mgmt Abstain Against Annual Meeting: Felix J. Baker 1B. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Tracey L. McCain 1C. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Kimberly J. Popovits 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. 4. To approve on a non-binding advisory basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KINNATE BIOPHARMA INC Agenda Number: 935415667 -------------------------------------------------------------------------------------------------------------------------- Security: 49705R105 Meeting Type: Annual Ticker: KNTE Meeting Date: 11-Jun-2021 ISIN: US49705R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Gordon, Ph.D. Mgmt For For Jim Tananbaum, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935385193 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 27-May-2021 ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, III Mgmt For For 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, III Mgmt For For 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Jr. Mgmt For For 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935415326 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Ticker: KOD Meeting Date: 07-Jun-2021 ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker, Ph.D. Mgmt Withheld Against Victor Perloth, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935388226 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 06-May-2021 ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2020 LONG TERM Mgmt For For INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 26-May-2021 ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935420670 -------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Ticker: KRON Meeting Date: 22-Jun-2021 ISIN: US50107A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taiyin Yang, Ph.D. Mgmt For For Marianne De Backer Ph.D Mgmt For For N. Bischofberger, Ph.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935378580 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 21-May-2021 ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Suma M. Krishnan Mgmt For For Julian S. Gangolli Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935421191 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Ticker: KURA Meeting Date: 22-Jun-2021 ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy E. Wilson, PhD JD Mgmt For For Faheem Hasnain Mgmt For For 2. To ratify selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers during the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935420694 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Ticker: KYMR Meeting Date: 16-Jun-2021 ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Esposito, Ph.D. Mgmt For For Gorjan Hrustanovic PhD Mgmt For For Donald W. Nicholson PhD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2021 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt Against Against 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our proxy Shr Against For access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LAIRD SUPERFOOD, INC. Agenda Number: 935354059 -------------------------------------------------------------------------------------------------------------------------- Security: 50736T102 Meeting Type: Annual Ticker: LSF Meeting Date: 07-May-2021 ISIN: US50736T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey T. Barker Mgmt For For 1B. Election of Director: Jim Buechler Mgmt For For 1C. Election of Director: Maile Clark Mgmt For For 1D. Election of Director: Gregory Graves Mgmt For For 1E. Election of Director: Laird Hamilton Mgmt For For 1F. Election of Director: Paul Hodge Mgmt For For 1G. Election of Director: Thomas Wetherald Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935340505 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 13-Apr-2021 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1C. Election of Director: Darrianne P. Christian Mgmt For For 1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: Ronald D. Truex Mgmt For For 1L. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 12-May-2021 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935354744 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 28-Apr-2021 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Dr. James Thrall Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Lantheus Holdings, Mgmt For For Inc. 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,600,000 shares. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935360646 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 07-May-2021 ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For Mark E. Jensen Mgmt For For Anjali Joshi Mgmt For For James P. Lederer Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To approve, as an advisory vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 935368010 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: LAWS Meeting Date: 11-May-2021 ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Albert Mgmt For For I. Steven Edelson Mgmt For For J. Bryan King Mgmt For For Bianca A. Rhodes Mgmt For For 2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For 3. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935375229 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 20-May-2021 ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: James F. Gero 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Frank J. Crespo 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Brendan J. Deely 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Ronald J. Fenech 1E. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Tracy D. Graham 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia L. Henkels 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Jason D. Lippert 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephanie K. Mains 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Kieran M. O'Sullivan 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: David A. Reed 1K. Election of Director to serve until the next Annual Mgmt For For Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935416227 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 03-Jun-2021 ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt Withheld Against John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 09-Jun-2021 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Plan. Mgmt For For 3. To approve an Amendment and Restatement to our Sixth Mgmt For For Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935343537 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 29-Apr-2021 ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe J. Amouyal Mgmt Withheld Against Lonnel Coats Mgmt For For Frank P. Palantoni Mgmt Withheld Against 2. Ratification and approval of the Company's Second Mgmt Against Against Amended and Restated Certificate of Incorporation. 3. Ratification and approval of the amendment to the Mgmt For For Company's 2017 Non-Employee Directors' Equity Incentive Plan. 4. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's named executive officers. 5. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935350102 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 29-Apr-2021 ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt Withheld Against Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935408547 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Ticker: LHCG Meeting Date: 10-Jun-2021 ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed III Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of our named executive officers. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 25-May-2021 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Ticker: BATRA Meeting Date: 25-May-2021 ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 04-Jun-2021 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt For For Sarah Boyce Mgmt For For Todd Davis Mgmt For For Nancy Gray Mgmt For For John Higgins Mgmt For For John Kozarich Mgmt For For John LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935402468 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Ticker: LLNW Meeting Date: 03-Jun-2021 ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doug Bewsher Mgmt Against Against 1B. Election of Director: Marc DeBevoise Mgmt Against Against 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935335794 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 23-Mar-2021 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold S. Edwards Mgmt For For John W.H. Merriman Mgmt For For Edgar A. Terry Mgmt For For 2. To vote on a proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2021 ("Proposal 2"). 3. To hold an advisory vote to approve the compensation Mgmt For For of the Named Executive Officers as disclosed in this proxy statement ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2021 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 03-Jun-2021 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy access bylaws Shr Against For to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935398998 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Ticker: LIND Meeting Date: 03-Jun-2021 ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sven-Olof Lindblad Mgmt For For Mark D. Ein Mgmt Withheld Against Dolf Berle Mgmt For For 2. The approval, on an advisory basis, of the 2020 Mgmt For For compensation of our named executive officers. 3. To consider and vote upon a proposal to select, on an Mgmt 1 Year For advisory basis, the frequency of one year, two years or three years with which we will hold an advisory stockholder vote to approve executive compensation. 4 The approval of the 2021 Long-Term Incentive Plan. Mgmt For For 5. The ratification of the appointment of Marcum LLP as Mgmt For For our independent registered certified public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935307808 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 05-Jan-2021 ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Randy A. Wood Mgmt For For 2. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. 4. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDIA CORPORATION Agenda Number: 935427294 -------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Annual Ticker: LQDA Meeting Date: 17-Jun-2021 ISIN: US53635D2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Damian deGoa Mgmt For For Arthur Kirsch Mgmt For For Paul B. Manning Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 29-Apr-2021 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of our Mgmt For For Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 22-Apr-2021 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935423537 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 09-Jun-2021 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Francesco Bianchi 1B. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Stacy Enxing Seng 1C. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. William Kozy 1D. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Damien McDonald 1E. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Daniel Moore 1F. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Alfred Novak 1G. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Sharon O'Kane 1H. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Arthur Rosenthal 1I. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Andrea Saia 1J. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Todd Schermerhorn 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. 4. To generally and unconditionally authorize the Mgmt For For directors, for purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 16,122,679. 5. Special Resolution. Subject to the passing of Mgmt For For resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale. 6. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2020. 7. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 9. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 10-Jun-2021 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt Abstain Against 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Split 88% For 12% Against Split 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935427167 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Ticker: LPSN Meeting Date: 26-May-2021 ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Kevin C. Lavan 1B. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Robert P. LoCascio 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of an amendment to the 2019 Stock Incentive Mgmt For For Plan to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- LOGICBIO THERAPEUTICS, INC. Agenda Number: 935419817 -------------------------------------------------------------------------------------------------------------------------- Security: 54142F102 Meeting Type: Annual Ticker: LOGC Meeting Date: 11-Jun-2021 ISIN: US54142F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term: Mgmt For For Frederic Chereau 1.2 Election of Class III Director for a three-year term: Mgmt For For Richard Moscicki 1.3 Election of Class III Director for a three-year term: Mgmt For For Michael Wyzga 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Ticker: LORL Meeting Date: 17-Jun-2021 ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Harkey, Jr. Mgmt Withheld Against Michael B. Targoff Mgmt For For 2. Acting upon a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). 3. Acting upon a proposal to approve, by non-binding, Mgmt For For advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 30-Apr-2021 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt For For Grasberger, III 1B. Election of Class III Director: Ozey K. Horton, Jr. Mgmt For For 1C. Election of Class III Director: W. Bradley Southern Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent auditor for 2021. 3 Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 05-May-2021 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935411037 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 26-May-2021 ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Cornelia Cheng 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Boyd W. Hendrickson 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: James J. Pieczynski 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Devra G. Shapiro 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Wendy L. Simpson 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Timothy J. Triche 2. Approval of the 2021 Equity Participation Plan. Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt For For 1C. Election of Class II Director: Emily White Mgmt For For 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 19-May-2021 ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore# Mgmt For For Nancy M. Taylor# Mgmt For For Joseph M. Nowicki* Mgmt For For Charles E. Tyson$ Mgmt For For 2. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 935379289 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Ticker: LMNX Meeting Date: 20-May-2021 ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward A. Ogunro, Ph.D. Mgmt For For 1B. Election of Director: Kevin M. McNamara Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approval of the amendment and restatement of the Mgmt For For Luminex Corporation Employee Stock Purchase Plan. 4. Approval of the amendment and restatement of the Mgmt For For Luminex Corporation 2018 Equity Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 935446193 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Special Ticker: LMNX Meeting Date: 21-Jun-2021 ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 11, 2021, as it may be amended, supplemented or modified from time to time, by and among Luminex Corporation, DiaSorin S.p.A., and Diagonal Subsidiary Inc. and approve the Merger. 2. To adjourn the Special Meeting, if necessary and for a Mgmt For For minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Luminex Corporation a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger. 3. To approve, by non-binding, advisory vote, the Mgmt Against Against compensation that will or may be paid or become payable to Luminex Corporation's named executive officers that is based on or otherwise relates to the Merger. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935400161 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Ticker: LUNA Meeting Date: 11-May-2021 ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott A. Graeff Mgmt For For N. Leigh Anderson Mgmt For For Pamela Coe Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Luna's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935417281 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 09-Jun-2021 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For 2. To re-elect David Landless as a Director of the Mgmt For For Company. 3. To re-elect Clive Snowdon as a Director of the Mgmt For For Company. 4. To re-elect Richard Hipple as a Director of the Mgmt For For Company. 5. To re-elect Allisha Elliott as a Director of the Mgmt For For Company. 6. To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. 7. To approve the Directors' Remuneration Policy (the Mgmt For For "Directors' Remuneration Policy"). 8. To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2020 (the "Directors' Remuneration Report"), excluding the part containing the Directors' Remuneration Policy. 9. To approve, by non-binding advisory vote, the Mgmt For For compensation of Luxfer's Named Executive Officers (the "Named Executive Officers"). 10. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. 11. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors (the "Independent Auditors") of Luxfer Holdings PLC until conclusion of the 2022 Annual General Meeting. 12. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 17-Jun-2021 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. A stockholder proposal regarding a report disclosing Shr For Against certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LYRA THERAPEUTICS INC Agenda Number: 935400224 -------------------------------------------------------------------------------------------------------------------------- Security: 55234L105 Meeting Type: Annual Ticker: LYRA Meeting Date: 26-May-2021 ISIN: US55234L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Anderson Mgmt For For Konstantin Poukalov Mgmt For For N.L. Snyderman M.D FACS Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 04-Mar-2021 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt Against Against Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Holdings, Mgmt For For Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Holdings, Mgmt For For Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935364808 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 13-May-2021 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Galbraith Mgmt For For Scott Jackson Mgmt For For David Stump, M.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935428448 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Ticker: MDGL Meeting Date: 17-Jun-2021 ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca Taub, M.D. Mgmt For For Fred B. Craves, Ph.D. Mgmt Withheld Against 2. To approve our amended 2015 Stock Plan. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote on compensation of named executive Mgmt For For officers. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935337990 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Special Ticker: MGLN Meeting Date: 31-Mar-2021 ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935404688 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Ticker: MGTA Meeting Date: 01-Jun-2021 ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt For For Thomas O. Daniel, M.D. Mgmt For For Jason Gardner, D.Phil. Mgmt For For Alison F. Lawton Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Ticker: MGNI Meeting Date: 28-Jun-2021 ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt For For of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 04-May-2021 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2020 ("say-on- pay vote"). 3. Approval of an amendment to the Magnolia Oil & Gas Mgmt For For Corporation Long Term Incentive Plan to increase the number of shares available for issuance thereunder. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 13-May-2021 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt Split 58% For 42% Against Split 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935382476 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 20-May-2021 ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For M.E Castagna Pharm.D Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935402432 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 21-May-2021 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt For For Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935413031 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 19-May-2021 ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Hull Mgmt For For Benjamin Daverman Mgmt For For Susannah Gray Mgmt For For Constantine Mihas Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt For For classified structure of the Board. 3. To approve, by an advisory vote, to retain the Mgmt For For supermajority voting standards in Maravai's Amended and Restated Certificate of Incorporation and Maravai's Amended and Restated Bylaws. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935348335 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 04-May-2021 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauralee E. Martin Mgmt For For Nicholas F. McClanahan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935348676 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Ticker: MPX Meeting Date: 27-Apr-2021 ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Richard A. Hubbell Mgmt For For Harry J. Cynkus Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935396223 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q200 Meeting Type: Annual Ticker: MRNS Meeting Date: 26-May-2021 ISIN: US56854Q2003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Austin Mgmt For For Michael R. Dougherty Mgmt For For Elan Ezickson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARKER THERAPEUTICS, INC. Agenda Number: 935417382 -------------------------------------------------------------------------------------------------------------------------- Security: 57055L107 Meeting Type: Annual Ticker: MRKR Meeting Date: 08-Jun-2021 ISIN: US57055L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Eansor Mgmt For For Steven Elms Mgmt For For Peter Hoang Mgmt For For David Laskow-Pooley Mgmt For For Frederick Wasserman Mgmt For For John Wilson Mgmt Withheld Against Juan Vera Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection by the Audit Commitee of Mgmt For For the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935410491 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 09-Jun-2021 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Concannon Mgmt For For 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Kourtney Gibson Mgmt For For 1I. Election of Director: Justin G. Gmelich Mgmt For For 1J. Election of Director: Richard G. Ketchum Mgmt For For 1K. Election of Director: Emily H. Portney Mgmt For For 1L. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 14-May-2021 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizanne Galbreath Mgmt For For Melquiades R. Martinez Mgmt For For Stephen R. Quazzo Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MARRONE BIO INNOVATIONS, INC. Agenda Number: 935419122 -------------------------------------------------------------------------------------------------------------------------- Security: 57165B106 Meeting Type: Annual Ticker: MBII Meeting Date: 26-May-2021 ISIN: US57165B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith McGovern Mgmt For For Stuart Woolf Mgmt For For 2. To ratify the selection by the audit committee of our Mgmt For For board of directors of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect a reverse stock split of our outstanding common stock at a ratio of not less than one-for-five (1:5) and not more than one-for-fifteen (1:15), which exact ratio will be selected at the discretion of our board of directors, and provided that our board of directors may abandon the reverse stock split in its sole discretion. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935354770 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 04-May-2021 ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt Withheld Against Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt Withheld Against Robert L. Demorest Mgmt Withheld Against Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2021. 4. To transact other business if properly brought before Mgmt Against Against the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935399534 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 27-May-2021 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mr. Joe Kiani Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended January 1, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 13-May-2021 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For John H. Chuang Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. 4. TO APPROVE, the Masonite International Corporation Mgmt For For 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 20-May-2021 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MASTECH DIGITAL, INC Agenda Number: 935395207 -------------------------------------------------------------------------------------------------------------------------- Security: 57633B100 Meeting Type: Annual Ticker: MHH Meeting Date: 12-May-2021 ISIN: US57633B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Wadhwani Mgmt For For Gerhard Watzinger Mgmt For For 2. A non-binding advisory vote on the compensation of the Mgmt For For named executive officers of the Company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 15-Jun-2021 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935351089 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 06-May-2021 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 26-May-2021 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935354542 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Ticker: MLP Meeting Date: 28-Apr-2021 ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Case Mgmt For For Warren H. Haruki Mgmt For For David A. Heenan Mgmt Withheld Against Anthony P. Takitani Mgmt Withheld Against Arthur C. Tokin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Accuity LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 16-Mar-2021 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class II Director: Jan D. Madsen Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. The approval of 2021 Omnibus Incentive Plan. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 5. A shareholder proposal pertaining to the disclosure by Shr Against For the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935407608 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 12-May-2021 ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Kishore V. Seendripu, Ph.D. 1.2 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Thomas E. Pardun 1.3 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Gregory P. Dougherty 2. Advisory vote to approve named executive officer Mgmt For For compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935405173 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Annual Ticker: MCFE Meeting Date: 03-Jun-2021 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Winkelried Mgmt For For Kathy Willard Mgmt For For Jeff Woolard Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for Fiscal 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 31-Mar-2021 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021). -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935424440 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 09-Jun-2021 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For Smita Conjeevaram Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935387779 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 28-May-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Leslie Kilgore Mgmt For For 1B. Election of Class II Director: Stanley Meresman Mgmt Split 99% For 1% Against Split 1C. Election of Class II Director: Steven Walske Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDICINOVA, INC. Agenda Number: 935423486 -------------------------------------------------------------------------------------------------------------------------- Security: 58468P206 Meeting Type: Annual Ticker: MNOV Meeting Date: 16-Jun-2021 ISIN: US58468P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Yuichi Iwaki, M.D., Ph.D Mgmt For For 1B. Election of Director: Kazuko Matsuda, M.D., Ph.D, MPH Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935402595 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Ticker: MED Meeting Date: 02-Jun-2021 ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Kevin G. Byrnes Mgmt For For 1.3 Election of Director: Daniel R. Chard Mgmt For For 1.4 Election of Director: Constance J. Hallquist Mgmt For For 1.5 Election of Director: Michael A. Hoer Mgmt For For 1.6 Election of Director: Scott Schlackman Mgmt For For 1.7 Election of Director: Andrea B. Thomas Mgmt For For 1.8 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935363820 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 14-May-2021 ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred B. Davenport, Jr. Mgmt Split 90% For 10% Withheld Split C. P. McCarthy III Mgmt Split 90% For 10% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 90% For 10% Against Split our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935403939 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 10-Jun-2021 ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandria Forbes, Ph.D Mgmt For For Keith R. Harris, Ph.D. Mgmt For For Lord Mendoza Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 27-Jan-2021 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt Abstain Against as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt For For 4. Approval on an advisory basis of the compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIDIAN CORPORATION Agenda Number: 935421862 -------------------------------------------------------------------------------------------------------------------------- Security: 58958P104 Meeting Type: Annual Ticker: MRBK Meeting Date: 17-Jun-2021 ISIN: US58958P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Casciato Mgmt Withheld Against Kenneth H. Slack Mgmt Withheld Against 2. To approve and adopt an amendment to the Articles of Mgmt Against Against Incorporation to increase the number of authorized shares of common stock, $1.00 par value per share, from 10,000,000 shares to 25,000,000 shares. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 17-Jun-2021 ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Fred P. Mgmt For For Lampropoulos 1B. Election of Director for three year term: A. Scott Mgmt For For Anderson 1C. Election of Director for three year term: Lynne N. Mgmt For For Ward 1D. Election of Director for three year term: Stephen C. Mgmt For For Evans 2. Approval of an amendment to the 2018 Long-Term Mgmt For For Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 27-May-2021 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt For For 1b. Election of Class II Director: Gerald Haddock Mgmt For For 1c. Election of Class II Director: Joseph Keough Mgmt For For 1d. Election of Class II Director: Michael R. Odell Mgmt For For 1e. Election of Class II Director: Phillippe Lord Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935316693 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 28-Jan-2021 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935408686 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 11-Jun-2021 ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willard H. Dere, M.D. Mgmt For For Martin Huber, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ("Say-on-Pay"), as disclosed in our proxy statement. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of holding future Say-on-Pay votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- METACRINE INC Agenda Number: 935377526 -------------------------------------------------------------------------------------------------------------------------- Security: 59101E103 Meeting Type: Annual Ticker: MTCR Meeting Date: 24-May-2021 ISIN: US59101E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Preston Klassen, M.D. Mgmt For For Jeffrey Jonker Mgmt For For John McHutchison, M.D. Mgmt For For 2. To ratify the appointment of Julia Owens, Ph.D. to our Mgmt For For Board of Directors, on an advisory basis, to fill a vacancy in Class III, to hold office until the 2023 annual meeting of stockholders. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935369454 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 18-May-2021 ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. 3. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935413310 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 17-Jun-2021 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neha J. Clark Mgmt For For 1B. Election of Director: Thomas A. Gerke Mgmt For For 1C. Election of Director: Donn Lux Mgmt For For 1D. Election of Director: Kevin S. Rauckman Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935395411 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 26-May-2021 ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt Withheld Against Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. Approve Amendment No. 5 to the MicroStrategy Mgmt For For Incorporated 2013 Stock Incentive Plan to increase the number of shares of class A common stock authorized for issuance under such plan from 2,300,000 to 2,750,000; 3. Approve the MicroStrategy Incorporated 2021 Employee Mgmt For For Stock Purchase Plan; and 4. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935390310 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 25-May-2021 ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Doll Mgmt For For Kim C. Hanemann Mgmt For For Ann L. Noble Mgmt For For Joshua Bershad, M.D. Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDWEST HOLDING INC. Agenda Number: 935439439 -------------------------------------------------------------------------------------------------------------------------- Security: 59833J206 Meeting Type: Annual Ticker: MDWT Meeting Date: 29-Jun-2021 ISIN: US59833J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2024: Mgmt For For Firman Leung 1.2 Election of Director for a term expiring in 2024: Mgmt For For Nancy Callahan 1.3 Election of Director for a term expiring in 2024: Mgmt For For Diane Davis 1.4 Election of Director for a term expiring in 2022: Jack Mgmt For For Theeler 2. Approval of 2020 Long-Term Incentive Plan. Mgmt For For 3. Advisory vote on executive compensation of named Mgmt For For executive officers. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. 5. To authorize adjournment of the annual meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposals listed above. -------------------------------------------------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Agenda Number: 935419033 -------------------------------------------------------------------------------------------------------------------------- Security: 59935P209 Meeting Type: Annual Ticker: MLSS Meeting Date: 11-Jun-2021 ISIN: US59935P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bernhard Mgmt Withheld Against Leonard Osser Mgmt For For Leonard Schiller Mgmt Withheld Against Michael McGeehan Mgmt Withheld Against Gian Domenico Trombetta Mgmt For For Neal Goldman Mgmt Withheld Against 2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 85,000,000 to 100,000,000. 3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2020 Mgmt Against Against EQUITY INCENTIVE PLAN, AMONG OTHER THINGS, INCREASING THE NUMBER OF SHARES FROM 2,000,000 TO 4,000,000. 4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 935404361 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Ticker: NERV Meeting Date: 11-Jun-2021 ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Doyle Mgmt For For Hans Peter Hasler Mgmt For For 2. To approve the Company's Stock Option Exchange Mgmt For For Program. 3. Advisory vote to approve compensation of the Company's Mgmt For For executive compensation ("say on pay"). 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935404157 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2021 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt Withheld Against Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2013 Equity Mgmt For For Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935406593 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 04-Jun-2021 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurent Fischer, M.D. Mgmt Withheld Against Patrick Heron Mgmt For For Niall O'Donnell, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935439388 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Annual Ticker: MSON Meeting Date: 23-Jun-2021 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Beyer Mgmt For For Michael Koby Mgmt Withheld Against Paul LaViolette Mgmt Withheld Against Thomas M. Patton Mgmt For For Stavros Vizirgianakis Mgmt For For 2. Advisory vote on the approval of compensation of Mgmt For For Misonix, Inc.'s named executive officers. 3. Approval of the Misonix, Inc. Employee Stock Purchase Mgmt For For Plan. 4. Ratification of Deloitte & Touche LLP as Misonix, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE INC. Agenda Number: 935341420 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2021 ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Beebe Mgmt For For Stephen W. Bershad Mgmt For For Jay A. Pack Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935331366 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Ticker: MITK Meeting Date: 03-Mar-2021 ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William K. "Bill" Aulet Mgmt For For Scipio "Max" Carnecchia Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Kim S. Stevenson Mgmt For For Donna C. Wells Mgmt For For 2. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2021 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935320919 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Ticker: MODN Meeting Date: 19-Feb-2021 ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baljit Dail Mgmt For For Melissa Fisher Mgmt For For Alan Henricks Mgmt For For 2. To approve the 2021 Equity Incentive Plan. Mgmt For For 3. To approve the 2021 Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. 5. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935347206 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 28-Apr-2021 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Langer, Sc.D. Mgmt For For Elizabeth Nabel, M.D. Mgmt For For Elizabeth Tallett Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935421557 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 15-Jun-2021 ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Todd J. Carter Mgmt For For 1B. Election of Class III Director: Frank J. Wright Mgmt For For 1C. Election of Class III Director: Garth Graham, MD Mgmt For For 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935404208 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 03-Jun-2021 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Eric Cantor Mgmt For For John A. Allison IV Mgmt For For Yolanda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Agenda Number: 935418512 -------------------------------------------------------------------------------------------------------------------------- Security: 608550109 Meeting Type: Annual Ticker: MTEM Meeting Date: 03-Jun-2021 ISIN: US6085501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Lanfear Mgmt For For 1.2 Election of Director: Scott Morenstein Mgmt Against Against 1.3 Election of Director: Corsee Sanders, Ph.D. Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve on an advisory basis the compensation of the Mgmt For For Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 06-May-2021 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 26-May-2021 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935408838 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 08-Jun-2021 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bob Farahi Mgmt For For 1B. Election of Director: Yvette E. Landau Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935437853 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 29-Jun-2021 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Dev Ittycheria Mgmt For For John McMahon Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 10-Jun-2021 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935370940 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Ticker: MEG Meeting Date: 13-May-2021 ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Miguel Fernandez de Castro Mgmt For For 1.2 Election of Director: Vijay Manthripragada Mgmt For For 1.3 Election of Director: Robin L. Newmark Mgmt For For 2. Ratification of Deloitte & Touche LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935361650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 14-May-2021 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING INC Agenda Number: 935424402 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 16-Jun-2021 ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gustav Christensen Mgmt For For Martin Edwards Mgmt For For Susannah Gray Mgmt For For Amir Nashat Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 18-May-2021 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For 1D. Election of Director for One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For 1F. Election of Director for One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 19-May-2021 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 27-Jan-2021 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For associate stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 27-Apr-2021 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 09-Feb-2021 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2021 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MUSTANG BIO, INC. Agenda Number: 935421848 -------------------------------------------------------------------------------------------------------------------------- Security: 62818Q104 Meeting Type: Annual Ticker: MBIO Meeting Date: 17-Jun-2021 ISIN: US62818Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt For For Lindsay Rosenwald, M.D. Mgmt For For Neil Herskowitz Mgmt Withheld Against Manuel Litchman, M.D. Mgmt For For Michael Zelefsky, M.D. Mgmt For For Adam J. Chill Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. A shareholder proposal on an amendment to the Shr For Against Company's articles/bylaws to require a majority vote in director elections. 4. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation to increase the number of authorized shares of Common Stock. 5. Amendment to the Company's 2016 Incentive Plan to Mgmt For For increase the number of shares issuable by Mustang Bio, Inc. 6. Amendment of our 2019 Employee Stock Purchase Plan to Mgmt For For increase the number of shares available under the Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935349539 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 29-Apr-2021 ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YVETTE DAPREMONT BRIGHT Mgmt For For SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For JEFFREY KRAMER Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For WILLIAM SANDBROOK Mgmt Withheld Against ROBERT A. STEFANKO Mgmt For For 2. Amend Article VII of the Articles to provide for Mgmt For For majority voting for directors in uncontested elections. 3. Amend Article VII of the Articles to provide for Mgmt For For majority voting on all matters subject to shareholder approval. 4. Adopt the Myers Industries, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. Advisory Vote to Approve Executive Compensation. Mgmt For For 6. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935344274 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 22-Apr-2021 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Donald C.I. Lucky 1B. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Maurice E. Moore 1C. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Shirin O'Connor 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 16-Jun-2021 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NANTHEALTH INC. Agenda Number: 935431546 -------------------------------------------------------------------------------------------------------------------------- Security: 630104107 Meeting Type: Annual Ticker: NH Meeting Date: 16-Jun-2021 ISIN: US6301041074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Soon-Shiong, MD Mgmt Withheld Against Michael S. Sitrick Mgmt For For Kirk K. Calhoun Mgmt For For Michael Blaszyk Mgmt For For Deanna Wise Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NANTKWEST INC Agenda Number: 935333093 -------------------------------------------------------------------------------------------------------------------------- Security: 63016Q102 Meeting Type: Special Ticker: NK Meeting Date: 08-Mar-2021 ISIN: US63016Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of NantKwest common Mgmt For For stock to security holders of ImmunityBio as contemplated by the merger agreement (the "stock issuance proposal"). 2. To approve the merger contemplated by the merger Mgmt For For agreement (the "merger proposal"). 3. To approve the adjournment of the NantKwest special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal or the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935416520 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 15-Jun-2021 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's executive Mgmt For For compensation as presented in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Against For Shareholder Right-Written Consent". -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935394926 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2021 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Steve Chapman Mgmt For For Todd Cozzens Mgmt For For Matthew Rabinowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 04-May-2021 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2021. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To recommend, in a non-binding vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of our named executives should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 04-May-2021 ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert T. Webb Mgmt Against Against 1B. Election of Director: Charlotte A. Swafford Mgmt For For 1C. Election of Director: D. Eric Mendelsohn Mgmt For For 2. Approve the advisory resolution approving the Mgmt For For compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 11-May-2021 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gayla J. Delly Mgmt For For Gerhard P. Fettweis Mgmt For For Duy-Loan T. Le Mgmt For For 2. To approve an advisory (non-binding) proposal Mgmt For For concerning National Instruments Corporation's executive compensation program. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 18-May-2021 ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. To ratify the appointment of RSM US LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935452944 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Ticker: NRC Meeting Date: 29-Jun-2021 ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Hays Mgmt For For John N. Nunnelly Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. VOTE ON THE REINCORPORATION OF NATIONAL RESEARCH Mgmt For For CORPORATION FROM THE STATE OF WISCONSIN TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. 5. VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE TOTAL NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK. 6. VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION REMOVING RESTRICTIONS ON BUSINESS COMBINATIONS. 7. VOTE ON A PROVISION IN OUR CERTIFICATE OF Mgmt For For INCORPORATION OPTING OUT OF DELAWARE GENERAL CORPORATION LAW SECTION 203. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 24-May-2021 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935428638 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 08-Jun-2021 ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt Split 11% For Split Susan S. Johnson Mgmt Split 11% For Split Naomi Kelman Mgmt Split 11% For Split 2. Approve an amendment to the second amended and Mgmt Split 11% For Split restated certificate of incorporation to eliminate the classified structure of the board of directors. 3. Approve an amendment to the second amended and Mgmt Split 11% For Split restated certificate of incorporation to eliminate supermajority voting standards and other obsolete provisions. 4. Approve, in a non-binding advisory vote, the Mgmt Split 11% For Split compensation paid to the named executive officers. 5. Ratify the appointment of Deloitte & Touche LLP to Mgmt Split 11% For Split serve as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935328282 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 03-Mar-2021 ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Isely Mgmt For For Kemper Isely Mgmt For For Edward Cerkovnik Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935417077 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Ticker: NTUS Meeting Date: 16-Jun-2021 ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For meeting: Ilan Daskal 1B. Election of Director to serve until 2022 Annual Mgmt For For meeting: Lisa Wipperman Heine 1C. Election of Director to serve until 2022 Annual Mgmt For For meeting: Jonathan A. Kennedy 1D. Election of Director to serve until 2022 Annual Mgmt For For meeting: Joshua H. Levine 1E. Election of Director to serve until 2022 Annual Mgmt For For meeting: Barbara R. Paul 1F. Election of Director to serve until 2022 Annual Mgmt For For meeting: Alice D. Schroeder 1G. Election of Director to serve until 2022 Annual Mgmt For For meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated 2021 Equity Mgmt For For Incentive Plan. 3. Approval, on an advisory basis, of the named executive Mgmt For For officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31 , 2021. -------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935427787 -------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Ticker: NGMS Meeting Date: 26-May-2021 ISIN: LU2263803020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the year Mgmt For For ended December 31, 2020 and the Company's consolidated financial statements for the year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Aharon Aran Mgmt For For 4B. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For 4C. Election of Director: Mr. Barak Matalon Mgmt For For 4D. Election of Director: Mr. Laurent Teitgen Mgmt Against Against 4E. Election of Director: Mr. John E. Taylor, Jr. Mgmt For For 4F. Election of Director: Ms. Lisbeth McNabb Mgmt For For 5. Appoint BDO Audit as approved statutory auditor Mgmt For For (reviseur d'entreprises agree) of the Company for the period ending at the general meeting of the shareholders approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the remuneration arrangements with respect to Mgmt Against Against the directors of the Company for the year ended December 31, 2020 and the year ending December 31, 2021. 7. Authorize and empower Allen & Overy, societe en Mgmt For For commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Ticker: NEO Meeting Date: 27-May-2021 ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year term: Douglas Mgmt For For M. VanOort 1B. Election of Director for a one (1) year term: Mark W. Mgmt For For Mallon 1C. Election of Director for a one (1) year term: Lynn A. Mgmt For For Tetrault 1D. Election of Director for a one (1) year term: Bruce K. Mgmt For For Crowther 1E. Election of Director for a one (1) year term: Dr. Mgmt For For Alison L. Hannah 1F. Election of Director for a one (1) year term: Kevin C. Mgmt For For Johnson 1G. Election of Director for a one (1) year term: Stephen Mgmt For For M. Kanovsky 1H. Election of Director for a one (1) year term: Michael Mgmt Abstain Against A. Kelly 1I. Election of Director for a one (1) year term: Rachel Mgmt For For A. Stahler 2. Advisory Vote on the Compensation Paid to our Named Mgmt For For Executive Officers. 3. Second Amendment of the Amended and Restated Equity Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935364771 -------------------------------------------------------------------------------------------------------------------------- Security: 64049K104 Meeting Type: Annual Ticker: NLTX Meeting Date: 13-May-2021 ISIN: US64049K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babler Mgmt For For Erin Lavelle Mgmt For For Lewis T. Williams Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the company for its fiscal year ending December 31, 2021. 3. To approve amendments to the Company's 2014 Equity Mgmt Against Against Incentive Plan. 4. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the company to its named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935404513 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Ticker: NPTN Meeting Date: 01-Jun-2021 ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Abbe Mgmt For For Bandel L. Carano Mgmt For For Michael J. Sophie Mgmt For For 2. Approval of Amended and Restated 2020 Equity Incentive Mgmt For For Plan. 3 Ratification of the selection by our Audit Committee Mgmt For For of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935381359 -------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Ticker: NTST Meeting Date: 19-May-2021 ISIN: US64119V3033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Manheimer Mgmt For For 1B. Election of Director: Todd Minnis Mgmt For For 1C. Election of Director: Michael Christodolou Mgmt For For 1D. Election of Director: Heidi Everett Mgmt For For 1E. Election of Director: Matthew Troxell Mgmt For For 1F. Election of Director: Lori Wittman Mgmt For For 1G. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2021 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935393176 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Ticker: NVRO Meeting Date: 25-May-2021 ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael DeMane Mgmt For For Frank Fischer Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Brad Vale, PhD., D.V.M. Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- NEWAGE, INC. Agenda Number: 935371207 -------------------------------------------------------------------------------------------------------------------------- Security: 650194103 Meeting Type: Annual Ticker: NBEV Meeting Date: 14-May-2021 ISIN: US6501941032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Willis Mgmt For For Ed Brennan Mgmt For For Fred W. Cooper Mgmt For For Gregory Fea Mgmt For For Timothy J. Haas Mgmt For For Amy L. Kuzdowicz Mgmt For For Alicia Syrett Mgmt For For 2. To approve the issuance of up to 39,650,521 shares of Mgmt For For the Company's common stock pursuant to an Amended and Restated Agreement and Plan of Merger, dated September 30, 2020, by and among the Company, Ariix, LLC, and the additional parties thereto, that, absent such approval, would violate Nasdaq Listing Rule 5635 (the "Nasdaq Proposal"). 3. To approve an increase to the total number of shares Mgmt For For of the Company's authorized common stock from 200,000,000 shares to 400,000,000 shares. 4. To approve the reincorporation of the Company from the Mgmt For For State of Washington to the State of Delaware. 5 To approve an advisory (non-binding) resolution Mgmt For For regarding the compensation of our named executive officers. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 7 To approve the adjournment of the annual meeting to a Mgmt For For later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal Nos. 2, 3 or 4 (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt Against Against 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935404664 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 11-May-2021 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For meeting: James Dondero 1B. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Brian Mitts 1C. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Edward Constantino 1D. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Scott Kavanaugh 1E. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Arthur Laffer 1F. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 09-Jun-2021 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTCURE, INC. Agenda Number: 935423210 -------------------------------------------------------------------------------------------------------------------------- Security: 65343E108 Meeting Type: Annual Ticker: NXTC Meeting Date: 24-Jun-2021 ISIN: US65343E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Elaine V. Jones, Ph.D. Mgmt For For 1B. Election of Class II Director: Chau Q. Khuong Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of NextCure, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935434073 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Ticker: NEXT Meeting Date: 15-Jun-2021 ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Matthew Schatzman Mgmt For For 1.2 Election of Class A Director: Taewon Jun Mgmt For For 1.3 Election of Class A Director: Avinash Kripalani Mgmt Against Against 1.4 Election of Class A Director: William Vrattos Mgmt Against Against 1.5 Election of Class C Director: Edward Andrew Scoggins, Mgmt For For Jr. 2. To approve the potential issuance of a number of Mgmt For For shares of common stock greater than 19.99% of outstanding common stock underlying Series C Preferred Stock and Series C Warrants in compliance with Nasdaq Stock Market Rule 5635(d). 3. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For increase the number of shares available under such plan and remove certain individual limits on shares issuable during a calendar year. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the Company's named executive officers. 6. To ratify the reappointment of Grant Thornton LLP as Mgmt For For the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935417899 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 08-Jun-2021 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jin-Long Chen, Ph.D. Mgmt For For 1B. Election of Director: Roger M. Perlmutter, M.D., Ph.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935358437 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Special Ticker: EGOV Meeting Date: 19-Apr-2021 ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 9, 2021, as may be amended from time to time (which we refer to as the "merger agreement"), by and among NIC Inc. (which we refer to as "NIC"), Tyler Technologies Inc. (which we refer to as "Tyler") and Topos Acquisition, Inc. (which we refer to as "Merger Sub"), pursuant to which Merger Sub will merge with and into NIC (which we refer to as the "merger"), and NIC will continue as the surviving corporation and a wholly-owned subsidiary of Tyler. 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to NIC's named executive officers in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935389418 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 28-Apr-2021 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt No vote Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Joe Cowan 2. To Elect an outside Director to the Board of the Mgmt No vote Company: Zehava Simon 2B. Regarding proposal 2, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 3. To reapprove the Company's Compensation Policy. Mgmt No vote 3A. Regarding proposal 3, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 4. To approve CEO Equity Plan. Mgmt No vote 4A. Regarding proposal 4, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 5. To re-appoint the Company's independent auditors and Mgmt No vote to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- NKARTA INC Agenda Number: 935415403 -------------------------------------------------------------------------------------------------------------------------- Security: 65487U108 Meeting Type: Annual Ticker: NKTX Meeting Date: 11-Jun-2021 ISIN: US65487U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Fouad Azzam, Ph.D. Mgmt For For Paul Hastings Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935412712 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 10-Jun-2021 ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Carlisle Mgmt For For Bill Gossman Mgmt For For Gary Locke Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future stockholder advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935369810 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 13-May-2021 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935346545 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Ticker: NDLS Meeting Date: 27-Apr-2021 ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Jones Mgmt For For Drew Madsen Mgmt For For Shawn Taylor Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 28, 2021. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935328232 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 02-Mar-2021 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Arthur L. George, Jr. Mgmt For For Frank M. Jaehnert Mgmt For For Ginger M. Jones Mgmt For For Jennifer A. Parmentier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the Nordson Corporation 2021 Stock Mgmt For For Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935352067 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Special Ticker: NBN Meeting Date: 30-Apr-2021 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Northeast Bank 2021 Stock Option and Mgmt For For Incentive Plan. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the Northeast Bank 2021 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2021 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2020 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935400123 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 27-May-2021 ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle* Mgmt For For Monica Enand* Mgmt For For Hon. Dave McCurdy* Mgmt For For Malia H. Wasson* Mgmt For For Karen Lee** Mgmt For For Nathan I. Partain** Mgmt Withheld Against 2. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935363844 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 12-May-2021 ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1B. Election of Director: Sharon Dowdall Mgmt For For 1C. Election of Director: Dr. Diane Garrett Mgmt For For 1D. Election of Director: Dr. Thomas Kaplan Mgmt For For 1E. Election of Director: Gregory Lang Mgmt For For 1F. Election of Director: Igor Levental Mgmt For For 1G. Election of Director: Kalidas Madhavpeddi Mgmt For For 1H. Election of Director: Clynton Nauman Mgmt For For 1I. Election of Director: Ethan Schutt Mgmt For For 1J. Election of Director: Anthony Walsh Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2021 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 25, 2021. 3. Approval of Amendment and Restatement of the Company's Mgmt For For Articles: Approval of certain amendments to the Company's Articles. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. 4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935400779 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Ticker: NOVT Meeting Date: 13-May-2021 ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Lonny J. Carpenter Mgmt For For 1B Election of Director: Deborah DiSanzo Mgmt For For 1C Election of Director: Matthijs Glastra Mgmt For For 1D Election of Director: Brian D. King Mgmt For For 1E Election of Director: Ira J. Lamel Mgmt For For 1F Election of Director: Maxine L. Mauricio Mgmt For For 1G Election of Director: Katherine A. Owen Mgmt For For 1H Election of Director: Thomas N. Secor Mgmt For For 1I Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) basis, of the Mgmt For For Company's executive compensation. 3 To approve the amended and restated Novanta Inc. 2010 Mgmt For For Incentive Award Plan. 4 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm to serve until the 2022 Annual Meeting of shareholders. 5 To confirm the Company's Amended and Restated By-Law Mgmt For For Number 1. 6 To approve an amendment to the Company's articles to Mgmt For For authorize blank check preferred shares. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 17-Jun-2021 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for a Mgmt Abstain Against three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended and Restated Mgmt For For Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity awards. Mgmt For For 5. Ratification of certain June 2020 equity awards. Mgmt For For 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935397871 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 09-Jun-2021 ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Asaf Danziger Mgmt For For 1B. Election of Director: William Doyle Mgmt For For 1C. Election of Director: Jeryl Hilleman Mgmt For For 1D. Election of Director: David Hung Mgmt For For 1E. Election of Director: Kinyip Gabriel Leung Mgmt For For 1F. Election of Director: Martin Madden Mgmt For For 1G. Election of Director: Sherilyn McCoy Mgmt For For 1H. Election of Director: Timothy Scannell Mgmt For For 1I. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2021. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 29-Apr-2021 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt Against Against 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 02-Feb-2021 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 4. To approve a non-binding shareholder proposal to Shr Against For require a shareholder right to written consent. -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS INC Agenda Number: 935365759 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Ticker: NRIX Meeting Date: 06-May-2021 ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Lacey, M.D. Mgmt For For Julia P. Gregory Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 18-May-2021 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Capps Mgmt For For 1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For 1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For 1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For Ph.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935409385 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 05-Jun-2021 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dickerson Wright Mgmt For For Alexander A. Hockman Mgmt For For MaryJo E. O'Brien Mgmt For For William D. Pruitt Mgmt For For Francois Tardan Mgmt For For Laurie Conner Mgmt For For Michael Renshaw Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935356130 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2021 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight C. Schar Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Alexandra A. Jung Mgmt For For 1H. Election of Director: Mel Martinez Mgmt For For 1I. Election of Director: William A. Moran Mgmt For For 1J. Election of Director: David A. Preiser Mgmt Against Against 1K. Election of Director: W. Grady Rosier Mgmt For For 1L. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 13-May-2021 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Catch-22 Shr Against For Proxy Access." -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 11-May-2021 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935353273 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 05-May-2021 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robbert Vorhoff Mgmt Withheld Against Srdjan Vukovic Mgmt Withheld Against Mike Pykosz Mgmt For For Carl Daley Mgmt For For 2. An advisory vote, of the retention of our classified Mgmt Against Against Board structure. 3. An advisory vote, of the retention of the Mgmt For For supermajority voting standards in the Oak Street Amended and Restated Certificate of Incorporation and the Oak Street Amended and Restated Bylaws. 4. Ratification of an award of restricted stock units to Mgmt Against Against director Kim Keck. 5. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935413562 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Ticker: OCUL Meeting Date: 18-Jun-2021 ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antony Mattessich Mgmt For For Charles Warden Mgmt Withheld Against 2. To approve an advisory vote on Named Executive Officer Mgmt For For Compensation. 3. To approve the Ocular Therapeutix 2021 Stock Incentive Mgmt For For Plan. 4. To approve the Certificate of Amendment of Ocular Mgmt For For Therapeutix's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 5. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ODONATE THERAPEUTICS, INC. Agenda Number: 935457413 -------------------------------------------------------------------------------------------------------------------------- Security: 676079106 Meeting Type: Annual Ticker: ODT Meeting Date: 24-Jun-2021 ISIN: US6760791060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Tang Mgmt For For 1.2 Election of Director: Aaron Davis Mgmt For For 1.3 Election of Director: Craig Johnson Mgmt For For 1.4 Election of Director: Laura Johnson Mgmt For For 1.5 Election of Director: Robert Rosen Mgmt For For 2. Ratification of the selection of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935426418 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 17-Jun-2021 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt Split 69% For Split Michael Stankey Mgmt Split 69% For Split 2. A proposal to ratify the appointment of Ernst & Young Mgmt Split 69% For Split LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt Split 69% For Split compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2021 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLEMA PHARMACEUTICALS, INC. Agenda Number: 935417914 -------------------------------------------------------------------------------------------------------------------------- Security: 68062P106 Meeting Type: Annual Ticker: OLMA Meeting Date: 08-Jun-2021 ISIN: US68062P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Clark Mgmt For For Sandra Horning, M.D Mgmt For For Gorjan Hrustanovic Ph.D Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 17-Jun-2021 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alissa Ahlman 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Robert Fisch 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Thomas Hendrickson 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John Swygert 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935402773 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Ticker: OFLX Meeting Date: 09-Jun-2021 ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart B. Reed Mgmt Withheld Against David K. Evans Mgmt Withheld Against 2. To ratify the appointment of independent auditors by Mgmt For For the audit committee of the board of directors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 935428208 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Ticker: OMER Meeting Date: 11-Jun-2021 ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Bumol, Ph.D. Mgmt For For 1B. Election of Director: Gregory A. Demopulos, M.D. Mgmt For For 1C. Election of Director: Leroy E. Hood, M.D., Ph.D. Mgmt Against Against 2. Approval of the amendment to the Omeros Corporation Mgmt For For 2017 Omnibus Incentive Compensation Plan. 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935395776 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 25-May-2021 ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt For For 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONCOCYTE CORPORATION Agenda Number: 935445521 -------------------------------------------------------------------------------------------------------------------------- Security: 68235C107 Meeting Type: Annual Ticker: OCX Meeting Date: 24-Jun-2021 ISIN: US68235C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD ANDREWS Mgmt For For ANDREW ARNO Mgmt For For JENNIFER LEVIN CARTER Mgmt For For MELINDA GRIFFITH Mgmt For For ALFRED D. KINGSLEY Mgmt Withheld Against ANDREW J. LAST Mgmt For For CAVAN REDMOND Mgmt For For 2. Ratifying appointment of independent registered public Mgmt For For accountants. 3. Approval of an amendment of Articles of Incorporation Mgmt For For to increase number of authorized shares of common stock to 230,000,000 shares. 4. Approval of an amendment of Articles of Incorporation Mgmt For For to formally change the corporate name from OncoCyte Corporation to Oncocyte Corporation. 5. Approval of an amendment of the 2018 Equity Incentive Mgmt For For Plan to make an additional 10,000,000 shares of common stock available for equity awards. 6. Approval of motion to adjourn meeting to solicit Mgmt For For additional proxies. -------------------------------------------------------------------------------------------------------------------------- ONCORUS INC Agenda Number: 935422802 -------------------------------------------------------------------------------------------------------------------------- Security: 68236R103 Meeting Type: Annual Ticker: ONCR Meeting Date: 16-Jun-2021 ISIN: US68236R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Ashburn MD PhD Mgmt For For Scott Canute Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 27-May-2021 ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan to authorize Mgmt For For an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's executive Mgmt For For compensation. 5. Advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935417293 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Contested Annual Ticker: OSPN Meeting Date: 09-Jun-2021 ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc D. Boroditsky Mgmt For For 1B. Election of Director: Garry L. Capers Mgmt For For 1C. Election of Director: Scott M. Clements Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Jean K. Holley Mgmt For For 1F. Election of Director: Marianne Johnson Mgmt For For 1G. Election of Director: Matthew Moog Mgmt Abstain Against 1H. Election of Director: Alfred Nietzel Mgmt For For 1I. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory (non-binding) basis, our Mgmt For For named executive officer compensation. 3. To ratify, on an advisory (non-binding) basis, the Mgmt For For appointment of KPMG LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC Agenda Number: 935323989 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Ticker: ONEW Meeting Date: 23-Feb-2021 ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Austin Singleton Mgmt For For 1B. Election of Director: Mitchell W. Legler Mgmt For For 1C. Election of Director: John F. Schraudenbach Mgmt For For 2. Approval of the Company's 2021 Employee Stock Purchase Mgmt Against Against Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935362513 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 11-May-2021 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leo Berlinghieri Mgmt For For 1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Bruce C. Rhine Mgmt For For 1.6 Election of Director: Christopher A. Seams Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935408636 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Ticker: OOMA Meeting Date: 02-Jun-2021 ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Galligan Mgmt For For Judi A. Hand Mgmt For For William Pearce Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. To determine by a non-binding advisory vote whether Mgmt 1 Year For future non-binding advisory votes to approve the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- OPTINOSE, INC. Agenda Number: 935417041 -------------------------------------------------------------------------------------------------------------------------- Security: 68404V100 Meeting Type: Annual Ticker: OPTN Meeting Date: 09-Jun-2021 ISIN: US68404V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter K. Miller Mgmt For For Tomas J. Heyman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935367157 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 19-May-2021 ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For David W. Golding Mgmt For For Harry M.J. Kraemer, Jr. Mgmt Withheld Against Alan Nielsen Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt Withheld Against Mark Vainisi Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 4. To approve an amendment to the Option Care Health, Mgmt For For Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935377603 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Ticker: OSUR Meeting Date: 18-May-2021 ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Mgmt For For Michael Celano 1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James Mgmt For For A. Datin 1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Mgmt For For Marmora 2. Ratification of Appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935354352 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Ticker: ORBC Meeting Date: 21-Apr-2021 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome B. Eisenberg Mgmt For For Marco Fuchs Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For our board of directors of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021. 3. Proposal to amend and restate the 2016 Long Term Mgmt For For Incentive Plan. 4. To cast an advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORIC PHARMACEUTICALS, INC. Agenda Number: 935413144 -------------------------------------------------------------------------------------------------------------------------- Security: 68622P109 Meeting Type: Annual Ticker: ORIC Meeting Date: 16-Jun-2021 ISIN: US68622P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman, Ph.D. Mgmt For For Lori Kunkel, M.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935432803 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 24-Jun-2021 ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Kerry Galvin Mgmt Against Against 1B. Election of Director: Mr. Paul Huck Mgmt For For 1C. Election of Director: Ms. Mary Lindsey Mgmt For For 1D. Election of Director: Mr. Didier Miraton Mgmt For For 1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1F. Election of Director: Mr. Corning F. Painter Mgmt For For 1G. Election of Director: Mr. Dan F. Smith Mgmt For For 1H. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1I. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers for 2020 (Say-on- Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2021 and ending on December 31, 2021. 4. Approval of the annual accounts of the Company for the Mgmt For For financial year that ended on December 31, 2020. 5. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year that ended on December 31, 2020. 6. Allocation of results, approval of the payment by the Mgmt For For Company of the interim dividend in the amount of $12,044,829.40 during the financial year that ended on December 31, 2020, paid on March 31, 2020. 7. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2020. 8. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2020. 9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2021. 10. Ratification of the appointment of Ernst & Young GmbH Mgmt For For Wirtschaftsprufungsgesellschaft (for the period January 1 - February 18, 2021) and of the appointment of Ernst & Young LLC (for the period February 18 - December 31, 2021), each as the Company's independent registered public accounting firm for all matters not required by Luxembourg law. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 05-May-2021 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt For For 1D. Election of Director: David Granot Mgmt Against Against 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt Against Against 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Kesselman, a Mgmt For For member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935405286 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Ticker: KIDS Meeting Date: 02-Jun-2021 ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernie B. Berry, III Mgmt For For Stephen F. Burns Mgmt Withheld Against Marie C. Infante Mgmt For For 2. To approve, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935418613 -------------------------------------------------------------------------------------------------------------------------- Security: G6S41R101 Meeting Type: Annual Ticker: OSMT Meeting Date: 17-Jun-2021 ISIN: IE00BF2HDL56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian Markison Mgmt For For 1B. Election of Director: Joachim Benes Mgmt For For 1C. Election of Director: David Burgstahler Mgmt Against Against 1D. Election of Director: Gregory L. Cowan Mgmt For For 1E. Election of Director: Michael DeBiasi Mgmt For For 1F. Election of Director: Sriram Venkataraman Mgmt For For 1G. Election of Director: Juan Vergez Mgmt Against Against 1H. Election of Director: Fred Weiss Mgmt Against Against 2. To ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021, and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to set the independent registered public accounting firm's remuneration. 3. To approve a waiver of offer obligations under Rule 37 Mgmt Against Against of the Irish takeover rules to enable share buybacks or redemptions. 4. To approve an amendment and restatement of the Mgmt For For Company's 2018 Incentive Plan increasing by 5,000,000 to 9,100,000 the number of ordinary shares authorized for issuance under the plan and certain other amendments. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935339069 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 12-Apr-2021 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt Withheld Against Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. Amend and restate the Articles of Incorporation to Mgmt For For increase the maximum number of Directors from nine (9) to eleven (11). 3. Advisory vote approving the compensation provided to Mgmt For For executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- OUTSET MEDICAL INC Agenda Number: 935408989 -------------------------------------------------------------------------------------------------------------------------- Security: 690145107 Meeting Type: Annual Ticker: OM Meeting Date: 03-Jun-2021 ISIN: US6901451079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Leslie Trigg Mgmt For For 1b. Election of Class I Director: Karen Drexler Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935365470 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Ticker: OSTK Meeting Date: 13-May-2021 ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of the Overstock.com, Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Agenda Number: 935414982 -------------------------------------------------------------------------------------------------------------------------- Security: 690469101 Meeting Type: Annual Ticker: OVID Meeting Date: 10-Jun-2021 ISIN: US6904691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Barbara Duncan 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OYSTER POINT PHARMA, INC Agenda Number: 935404777 -------------------------------------------------------------------------------------------------------------------------- Security: 69242L106 Meeting Type: Annual Ticker: OYST Meeting Date: 04-Jun-2021 ISIN: US69242L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Behbahani, M.D. Mgmt Withheld Against Benjamin Tsai Mgmt For For Aimee Weisner Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935378679 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 05-May-2021 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Bishop Mgmt For For Frederick P. Calderone Mgmt For For W. Scott Davis Mgmt For For Edwin J. Lukas Mgmt For For Franklin H. McLarty Mgmt For For H. Pete Montano Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Joseph A. Vitiritto Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2021 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 16-Jun-2021 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Livingston Mgmt For For 1.2 Election of Class II Director: Marshall Mohr Mgmt For For 1.3 Election of Class II Director: Hannah Valantine, MD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935409373 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 08-Jun-2021 ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Mark Froimson Mgmt For For Mark Kronenfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of our Amended and Restated 2011 Stock Mgmt Split 18% For 82% Against Split Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACTIV EVERGREEN INC Agenda Number: 935421850 -------------------------------------------------------------------------------------------------------------------------- Security: 69526K105 Meeting Type: Annual Ticker: PTVE Meeting Date: 15-Jun-2021 ISIN: US69526K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Rich Mgmt For For LeighAnne Baker Mgmt For For Allen Hugli Mgmt Withheld Against Michael King Mgmt For For Rolf Stangl Mgmt For For Felicia Thornton Mgmt For For 2. Company Proposal - Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Company Proposal - Approve a non-binding advisory Mgmt For For resolution approving the compensation of named executive officers. 4. Company Proposal - Select, on a non-binding and Mgmt 1 Year For advisory basis, the frequency of future advisory shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 11-May-2021 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director to service for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director to service for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director to service for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director to service for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director to service for a one-year term: Mgmt For For Susan E. Lester 1G. Election of Director to service for a one-year term: Mgmt For For Roger H. Molvar 1H. Election of Director to service for a one-year term: Mgmt For For Daniel B. Platt 1I. Election of Director to service for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director to service for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director to service for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on an advisory basis (non-binding), the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Bancorp Mgmt For For 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PAE INCORPORATED Agenda Number: 935429945 -------------------------------------------------------------------------------------------------------------------------- Security: 69290Y109 Meeting Type: Annual Ticker: PAE Meeting Date: 17-Jun-2021 ISIN: US69290Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Hendrickson Mgmt For For Mary M. Jackson Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935428169 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 17-Jun-2021 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec Gallimore Mgmt For For Rathi Murthy Mgmt For For Alex Solomon Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding vote to approve Mgmt For For the compensation of our named executive officers. 4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935425567 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 01-Jun-2021 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Luis Frias Mgmt No vote 1B. Re-election of Director: Maria Judith de Brito Mgmt No vote 1C. Re-election of Director: Eduardo Alcaro Mgmt No vote 1D. Re-election of Director: Noemia Mayumi Fukugauti Mgmt No vote Gushiken 1E. Re-election of Director: Cleveland Prates Teixeira Mgmt No vote 1F. Re-election of Director: Marcia Nogueira de Mello Mgmt No vote 1G. Re-election of Director: Ricardo Dutra da Silva Mgmt No vote 2. To receive and adopt the consolidated financial Mgmt No vote statements for the year ended December 31, 2020 together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021. 3. To sanction the ratification of a Long-Term Incentive Mgmt No vote Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt No vote directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2020 and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935388783 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Ticker: PLMR Meeting Date: 27-May-2021 ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Taketa Mgmt Split 14% For 86% Withheld Split Catriona M. Fallon Mgmt Split 14% For 86% Withheld Split 2. To hold an advisory vote to approve executive Mgmt For For compensation (the "Say-on-Pay" vote). 3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 27-Apr-2021 ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Coleman Mgmt For For 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935410807 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Ticker: PAR Meeting Date: 04-Jun-2021 ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Savneet Singh Mgmt For For 1B. Election of Director: Keith E. Pascal Mgmt For For 1C. Election of Director: Douglas G. Rauch Mgmt For For 1D. Election of Director: Cynthia A. Russo Mgmt For For 1E. Election of Director: Narinder Singh Mgmt For For 1F. Election of Director: James C. Stoffel Mgmt Abstain Against 2. Non-binding advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Approval of the Company's 2021 Employee Stock Purchase Mgmt For For Plan. 4. Approval of the issuance of up to 253,233 shares of Mgmt For For common stock upon exercise of the Assumed Unvested Options. 5. Approval of the issuance of up to 280,428 shares of Mgmt For For common stock upon exercise of the Warrant. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Ticker: PRTK Meeting Date: 09-Jun-2021 ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Jeffrey Stein, Ph.D. Mgmt Withheld Against 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935343284 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 20-Apr-2021 ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark K. Holdsworth Mgmt For For Steven F. Leer Mgmt For For M. Christian Mitchell Mgmt For For David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PASSAGE BIO INC Agenda Number: 935393861 -------------------------------------------------------------------------------------------------------------------------- Security: 702712100 Meeting Type: Annual Ticker: PASG Meeting Date: 27-May-2021 ISIN: US7027121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A Goldsmith, Ph.D Mgmt For For Derrell D. Porter, M.D. Mgmt For For Tadataka Yamada, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935406579 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 13-May-2021 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PAVMED, INC. Agenda Number: 935331140 -------------------------------------------------------------------------------------------------------------------------- Security: 70387R106 Meeting Type: Special Ticker: PAVM Meeting Date: 04-Mar-2021 ISIN: US70387R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Approval of the issuance of shares of common stock Mgmt For For under the Senior Convertible Note issued in April 2020 for the purposes of Nasdaq Listing Rule 5635. 1.B Approval of the issuance of shares of common stock Mgmt For For under the Senior Secured Convertible Note issued in August 2020 for the purposes of Nasdaq Listing Rule 5635. 2. Ratification and approval of the amendment to the Mgmt For For Company's 2014 Long Term Incentive Plan to increase the total number of shares available thereunder to 9,951,081 shares and of certain stock options issued thereunder. 3. Ratification and approval of the amendment to the Mgmt For For Company's Employee Stock Purchase Plan to increase the total number of shares available thereunder to 750,000 shares. 4. Approval of the adjournment of the meeting, if Mgmt For For necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- PAVMED, INC. Agenda Number: 935427434 -------------------------------------------------------------------------------------------------------------------------- Security: 70387R106 Meeting Type: Annual Ticker: PAVM Meeting Date: 15-Jun-2021 ISIN: US70387R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Cox, M.D. Mgmt For For Debra J. White Mgmt For For 2. Approval of an amendment to the Company's 2014 Mgmt Against Against Long-Term Incentive Plan (i) to increase total number of shares of the Company's common stock available under the 2014 Plan to 11,951,081 shares, (ii) to add an "evergreen" provision, and (iii) to remove the limit on grants to any one participant in any one calendar year, except for non-employee directors. 3. Approval of an amendment to the Company's Employee Mgmt Against Against Stock Purchase Plan (i) to increase the total number of shares authorized for employee purchase to 1,250,000 shares, and (ii) to add an "evergreen" provision. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935382692 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 03-May-2021 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 4. Stockholder proposal requesting that the Board of Shr For Directors prepare a diversity report. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935431522 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Ticker: CNXN Meeting Date: 26-May-2021 ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To ratify the selection by the Audit Committee of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935419475 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 15-Jun-2021 ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kimon W. Michaels, PhD Mgmt For For 1B Election of Director: Gerald Z. Yin, PhD Mgmt Against Against 1C Election of Director: Shuo Zhang Mgmt For For 2. To ratify the appointment BPM LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the Company's 2021 Employee Stock Purchase Mgmt For For Plan. 4. To approve, by a non-binding advisory vote, the 2020 Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 19-May-2021 ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2021. 3. Advisory vote approving the compensation of our named Mgmt For For executive officers ("Say-On-Pay"). 4. Approval of an amendment to the 2009 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 22-Jun-2021 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Alan Trefler Mgmt For For 1.2 Election of Director for one year term: Peter Gyenes Mgmt For For 1.3 Election of Director for one year term: Richard Jones Mgmt For For 1.4 Election of Director for one year term: Christopher Mgmt For For Lafond 1.5 Election of Director for one year term: Dianne Mgmt For For Ledingham 1.6 Election of Director for one year term: Sharon Mgmt For For Rowlands 1.7 Election of Director for one year term: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider, if properly presented at the meeting, a Shr Against For shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 09-Jun-2021 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Restated 2018 Mgmt For For Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 03-Jun-2021 ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: David A. Spector 1B. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: James K. Hunt 1C. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 02-Jun-2021 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt For For Harpreet Grewal Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan for France. Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935402329 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Ticker: PRDO Meeting Date: 03-Jun-2021 ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For by the Company to its Named Executive Officers. 3. Approval of the Perdoceo Education Corporation Amended Mgmt For For and Restated 2016 Incentive Compensation Plan. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935391716 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 25-May-2021 ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: David S. Lundeen Mgmt For For 1D. Election of Director: Brian L. Matthews Mgmt For For 1E. Election of Director: Nancy C. Pechloff Mgmt For For 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2020 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935345505 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 27-Apr-2021 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Peter Barrett, Mgmt For For PhD 1B. Election of Director for one year term: Samuel R. Mgmt For For Chapin 1C. Election of Director for one year term: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for one year term: Alexis P. Mgmt For For Michas 1E. Election of Director for one year term: Prahlad R. Mgmt For For Singh, PhD 1F. Election of Director for one year term: Michel Mgmt For For Vounatsos 1G. Election of Director for one year term: Frank Witney, Mgmt For For PhD 1H. Election of Director for one year term: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935366597 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Ticker: PSNL Meeting Date: 14-May-2021 ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: John West Mgmt For For 1.2 Election of Class II Director: Alan Colowick, M.D. Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935389292 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Special Ticker: PRSP Meeting Date: 05-May-2021 ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935437295 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Ticker: PETQ Meeting Date: 29-Jun-2021 ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I director to serve until the third Mgmt For For annual meeting: Ronald Kennedy 1B. Election of class I director to serve until the third Mgmt For For annual meeting: Sheryl Oloughlin 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. 5. To approve on an advisory, non-binding basis, the Mgmt 1 Year For frequency of stockholder advisory approval on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935428929 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 20-May-2021 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Rodney Hershberger 1B. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Floyd F. Sherman 1C. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Sheree L. Bargabos 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. To approve the compensation of our Named Executive Mgmt For For Officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- PHASEBIO PHARMACEUTICALS INC Agenda Number: 935428462 -------------------------------------------------------------------------------------------------------------------------- Security: 717224109 Meeting Type: Annual Ticker: PHAS Meeting Date: 03-Jun-2021 ISIN: US7172241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy J. Hutson Mgmt For For Caroline M. Loewy Mgmt For For Alex C. Sapir Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt Against Against as amended, to increase the automatic increase to the share reserve that occurs on January 1st of each calendar year until (and including) January 1, 2028 from 3% to 4% of the total number of shares of capital stock outstanding on December 31st of the preceding calendar year. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935374986 -------------------------------------------------------------------------------------------------------------------------- Security: 71722W107 Meeting Type: Annual Ticker: PHAT Meeting Date: 21-May-2021 ISIN: US71722W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class II director to hold until 2024 Mgmt Abstain Against Annual Meeting: Michael F. Cola 1B. Election of class II director to hold until 2024 Mgmt For For Annual Meeting: Asit Parikh, M.D., Ph.D. 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Phathom's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PIERIS PHARMACEUTICALS, INC. Agenda Number: 935424628 -------------------------------------------------------------------------------------------------------------------------- Security: 720795103 Meeting Type: Annual Ticker: PIRS Meeting Date: 25-Jun-2021 ISIN: US7207951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Kiener Mgmt For For Christopher Kiritsy Mgmt For For 2. Approve the Amendment to the Company's 2020 Employee, Mgmt For For Director and Consultant Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approve, on non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 28-Apr-2021 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Joanita Karoleski* Mgmt For For Michael L. Cooper# Mgmt For For Arquimedes A. Celis# Mgmt For For Ajay Menon# Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. 5. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 6. A Stockholder Proposal to Provide a Report Regarding Shr For Against the Reduction of Water Pollution. 7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935355518 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Ticker: PING Meeting Date: 06-May-2021 ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod Aliabadi Mgmt For For Diane Gherson Mgmt For For Andre Durand Mgmt For For Paul Martin Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 27-May-2021 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Ticker: PXD Meeting Date: 12-Jan-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 27-May-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Edison C. Buchanan Mgmt For For 1C. Election of Director: Matt Gallagher Mgmt For For 1D. Election of Director: Phillip A. Gobe Mgmt For For 1E. Election of Director: Larry R. Grillot Mgmt For For 1F. Election of Director: Stacy P. Methvin Mgmt For For 1G. Election of Director: Royce W. Mitchell Mgmt For For 1H. Election of Director: Frank A. Risch Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935377261 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 21-May-2021 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Thomas S. Schreier Mgmt For For 1F. Election of Director: Sherry M. Smith Mgmt For For 1G. Election of Director: Philip E. Soran Mgmt For For 1H. Election of Director: Brian R. Sterling Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2021. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935355380 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 03-May-2021 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Anne Sutherland Fuchs Mgmt For For 1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1E. Election of Director: S. Douglas Hutcheson Mgmt For For 1F. Election of Director: Marc B. Lautenbach Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David L. Shedlarz Mgmt For For 1J. Election of Director: Sheila A. Stamps Mgmt For For 2. Ratification of the Audit Committee's Appointment of Mgmt For For the Independent Accountants for 2021. 3. Non-binding Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 935398176 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Ticker: PXLW Meeting Date: 10-May-2021 ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. DeBonis Mgmt For For Amy L. Bunszel Mgmt For For C. Scott Gibson Mgmt For For Daniel J. Heneghan Mgmt Withheld Against Richard L. Sanquini Mgmt For For David J. Tupman Mgmt Withheld Against 2. Approval of Amended and Restated 2006 Stock Incentive Mgmt For For Plan. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Ratification of Armanino LLP as Pixelworks' Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935350758 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 29-Apr-2021 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Costos Mgmt For For 1B. Election of Director: Grace R. Skaugen Mgmt For For 1C. Election of Director: Kenneth C. Whitney Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 03-May-2021 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935411354 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2021 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antokol Mgmt For For Marc Beilinson Mgmt For For Tian Lin Mgmt Withheld Against Wei Liu Mgmt Withheld Against Bing Yuan Mgmt For For 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935318952 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 17-Feb-2021 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Cortinovis Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935433932 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Ticker: PLRX Meeting Date: 29-Jun-2021 ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: Hoyoung Huh, M.D., Ph.D. 1B. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: Neil Exter 1C. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: David Pyott 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935433730 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 10-Jun-2021 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt For For David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Approval, as required by the New York Stock Exchange, Mgmt For For of the issuance of shares of the Company's common stock upon conversion of the Company's Series B Preferred Stock. 3. Approval, by an advisory, non-binding vote, of the Mgmt For For Company's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC Agenda Number: 935408751 -------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Ticker: PMVP Meeting Date: 02-Jun-2021 ISIN: US69353Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thilo Schroeder, Ph.D. Mgmt For For Peter Thompson, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935350760 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 29-Apr-2021 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin M. Farr Mgmt For For 1B. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935369416 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 04-May-2021 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Timothy M. Graven Mgmt For For 1C. Election of Director: Debra S. Oler Mgmt For For 1D. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1E. Election of Director: Harlan F. Seymour Mgmt For For 1F. Election of Director: Robert C. Sledd Mgmt For For 1G. Election of Director: John E. Stokely Mgmt For For 1H. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2021 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POSEIDA THERAPEUTICS, INC. Agenda Number: 935418548 -------------------------------------------------------------------------------------------------------------------------- Security: 73730P108 Meeting Type: Annual Ticker: PSTX Meeting Date: 16-Jun-2021 ISIN: US73730P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Schmid Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935383935 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Ticker: POWI Meeting Date: 21-May-2021 ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Jennifer Lloyd Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To approve the amendment and restatement of the Power Mgmt For For Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement. 4. To approve the amendment and restatement of the Power Mgmt For For Integrations, Inc. 1997 Employee Stock Purchase Plan, as described in the proxy statement. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PPD, INC. Agenda Number: 935341569 -------------------------------------------------------------------------------------------------------------------------- Security: 69355F102 Meeting Type: Annual Ticker: PPD Meeting Date: 23-Apr-2021 ISIN: US69355F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Ensley Mgmt For For Maria Teresa Hilado Mgmt For For David Simmons Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 935367234 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Ticker: PQG Meeting Date: 29-Apr-2021 ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Belgacem Chariag Mgmt For For Greg Brenneman Mgmt For For Johnny Ginns Mgmt For For Kyle Vann Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by PQ to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935417647 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 10-Jun-2021 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For John H. Fain Mgmt For For Steven D. Fredrickson Mgmt For For James A. Nussle Mgmt For For Brett L. Paschke Mgmt For For Kevin P. Stevenson Mgmt For For Scott M. Tabakin Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Ticker: PRAH Meeting Date: 15-Jun-2021 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA stockholder Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935420062 -------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 08-Jun-2021 ISIN: US74006W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dean Mitchell Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Praxis Mgmt For For Precision Medicines, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935417510 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 10-Jun-2021 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randal Kirk Mgmt For For 1B. Election of Director: Cesar Alvarez Mgmt Against Against 1C. Election of Director: Steven Frank Mgmt For For 1D. Election of Director: Vinita Gupta Mgmt For For 1E. Election of Director: Fred Hassan Mgmt Against Against 1F. Election of Director: Jeffrey Kindler Mgmt Against Against 1G. Election of Director: Dean Mitchell Mgmt For For 1H. Election of Director: Helen Sabzevari Mgmt For For 1I. Election of Director: Robert Shapiro Mgmt For For 1J. Election of Director: James Turley Mgmt Against Against 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Select, on a non-binding and advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935359845 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Ticker: DTIL Meeting Date: 10-May-2021 ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley R Frankel, M.D. Mgmt For For Derek Jantz, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Precision's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PRELUDE THERAPEUTICS Agenda Number: 935425276 -------------------------------------------------------------------------------------------------------------------------- Security: 74065P101 Meeting Type: Annual Ticker: PRLD Meeting Date: 18-Jun-2021 ISIN: US74065P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Friedman, M.D. Mgmt For For David Bonita, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the company for its fiscal year ending December 31st, 2021. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935317479 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 04-Feb-2021 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Patricia Marquez Mgmt For For Robert E. Price Mgmt For For David Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2020. 3. To approve a proposed amendment to the Company's 2013 Mgmt For For Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 500,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 12-May-2021 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935375611 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 04-May-2021 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Terry D. McCallister Mgmt For For Thomas E. McCormick Mgmt For For Jose R. Rodriguez Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For Patricia K. Wagner Mgmt For For 2. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935408991 -------------------------------------------------------------------------------------------------------------------------- Security: 74275G107 Meeting Type: Annual Ticker: PRTH Meeting Date: 09-Jun-2021 ISIN: US74275G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Priore Mgmt For For 1B. Election of Director: John Priore Mgmt For For 1C. Election of Director: Marietta Davis Mgmt For For 1D. Election of Director: Christina Favilla Mgmt Against Against 1E. Election of Director: Stephen Hipp Mgmt For For 1F. Election of Director: Michael Passilla Mgmt Against Against 2. Approval of the Priority Technology Holdings, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 3. Vote to approve an Amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 22-Jun-2021 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: Cynthia N. Day Mgmt For For 1D. Election of Director: Curtis L. Doman Mgmt For For 1E. Election of Director: Steven A. Michaels Mgmt For For 1F. Election of Director: Ray M. Robinson Mgmt For For 1G. Election of Director: James Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGENITY, INC. Agenda Number: 935400313 -------------------------------------------------------------------------------------------------------------------------- Security: 74319F107 Meeting Type: Annual Ticker: PROG Meeting Date: 14-Jun-2021 ISIN: US74319F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry Stylli, Ph.D. Mgmt For For Jeffrey D. Alter Mgmt For For John T. Bigalke Mgmt For For Jeffrey A. Ferrell Mgmt For For Brian L. Kotzin, M.D. Mgmt For For Samuel R. Nussbaum, M.D Mgmt For For Lynne Powell Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935409020 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 18-May-2021 ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Progress Software Corporation's named executive officers. 3. To approve an increase in the number of shares Mgmt For For authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated. 4. To approve an increase in the number of shares Mgmt For For authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935409296 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 02-Jun-2021 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Holstein Mgmt For For Jeff Park Mgmt For For David Schlanger Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year For non-binding advisory vote on the compensation program for Progyny, Inc.'s named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935420745 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 15-Jun-2021 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the Mgmt Split 98% For 2% Against Split third annual meeting: Dana Evan 1B. Election of Class III Director to serve until the Mgmt For For third annual meeting: Kristen Gil 1C. Election of Class III Director to serve until the Mgmt For For third annual meeting: Gary Steele 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935372463 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Ticker: PRO Meeting Date: 12-May-2021 ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raja Hammoud Mgmt For For William V. Russell Mgmt For For 2. To conduct an advisory vote on executive compensation. Mgmt For For 3. Approval of amendments to our Amended and Restated Mgmt For For 2017 Equity Incentive Plan. 4. Approval of an amendment to our 2013 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 20-Apr-2021 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935393239 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Ticker: PTGX Meeting Date: 27-May-2021 ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah O'Dowd Mgmt For For William D. Waddill Mgmt For For Lewis T.Williams MD.PhD Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROTARA THERAPEUTICS, INC. Agenda Number: 935413841 -------------------------------------------------------------------------------------------------------------------------- Security: 74365U107 Meeting Type: Annual Ticker: TARA Meeting Date: 09-Jun-2021 ISIN: US74365U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Levy, M.D. Mgmt Withheld Against Michael Solomon, Ph.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Protara Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval on an advisory basis, of the compensation of Mgmt For For Protara Therapeutics, Inc.'s named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 18-May-2021 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROVENTION BIO INC Agenda Number: 935363224 -------------------------------------------------------------------------------------------------------------------------- Security: 74374N102 Meeting Type: Annual Ticker: PRVB Meeting Date: 12-May-2021 ISIN: US74374N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashleigh Palmer Mgmt For For Jeffrey Bluestone Mgmt For For Avery Catlin Mgmt For For Sean Doherty Mgmt For For Wayne Pisano Mgmt Withheld Against Nancy Wysenski Mgmt For For John Jenkins Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 150,000,000 shares. 5. Ratification of EisnerAmper, LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935343311 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Ticker: PSB Meeting Date: 20-Apr-2021 ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For Kristy M. Pipes Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Approval of the reincorporation of the Company from Mgmt For For the State of California to the State of Maryland. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 10-Feb-2021 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Split 15% For 85% Against Split executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935417851 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 08-Jun-2021 ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma Reeve Mgmt For For Michael Schmertzler Mgmt For For G.D.Steele Jr.,M.D.,PhD Mgmt For For Mary Smith Mgmt For For 2. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. Approval of an amendment to the Company's 2016 Mgmt For For Employee Stock Purchase Plan to increase the number of authorized shares of common stock under the plan from 1,000,000 to 2,000,000. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935381892 -------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Ticker: LUNG Meeting Date: 20-May-2021 ISIN: US7458481014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glendon E. French Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PULSE BIOSCIENCES, INC. Agenda Number: 935408484 -------------------------------------------------------------------------------------------------------------------------- Security: 74587B101 Meeting Type: Annual Ticker: PLSE Meeting Date: 20-May-2021 ISIN: US74587B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Clark Mgmt Against Against 1B. Election of Director: Robert W. Duggan Mgmt Against Against 1C. Election of Director: Mitchell E. Levinson Mgmt For For 1D. Election of Director: Manmeet S. Soni Mgmt Against Against 1E. Election of Director: Darrin R. Uecker Mgmt For For 1F. Election of Director: Richard A. van den Broek Mgmt For For 1G. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935412940 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Ticker: PBYI Meeting Date: 15-Jun-2021 ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt Withheld Against Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt Withheld Against Brian Stuglik Mgmt Withheld Against Troy E. Wilson Mgmt Withheld Against 2. Ratification of the selection of KPMG LLP as Mgmt For For independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. 4. Approve an amendment to extend the expiration date of Mgmt Against Against a warrant issued to Alan H. Auerbach, as described in the proxy statement. 5. Approve an amendment to increase the number of shares Mgmt For For of the Company's common stock reserved for issuance under its 2011 Incentive Award Plan, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935309004 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 13-Jan-2021 ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Arthur G. Epker III Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt Withheld Against 2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approval, on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2021 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935382969 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 21-May-2021 ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pano Anthos Mgmt For For 1.2 Election of Director: Gary DiCamillo Mgmt For For 1.3 Election of Director: Adam Gray Mgmt For For 1.4 Election of Director: Claudia Hollingsworth Mgmt For For 1.5 Election of Director: Gary Kiedaisch Mgmt For For 1.6 Election of Director: Joseph B. Megibow Mgmt For For 1.7 Election of Director: Paul Zepf Mgmt For For 1.8 Election of Director: Dawn Zier Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's Named Executive Officers as set forth in our Proxy Statement. 3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on our executive compensation. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935367133 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Ticker: PZN Meeting Date: 19-May-2021 ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt Withheld Against Joel M. Greenblatt Mgmt Withheld Against Richard P. Meyerowich Mgmt Withheld Against Charles D. Johnston Mgmt Withheld Against Shavar D. Jeffries Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for our Company for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935436039 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 08-Jun-2021 ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935424503 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Ticker: QADA Meeting Date: 21-Jun-2021 ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott J. Adelson Mgmt For For 1B. Election of Director: Anton Chilton Mgmt For For 1C. Election of Director: Kathleen M. Crusco Mgmt For For 1D. Election of Director: Peter R. van Cuylenburg Mgmt For For 1E. Election of Director: Pamela M. Lopker Mgmt For For 2. Advisory vote to approve the compensation paid to our Mgmt For For Named Executives. 3. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935360141 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Ticker: QTS Meeting Date: 04-May-2021 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For Joan A. Dempsey Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To approve an amendment and restatement of the QTS Mgmt For For Realty Trust, Inc. 2013 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935374897 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 12-May-2021 ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael F. Barry Mgmt For For 1B. Election of Director: Charlotte C. Decker Mgmt For For 1C. Election of Director: Jeffry D. Frisby Mgmt For For 1D. Election of Director: Michael J. Shannon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 09-Jun-2021 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt For For Sumedh Thakar Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt Split 74% For 26% Against Split compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Stock Purchase Mgmt For For Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt Against Against 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935423703 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Ticker: QTRX Meeting Date: 24-Jun-2021 ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin D. Madaus, PhD Mgmt For For Laurie J. Olson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Ticker: QDEL Meeting Date: 18-May-2021 ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Kathy P. Ordonez Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935407153 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Ticker: QUOT Meeting Date: 03-Jun-2021 ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Horowitz Mgmt For For Christy Wyatt Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935372994 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Ticker: RCM Meeting Date: 20-May-2021 ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt Withheld Against Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve our Third Amended and Restated 2010 Stock Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5A. Election of Additional Director: David M. Dill Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY INC Agenda Number: 935359427 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 12-May-2021 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Arthur Mgmt For For Jeffrey Benjamin Mgmt For For Aaron Sobel Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935403991 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Ticker: RDUS Meeting Date: 09-Jun-2021 ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Owen Hughes Mgmt For For 1B. Election of Class I Director: G. Kelly Martin Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935410744 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Ticker: RDNT Meeting Date: 10-Jun-2021 ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. The approval of the amendment and restatement of the Mgmt For For 2006 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935409638 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Ticker: RPD Meeting Date: 10-Jun-2021 ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Christina Kosmowski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting first of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935396665 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 28-May-2021 ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Kozick Mgmt For For William J. Rieflin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935388098 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Ticker: RAVN Meeting Date: 25-May-2021 ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason M. Andringa Mgmt For For 1.2 Election of Director: Thomas S. Everist Mgmt For For 1.3 Election of Director: Janet M. Holloway Mgmt For For 1.4 Election of Director: Kevin T. Kirby Mgmt For For 1.5 Election of Director: Marc E. LeBaron Mgmt For For 1.6 Election of Director: Lois M. Martin Mgmt For For 1.7 Election of Director: Richard W. Parod Mgmt For For 1.8 Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935334261 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Special Ticker: RP Meeting Date: 08-Mar-2021 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935416657 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2021 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt Withheld Against William E. Rose Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 935368111 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Ticker: REPH Meeting Date: 20-Apr-2021 ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winston Churchill Mgmt Withheld Against James Miller Mgmt For For Wayne B. Weisman Mgmt Withheld Against 2. Adopt and approve an amendment to our Second Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 50 million to 95 million. 3. Approval of adjournment of the Annual Meeting to the Mgmt For For extent there are insufficient votes at the Annual Meeting to approve the immediately preceding proposal. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935409474 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 03-Jun-2021 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. A shareholder proposal requesting the Board to take Shr For Against steps to eliminate our dual-class voting structure. -------------------------------------------------------------------------------------------------------------------------- RED VIOLET, INC. Agenda Number: 935419843 -------------------------------------------------------------------------------------------------------------------------- Security: 75704L104 Meeting Type: Annual Ticker: RDVT Meeting Date: 26-May-2021 ISIN: US75704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Dubner Mgmt For For Peter Benz Mgmt For For Steven Rubin Mgmt Withheld Against Robert Swayman Mgmt For For 2. To ratify the appointment of Grant Thorton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve our named executive officers' Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935416695 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 09-Jun-2021 ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Austin Ligon Mgmt For For 1B. Election of Class I Director: David Lissy Mgmt For For 1C. Election of Class I Director: James Slavet Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 4. A stockholder proposal regarding majority vote for Shr For Against election of directors. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935398099 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Ticker: RGNX Meeting Date: 04-Jun-2021 ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luke M. Beshar Mgmt For For Kenneth T. Mills Mgmt For For David C. Stump, M.D. Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To provide an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers. 4. To amend the Company's Restated Certificate of Mgmt For For Incorporation to include a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935383480 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 19-May-2021 ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjiv K. Patel, M.D. Mgmt For For Linda A. Hill, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 19-May-2021 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935395170 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Annual Ticker: RBNC Meeting Date: 13-May-2021 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: DeVan D. Ard, Jr. 1B. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Charles Trimble Beasley 1C. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Robert E. Daniel 1D. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: William Ronald DeBerry 1E. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Sharon H. Edwards 1F. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Darrell S. Freeman, Sr. 1G. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: James Gilbert Hodges 1H. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: William Lawson Mabry 1I. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Connie S. McGee 1J. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Linda E. Rebrovick 1K. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Ruskin A. Vest 1L. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Michael E. Wallace 2. Approval, on a non-binding, advisory basis, of Mgmt For For Reliant's named executive officers' compensation. 3. A non-binding advisory vote on the frequency with Mgmt 1 Year For which Reliant should conduct future non-binding advisory shareholder votes on the compensation of Reliant's named executive officers. 4. To ratify the Audit Committee's selection of Maggart & Mgmt For For Associates, P.C. as Reliant's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935382921 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Ticker: RLMD Meeting Date: 20-May-2021 ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Glasspool Mgmt For For Paul Kelly Mgmt For For 2. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2020. 3. To approve the Relmada Therapeutics, Inc. 2021 Equity Mgmt For For Incentive Plan. 4. To provide an advisory vote to approve executive Mgmt For For compensation. 5. To provide an advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 05-May-2021 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 08-Jun-2021 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Marino Mgmt For For 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 13-May-2021 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt Split 66% For Split 1B. Election of Director: Karen A. Dawes Mgmt Split 66% For Split 1C. Election of Director: Nicolas M. Barthelemy Mgmt Split 66% For Split 1D. Election of Director: Carrie Eglinton Manner Mgmt Split 66% For Split 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt Split 66% For Split 1F. Election of Director: Glenn P. Muir Mgmt Split 66% For Split 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt Split 66% For Split 2. Ratification of the selection of Ernst & Young LLP as Mgmt Split 66% For Split Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to Mgmt Split 66% For Split Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPRO MED SYSTEMS, INC. Agenda Number: 935386361 -------------------------------------------------------------------------------------------------------------------------- Security: 759910102 Meeting Type: Annual Ticker: KRMD Meeting Date: 18-May-2021 ISIN: US7599101026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. John Fletcher Mgmt For For Daniel S. Goldberger Mgmt For For David W. Anderson Mgmt For For Joseph M. Manko, Jr. Mgmt For For Robert T. Allen Mgmt For For James M. Beck Mgmt For For Kathy S. Frommer Mgmt For For Donna French Mgmt For For Shahriar (Shar) Matin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's executive officers. 3. Ratification of the appointment of independent Mgmt For For registered public accountants for the 2021 fiscal year. 4. Approval of 2021 Equity Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESEARCH FRONTIERS INCORPORATED Agenda Number: 935413788 -------------------------------------------------------------------------------------------------------------------------- Security: 760911107 Meeting Type: Annual Ticker: REFR Meeting Date: 10-Jun-2021 ISIN: US7609111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Harary Mgmt For For William Graham Settle Mgmt For For 2. RATIFICATION OF THE SELECTION OF COHNREZNICK LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RESONANT INC. Agenda Number: 935409563 -------------------------------------------------------------------------------------------------------------------------- Security: 76118L102 Meeting Type: Annual Ticker: RESN Meeting Date: 08-Jun-2021 ISIN: US76118L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ruben Caballero Mgmt Withheld Against Michael J. Fox Mgmt Withheld Against George B. Holmes Mgmt For For Alan B. Howe Mgmt Withheld Against Jack H. Jacobs Mgmt Withheld Against Joshua Jacobs Mgmt For For Jean F. Rankin Mgmt For For Robert Tirva Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935359150 -------------------------------------------------------------------------------------------------------------------------- Security: 76129W105 Meeting Type: Annual Ticker: RVP Meeting Date: 11-May-2021 ISIN: US76129W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marco Laterza Mgmt Withheld Against Darren E. Findley Mgmt Withheld Against Amy Mack Mgmt For For 2. APPROVAL OF THE 2021 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935326365 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 04-Mar-2021 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Marie "John" Canan Mgmt Withheld Against Charles Dutil Mgmt For For Donn Viola Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935359299 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 05-May-2021 ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angus C. Russell Mgmt For For Julian S. Gangolli Mgmt For For Olivia C. Ware Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 95,000,000 to 190,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935408737 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 03-Jun-2021 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt Withheld Against Cristiana Falcone Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt Withheld Against Debra Perelman Mgmt For For Barry F. Schwartz Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve the Second Amendment to the Fourth Mgmt For For Amended and Restated Revlon, Inc. Stock Plan. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES INC Agenda Number: 935426571 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 22-Jun-2021 ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt For For Neil Exter Mgmt For For Flavia Borellini, Ph.D. Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935416900 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Ticker: RVLV Meeting Date: 11-Jun-2021 ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike Karanikolas Mgmt Withheld Against Michael Mente Mgmt Withheld Against Melanie Cox Mgmt For For Hadley Mullin Mgmt Withheld Against Marc Stolzman Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 04-May-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 25-May-2021 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Degnan Mgmt For For 1B. Election of Director: Helen Golding Mgmt For For 1C. Election of Director: Allen Hugli Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 935313748 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Ticker: RGCO Meeting Date: 01-Feb-2021 ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Joe Crawford Mgmt Withheld Against Maryellen F. Goodlatte Mgmt Withheld Against Paul W. Nester Mgmt For For 2. Ratify the selection of Brown, Edwards & Company, Mgmt For For L.L.P. as the independent registered public accounting firm. 3. A non-binding shareholder advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935415794 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Ticker: RYTM Meeting Date: 09-Jun-2021 ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. Arbuckle Mgmt For For Christophe R. Jean Mgmt For For Lynn A. Tetrault, J.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers of the Company (the "Say-on-Pay Vote"). 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935381157 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Ticker: RIGL Meeting Date: 18-May-2021 ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg A. Lapointe Mgmt For For Brian L. Kotzin Mgmt For For Gary A. Lyons Mgmt Withheld Against 2. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan, as amended (the "Amended 2018 Plan"), to, among other items, (i) add an additional 825,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan, (ii) remove the automatic nondiscretionary option grants to non-employee directors and (iii) add an overall limit to non- employee director compensation. 3. To approve an amendment to our 2000 Employee Stock Mgmt For For Purchase Plan, as amended (the "Amended 2000 ESPP"), to, among other things, add an additional 5,500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2000 ESPP. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935426658 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Ticker: RMNI Meeting Date: 02-Jun-2021 ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret (Peggy) Taylor Mgmt For For Jack L. Acosta Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 04-Jun-2021 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Split 77% For 23% Withheld Split Michelle McKenna Mgmt For For Robert Theis Mgmt Split 77% For 23% Withheld Split Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935350796 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 06-May-2021 ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote to approve executive compensation (the Mgmt For For "Say-on-Pay" vote). 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 14-Jun-2021 ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt Abstain Against 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt For For 1D. Election of Director: Gotham Makker Mgmt For For 1E. Election of Director: Gaurav Shah Mgmt For For 1F. Election of Director: David P. Southwell Mgmt For For 1G. Election of Director: Naveen Yalamanchi Mgmt For For 1H. Election of Director: Elisabeth Bjork Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers as being held every year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Agenda Number: 935430532 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Ticker: RMTI Meeting Date: 17-Jun-2021 ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Russell H. Ellison, M.D. Mgmt For For 1B. Election of Director: Robert Radie Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve a proposal to ratify the selection of Marcum Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 05-May-2021 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2021 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt Split 10% For 90% Abstain Split annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until the 2024 Mgmt Split 87% For 13% Abstain Split annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named executive officer Mgmt Split 10% For 90% Against Split compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935349921 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 27-Apr-2021 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Harry J. Cynkus Mgmt For For Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Incorporation of Mgmt For For the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 24-Jun-2021 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt For For 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt For For 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration policy. Mgmt For For 7. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935365444 -------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Annual Ticker: RUBY Meeting Date: 12-May-2021 ISIN: US78116T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo J. Cagnoni, M.D. Mgmt For For F. Cuss, MB B.Chir FRCP Mgmt For For Sir J. R. Symonds, CBE Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935406353 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Ticker: RUTH Meeting Date: 25-May-2021 ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giannella Alvarez Mgmt For For 1B. Election of Director: Mary L. Baglivo Mgmt For For 1C. Election of Director: Carla R. Cooper Mgmt For For 1D. Election of Director: Cheryl J. Henry Mgmt For For 1E. Election of Director: Stephen M. King Mgmt For For 1F. Election of Director: Michael P. O'Donnell Mgmt For For 1G. Election of Director: Marie L. Perry Mgmt For For 1H. Election of Director: Robin P. Selati Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 13-May-2021 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Fazal Merchant Mgmt For For 1E. Election of Director: Patrick Moore Mgmt For For 1F. Election of Director: Christine Pantoya Mgmt For For 1G. Election of Director: Robert Prather, Jr. Mgmt For For 1H. Election of Director: Colin Reed Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935418435 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 07-Jun-2021 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Adler Mgmt For For Robin Josephs Mgmt For For Jay Nydick Mgmt For For Stefan Selig Mgmt For For Jay Sugarman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - A non-binding advisory vote on approval Mgmt For For of executive compensation. 4. Say When on Pay - A non-binding advisory vote on the Mgmt 1 Year For frequency of shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935404549 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 10-Jun-2021 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Barrett Mgmt For For Geno Germano Mgmt For For Steven Paul, M.D. Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935392302 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 27-Apr-2021 ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: Jeffrey C. Ward Mgmt For For 1.3 Election of Director: Susan F. Ward Mgmt For For 2. Vote on an advisory basis to approve the compensation Mgmt For For of Saia's Named Executive Officers. 3. Consider an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Ticker: SAIL Meeting Date: 29-Apr-2021 ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. McClain Mgmt For For Tracey E. Newell Mgmt For For 2. Ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935327002 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 18-Feb-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John Bierbusse Mgmt For For 1.2 Election of Class B Director: Mike Cockrell Mgmt For For 1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For 1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. 4. Proposal to request that the Board of Directors report Shr Against For on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935391499 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 25-May-2021 ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2022 annual Mgmt For For meeting: Robert F. Carey 1.2 Election of Director to serve until the 2022 annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D. 1.3 Election of Director to serve until the 2022 annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the 2022 annual Mgmt For For meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the 2022 annual Mgmt For For meeting: James R. Meyers 1.6 Election of Director to serve until the 2022 annual Mgmt For For meeting: H. Stewart Parker 1.7 Election of Director to serve until the 2022 annual Mgmt For For meeting: Saira Ramasastry 1.8 Election of Director to serve until the 2022 annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 1.9 Election of Director to serve until the 2022 annual Mgmt For For meeting: Joseph S. Zakrzewski 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement. 3. To approve the Sangamo Therapeutics, Inc. 2020 Mgmt For For Employee Stock Purchase Plan pursuant to which 5,000,000 shares of our common stock will be available for sale and issuance to our employees. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935409450 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 03-Jun-2021 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SATSUMA PHARMACEUTICALS INC Agenda Number: 935396449 -------------------------------------------------------------------------------------------------------------------------- Security: 80405P107 Meeting Type: Annual Ticker: STSA Meeting Date: 01-Jun-2021 ISIN: US80405P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Shah Mgmt Withheld Against Ken Takanashi Mgmt For For Thomas Soloway Mgmt For For 2. To ratify of the selection, by the Audit Committee of Mgmt For For our Board, of KPMG LLP, as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935355455 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 07-May-2021 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip D. Caraci Mgmt Withheld Against Willoughby B. Laycock Mgmt For For Earl A. Powell III Mgmt For For Mark Sullivan III Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935390067 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Ticker: SRRK Meeting Date: 27-May-2021 ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Flier, M.D. Mgmt For For Amir Nashat, Sc.D. Mgmt For For Akshay Vaishnaw MD, PhD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935414906 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Ticker: SDGR Meeting Date: 17-Jun-2021 ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Ramy Farid 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Gary Ginsberg 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 02-Jun-2021 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: SGMS Meeting Date: 09-Jun-2021 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify an amendment of the Company's regulatory Mgmt For For compliance protection rights plan to extend the term of the plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment and restatement of the Mgmt For For Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Employee Mgmt For For Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SCPHARMACEUTICALS INC. Agenda Number: 935413081 -------------------------------------------------------------------------------------------------------------------------- Security: 810648105 Meeting Type: Annual Ticker: SCPH Meeting Date: 08-Jun-2021 ISIN: US8106481059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Hudson Mgmt For For Leonard D. Schaeffer Mgmt For For Sara Bonstein Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt Against Against 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt For For 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 11-Jun-2021 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Timothy Hartnett Mgmt For For 1E. Election of Director: Charles Koppelman Mgmt For For 1F. Election of Director: Yoshikazu Maruyama Mgmt For For 1G. Election of Director: Thomas E. Moloney Mgmt For For 1H. Election of Director: Neha Jogani Narang Mgmt For For 1I. Election of Director: Scott Ross Mgmt For For 1J. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935430316 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 21-Jun-2021 ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Daley Mgmt For For Kyle Paster Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval of amendment to SecureWorks Corp. 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares of Class A common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935417370 -------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Ticker: SEER Meeting Date: 16-Jun-2021 ISIN: US81578P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Friedman Mgmt For For Omead Ostadan Mgmt For For Mostafa Ronaghi, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 29-Apr-2021 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three year term: Mgmt For For James S. Ely III 1.2 Election of Class III Director for a three year term: Mgmt For For Rocco A. Ortenzio 1.3 Election of Class III Director for a three year term: Mgmt For For Thomas A. Scully 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 935421139 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Ticker: SELB Meeting Date: 18-Jun-2021 ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Goran Ando, M.D. Mgmt For For Carrie S. Cox Mgmt For For Aymeric Sallin Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935411176 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 10-Jun-2021 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin S.J. Burvill Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Paula LuPriore Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935342458 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 22-Apr-2021 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Edward H. Cichurski Mgmt For For 1C. Election of Director: Mario Ferruzzi Mgmt For For 1D. Election of Director: Carol R. Jackson Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2021. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935419134 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Ticker: MCRB Meeting Date: 16-Jun-2021 ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Behar Mgmt Withheld Against Paul R. Biondi Mgmt For For Kurt C. Graves Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 07-Jun-2021 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Bostrom Mgmt For For 1B. Election of Director: Jonathan C. Chadwick Mgmt For For 1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1D. Election of Director: Frederic B. Luddy Mgmt For For 1E. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 19-Apr-2021 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Ticker: SHAK Meeting Date: 09-Jun-2021 ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt For For Jenna Lyons Mgmt For For Robert Vivian Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHATTUCK LABS, INC. Agenda Number: 935415578 -------------------------------------------------------------------------------------------------------------------------- Security: 82024L103 Meeting Type: Annual Ticker: STTK Meeting Date: 08-Jun-2021 ISIN: US82024L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tyler Brous Mgmt For For Josiah Hornblower Mgmt For For Michael Lee Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Ticker: SHEN Meeting Date: 20-Apr-2021 ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt For For 1B. Election of Director: Richard L. Koontz, Jr. Mgmt For For 1C. Election of Director: Leigh Ann Schultz Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding vote, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935426456 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 25-Jun-2021 ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antoine Papiernik Mgmt For For Sara Toyloy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 4. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For vote on the compensation of the Company's Named Executive Officers should take place every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- SHOTSPOTTER, INC. Agenda Number: 935423727 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Ticker: SSTI Meeting Date: 16-Jun-2021 ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Bratton Mgmt For For Deborah A. Elam Mgmt For For Randall Hawks, Jr. Mgmt For For 2. To ratify the selection of Baker Tilly US, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935407038 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Ticker: SSTK Meeting Date: 03-Jun-2021 ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935426228 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Ticker: SIBN Meeting Date: 10-Jun-2021 ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Helen Loh Mgmt For For 1B. Election of Director: Mika Nishimura Mgmt For For 1C. Election of Director: Keith C. Valentine Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935419829 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 10-Jun-2021 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Menezes Mgmt For For Philippe A. Schaison Mgmt For For Keith J. Sullivan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935426420 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Ticker: SIGA Meeting Date: 15-Jun-2021 ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Antal Mgmt For For Jaymie A. Durnan Mgmt For For Phillip L. Gomez Mgmt For For Julie M. Kane Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Michael C. Plansky Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIGILON THERAPEUTICS INC. Agenda Number: 935423347 -------------------------------------------------------------------------------------------------------------------------- Security: 82657L107 Meeting Type: Annual Ticker: SGTX Meeting Date: 24-Jun-2021 ISIN: US82657L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Eric Shaff Mgmt For For 1.2 Election of Class I Director: Robert Ruffolo, Jr., Mgmt For For Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sigilon Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 22-Apr-2021 ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt For For Sumit Sadana Mgmt For For Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve executive compensation. 4. To approve amendments to the 2009 Stock Incentive Mgmt For For Plan. 5. To approve amendments to the 2009 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL INC Agenda Number: 935419982 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Ticker: SILK Meeting Date: 17-Jun-2021 ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Ballinger Mgmt For For Tony M. Chou, M.D. Mgmt For For 2. To adopt and approve amendment to our Certificate of Mgmt For For Incorporation to phase out the classified structure of our board of directors. 3. To approve Named Executive Officer Compensation on an Mgmt For For advisory basis. 4. The frequency of advisory votes on Named Executive Mgmt 1 Year For Officer Compensation on an advisory basis. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Agenda Number: 935403066 -------------------------------------------------------------------------------------------------------------------------- Security: 82835W108 Meeting Type: Annual Ticker: SBTX Meeting Date: 04-Jun-2021 ISIN: US82835W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Robert Hershberg MD.PhD Mgmt For For Maria Koehler M.D.Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Ticker: SAMG Meeting Date: 02-Jun-2021 ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Hough III Mgmt For For Darla M. Romfo Mgmt For For 2. Approval of executive compensation in an advisory, Mgmt For For non-binding vote. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Ticker: SI Meeting Date: 11-Jun-2021 ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for the term until Mgmt Against Against 2024: Paul D. Colucci 1B. Election of Class III Director for the term until Mgmt Against Against 2024: Thomas C. Dircks 1C. Election of Class III Director for the term until Mgmt For For 2024: Colleen Sullivan 2. Ratify the appointment of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935357384 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 04-May-2021 ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For annual meeting: James S. Andrasick 1B. Election of Director to hold office until the next Mgmt For For annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until the next Mgmt For For annual meeting: Karen Colonias 1D. Election of Director to hold office until the next Mgmt For For annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until the next Mgmt For For annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until the next Mgmt For For annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until the next Mgmt For For annual meeting: Robin G. MacGillivray 2. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935325096 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Ticker: SLP Meeting Date: 25-Feb-2021 ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For 2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To amend the 2017 Equity Incentive Plan to increase Mgmt Against Against the number of shares issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935432358 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Special Ticker: SLP Meeting Date: 23-Jun-2021 ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Company's 2021 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 03-Jun-2021 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 12-May-2021 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt For For Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 2, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935403143 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Ticker: SITM Meeting Date: 02-Jun-2021 ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward H. Frank Mgmt For For Christine A. Heckart Mgmt For For Tom D. Yiu Mgmt For For 2. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935351116 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 28-Apr-2021 ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Armstrong Mgmt For For 1B. Election of Director: W. J. Bishop Mgmt For For 1C. Election of Director: C. Guardino Mgmt For For 1D. Election of Director: M. Hanley Mgmt For For 1E. Election of Director: H. Hunt Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. C. Man Mgmt For For 1H. Election of Director: D. B. More Mgmt For For 1I. Election of Director: E. W. Thornburg Mgmt For For 1J. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 12-May-2021 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Batey Mgmt For For 1b. Election of Director: Kevin L. Beebe Mgmt For For 1c. Election of Director: Timothy R. Furey Mgmt For For 1d. Election of Director: Liam K. Griffin Mgmt For For 1e. Election of Director: Christine King Mgmt For For 1f. Election of Director: David P. McGlade Mgmt For For 1g. Election of Director: Robert A. Schriesheim Mgmt For For 1h. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935332623 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Special Ticker: WORK Meeting Date: 02-Mar-2021 ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby. 2. A proposal to approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2021 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 08-Jun-2021 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 12-Feb-2021 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandeep Nayyar Mgmt For For 1B. Election of Director: Mukesh Patel Mgmt Against Against 1C. Election of Director: Maximiliane Straub Mgmt For For 2. Ratification of the selection by the Board of Mgmt For For Directors of the Company (the Board or the Board of Directors) of Deloitte & Touche LLP (Deloitte) as the Company's independent registered public accounting firm for the Company's fiscal year ending August 27, 2021. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2021 Annual Meeting of Shareholders. 4. Approval of an amendment to the SMART Global Holdings, Mgmt Against Against Inc. Amended and Restated 2017 Share Incentive Plan to increase the number of ordinary shares available for issuance by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935428943 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2021 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alissa Abdullah Mgmt For For Brent Frei Mgmt Split 98% For 2% Withheld Split Michael Gregoire Mgmt For For Rowan Trollope Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 935417546 -------------------------------------------------------------------------------------------------------------------------- Security: 832154207 Meeting Type: Annual Ticker: SMSI Meeting Date: 08-Jun-2021 ISIN: US8321542073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Campbell Mgmt Withheld Against Steven L. Elfman Mgmt Withheld Against 2. Non-binding advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Ratification of the appointment of SingerLewak LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935406048 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Ticker: SEDG Meeting Date: 01-Jun-2021 ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nadav Zafrir Mgmt For For 1B. Election of Director: Avery More Mgmt For For 1C. Election of Director: Zvi Lando Mgmt For For 2. Ratification of appointment of EY as independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. Approval of, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOLENO THERAPEUTICS, INC. Agenda Number: 935405147 -------------------------------------------------------------------------------------------------------------------------- Security: 834203200 Meeting Type: Annual Ticker: SLNO Meeting Date: 01-Jun-2021 ISIN: US8342032005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gwen Melincoff Mgmt Withheld Against Andrew Sinclair Mgmt For For 2. To ratify the appointment of Marcum LLP as Soleno Mgmt For For Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935426331 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Ticker: SLDB Meeting Date: 16-Jun-2021 ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: MARTIN FREED Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: ILAN GANOT Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: GEORGIA KERESTY Mgmt For For 1D. Election of Class III Director: Ian Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of a first amendment to the Solid Mgmt For For Biosciences Inc. 2020 Equity Incentive Plan to reserve 7,000,000 additional shares of common stock for issuance under the Plan. 4. The approval of the Solid Biosciences Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SOLITON INC. Agenda Number: 935376219 -------------------------------------------------------------------------------------------------------------------------- Security: 834251100 Meeting Type: Annual Ticker: SOLY Meeting Date: 15-Apr-2021 ISIN: US8342511008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Capelli Mgmt For For Jonathan Foster Mgmt Withheld Against Danika Harrison Mgmt Withheld Against Bradley Hauser Mgmt For For Niquette Hunt Mgmt For For Michael Kaminer Mgmt For For Walter Klemp Mgmt Withheld Against 2. Approval on increase in the number of authorized Mgmt For For shares under the Company's 2018 Stock Plan from 4,150,000 to 5,650,000 shares. 3. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935328220 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Ticker: SONO Meeting Date: 11-Mar-2021 ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Spence Mgmt For For Deirdre Findlay Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 2, 2021. 3. Advisory approval of the named executive officer Mgmt For For compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935395435 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 27-May-2021 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Constantine S. Mihas 1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For James C. Neary 1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Michael B. Petras, Jr. 1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For David E. Wheadon 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 30-Apr-2021 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Sarah M. Barpoulis 1B. Election of Director for the term expiring in 2022: Mgmt For For Victor A. Fortkiewicz 1C. Election of Director for the term expiring in 2022: Mgmt For For Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring in 2022: G. Mgmt For For Edison Holland, Jr. 1E. Election of Director for the term expiring in 2022: Mgmt For For Sunita Holzer 1F. Election of Director for the term expiring in 2022: Mgmt For For Kevin M. O'Dowd 1G. Election of Director for the term expiring in 2022: Mgmt For For Christopher J. Paladino 1H. Election of Director for the term expiring in 2022: Mgmt For For Michael J. Renna 1I. Election of Director for the term expiring in 2022: Mgmt For For Joseph M. Rigby 1J. Election of Director for the term expiring in 2022: Mgmt For For Frank L. Sims 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 06-May-2021 ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's Executive Compensation. 3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935376118 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Ticker: SPKE Meeting Date: 19-May-2021 ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William K. Maxwell III Mgmt For For Kenneth M. Hartwick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountant for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935422624 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 17-Jun-2021 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Sara Baack Mgmt For For 1B. Election of Class III Director: Sean Boyle Mgmt For For 1C. Election of Class III Director: Douglas Merritt Mgmt For For 1D. Election of Class III Director: Graham Smith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Split 12% For 88% Against Split our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935337471 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Special Ticker: SPWH Meeting Date: 23-Mar-2021 ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC. 2. To approve, on a non-binding, advisory basis, the Mgmt For For specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger. 3. To adjourn the special meeting from time to time to a Mgmt For For later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935394065 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Ticker: SPWH Meeting Date: 26-May-2021 ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph P. Schneider Mgmt Against Against 1.2 Election of Director: Christopher Eastland Mgmt For For 1.3 Election of Director: Philip Williamson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 21-Apr-2021 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration for the year 2021. Mgmt Against Against 7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935403179 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 20-May-2021 ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Freda L-Hall MD FAPA Mgmt For For Jeffrey Schwartz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on executive compensation. Mgmt For For 4. Non-binding advisory vote on the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935382452 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 26-May-2021 ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Justyn Howard Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 26-May-2021 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SPRUCE BIOSCIENCES INC Agenda Number: 935382971 -------------------------------------------------------------------------------------------------------------------------- Security: 85209E109 Meeting Type: Annual Ticker: SPRB Meeting Date: 20-May-2021 ISIN: US85209E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Niall O'Donnell, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 19-May-2021 ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935370596 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 11-May-2021 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2024: Ruth Mgmt For For G. Shaw 1.2 Election of Director for a term expiring in 2024: Mgmt For For Robert B. Toth 1.3 Election of Director for a term expiring in 2024: Mgmt For For Angel S. Willis 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non- binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935418699 -------------------------------------------------------------------------------------------------------------------------- Security: 78472W104 Meeting Type: Annual Ticker: SQZ Meeting Date: 15-Jun-2021 ISIN: US78472W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Elia Mgmt For For Pushkal Garg, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935426444 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Ticker: STAA Meeting Date: 24-Jun-2021 ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Louis E. Silverman Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve STAAR's compensation of its Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935433641 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Ticker: STMP Meeting Date: 09-Jun-2021 ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Withheld Against Kate Ann May Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For fiscal year 2020 compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 21-May-2021 ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For 2. Approval of the Standard Motor Products, Inc. Amended Mgmt For For & Restated 2016 Omnibus Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 27-Apr-2021 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 935381208 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J409 Meeting Type: Annual Ticker: STXS Meeting Date: 20-May-2021 ISIN: US85916J4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Messey Mgmt Withheld Against David L. Fischel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2021. 3. To approve an amendment to the Stereotaxis, Inc. 2012 Mgmt For For Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,000,000 shares. 4. To approve the issuance of up to 13,000,000 shares Mgmt Against Against under the 2021 CEO Performance Share Unit Award. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935352512 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 05-May-2021 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Raymond F. Messer Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt Against Against 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021 4. To adopt the amended and restated 2018 stock incentive Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 26-May-2021 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935352497 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 22-Apr-2021 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS INC Agenda Number: 935413170 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Ticker: STOK Meeting Date: 08-Jun-2021 ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur A. Levin Mgmt For For Jennifer C. Burstein Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935325452 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 25-Feb-2021 ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annabelle G. Bexiga Mgmt For For Scott J. Branch Mgmt For For Diane L. Cooper Mgmt For For John Fowler Mgmt For For Steven Kass Mgmt For For Bruce W. Krehbiel Mgmt For For Sean M. O'Connor Mgmt For For Eric Parthemore Mgmt For For John Radziwill Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. 4. To approve an amendment to the 2013 Stock Option Plan Mgmt For For to increase the total number of shares authorized for issuance under the Plan from 2,000,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935348018 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 27-Apr-2021 ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Silberman Mgmt For For 1B. Election of Director: J. Kevin Gilligan Mgmt For For 1C. Election of Director: Robert R. Grusky Mgmt For For 1D. Election of Director: Dr. Charlotte F. Beason Mgmt For For 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, III Mgmt For For 1G. Election of Director: H. James Dallas Mgmt For For 1H. Election of Director: Nathaniel C. Fick Mgmt For For 1I. Election of Director: Jerry L. Johnson Mgmt For For 1J. Election of Director: Karl McDonnell Mgmt For For 1K. Election of Director: William J. Slocum Mgmt For For 1L. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRONGBRIDGE BIOPHARMA PLC Agenda Number: 935404474 -------------------------------------------------------------------------------------------------------------------------- Security: G85347105 Meeting Type: Annual Ticker: SBBP Meeting Date: 13-May-2021 ISIN: IE00BYZ5XL97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class III Director to serve until the Mgmt For For 2024 Annual General Meeting: David N. Gill 1.2 Re-election of Class III Director to serve until the Mgmt Against Against 2024 Annual General Meeting: Garheng Kong 2. To ratify, in a non-binding vote, the selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through its Audit Committee, to determine Ernst & Young LLP's remuneration. 3. To approve, in a non-binding vote, the compensation Mgmt For For paid to our named executive officers (the "Say-on-Pay Vote"). 4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935359883 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 12-May-2021 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Cosentino, Jr. Mgmt For For 1B. Election of Director: Michael O. Fifer Mgmt For For 1C. Election of Director: Sandra S. Froman Mgmt For For 1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against 1E. Election of Director: Christopher J. Killoy Mgmt For For 1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against 1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against 1H. Election of Director: Ronald C. Whitaker Mgmt For For 1I. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2021 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 19-May-2021 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt For For C. PARK SHAPER Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935372754 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 13-May-2021 ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt Withheld Against Denis Toulouse Mgmt For For Patrick Wood III Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 03-Jun-2021 ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt For For Gerald Risk Mgmt For For Sonita Lontoh Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public report on Shr For Against the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935418067 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Ticker: SMCI Meeting Date: 28-May-2021 ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until Mgmt For For 2023 annual meeting: Sara Liu 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 14-May-2021 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 15-Jun-2021 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt Split 95% For 5% Withheld Split John Siebert, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 4. To act upon a proposal to adopt the Supernus Mgmt For For Pharmaceuticals, Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935399178 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 26-May-2021 ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford G. Adlerz Mgmt For For J. Eric Evans Mgmt For For Andrew T. Kaplan Mgmt For For Blair E. Hendrix Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to the Company's 2015 Omnibus Mgmt For For Incentive Plan, as amended and restated effective January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935318508 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Ticker: SRDX Meeting Date: 11-Feb-2021 ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Dantzker, M.D. Mgmt For For Lisa W. Heine Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Surmodics' independent registered public accounting firm for fiscal year 2021. 4. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935426216 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 03-Jun-2021 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Lobacki Mgmt For For Daniel Petree Mgmt For For Shalini Sharp Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935339982 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 22-Apr-2021 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For John Clendening Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Roger Dunbar Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935406151 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Ticker: SVMK Meeting Date: 02-Jun-2021 ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For David Ebersman Mgmt For For Erika H. James Mgmt For For Sheryl K. Sandberg Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. 4. Stockholder proposal regarding the declassification of Shr For our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935416544 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 11-Jun-2021 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Angela Archon Mgmt For For Liane Pelletier Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Ticker: SYKE Meeting Date: 18-May-2021 ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Class III Director: Vanessa C.L. Chang Mgmt For For 1C. Election of Class III Director: Charles E. Sykes Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935371473 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 13-May-2021 ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Jarrett Mgmt For For William Meury Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 12-May-2021 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt For For 1B. Election of Director: Linda A. Harty Mgmt For For 1C. Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 08-Apr-2021 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935417558 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Ticker: SYRS Meeting Date: 08-Jun-2021 ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Akkaraju, M.D Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935410706 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Ticker: SYX Meeting Date: 07-Jun-2021 ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 11-May-2021 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Agenda Number: 935415770 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Ticker: TRHC Meeting Date: 11-Jun-2021 ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Samira Beckwith Mgmt For For Dr. Dennis Helling Mgmt For For Rear Admiral Pamela S. Mgmt For For 2. Approval, on an advisory basis, of the 2020 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as Tabula Mgmt For For Rasa HealthCare, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the Tabula Rasa HealthCare, Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935365090 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 17-May-2021 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Richard Nigon Mgmt For For Daniel Reuvers Mgmt For For Kevin Roche Mgmt For For Peter Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935377463 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 18-May-2021 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Dick P. Allen 1B. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rebecca B. Robertson 1C. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rajwant S. Sodhi 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TARSUS PHARMACEUTICALS, INC. Agenda Number: 935425125 -------------------------------------------------------------------------------------------------------------------------- Security: 87650L103 Meeting Type: Annual Ticker: TARS Meeting Date: 15-Jun-2021 ISIN: US87650L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link Mgmt For For Jason Tester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2021 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYSHA GENE THERAPIES, INC. Agenda Number: 935422597 -------------------------------------------------------------------------------------------------------------------------- Security: 877619106 Meeting Type: Annual Ticker: TSHA Meeting Date: 17-Jun-2021 ISIN: US8776191061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RA Session II Mgmt For For Paul B. Manning Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935415631 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Ticker: TTGT Meeting Date: 08-Jun-2021 ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert D. Burke Mgmt For For 1.2 Election of Class II Director: Bruce Levenson Mgmt For For 2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve an amendment to the TechTarget, Inc. 2017 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TELA BIO, INC. Agenda Number: 935411809 -------------------------------------------------------------------------------------------------------------------------- Security: 872381108 Meeting Type: Annual Ticker: TELA Meeting Date: 02-Jun-2021 ISIN: US8723811084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt Azarbarzin Mgmt For For Antony Koblish Mgmt For For 2. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 17-May-2021 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Mgmt For For Christopher Bischoff 1B. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1C. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1D. Election of Director for a term of one year: William Mgmt For For H. Frist, MD 1E. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1F. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1H. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1I. Election of Director for a term of one year: David Mgmt For For Shedlarz 1J. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 28-Apr-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt For For Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Ticker: TDY Meeting Date: 13-May-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Teledyne Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935371194 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 30-Apr-2021 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Candace H. Duncan Mgmt For For 1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For 1C. Election of Director: Stuart A. Randle Mgmt Against Against 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal, if properly presented at the Shr For Annual Meeting, to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935325224 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Special Ticker: TNAV Meeting Date: 16-Feb-2021 ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt and approve the Agreement and Mgmt For For Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. 2. The proposal to approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. 3. The nonbinding, advisory proposal to approve Mgmt For For compensation that will or may become payable to Telenav's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- TELOS CORPORATION Agenda Number: 935390663 -------------------------------------------------------------------------------------------------------------------------- Security: 87969B101 Meeting Type: Annual Ticker: TLS Meeting Date: 25-May-2021 ISIN: US87969B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Wood Mgmt For For Bernard C. Bailey Mgmt For For David Borland Mgmt For For Maj. Gen John W. Maluda Mgmt For For Bonnie L. Carroll Mgmt For For Fredrick D. Schaufeld Mgmt For For 2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For ratify the selection of BDO USA, LLP to serve as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 06-May-2021 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935387844 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Ticker: TENB Meeting Date: 25-May-2021 ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur W. Coviello, Jr. Mgmt For For Kimberly L. Hammonds Mgmt For For Jerry M. Kennelly Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2021 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935350811 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 28-Apr-2021 ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Azita Arvani Mgmt For For 1B. Election of Director: Timothy R. Morse Mgmt For For 1C. Election of Director: Steven A. Sonnenberg Mgmt For For 1D. Election of Director: David W. Huml Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 04-May-2021 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Bacus Mgmt For For 1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For 1C. Election of Class II Director: John G. Schwarz Mgmt For For 1D. Election of Class I Director: Stephen McMillan Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the amended and restated Teradata 2012 Mgmt For For Stock Incentive Plan. 4. Approval of the amended and restated Teradata Employee Mgmt For For Stock Purchase Plan. 5. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 07-May-2021 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term: Mgmt For For Michael A. Bradley 1B. Election of Director to serve for a one year term: Mgmt For For Edwin J. Gillis 1C. Election of Director to serve for a one year term: Mgmt For For Timothy E. Guertin 1D. Election of Director to serve for a one year term: Mgmt For For Peter Herweck 1E. Election of Director to serve for a one year term: Mgmt For For Mark E. Jagiela 1F. Election of Director to serve for a one year term: Mgmt For For Mercedes Johnson 1G. Election of Director to serve for a one year term: Mgmt For For Marilyn Matz 1H. Election of Director to serve for a one year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Articles of Mgmt For For Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Articles of Mgmt For For Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Employee Stock Mgmt For For Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Compensation Mgmt For For Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 17-May-2021 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 24-Feb-2021 ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 13-May-2021 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve the Texas Roadhouse, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935428739 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 16-Jun-2021 ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt Withheld Against William J. Kennedy Mgmt For For Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 175,000,000. 3. To ratify the appointment of KPMG, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935381183 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 18-May-2021 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie B. Bailey Mgmt Split 1% For 99% Withheld Split Ashfaq Qadri Mgmt Split 1% For 99% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 19-May-2021 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935369226 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 07-May-2021 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2022: Mgmt For For Kathie J. Andrade 1B. Election of Director for a term expiring in 2022: Paul Mgmt For For G. Boynton 1C. Election of Director for a term expiring in 2022: Ian Mgmt For For D. Clough 1D. Election of Director for a term expiring in 2022: Mgmt For For Susan E. Docherty 1E. Election of Director for a term expiring in 2022: Mgmt For For Michael J. Herling 1F. Election of Director for a term expiring in 2022: A. Mgmt For For Louis Parker 1G. Election of Director for a term expiring in 2022: Mgmt For For Douglas A. Pertz 1H. Election of Director for a term expiring in 2022: Mgmt For For George I. Stoeckert 2. Approval of an advisory resolution on named executive Mgmt For For officer compensation. 3. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935402305 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 01-Jun-2021 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. D'Aniello Mgmt For For Peter J. Clare Mgmt For For Dr. Thomas S. Robertson Mgmt For For William J. Shaw Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan. 4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay"). 5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For Approve Named Executive Officer Compensation ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935388238 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 12-May-2021 ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Joseph Mgmt For For Alutto 1B. Election of Director for a one-year term: John E. Mgmt For For Bachman 1C. Election of Director for a one-year term: Marla Beck Mgmt For For 1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1E. Election of Director for a one-year term: Jane Elfers Mgmt For For 1F. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1G. Election of Director for a one-year term: Joseph Mgmt For For Gromek 1H. Election of Director for a one-year term: Norman Mgmt For For Matthews 1I. Election of Director for a one-year term: Debby Reiner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 29, 2022. 3. To approve the Fourth Amended and Restated 2011 Equity Mgmt For For Incentive Plan of The Children's Place, Inc. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2021 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt Split 99% For 1% Against Split 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Robert S. Weiss Mgmt For For 1G. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 27-May-2021 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Christensen Mgmt For For 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935369315 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Ticker: XONE Meeting Date: 12-May-2021 ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: Paul A. Camuti Mgmt For For 1C. Election of Director: John F. Hartner Mgmt For For 1D. Election of Director: John Irvin Mgmt For For 1E. Election of Director: Gregory F. Pashke Mgmt Against Against 1F. Election of Director: William F. Strome Mgmt Against Against 1G. Election of Director: Roger W. Thiltgen Mgmt Against Against 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Schneider Downs & Mgmt For For Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of amendment to Certificate of Incorporation Mgmt For For to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers in 2020. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935362854 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 22-Apr-2021 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald H. Bullock, Jr. Mgmt For For Jeffrey S. Gorman Mgmt For For M. Ann Harlan Mgmt For For Scott A. King Mgmt For For Christopher H. Lake Mgmt For For Sonja K. McClelland Mgmt For For Vincent K. Petrella Mgmt For For Kenneth R. Reynolds Mgmt For For Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935356510 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 06-May-2021 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maria A. Bofill Mgmt For For 1b. Election of Director: David N. Dungan Mgmt For For 1c. Election of Director: Richard N. Hamlin Mgmt For For 2. To approve, in an advisory vote, the Company executive Mgmt For For compensation 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935424779 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Ticker: JYNT Meeting Date: 28-May-2021 ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935414792 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Ticker: LOVE Meeting Date: 07-Jun-2021 ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Fox Mgmt For For John Grafer Mgmt For For Andrew Heyer Mgmt Withheld Against Sharon Leite Mgmt For For Walter McLallen Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt For For 2. Approval of the amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors. 3. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 28-Apr-2021 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Beth Brooke Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935388896 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Ticker: PNTG Meeting Date: 25-May-2021 ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderic W. Lewis Mgmt For For Scott E. Lamb Mgmt For For Barry M. Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935418574 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 15-Jun-2021 ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Krolik Mgmt For For Niki Leondakis Mgmt For For Emma Grede Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the advisory vote to approve the compensation of the Company's named executive officers should be held. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935327646 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 11-Mar-2021 ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jennifer B. Clark Mgmt For For 1.2 Election of Director: Ann Logan Mgmt For For 1.3 Election of Director: Rosen Plevneliev Mgmt For For 1.4 Election of Director: Adam D. Portnoy Mgmt For For 1.5 Election of Director: Jonathan Veitch Mgmt For For 1.6 Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 25-Jan-2021 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP INC Agenda Number: 935377817 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Ticker: SHYF Meeting Date: 19-May-2021 ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl M. Adams Mgmt For For Thomas R. Clevinger Mgmt For For Paul A. Mascarenas Mgmt For For 2. Vote on the ratification of the appointment of BDO Mgmt For For USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year. 3. Participate in an advisory vote to approve the Mgmt For For compensation of our executives. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935382705 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 18-May-2021 ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Cesar L. Alvarez 1B. Election of Director for a one-year term of expiring Mgmt For For at the 2022 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of expiring Mgmt For For at the 2022 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 16-Mar-2021 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 27-May-2021 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 18-May-2021 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt Against Against 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a report on the Shr For For protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2021 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935345151 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 03-May-2021 ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael W. Gang, Esq. Mgmt For For Jeffrey R. Hines, P.E. Mgmt For For George W. Hodges Mgmt For For George Hay Kain III Mgmt For For 2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For auditors. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935399370 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Ticker: TXMD Meeting Date: 27-May-2021 ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended December 31, 2020. 3. To approve a stock option exchange program for those Mgmt For For employees of the company who are not named executive officers. 4. To approve an amendment to the TherapeuticsMD, Inc. Mgmt For For 2019 Stock Incentive Plan to increase the number of authorized shares thereunder. 5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935369303 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 27-Apr-2021 ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eran Broshy Mgmt For For 1.2 Election of Director: Laurie Smaldone Alsup Mgmt For For 1.3 Election of Director: Burton G. Malkiel Mgmt For For 2. Approve a non-binding proposal to ratify the Mgmt Against Against appointment of Deepika R. Pakianathan to serve as a Class III member of the board of directors until the annual general meeting held in 2023 and until her successor is duly elected and qualified. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Ticker: TVTY Meeting Date: 20-May-2021 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Jr. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, advisory vote Mgmt For For to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935360850 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 03-May-2021 ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935353881 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 03-May-2021 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Robert Buck Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935369430 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Ticker: TPIC Meeting Date: 18-May-2021 ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Giovacchini Mgmt For For Jayshree S. Desai Mgmt For For Linda P. Hudson Mgmt For For Bavan M. Holloway Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and act upon a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935363731 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 06-May-2021 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Joy Brown Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 25, 2021. 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 4. Stockholder Proposal titled "Transition to Public Shr Against For Benefit Corporation". -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935369935 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 11-May-2021 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paula Madoff Mgmt Split 50% For 50% Withheld Split Thomas Pluta Mgmt Split 50% For 50% Withheld Split Brian West Mgmt Split 50% For 50% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the 2021 Proxy Statement. 4. To determine, on an advisory basis, the frequency Mgmt Split 99% 1 Year 1% 3 Years Split (whether annual, biennial or triennial) with which stockholders of the Company will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSLATE BIO, INC. Agenda Number: 935416532 -------------------------------------------------------------------------------------------------------------------------- Security: 89374L104 Meeting Type: Annual Ticker: TBIO Meeting Date: 16-Jun-2021 ISIN: US89374L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Hughes Mgmt For For Ronald C. Renaud, Jr. Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For our say-on- pay advisory vote. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP INC Agenda Number: 935400488 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 27-May-2021 ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Waleed Hassanein, M.D. Mgmt For For James R. Tobin Mgmt For For Edward M. Basile Mgmt For For Thomas J. Gunderson Mgmt For For Edwin M. Kania, Jr. Mgmt For For Stephanie Lovell Mgmt For For Merilee Raines Mgmt For For David Weill, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2021 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Bosworth Mgmt For For 1B. Election of Director: Suzanne P. Clark Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Russell P. Fradin Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Thomas L. Monahan, III Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935404347 -------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 14-May-2021 ISIN: US89422G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Aselage Mgmt For For Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 200,000,000. 3. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to, among other items, increase the number of shares of common stock authorized for issuance thereunder by 3,200,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 5. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Agenda Number: 935377665 -------------------------------------------------------------------------------------------------------------------------- Security: 89457R101 Meeting Type: Annual Ticker: TIG Meeting Date: 18-May-2021 ISIN: US89457R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Chaput Mgmt For For David G. Ellison Mgmt For For Daniel G. Tully Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 06-May-2021 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt For For 1B Election of Director: Bryan H. Fairbanks Mgmt For For 1C Election of Director: Gena C. Lovett Mgmt For For 1D Election of Director: Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRICIDA, INC. Agenda Number: 935410819 -------------------------------------------------------------------------------------------------------------------------- Security: 89610F101 Meeting Type: Annual Ticker: TCDA Meeting Date: 10-Jun-2021 ISIN: US89610F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Kathryn Falberg Mgmt For For Dr. G. Klaerner, Ph.D Mgmt For For Dr. Klaus Veitinger Mgmt For For 2. Approval of, by a non-binding advisory vote, the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the Stock Option Exchange Program. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 12-May-2021 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935392768 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Ticker: TNET Meeting Date: 27-May-2021 ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Ralph A. Clark Mgmt For For Maria Contreras-Sweet Mgmt For For Shawn Guertin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935421785 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Ticker: TSE Meeting Date: 14-Jun-2021 ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed merger of the Company into Mgmt For For Trinseo PLC, ...(due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Article 7.1.1 of the Mgmt For For Company's ...(due to space limits, see proxy statement for full proposal). 3. Subject to approval of Proposal 1, to consider and Mgmt For For approve, on a ...(due to space limits, see proxy statement for full proposal). 4A. Subject to approval of Proposal 1, to consider and Mgmt Against Against vote upon ...(due to space limits, see proxy statement for full proposal). 4B. Subject to approval of Proposal 1, to consider and Mgmt For For vote upon ...(due to space limits, see proxy statement for full proposal). 4C. Subject to approval of Proposal 1, to consider and Mgmt For For vote upon ...(due to space limits, see proxy statement for full proposal). 5. Subject to the approval of the Proposal 1, to approve Mgmt For For the ...(due to space limits, see proxy statement for full proposal). 6A. Election of Director: K'Lynne Johnson Mgmt For For 6B. Election of Director: Joseph Alvarado Mgmt For For 6C. Election of Director: Frank A. Bozich Mgmt For For 6D. Election of Director: Jeffrey Cote Mgmt For For 6E. Election of Director: Pierre-Marie De Leener Mgmt For For 6F. Election of Director: Sandra Beach Lin Mgmt For For 6G. Election of Director: Jeanmarie Desmond Mgmt For For 6H. Election of Director: Matthew Farrell Mgmt For For 6I. Election of Director: Philip Martens Mgmt For For 6J. Election of Director: Donald Misheff Mgmt For For 6K. Election of Director: Henri Steinmetz Mgmt For For 6L. Election of Director: Mark Tomkins Mgmt For For 7. Subject to approval of Proposal 2, to elect Ms. Mgmt For For Victoria Brifo ...(due to space limits, see proxy statement for full proposal). 8. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 9. To approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 10. To approve changes to the Company's director Mgmt For For compensation program. 11. To approve the Company's annual accounts prepared in Mgmt For For accordance ...(due to space limits, see proxy statement for full proposal). 12. To approve the allocation of the results of the year Mgmt For For ended ...(due to space limits, see proxy statement for full proposal). 13. To approve the granting and discharge of the Company's Mgmt For For directors ...(due to space limits, see proxy statement for full proposal). 14. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Societe ...(due to space limits, see proxy statement for full proposal). 15. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to be ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Ticker: GTS Meeting Date: 30-Apr-2021 ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For 1B. Election of Director: Mr. Roberto Garcia-Rodriguez Mgmt For For 1C. Election of Director: Ms. Gail B. Marcus Mgmt For For 1D. Election of Director: Dr. Roberta Herman Mgmt For For 1E. Election of Director: Dr. Luis A. Clavell-Rodriguez Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of the Company. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Amendment to Article Fifth of the Amended and Restated Mgmt For For Articles of Incorporation and Elimination of Attachments B and C to the Amended and Restated Articles of Incorporation to eliminate all references in the Articles to Class A Shares of the Company. 5. Amendment to Article Tenth of the Amended and Restated Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under the Company's contractual obligations with the Blue Cross and Blue Shield Association. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935386448 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 05-May-2021 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: Mutlaq Al-Morished Mgmt For For 1C. Election of Director: Vanessa Guthrie Mgmt For For 1D. Election of Director: Peter Johnston Mgmt For For 1E. Election of Director: Ginger Jones Mgmt For For 1F. Election of Director: Stephen Jones Mgmt For For 1G. Election of Director: Moazzam Khan Mgmt For For 1H. Election of Director: Sipho Nkosi Mgmt For For 1I. Election of Director: John Romano Mgmt For For 1J. Election of Director: Jean-Francois Turgeon Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report for the fiscal year ended December 31, 2020. 6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2020. 7. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935418601 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Ticker: TRUP Meeting Date: 16-Jun-2021 ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline Davidson Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935390740 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Ticker: TTEC Meeting Date: 26-May-2021 ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth D. Tuchman Mgmt For For 1B. Election of Director: Steven J. Anenen Mgmt For For 1C. Election of Director: Tracy L. Bahl Mgmt For For 1D. Election of Director: Gregory A. Conley Mgmt For For 1E. Election of Director: Robert N. Frerichs Mgmt For For 1F. Election of Director: Marc L. Holtzman Mgmt For For 1G. Election of Director: Gina L. Loften Mgmt For For 1H. Election of Director: Ekta Singh-Bushell Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935363628 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Ticker: TPB Meeting Date: 04-May-2021 ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Approval of the Turning Point Brands, Inc. 2021 Equity Mgmt For For Incentive Plan. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 02-Jun-2021 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simeon J. George, M.D Mgmt For For Carol Gallagher Pharm.D Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers, as disclosed in the Proxy Statement in accordance with SEC rules. 3. Advisory indication of the preferred frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Ticker: TWST Meeting Date: 03-Feb-2021 ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935397388 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2021 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn A. Carter Mgmt For For 1B. Election of Director: Brenda A. Cline Mgmt For For 1C. Election of Director: Ronnie D. Hawkins, Jr. Mgmt For For 1D. Election of Director: Mary L. Landrieu Mgmt For For 1E. Election of Director: John S. Marr, Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore, Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For auditors. 3. Approval of an advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935393455 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 18-May-2021 ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. As determined by a majority of our Board of Directors, Shr Against the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 21-Apr-2021 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935431596 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 09-Jun-2021 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Marc Kozin Mgmt For For Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. To amend and restate our 2003 Equity Incentive Plan to Mgmt For For ratify the continued issuance of incentive stock options under the plan and conform the plan to certain changes in the U.S. Tax Code. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 02-Jun-2021 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 20-May-2021 ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935428272 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 24-Jun-2021 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1B. Election of Director: Michael Narachi Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935348626 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 27-Apr-2021 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935406365 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 16-Jun-2021 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt For For Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The approval of an amendment to the Amended and Mgmt For For Restated 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935311667 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 12-Jan-2021 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen M. Camilli Mgmt For For Michael Iandoli Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935349060 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 23-Apr-2021 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935378566 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 30-Apr-2021 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R. M. Harlin Mgmt For For B. R. Hughes Mgmt Withheld Against E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. 3. To approve an amendment to the Restated Articles of Mgmt Against Against Incorporation, as amended, to increase the number of shares of authorized common stock from 15,000,000 shares to 30,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935369947 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 13-May-2021 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935384812 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Ticker: UNTY Meeting Date: 13-May-2021 ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Mark S. Brody Mgmt For For Raj Patel Mgmt For For Donald E. Souders, Jr. Mgmt Withheld Against 2. The ratification of RSM US LLP as the Company's Mgmt For For independent, external auditors for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Executive Mgmt For For Compensation Plan. 4. To vote, on an advisory basis, on how often the Mgmt 1 Year Against Company will conduct an advisory vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Agenda Number: 935424313 -------------------------------------------------------------------------------------------------------------------------- Security: 91381U101 Meeting Type: Annual Ticker: UBX Meeting Date: 24-Jun-2021 ISIN: US91381U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Leonard Jr. Mgmt For For Kristina M. Burow Mgmt Withheld Against Margo R. Roberts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 17-Jun-2021 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Split 19% For 81% Withheld Split David Helgason Mgmt Split 19% For 81% Withheld Split John Riccitiello Mgmt Split 19% For 81% Withheld Split 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 17-Jun-2021 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt Against Against Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt Against Against Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt Against Against Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 08-Jun-2021 ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Adoption and approval of an amendment to our 2018 Mgmt For For Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935407026 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 02-Jun-2021 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Miller Mgmt For For Gayle L. Capozzalo Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935415059 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 11-Jun-2021 ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Stephen J. Donaghy Mgmt For For 1D. Election of Director: Sean P. Downes Mgmt For For 1E. Election of Director: Marlene M. Gordon Mgmt For For 1F. Election of Director: Richard D. Peterson Mgmt For For 1G. Election of Director: Michael A. Pietrangelo Mgmt For For 1H. Election of Director: Ozzie A. Schindler Mgmt For For 1I. Election of Director: Jon W. Springer Mgmt For For 1J. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Approval of Universal Insurance Holdings, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935376574 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 29-Apr-2021 ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt For For Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2021. 3. To approve, on an advisory basis, a shareholder Shr For proposal for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935327622 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Ticker: UTI Meeting Date: 24-Feb-2021 ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda J. Srere Mgmt For For William J. Lennox, Jr. Mgmt For For George W. Brochick Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending September 30, 2021. 3. To amend and restate our Restated Certificate of Mgmt For For Incorporation to authorize and empower our stockholders to amend our Bylaws by a majority vote. 4. To approve the Universal Technical Institute, Inc. Mgmt For For 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935432790 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Ticker: UPLD Meeting Date: 09-Jun-2021 ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Courter Mgmt For For Teresa Miles Walsh Mgmt For For 2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935388151 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 26-May-2021 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Girouard Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935394940 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 01-Jun-2021 ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hayden Brown Mgmt For For Gregory C. Gretsch Mgmt For For Anilu Vazquez-Ubarri Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935429096 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Ticker: URGN Meeting Date: 07-Jun-2021 ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt For For Kathryn E. Falberg Mgmt Withheld Against Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt Withheld Against 2. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. 4. To approve the engagement of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2022 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935366763 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Ticker: USNA Meeting Date: 10-May-2021 ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 3. Approve on an advisory basis the Company's executive Mgmt For For compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935395093 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 07-May-2021 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt For For Paul O. Richins Mgmt For For 2. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- VAPOTHERM INC. Agenda Number: 935428133 -------------------------------------------------------------------------------------------------------------------------- Security: 922107107 Meeting Type: Annual Ticker: VAPO Meeting Date: 22-Jun-2021 ISIN: US9221071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 annual Mgmt For For meeting: Lori Knowles 1.2 Election of Director to serve until the 2024 annual Mgmt For For meeting: Mary Beth Moynihan 2. To approve, on an advisory (non-binding) basis, our Mgmt For For executive compensation. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935385345 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 25-May-2021 ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gili Iohan Mgmt For For Rachel Prishkolnik Mgmt For For Ofer Segev Mgmt For For 2. To approve, on a non-binding basis, the executive Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935421812 -------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 16-Jun-2021 ISIN: US92243A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Wheadon, M.D. Mgmt For For Karen J. Wilson Mgmt For For Todd C. Davis Mgmt For For Michael J. Finney PhD Mgmt For For Andrei Floroiu Mgmt For For Robert A. Yedid Mgmt For For 2. To approve an amendment to the 2019 Equity Incentive Mgmt For For Plan to increase the shares authorized for issuance thereunder by 8,900,000 to 16,900,000. 3. To ratify the selection by our Audit Committee of OUM Mgmt For For & Co. LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935402913 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 02-Jun-2021 ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Hopfner, Ph.D. Mgmt For For Patrick Heron, M.B.A. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935415530 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 09-Jun-2021 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis Mgmt For For Jeffrey R. Baxter Mgmt For For Michel De Wilde Mgmt For For Blaine H. McKee Mgmt For For Joanne Cordeiro Mgmt For For Christopher McNulty Mgmt For For Damian Braga Mgmt For For 2. Appointment of the Independent Registered Public Mgmt For For Accounting Firm: Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935409272 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 03-Jun-2021 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Richard J. Lampen Mgmt For For Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Ronald J. Bernstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation (say on Mgmt For For pay). 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory approval of a shareholder proposal regarding Shr For Against the adoption of a by-law for directors to be elected by a majority vote. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935360420 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Ticker: VEC Meeting Date: 06-May-2021 ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Boston Mgmt Against Against 1B. ELECTION OF CLASS I DIRECTOR: Charles L. Prow Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Widman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935312518 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Special Ticker: VEEV Meeting Date: 13-Jan-2021 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the amendments to our Mgmt For For Restated Certificate of Incorporation to become a public benefit corporation. 2. The adoption and approval of the amendments to our Mgmt For For Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935433677 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 23-Jun-2021 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Mark Carges 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Paul E. Chamberlain 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald E.F. Codd 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Peter P. Gassner 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Mary Lynne Hedley 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gordon Ritter 1G. Election of Director to serve until the 2022 annual Mgmt Split 32% For 68% Against Split meeting: Paul Sekhri 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. 4. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Certificate of Mgmt For For Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder proposal, if Shr Against For properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- VENUS CONCEPT INC. Agenda Number: 935423525 -------------------------------------------------------------------------------------------------------------------------- Security: 92332W105 Meeting Type: Annual Ticker: VERO Meeting Date: 16-Jun-2021 ISIN: US92332W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Domenic Serafino Mgmt For For Keith Sullivan Mgmt Withheld Against 2. To ratify the selection of MNP LLP as Venus Concept's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Ticker: VCYT Meeting Date: 07-Jun-2021 ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 935380511 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Ticker: VSTM Meeting Date: 18-May-2021 ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina Consylman Mgmt For For 2. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. To approve an advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 28-Apr-2021 ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt Withheld Against Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt Withheld Against Dominick C. Colangelo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935427179 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 17-Jun-2021 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 27-May-2021 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935377475 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 19-May-2021 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel G. Liss Mgmt For For 1B. Election of Director: Bruce E. Hansen Mgmt For For 1C. Election of Director: Therese M. Vaughan Mgmt For For 1D. Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To approve the 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITONE, INC. Agenda Number: 935432841 -------------------------------------------------------------------------------------------------------------------------- Security: 92347M100 Meeting Type: Annual Ticker: VERI Meeting Date: 24-Jun-2021 ISIN: US92347M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff P. Gehl Mgmt For For Richard H. Taketa Mgmt For For 2. Ratification of appointment of Grant Thornton LLP as Mgmt For For Veritone, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935385369 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 25-May-2021 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Kotzubei Mgmt For For Michael Huerta Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Agenda Number: 935411493 -------------------------------------------------------------------------------------------------------------------------- Security: 92511W108 Meeting Type: Annual Ticker: VRCA Meeting Date: 10-Jun-2021 ISIN: US92511W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted White Mgmt For For Mark Prygocki Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935419172 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2021 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cote Mgmt For For 1B. Election of Director: Rob Johnson Mgmt For For 1C. Election of Director: Joseph van Dokkum Mgmt For For 1D. Election of Director: Roger Fradin Mgmt For For 1E. Election of Director: Jacob Kotzubei Mgmt For For 1F. Election of Director: Matthew Louie Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Steven S. Reinemund Mgmt For For 1I. Election of Director: Robin L. Washington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment to the certificate of Mgmt For For incorporation of the Company to correct scrivener's errors and confirm that directors are elected to one-year terms and can be removed with or without cause, along with other related changes. -------------------------------------------------------------------------------------------------------------------------- VERU INC. Agenda Number: 935328270 -------------------------------------------------------------------------------------------------------------------------- Security: 92536C103 Meeting Type: Annual Ticker: VERU Meeting Date: 23-Mar-2021 ISIN: US92536C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell S. Steiner Mgmt For For Mario Eisenberger Mgmt For For Harry Fisch Mgmt For For Jesus Socorro Mgmt For For Michael L. Rankowitz Mgmt For For Grace Hyun Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935432005 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Ticker: VICR Meeting Date: 25-Jun-2021 ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt Withheld Against M. Michael Ansour Mgmt For For Jason L. Carlson Mgmt For For Philip D. Davies Mgmt For For Andrew T. D'Amico Mgmt For For Estia J. Eichten Mgmt Withheld Against Michael S. McNamara Mgmt For For Claudio Tuozzolo Mgmt For For Patrizio Vinciarelli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Agenda Number: 935421634 -------------------------------------------------------------------------------------------------------------------------- Security: 92663R105 Meeting Type: Annual and Special Ticker: VMD Meeting Date: 10-Jun-2021 ISIN: CA92663R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Casey Hoyt Mgmt For For W. Todd Zehnder Mgmt For For William Frazier Mgmt For For Randy Dobbs Mgmt For For Nitin Kaushal Mgmt Withheld Against Timothy Smokoff Mgmt For For Bruce Greenstein Mgmt For For Sabrina Heltz Mgmt For For 2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For the Corporation for the fiscal year ending December 31, 2021 and authorizing the Directors to fix their remuneration. 3 To consider and, if deemed appropriate, to approve an Mgmt For For ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) approving certain amendments to the Articles of the Corporation with respect to the quorum requirement for meetings of shareholders, as more particularly described in the Management Information and Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935412813 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Ticker: VRAY Meeting Date: 11-Jun-2021 ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caley Castelein, M.D. Mgmt For For Brian K. Roberts Mgmt For For Karen N. Prange Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to phase out the classified structure of our board of directors. 3. To ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve ViewRay's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935386397 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 20-May-2021 ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Lian, Ph.D. Mgmt For For L. Macartney, DVM, Ph.D Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICER. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935372615 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 20-May-2021 ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Robert Nelsen Mgmt Abstain Against 1B. Election of Class II Director: Robert Perez Mgmt For For 1C. Election of Class II Director: Phillip Sharp, Ph.D. Mgmt For For 2. Advisory vote on the frequency of solicitation of Mgmt 1 Year For advisory stockholder approval of executive compensation. 3. Ratification of selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 935404424 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Ticker: VHC Meeting Date: 03-Jun-2021 ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. O'Brien Mgmt Withheld Against Robert D Short III Ph.D Mgmt For For 2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement to our 2013 Mgmt For For Equity Incentive Plan to increase the share reserve by 2,500,000 shares of common stock. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 03-Jun-2021 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 14-May-2021 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy A. Holt Mgmt For For 1B. Election of Director: Melody L. Jones Mgmt For For 1C. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 10-Jun-2021 ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. 4. Approve the Company's Third Amended and Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935415047 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Ticker: VITL Meeting Date: 09-Jun-2021 ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kofi Amoo-Gottfried Mgmt For For Brent Drever Mgmt For For Karl Khoury Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- VIVINT SMART HOME INC. Agenda Number: 935404107 -------------------------------------------------------------------------------------------------------------------------- Security: 928542109 Meeting Type: Annual Ticker: VVNT Meeting Date: 02-Jun-2021 ISIN: US9285421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter F. Wallace Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 935397958 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Ticker: VCRA Meeting Date: 04-Jun-2021 ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John N. McMullen Mgmt For For 1.2 Election of Director: Sharon L. O'Keefe Mgmt For For 1.3 Election of Director: Ronald A. Paulus Mgmt For For 2. Proposal to ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. 4. Proposal to approve Vocera's 2021 Equity Incentive Mgmt For For Plan. 5. Proposal to approve Vocera's Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VOLITIONRX LIMITED Agenda Number: 935415922 -------------------------------------------------------------------------------------------------------------------------- Security: 928661107 Meeting Type: Annual Ticker: VNRX Meeting Date: 17-Jun-2021 ISIN: US9286611077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Alan Colman Mgmt Withheld Against Dr. Martin Faulkes Mgmt For For Dr. Edward Futcher Mgmt Withheld Against Guy Innes Mgmt Withheld Against Cameron Reynolds Mgmt For For Dr. Phillip Barnes Mgmt For For Kim Nguyen Mgmt For For Richard Brudnick Mgmt For For 2. To ratify the selection of Sadler, Gibb & Associates, Mgmt For For LLC as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's 2015 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock that the Company has authority to grant under the Plan from 4,250,000 to 6,000,000. 6. To approve a Third Amended and Restated Certificate of Mgmt Against Against Incorporation ("Restated Certificate") to provide for the election of a classified board of directors and grant to the Company's board of directors the exclusive authority to fill vacancies on the board of directors. 7. To approve the Restated Certificate to permit Mgmt Against Against stockholder action only at a duly called annual or special meeting and to prohibit stockholder action by written consent or electronic transmission. 8. To approve the Restated Certificate to require that Mgmt Against Against special meetings of stockholders be called (i) by the board of directors pursuant to a resolution approved by a majority of the board of directors, (ii) by the chairman of the board of directors, (iii) by the chief executive officer, or (iv) by the president (in the absence of a chief executive officer). 9. To approve the Restated Certificate to prohibit Mgmt Against Against director removal without cause and to allow removal with cause only by the vote of the holders of at least two-thirds (66-2/3%) of all then- outstanding shares of common stock of the Company. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Ticker: VG Meeting Date: 03-Jun-2021 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt Against Against 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt Against Against 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' compensation Mgmt Against Against in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Agenda Number: 935405274 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Ticker: VYGR Meeting Date: 03-Jun-2021 ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Higgins Mgmt For For Nancy Vitale Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 24-Jun-2021 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VTV THERAPEUTICS INC. Agenda Number: 935348549 -------------------------------------------------------------------------------------------------------------------------- Security: 918385105 Meeting Type: Annual Ticker: VTVT Meeting Date: 03-May-2021 ISIN: US9183851057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin E. Abrams Mgmt For For John A. Fry Mgmt Withheld Against Hersh Kozlov Mgmt For For Richard S. Nelson Mgmt For For Noel J. Spiegel Mgmt For For Howard L. Weiner Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAITR HOLDINGS INC. Agenda Number: 935427535 -------------------------------------------------------------------------------------------------------------------------- Security: 930752100 Meeting Type: Annual Ticker: WTRH Meeting Date: 15-Jun-2021 ISIN: US9307521008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Green Mgmt Withheld Against 2. Approval, by advisory vote, of executive compensation Mgmt Against Against ("say-on- pay"). 3. Approval, by advisory vote, of the frequency of Mgmt 1 Year For advisory votes on executive compensation ("say-on-frequency"). 4. Ratification of Moss Adams LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935357827 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 06-May-2021 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935327052 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 02-Mar-2021 ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Cooper Mgmt Against Against 1B. Election of Director: Lincoln Benet Mgmt Against Against 1C. Election of Director: Alex Blavatnik Mgmt Against Against 1D. Election of Director: Len Blavatnik Mgmt Against Against 1E. Election of Director: Mathias Dopfner Mgmt Against Against 1F. Election of Director: Noreena Hertz Mgmt Against Against 1G. Election of Director: Ynon Kreiz Mgmt Against Against 1H. Election of Director: Ceci Kurzman Mgmt Against Against 1I. Election of Director: Thomas H. Lee Mgmt Against Against 1J. Election of Director: Michael Lynton Mgmt Against Against 1K. Election of Director: Donald A. Wagner Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2021 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Udit Batra 1.2 Election of Director to serve for a term of one year: Mgmt For For Linda Baddour 1.3 Election of Director to serve for a term of one year: Mgmt For For Michael J. Berendt 1.4 Election of Director to serve for a term of one year: Mgmt For For Edward Conard 1.5 Election of Director to serve for a term of one year: Mgmt For For Gary E. Hendrickson 1.6 Election of Director to serve for a term of one year: Mgmt For For Pearl S. Huang 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher A. Kuebler 1.8 Election of Director to serve for a term of one year: Mgmt For For Flemming Ornskov 1.9 Election of Director to serve for a term of one year: Mgmt For For Thomas P. Salice 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935383492 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 18-May-2021 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Gordon Mgmt For For Patrick Lawton Mgmt For For 2. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 12-May-2021 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 11-May-2021 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Ticker: WBT Meeting Date: 23-Apr-2021 ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Welbilt, Inc. 2016 Mgmt For For Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935381210 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 11-May-2021 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves* Mgmt For For V. Mansharamani, Ph.D.* Mgmt For For Alexi A. Wellman* Mgmt For For Carmen A. Tapio** Mgmt For For Derek J. Leathers+ Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935340428 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 29-Apr-2021 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Lisa J. Elming Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Sean P. McMurray Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2020 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To approve the West Bancorporation, Inc. 2021 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 04-May-2021 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Deborah L. V. Keller Mgmt For For 1G. Election of Director: Myla P. Lai-Goldman Mgmt For For 1H. Election of Director: Douglas A. Michels Mgmt For For 1I. Election of Director: Paolo Pucci Mgmt For For 1J. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935342662 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 22-Apr-2021 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 04-Jun-2021 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Nancy Mgmt For For Altobello 1B. Election of Director for three-years term: Bhavana Mgmt For For Bartholf 1C. Election of Director for three-years term: Derrick Mgmt For For Roman 1D. Election of Director for three-years term: Regina O. Mgmt For For Sommer 1E. Election of Director for three-years term: Jack Mgmt Split 99% For 1% Against Split VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935355758 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 06-May-2021 ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa Elder Mgmt For For 1B. Election of Director: Jeffrey Marcus Mgmt For For 1C. Election of Director: Phil Seskin Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935417887 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 10-Jun-2021 ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt Withheld Against Debra Coy Mgmt For For Raymond W. Holdsworth Mgmt For For Douglas J. McEachern Mgmt For For Dennis V. McGinn Mgmt Withheld Against Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, of named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 02-Jun-2021 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For 3. An advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 11-Jun-2021 ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ms. Mgmt For For Sara R. Dial 1B. Election of Director to serve a three-year term: Mr. Mgmt For For Gerard E. Holthaus 1C. Election of Director to serve a three-year term: Mr. Mgmt For For Gary Lindsay 1D. Election of Director to serve a three-year term: Ms. Mgmt For For Kimberly J. McWaters 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4. To approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935395764 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 27-May-2021 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Morrison Mgmt Split 21% For 79% Withheld Split Kate S. Lavelle Mgmt Split 21% For 79% Withheld Split Kilandigalu M. Madati Mgmt Split 21% For 79% Withheld Split 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt Split 21% For 79% Against Split named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935368717 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 28-Apr-2021 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935407088 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Ticker: WK Meeting Date: 03-Jun-2021 ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 27-May-2021 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Erika Nardini Mgmt For For Laureen Ong Mgmt For For Steve Pamon Mgmt For For Frank A. Riddick, III Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WRAP TECHNOLOGIES, INC. Agenda Number: 935434516 -------------------------------------------------------------------------------------------------------------------------- Security: 98212N107 Meeting Type: Annual Ticker: WRAP Meeting Date: 22-Jun-2021 ISIN: US98212N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scot Cohen Mgmt For For Thomas P. Smith Mgmt For For Patrick Kinsella Mgmt For For Michael Parris Mgmt For For Wayne Walker Mgmt For For Kimberly Sentovich Mgmt For For Kevin Sherman Mgmt For For TJ Kennedy Mgmt For For Jeffrey Kukowski Mgmt For For 2. To approve an amendment to our 2017 Equity Mgmt For For Compensation Plan (the "2017 Plan") to increase the number of shares of Company common stock, par value $0.0001 per share ("Common Stock"), available for issuance thereunder from 6.0 million shares to 7.5 million shares (the "Plan Amendment"). 3. To ratify the appointment of Rosenberg Rich Baker Mgmt For For Berman, P.A. as our independent auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 11-May-2021 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Restated Mgmt For For 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2021 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935422662 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 24-Jun-2021 ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Ph.D. Mgmt For For Ellen G. Feigal, M.D. Mgmt For For Kevin C. Gorman, Ph. D. Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery M.D Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935414881 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Annual Ticker: XERS Meeting Date: 08-Jun-2021 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Edick Mgmt For For Marla S. Persky Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Ticker: XLNX Meeting Date: 07-Apr-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Xilinx Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935385802 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Ticker: XOMA Meeting Date: 19-May-2021 ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt For For Natasha Hernday Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2021. 3. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to increase the authorized number of shares of Preferred Stock from 1,000,000 to 11,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935399332 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Ticker: XPEL Meeting Date: 27-May-2021 ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt Withheld Against John A. Constantine Mgmt For For Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For XPEL's independent registered public accounting firm for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935361600 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Ticker: XPER Meeting Date: 14-May-2021 ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Raghavendra Rau Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 11-May-2021 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt Against Against 1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against 1.5 Election of Director: Michael Jesselson Mgmt Against Against 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt Against Against 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2021. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 5. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 6. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935419463 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Ticker: YMAB Meeting Date: 10-Jun-2021 ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Gad Mgmt For For Claus J. Moller-San P. Mgmt For For J. Wedell-Wedellsborg Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory vote basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory vote basis, Mgmt 1 Year For whether future stockholder advisory votes on the compensation of the Company's named executive officers will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935407014 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 03-Jun-2021 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Gibbs Mgmt For For George Hu Mgmt For For Jeremy Stoppelman Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal regarding transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935377223 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 20-May-2021 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey D. Brown Mgmt For For Alison Dean Mgmt For For David L. Schnadig Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935415124 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Ticker: YEXT Meeting Date: 08-Jun-2021 ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Lerman Mgmt For For Brian Distelburger Mgmt For For Julie Richardson Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory basis, the compensation of Mgmt For For Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 27-May-2021 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2021 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935367210 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 18-May-2021 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Archana Agrawal Mgmt For For 1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt For For 1C. Election of Class I Director: Michelle Wilson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC Agenda Number: 935404195 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Ticker: ZNTL Meeting Date: 04-Jun-2021 ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Blackwell, M.D Mgmt For For Enoch Kariuki, Pharm.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the amendment and restatement of the Mgmt For For Zentalis Pharmaceuticals, Inc. 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935411152 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 08-Jun-2021 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Gordon Stephenson Mgmt For For Claire Cormier Thielke Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Agenda Number: 935375926 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Annual Ticker: ZIOP Meeting Date: 19-May-2021 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowden Mgmt For For Heidi Hagen Mgmt For For James Huang Mgmt For For Robert W. Postma Mgmt For For Mary Thistle Mgmt For For Jaime Vieser Mgmt For For Holger Weis Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. To approve an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 250,000,000 shares to 350,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 935409777 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Ticker: ZIXI Meeting Date: 09-Jun-2021 ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Marcy Campbell Mgmt For For Taher A. Elgamal Mgmt For For James H. Greene, Jr. Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Brandon Van Buren Mgmt For For David J. Wagner Mgmt For For 2. Ratification of appointment of Whitley Penn LLP as Mgmt For For independent registered public accountants. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approve the Zix Corporation 2021 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 935393253 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Ticker: ZGNX Meeting Date: 27-May-2021 ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Breitmeyer, M.D., Ph.D. Mgmt Against Against 1B. Election of Director: Stephen J. Farr, Ph.D. Mgmt For For 1C. Election of Director: Mary E. Stutts Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. Approval of an amendment and restatement to our 2010 Mgmt For For Equity Incentive Plan. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 06-Jan-2021 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935428157 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Ticker: ZUO Meeting Date: 22-Jun-2021 ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Goldman Mgmt Withheld Against Tien Tzuo Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935381703 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Ticker: ZYXI Meeting Date: 20-May-2021 ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt Withheld Against 2. To ratify the selection of Plante & Moran, PLLC as our Mgmt For For independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 17-May-2021 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Mark Pincus 1b. Election of Director to serve until the next annual Mgmt For For meeting: Frank Gibeau 1c. Election of Director to serve until the next annual Mgmt For For meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the next annual Mgmt For For meeting: William "Bing" Gordon 1e. Election of Director to serve until the next annual Mgmt For For meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the next annual Mgmt For For meeting: Carol G. Mills 1g. Election of Director to serve until the next annual Mgmt For For meeting: Janice M. Roberts 1h. Election of Director to serve until the next annual Mgmt For For meeting: Ellen F. Siminoff 1i. Election of Director to serve until the next annual Mgmt For For meeting: Noel B. Watson 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935242785 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 10-Aug-2020 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve proposed amendments to the 8x8, Inc. Mgmt For For Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. 4. To vote, on an advisory and non-binding basis, on the Mgmt For For compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 935273564 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Ticker: AMRK Meeting Date: 29-Oct-2020 ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For John U. Moorhead Mgmt Withheld Against Jess M. Ravich Mgmt Withheld Against Gregory N. Roberts Mgmt For For 2. To vote, on an advisory basis, to approve the fiscal Mgmt For For year 2020 compensation of the named executive officers of the Company. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935264058 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 07-Oct-2020 ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. John Gilbertson, Jr. Mgmt For For 1B. Election of Director: Robert F. Leduc Mgmt For For 1C. Election of Director: Duncan J. McNabb Mgmt For For 1D. Election of Director: Peter Pace Mgmt For For 2. Advisory proposal to approve our Fiscal 2020 executive Mgmt For For compensation. 3. Approve amendments to the AAR CORP. 2013 Stock Plan. Mgmt For For 4. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935246428 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Special Ticker: ACOR Meeting Date: 28-Aug-2020 ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in the number of authorized shares of its common stock, with such action to be determined in the discretion of the Board of Directors within 1 year after the conclusion of the Special Meeting. "This proposal was already approved and no further votes will be tabulated on this proposal." 3. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve either of Proposal 1 or 2 at the time of the Special Meeting or in the absence of a quorum. "This proposal was already approved and no further votes will be tabulated on this proposal." -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935285379 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 17-Nov-2020 ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon L. O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 935267876 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Special Ticker: ADRO Meeting Date: 01-Oct-2020 ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock of Mgmt For For Aduro to stockholders of Chinook, pursuant to the terms of the Merger Agreement, as amended, a copy of which is attached as Annex A and Annex B to the accompanying proxy statement/prospectus, and the change of control resulting from the merger. 2. Approve an amendment to the amended and restated Mgmt For For certificate of incorporation of Aduro to effect a reverse stock split of Aduro's issued and outstanding common stock within a range, as determined by the Aduro Board of Directors and agreed to by Chinook, of every 2 to 5 shares (or any number in between) of outstanding Aduro common stock being combined and reclassified into one share of Aduro common stock in form attached as Annex H to accompanying proxy statement/prospectus. This amendment is intended to help Aduro satisfy listing requirements of Nasdaq. 3. Consider and vote upon an adjournment of the Aduro Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 and 2. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935255578 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Special Ticker: ADSW Meeting Date: 25-Aug-2020 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 14, 2019, as amended by Amendment No. 1 thereto, dated as of June 24, 2020, as may be further amended from time to time (the amended merger agreement), by and among Advanced Disposal Services, Inc. (Advanced Disposal), Waste Management, Inc. and Everglades Merger Sub Inc. (Merger Sub) pursuant to which Merger Sub will merge with and into Advanced Disposal (the merger). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to Advanced Disposal's named executive officers in connection with the merger and contemplated by the amended merger agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the amended merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935279011 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 12-Nov-2020 ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Yueh-Se Ho Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For King Owyang Mgmt Withheld Against Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in this Proxy Statement. 3. To approve a resolution to permit the Board to Mgmt For For determine the maximum number of directors on the Board and to fill casual vacancies and appoint additional directors from time to time. 4. To approve and ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm, and to authorize the Board of Directors, acting through its Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935241769 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Ticker: AMC Meeting Date: 29-Jul-2020 ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and shorten all existing terms to expire at the Annual Meeting. 2. DIRECTOR Mr. Adam M. Aron* Mgmt For For Mr. Howard W. Koch, Jr* Mgmt For For Mr. Philip Lader* Mgmt For For Mr. Gary F. Locke* Mgmt For For Ms. Kathleen M. Pawlus* Mgmt For For Dr. Anthony J. Saich* Mgmt For For Mr. Adam J. Sussman* Mgmt For For Mr. Lee E. Wittlinger* Mgmt For For Mr. Maojun (John) Zeng* Mgmt Withheld Against Mr Lin (Lincoln) Zhang* Mgmt For For Mr. Gary F. Locke# Mgmt For For Ms. Kathleen M. Pawlus# Mgmt For For Dr. Anthony J. Saich# Mgmt For For 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 4. Say on Pay - An advisory vote to approve the Mgmt For For compensation of named executive officers. 5. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of named executive officers. 6. Proposal to amend the AMC Entertainment Holdings, Inc. Mgmt For For 2013 Equity Incentive Plan to increase the number of shares subject to the plan to 15,000,000. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935274744 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 04-Nov-2020 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Graeme Liebelt Mgmt For For 1B. Election of Director: Dr. Armin Meyer Mgmt For For 1C. Election of Director: Ronald Delia Mgmt For For 1D. Election of Director: Andrea Bertone Mgmt For For 1E. Election of Director: Karen Guerra Mgmt For For 1F. Election of Director: Nicholas (Tom) Long Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Jeremy Sutcliffe Mgmt For For 1I. Election of Director: David Szczupak Mgmt For For 1J. Election of Director: Philip Weaver Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935244373 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 20-Aug-2020 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. An advisory vote to approve the compensation paid to Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of the Named Executive Officers. 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935249599 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 26-Aug-2020 ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Ann G. Mgmt For For Bordelon 1B. Election of Director for a term of one year: Ray C. Mgmt For For Dillon 1C. Election of Director for a term of one year: Daniel J. Mgmt For For Englander 1D. Election of Director for a term of one year: William Mgmt For For H. Henderson 1E. Election of Director for a term of one year: Joshua G. Mgmt For For Welch 1F. Election of Director for a term of one year: Jeffrey Mgmt For For A. Williams 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 200,000. 5. To conduct such other business as may properly come Mgmt Abstain Against before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Agenda Number: 935298023 -------------------------------------------------------------------------------------------------------------------------- Security: 029174109 Meeting Type: Annual Ticker: ARL Meeting Date: 16-Dec-2020 ISIN: US0291741090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt For For William J. Hogan Mgmt For For Robert A. Jakuszewski Mgmt Withheld Against Ted R. Munselle Mgmt Withheld Against Raymond D. Roberts, Sr. Mgmt Withheld Against 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For Huff, P.C. as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Ticker: AMSC Meeting Date: 31-Jul-2020 ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, the compensation of Mgmt For For AMSC's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935248004 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Special Ticker: AMRS Meeting Date: 14-Aug-2020 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of our common stock Mgmt For For issuable upon exercise by Foris Ventures, LLC of its option to convert all or any portion of the secured indebtedness outstanding under the Amended and Restated Loan and Security Agreement dated October 28, 2019, as further amended on June 1, 2020, into shares of our common stock, in accordance with Nasdaq Marketplace Rule 5635(d). 2. Approval of the issuance of shares of our common stock Mgmt For For issuable upon the conversion of our Series E Convertible Preferred Stock in accordance with Nasdaq Marketplace Rule 5635(d). -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Ticker: ADI Meeting Date: 08-Oct-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935267408 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Ticker: ANGO Meeting Date: 13-Oct-2020 ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen O. Auen Mgmt For For James C. Clemmer Mgmt For For Howard W. Donnelly Mgmt For For Jan Stern Reed Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2021. 3. Say-on-Pay - An advisory vote on the approval of Mgmt For For compensation of our named executive officers. 4. Consider and vote upon a proposal to approve the Mgmt For For AngioDynamics, Inc. 2020 Stock and Incentive Award Plan. 5. Consider and vote upon a proposal to approve the Mgmt For For amended AngioDynamics, Inc. Employee Stock Purchase Plan to increase the total number of shares of common stock reserved for issuance under the plan from 3,500,000 to 4,000,000. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935249602 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Special Ticker: AON Meeting Date: 26-Aug-2020 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the aggregate scheme Mgmt For For consideration pursuant to the transaction. 2. Approve any motion by the chair of the Aon EGM to Mgmt For For adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Contested Consent Ticker: AIV Meeting Date: 20-Nov-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting of Mgmt Abstain * stockholders of the Company pursuant to Article I, Section 1.02 of the Company's Amended and Restated By-laws. 2. The exercise of any and all rights of each of the Mgmt Abstain * undersigned incidental to calling the special meeting and causing the purposes of the authority expressly granted herein to the Designated Agents to be carried into effect; provided, however, that nothing contained in this instrument shall be construed to grant the Designated Agents the right, power or authority to vote any shares of Common Stock owned by the undersigned at the special meeting or at any other stockholders meeting. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2020 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon Black Mgmt For For Joshua Harris Mgmt For For Marc Rowan Mgmt For For Michael Ducey Mgmt For For Robert Kraft Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- APPLIED GENETIC TECHNOLOGIES CORPORATION Agenda Number: 935294087 -------------------------------------------------------------------------------------------------------------------------- Security: 03820J100 Meeting Type: Annual Ticker: AGTC Meeting Date: 16-Dec-2020 ISIN: US03820J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to a three-year term: Mgmt For For William Aliski 1b. Election of Class I Director to a three-year term: Mgmt For For Anne VanLent 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers, as disclosed in the proxy statement. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 27-Oct-2020 ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Pagano, Jr. Mgmt For For Neil A. Schrimsher Mgmt For For Peter C. Wallace Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935245577 -------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Ticker: APYX Meeting Date: 06-Aug-2020 ISIN: US03837C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew Makrides Mgmt No vote 1.2 Election of Director: Charles D. Goodwin Mgmt No vote 1.3 Election of Director: Michael Geraghty Mgmt No vote 1.4 Election of Director: Lawrence J. Waldman Mgmt No vote 1.5 Election of Director: John Andres Mgmt No vote 1.6 Election of Director: Craig Swandal Mgmt No vote 1.7 Election of Director: Minnie Baylor-Henry Mgmt No vote 2. The ratification of BDO USA, LLP as the Company's Mgmt No vote independent public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935221705 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Ticker: ARLO Meeting Date: 01-Jul-2020 ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Amy Rothstein Mgmt For For Grady Summers Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935256037 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 15-Sep-2020 ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernard J. Bulkin Mgmt For For 1B. Election of Director: James S. Eisenstein Mgmt For For 1C. Election of Director: Richard J. Ganong Mgmt For For 1D. Election of Director: John C. Kennedy Mgmt For For 1E. Election of Director: Pamela F. Lenehan Mgmt For For 1F. Election of Director: Liane J. Pelletier Mgmt For For 1G. Election of Director: Michael T. Prior Mgmt For For 1H. Election of Director: Charles J. Roesslein Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935266367 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 20-Oct-2020 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt Withheld Against Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine Mackey, Ph.D. Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2020 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Michael A. Bradley Mgmt For For 1D. Election of Director: Brenda L. Freeman Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Avid Modjtabai Mgmt For For 1I. Election of Director: Adalio T. Sanchez Mgmt For For 1J. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935268614 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 22-Oct-2020 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Brandon Black Mgmt For For Tamara N. Bohlig Mgmt For For Nicholas A. Mosich Mgmt For For 2. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 3. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 08-Jul-2020 ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt Withheld Against Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's executive Mgmt For For compensation program. 3. Ratification of appointment of Grant Thornton LLP to Mgmt For For serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935297083 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Special Ticker: BANF Meeting Date: 22-Dec-2020 ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate the BancFirst Corporation Stock Mgmt Against Against Option Plan. -------------------------------------------------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935188169 -------------------------------------------------------------------------------------------------------------------------- Security: 06654A103 Meeting Type: Annual Ticker: BWFG Meeting Date: 12-Aug-2020 ISIN: US06654A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Bauer Mgmt For For Gail E. D. Brathwaite Mgmt For For Richard E. Castiglioni Mgmt Withheld Against Eric J. Dale Mgmt Withheld Against Blake S. Drexler Mgmt For For James M. Garnett Jr. Mgmt For For Christopher R. Gruseke Mgmt For For Daniel S. Jones Mgmt For For Todd Lampert Mgmt Withheld Against Victor S. Liss Mgmt For For Carl M. Porto Mgmt Withheld Against Lawrence B. Seidman Mgmt For For 2. To approve the advisory (non-binding) proposal on the Mgmt For For Company's executive compensation. 3. To approve the advisory (non-binding) proposal on the Mgmt 1 Year For frequency of submission of the vote regarding the Company's executive compensation. 4. To ratify the selection of RSM US LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Agenda Number: 935267888 -------------------------------------------------------------------------------------------------------------------------- Security: 05491N302 Meeting Type: Special Ticker: BBX Meeting Date: 25-Sep-2020 ISIN: US05491N3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the spin-off of New BBX Capital as Mgmt For For described in the accompanying proxy statement. 2. Approval of an amendment to the Parent's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to change the Parent's name to Bluegreen Vacations Holding Corporation, subject to, and effective on or about the time of, the consummation of the spin- off. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935241238 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 14-Jul-2020 ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harriet Edelman Mgmt For For 1B. Election of Director: Mark J. Tritton Mgmt For For 1C. Election of Director: John E. Fleming Mgmt For For 1D. Election of Director: Sue E. Gove Mgmt For For 1E. Election of Director: Jeffrey A. Kirwan Mgmt For For 1F. Election of Director: Johnathan B. (JB) Osborne Mgmt For For 1G. Election of Director: Harsha Ramalingam Mgmt For For 1H. Election of Director: Virginia P. Ruesterholz Mgmt For For 1I. Election of Director: Joshua E. Schechter Mgmt For For 1J. Election of Director: Andrea Weiss Mgmt For For 1K. Election of Director: Mary A. Winston Mgmt For For 1L. Election of Director: Ann Yerger Mgmt For For 2. To ratify the appointment of KPMG LLP as independent Mgmt For For auditors for the 2020 fiscal year. 3. To approve, by non-binding vote, the 2019 compensation Mgmt Split 39% For 61% Against Split paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BG STAFFING, INC. Agenda Number: 935271407 -------------------------------------------------------------------------------------------------------------------------- Security: 05544A109 Meeting Type: Annual Ticker: BGSF Meeting Date: 03-Nov-2020 ISIN: US05544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. David Allen, Jr. Mgmt For For Douglas E. Haley Mgmt Withheld Against 2. To ratify BG Staffing, Inc.'s Audit Committee's Mgmt For For appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. To amend BG Staffing, Inc.'s 2013 Long-Term Incentive Mgmt Against Against Plan to add an additional 250,000 shares of common stock available for issuance. 4. To approve the 2020 Employee Stock Purchase Plan. Mgmt For For 5. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2020 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment and restatement to the Company's Mgmt For For Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935249587 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 02-Sep-2020 ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For KEITH E. PASCAL Mgmt Withheld Against JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS CORPORATION Agenda Number: 935289543 -------------------------------------------------------------------------------------------------------------------------- Security: 09629F108 Meeting Type: Annual Ticker: BXG Meeting Date: 18-Nov-2020 ISIN: US09629F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt For For John E. Abdo Mgmt For For James R. Allmand, III Mgmt Withheld Against Norman H. Becker Mgmt For For Lawrence A. Cirillo Mgmt Withheld Against Darwin Dornbush Mgmt For For Jarett S. Levan Mgmt For For Joel Levy Mgmt For For Mark A. Nerenhausen Mgmt For For William R. Nicholson Mgmt For For Arnold Sevell Mgmt Withheld Against Orlando Sharpe Mgmt For For Seth M. Wise Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935290154 -------------------------------------------------------------------------------------------------------------------------- Security: 096308101 Meeting Type: Annual Ticker: BVH Meeting Date: 18-Nov-2020 ISIN: US0963081015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt For For John E. Abdo Mgmt For For Jarett S. Levan Mgmt For For Lawrence A. Cirillo Mgmt For For Darwin Dornbush Mgmt Withheld Against Joel Levy Mgmt For For William Nicholson Mgmt Withheld Against 2. Shareholder proposal regarding majority voting in Shr For Against director elections. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935253283 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 08-Sep-2020 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the amendment and restatement of each Mgmt For For of the Third Amended 2014 Individuals Plan and the Third Amended 2014 Entities Plan. 2. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 3. The approval of the non-binding advisory resolution on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Indicate your preference for the frequency of an Mgmt 1 Year Against advisory vote on the compensation of our named executive officers. 5. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935306464 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Special Ticker: BMCH Meeting Date: 22-Dec-2020 ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of August 26, 2020 (the "Merger Agreement"), by and among BMC Stock Holdings, Inc., Builders FirstSource, Inc. and Boston Merger Sub I Inc. 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement. 3. Approval of the adjournment of the stockholder meeting Mgmt For For to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935247759 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Ticker: BOOT Meeting Date: 26-Aug-2020 ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Starrett Mgmt For For Greg Bettinelli Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Brad Weston Mgmt Withheld Against 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to named executive officers for fiscal 2020 ("say-on-pay"). 3. Approval of the Boot Barn Holdings, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Deloitte & Touche LLP as the Mgmt For For independent auditor for the fiscal year ended March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 29-Jul-2020 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Approval of the adoption of the Fifth Amended and Mgmt For For Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 935289264 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Special Ticker: BDGE Meeting Date: 03-Dec-2020 ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Agreement and Plan of Merger, Mgmt For For dated as of July 1, 2020, by and between Bridge Bancorp, Inc. and Dime Community Bancshares, Inc., pursuant to which Dime Community Bancshares, Inc. will merge with and into Bridge Bancorp, Inc., as set forth in Annex A to the accompanying joint proxy statement/prospectus. 2. Approval of amendments to Bridge Bancorp, Inc.'s Mgmt For For Certificate of Incorporation to effect the name change of Bridge Bancorp, Inc. to "Dime Community Bancshares, Inc.," to increase the number of authorized shares of common stock and preferred stock of the resulting company, to create a series of preferred stock of the resulting company designated as Series A Preferred Stock, to set forth the rights, preferences, privileges and limitations pertaining to such series of preferred stock, and to remove the previous Section 8 of the Certificate of Incorporation. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation that may become payable to Bridge Bancorp, Inc.'s named executive officers in connection with the merger, as disclosed in the table under the caption "Description of the Merger - Interests of Bridge's Directors and Executive Officers in the Merger - Merger-Related Executive Compensation for Bridge's Named Executive Officers" in the accompanying joint proxy statement/prospectus. 4. The adjournment of the special meeting of shareholders Mgmt For For of Bridge Bancorp, Inc. to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935275063 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 05-Nov-2020 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances L. Allen Mgmt For For 1B. Election of Director: Cynthia (Cindy) L. Davis Mgmt For For 1C. Election of Director: Joseph M. DePinto Mgmt For For 1D. Election of Director: Harriet Edelman Mgmt For For 1E. Election of Director: William T. Giles Mgmt For For 1F. Election of Director: James C. Katzman Mgmt For For 1G. Election of Director: Alexandre G. Macedo Mgmt For For 1H. Election of Director: George R. Mrkonic Mgmt For For 1I. Election of Director: Prashant N. Ranade Mgmt For For 1J. Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2021. 3. Advisory Vote to approve, by non-binding vote, Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935246606 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 30-Jul-2020 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Bousquet-Chavanne Mgmt For For 1B. Election of Director: Campbell P. Brown Mgmt For For 1C. Election of Director: Geo. Garvin Brown IV Mgmt For For 1D. Election of Director: Stuart R. Brown Mgmt For For 1E. Election of Director: John D. Cook Mgmt For For 1F. Election of Director: Marshall B. Farrer Mgmt For For 1G. Election of Director: Laura L. Frazier Mgmt For For 1H. Election of Director: Kathleen M. Gutmann Mgmt For For 1I. Election of Director: Augusta Brown Holland Mgmt For For 1J. Election of Director: Michael J. Roney Mgmt For For 1K. Election of Director: Tracy L. Skeans Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 1M. Election of Director: Lawson E. Whiting Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Ticker: BLDR Meeting Date: 22-Dec-2020 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Builders Mgmt For For FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to increase Mgmt For For the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 12-Nov-2020 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt Split 78% For 22% Against Split 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve an amendment of the Company's 2016 Amended Mgmt For For and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935241860 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 24-Jul-2020 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Benninger Mgmt For For 1B. Election of Director: Jan Jones Blackhurst Mgmt For For 1C. Election of Director: Juliana Chugg Mgmt For For 1D. Election of Director: Denise Clark Mgmt For For 1E. Election of Director: Keith Cozza Mgmt Abstain Against 1F. Election of Director: John Dionne Mgmt For For 1G. Election of Director: James Hunt Mgmt For For 1H. Election of Director: Don Kornstein Mgmt For For 1I. Election of Director: Courtney Mather Mgmt For For 1J. Election of Director: James Nelson Mgmt Abstain Against 1K. Election of Director: Anthony Rodio Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935284656 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Ticker: CSTE Meeting Date: 10-Nov-2020 ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-election of the Director: Ariel Halperin Mgmt For For 1b Re-election of the Director: Dori Brown Mgmt For For 1c Re-election of the Director: Roger Abravanel Mgmt For For 1d Re-election of the Director: Ronald Kaplan Mgmt For For 1e Re-election of the Director: Ofer Tsimchi Mgmt For For 1f Re-election of the Director: Shai Bober Mgmt For For 1g Re-election of the Director: Tom Pardo Izhaki Mgmt For For 2a Elect as external director and to approve the term of Mgmt For For cash compensation: Nurit Benjamini 2b Elect as external director and to approve the term of Mgmt Against Against cash compensation: Lily Ayalon 2aa Are you a controlling shareholder in the Company, or Mgmt Against have a personal interest in the approval of Proposal No. 2, excluding a personal interest that does not result from the shareholder's relationship with the controlling shareholder? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2). Mark "For" = Yes or "Against" = No. 3 To approve and adopt the 2020 Share Incentive Plan for Mgmt For For the Company 4 To approve an amended and restated Compensation Mgmt For For Policy, effective as of the date of the Meeting for a period of three years. 4a Are you a controlling shareholder in the Company, or Mgmt Against have a personal interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4). Mark "For" = Yes or "Against" = No. 5 To approve the grant of equity-based compensation to Mgmt For For the Company's directors that are non-affiliates of controlling shareholders of the Company, subject to his or her election or re-election as a director at the Meeting. 6 To approve the grant of equity-based compensation to Mgmt For For certain of the Company's directors that are currently affiliates of controlling shareholders of the Company, subject to his or her re-election as a director at the Meeting. 6a Do you have a personal interest in the approval of Mgmt Against Proposal No. 6 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 6). Mark "For" = Yes or "Against" = No. 7 To approve an amendment to the terms of engagement of Mgmt For For Mr. Yuval Dagim, the Company's Chief Executive Officer. 7a Are you a controlling shareholder in the Company, or Mgmt Against have a personal interest in the approval of Proposal No. 7 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 7). Mark "For" = Yes or "Against" = No. 8 To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the auditors. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935240022 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Ticker: CAI Meeting Date: 02-Jul-2020 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy B. Page Mgmt For For Gary M. Sawka Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935268044 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 02-Oct-2020 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt Withheld Against Steve W. Sanders Mgmt Withheld Against 2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For Inc. 2012 Omnibus Long-Term Incentive Plan 3. Advisory vote to Approve our Executive Compensation Mgmt For For 4. Ratification of Frost, PLLC as the Company's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935236946 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Ticker: CAMP Meeting Date: 29-Jul-2020 ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.J. "Bert" Moyer Mgmt For For 1B. Election of Director: Jeffery Gardner Mgmt For For 1C. Election of Director: Scott Arnold Mgmt For For 1D. Election of Director: Jason Cohenour Mgmt For For 1E. Election of Director: Amal Johnson Mgmt For For 1F. Election of Director: Roxanne Oulman Mgmt For For 1G. Election of Director: Jorge Titinger Mgmt For For 1H. Election of Director: Larry Wolfe Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For CalAmp's named executive officers ("NEOs"), as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the SEC ("Say-on-Pay"). 4. To approve the CalAmp Corp. Amended and Restated 2004 Mgmt For For Incentive Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 18-Nov-2020 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935254196 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 23-Sep-2020 ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Idol Mgmt For For 1b. Election of Director: Robin Freestone Mgmt For For 1c. Election of Director: Ann Korologos Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. 4. To approve the Capri Holdings Limited Second Amended Mgmt For For and Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 04-Nov-2020 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Calvin Darden Mgmt For For 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt For For 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share ownership Shr Against For threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 13-Oct-2020 ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven E. Karol Mgmt For For Gregory A. Pratt Mgmt For For Tony R. Thene Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm. 3. Advisory approval of the Company's Executive Mgmt For For Compensation. 4. Approval of amended and restated Stock-Based Incentive Mgmt For For Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARTER BK & TR MARTINSVILLE VA Agenda Number: 935242824 -------------------------------------------------------------------------------------------------------------------------- Security: 146102108 Meeting Type: Annual Ticker: CARE Meeting Date: 22-Jul-2020 ISIN: US1461021081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Bird Mgmt For For Robert W. Conner Mgmt For For Gregory W. Feldmann Mgmt For For Chester A. Gallimore Mgmt For For Charles E. Hall Mgmt For For James W. Haskins Mgmt For For Phyllis Q. Karavatakis Mgmt For For Lanny A. Kyle, O.D. Mgmt For For E. Warren Matthews Mgmt For For Catharine L. Midkiff Mgmt For For Joseph E. Pigg Mgmt For For Litz H. Van Dyke Mgmt For For 2. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Bank's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Crowe LLP as the independent auditors of the Bank for the fiscal year ending December 31, 2020. 4. To approve an amendment of the Articles of Mgmt Against Against Incorporation of Carter Bank & Trust to authorize the issuance of up to 1,000,000 shares of preferred stock. 5. To approve an adjournment of the Annual Meeting to Mgmt Against Against allow time for further solicitation of proxies in the event that there are insufficient votes at the Annual Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935251289 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 02-Sep-2020 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Lynn Horak Mgmt For For 1b. Election of Director: Diane C. Bridgewater Mgmt For For 1c. Election of Director: David K. Lenhardt Mgmt For For 1d. Election of Director: Darren M. Rebelez Mgmt For For 1e. Election of Director: Larree M. Renda Mgmt For For 1f. Election of Director: Judy A. Schmeling Mgmt For For 1g. Election of Director: Allison M. Wing Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 29-Oct-2020 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: Rolf Classon Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Christa Kreuzburg Mgmt For For 1F. Election of Director: Gregory T. Lucier Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 12-Nov-2020 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 02-Sep-2020 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt Abstain Against 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt Abstain Against 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt Abstain Against 1J. Election of Director: Robert J. Zollars Mgmt Abstain Against 2. Advisory Vote to Approve Executive Compensation Mgmt For For (Say-on-Pay) 3. Advisory Vote on the Frequency of Say-on-Pay Vote Mgmt 1 Year For 4. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 03-Aug-2020 ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt For For 1c. Election of Director: Dan Propper Mgmt For For 1d. Election of Director: Dr. Tal Shavit Mgmt For For 1e. Election of Director: Eyal Waldman Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2a. To elect Irwin Federman as outside director for an Mgmt For For additional three-year term. 2b. To elect Ray Rothrock as outside director for an Mgmt For For additional three-year term 3. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2020. 4. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 5. To amend the Company's non-executive director Mgmt For For compensation arrangement. 6a. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 2. 6b. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 4. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935236009 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Ticker: CHUY Meeting Date: 30-Jul-2020 ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Hislop Mgmt For For Jon Howie Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. Approval of the Chuy's Holdings, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 4. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935279605 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Ticker: CMPR Meeting Date: 25-Nov-2020 ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Sophie A. Gasperment to our Board of Mgmt Against Against Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as described in our proxy statement. 3) Approve our proposed 2020 Equity Incentive Plan. Mgmt For For 4) Set the minimum and maximum prices at which we may Mgmt Against Against reissue our treasury shares, as described in our proxy statement. 5) Reappoint PricewaterhouseCoopers Ireland as our Mgmt For For statutory auditor under Irish law. 6) Authorize our Board of Directors or Audit Committee to Mgmt For For determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935257217 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Ticker: CBB Meeting Date: 24-Sep-2020 ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term expiring in Mgmt For For 2021: Meredith J. Ching 1B. Election of Director for one-year term expiring in Mgmt For For 2021: Walter A. Dods, Jr. 1C. Election of Director for one-year term expiring in Mgmt For For 2021: John W. Eck 1D. Election of Director for one-year term expiring in Mgmt For For 2021: Leigh R. Fox 1E. Election of Director for one-year term expiring in Mgmt For For 2021: Jakki L. Haussler 1F. Election of Director for one-year term expiring in Mgmt For For 2021: Craig F. Maier 1G. Election of Director for one-year term expiring in Mgmt For For 2021: Russel P. Mayer 1H. Election of Director for one-year term expiring in Mgmt For For 2021: Theodore H. Torbeck 1I. Election of Director for one-year term expiring in Mgmt For For 2021: Lynn A. Wentworth 1J. Election of Director for one-year term expiring in Mgmt For For 2021: Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, of our Mgmt For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Mgmt For For appointment of our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 27-Oct-2020 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Company provide Shr For Against a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 31-Jul-2020 ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the first amendment to the 2018 Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 935288919 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Ticker: CLCT Meeting Date: 10-Dec-2020 ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. "Bert" Moyer Mgmt For For Joseph J. Orlando Mgmt For For Bruce A. Stevens Mgmt For For Kate W. Duchene Mgmt For For Vina M. Leite Mgmt For For Jon M. Sullivan Mgmt For For Lorraine G. Bardeen Mgmt For For Jennifer H. Leuer Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Ticker: CMCO Meeting Date: 20-Jul-2020 ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To conduct a shareholder advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935233748 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Ticker: SCOR Meeting Date: 09-Jul-2020 ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Kerrest Mgmt For For Kathleen Love Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. The approval of the Amended and Restated 2018 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935305789 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Ticker: CMTL Meeting Date: 08-Dec-2020 ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ira S. Kaplan Mgmt Against Against 1b. Election of Director: Lisa Lesavoy Mgmt For For 1c. Election of Director: Dr. Yacov A. Shamash Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935259374 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 23-Sep-2020 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Sean M. Connolly Mgmt For For 1D. Election of Director: Joie A. Gregor Mgmt For For 1E. Election of Director: Rajive Johri Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Ruth Ann Marshall Mgmt For For 1I. Election of Director: Craig P. Omtvedt Mgmt For For 1J. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2021. 3. Advisory approval of our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935313089 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Special Ticker: CEIX Meeting Date: 29-Dec-2020 ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "CEIX Stock Issuance") of Mgmt For For shares of common stock, par value $0.01 per share, of CEIX (the "CEIX Common Stock"), in connection with the merger (the "Merger") contemplated by the Agreement and Plan of Merger, dated as of October 22, 2020 (as may be amended from time to time, the "Merger Agreement"), by and among CEIX, Transformer LP Holdings Inc., Transformer Merger Sub LLC, CONSOL Coal Resources LP and CONSOL Coal Resources GP LLC (the "CEIX Stock Issuance Proposal"). 2. To approve the adjournment of the special meeting of Mgmt For For the stockholders of CEIX (the "CEIX Stockholder Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the CEIX Stockholder Meeting to approve the CEIX Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 935281991 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Ticker: CWCO Meeting Date: 18-Nov-2020 ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carson K. Ebanks Mgmt Withheld Against Richard L. Finlay Mgmt For For Clarence B. Flowers, Jr Mgmt For For Frederick W. McTaggart Mgmt For For 2. An advisory vote on executive compensation. Mgmt For For 3. The ratification of the selection of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For S. Somersille Johnson Mgmt For For James A. Locke III Mgmt For For J. Manuel Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONTURA ENERGY, INC. Agenda Number: 935239675 -------------------------------------------------------------------------------------------------------------------------- Security: 21241B100 Meeting Type: Annual Ticker: CTRA Meeting Date: 15-Jul-2020 ISIN: US21241B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Albert E. Ferrara, Jr. 1B. Election of Director to serve for a term of one year: Mgmt For For Daniel J. Geiger 1C. Election of Director to serve for a term of one year: Mgmt For For John E. Lushefski 1D. Election of Director to serve for a term of one year: Mgmt For For Emily S. Medine 1E. Election of Director to serve for a term of one year: Mgmt For For David J. Stetson 1F. Election of Director to serve for a term of one year: Mgmt For For Scott D. Vogel 2. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation as reported in the proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Contested Special Ticker: CLGX Meeting Date: 17-Nov-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of the Company Mgmt For * (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of the Company Mgmt Abstain * (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for appointment to the Mgmt For * Board 2B. To Nominate Martina Lewis Bradford for appointment to Mgmt Abstain * the Board 2C. To Nominate Gail Landis for appointment to the Board Mgmt Abstain * 2D. To Nominate Wendy Lane for appointment to the Board Mgmt For * 2E. To Nominate Ryan McKendrick for appointment to the Mgmt Abstain * Board 2F. To Nominate Katherine "KT" Rabin for appointment to Mgmt Abstain * the Board 2G. To Nominate Sreekanth Ravi for appointment to the Mgmt Abstain * Board 2H. To Nominate Lisa Wardell for appointment to the Board Mgmt Abstain * 2I. To Nominate Henry W. "Jay" Winship for appointment to Mgmt For * the Board 3. To Repeal Any Bylaw Amendment to the Version Filed on Mgmt For * July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Bylaws to Mgmt Against * provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935291699 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Ticker: CRMD Meeting Date: 16-Dec-2020 ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Khoso Baluch Mgmt For For Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt For For Steven Lefkowitz Mgmt For For Paulo F. Costa Mgmt For For Greg Duncan Mgmt For For 2. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935266177 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Ticker: CMRE Meeting Date: 02-Oct-2020 ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Konstantinos Zacharatos Mgmt For For 2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935274578 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 03-Nov-2020 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Paul S. Michaels Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval of the Amended and Restated Coty Inc. Equity Mgmt For For and Long- Term Incentive Plan. 3. Approval of the Amended and Restated Coty Inc. Stock Mgmt For For Plan for Directors. 4. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For named executive officer compensation. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 935239170 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Ticker: CVTI Meeting Date: 01-Jul-2020 ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Amendment to our Second Amended and Restated Articles Mgmt For For of Incorporation to change the Company's name to Covenant Logistics Group, Inc. 5. Approval of the Second Amendment to our Third Amended Mgmt For For and Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935292994 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Ticker: CVET Meeting Date: 17-Nov-2020 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of the Series A Convertible Mgmt For For Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. 2. To approve an adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935223139 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 08-Jul-2020 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Booth Mgmt For For William F. Concannon Mgmt For For Christine R. Detrick Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2020 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Contested Annual Ticker: CBRL Meeting Date: 19-Nov-2020 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CRACKER BARREL OLD COUNTRY STORE, INC. Mgmt For For 2020 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 15-Jul-2020 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 26-Oct-2020 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935287878 -------------------------------------------------------------------------------------------------------------------------- Security: 22948P103 Meeting Type: Special Ticker: CTO Meeting Date: 09-Nov-2020 ISIN: US22948P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Mgmt For For Merger, dated as of September 3, 2020, by and between CTO Realty Growth, Inc. and CTO NEWCO REIT, Inc. 2. A proposal to approve, if necessary, an adjournment of Mgmt For For the special meeting in order to solicit additional proxies in favor of Proposal 1 -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935247874 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Ticker: DAKT Meeting Date: 02-Sep-2020 ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Dutcher Mgmt Withheld Against Dr Jose-Marie Griffiths Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2021. 4. To approve the 2020 Stock Incentive Plan, including Mgmt For For providing for 3,500,000 shares as available for issuance under the 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935257914 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 23-Sep-2020 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 30, 2021. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935228355 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 14-Jul-2020 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending January 30, 2021. 3. Advisory, non-binding vote on the compensation paid to Mgmt For For our named executive officers. 4. Approval of the amendment and restatement of the Mgmt For For Designer Brands Inc. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Ticker: DVN Meeting Date: 30-Dec-2020 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Energy Mgmt For For Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt For For Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935290267 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Special Ticker: DMRC Meeting Date: 10-Dec-2020 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rules 5635(b) and 5635(d), the issuance of shares of Digimarc Corporation's common stock issuable in connection with the conversion of the shares of Series B Convertible Preferred Stock issued to TCM Strategic Partners L.P. in connection with a private placement on October 1, 2020. 2. To approve the adjournment or postponement of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935288654 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Special Ticker: DCOM Meeting Date: 03-Dec-2020 ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of July 1, 2020, which we refer to as the "merger agreement," by and between Bridge Bancorp, Inc. ("Bridge") and Dime Community Bancshares, Inc. ("Dime") and the merger, pursuant to which Dime will merge with and into Bridge, which we refer to as the "merger proposal." A copy of the merger agreement is included as Annex A to the accompanying joint proxy statement/prospectus. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may become payable to certain named executive officers of Dime in connection with the merger, which we refer to as the "Dime merger-related compensation proposal." 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement and the merger, which we refer to as the "Dime adjournment proposal." -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935278994 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 20-Nov-2020 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935280076 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 28-Oct-2020 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Coleman Mgmt Withheld Against Christina Tan Mgmt For For 2. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 4. Advisory Vote on the Frequency of Future Shareholder Mgmt 2 Years For Advisory Votes on the Compensation of our Named Executives. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 13-Aug-2020 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named executive officer Mgmt Against Against compensation 4. Approval of increase in shares available under the DXC Mgmt For For Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available under the DXC Mgmt For For Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Special Ticker: ETFC Meeting Date: 17-Jul-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 05-Aug-2020 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935264096 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 14-Sep-2020 ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil Eckert Mgmt Withheld Against George W. Hebard, III Mgmt For For Rolf Herter Mgmt Withheld Against Hans Ueli Keller Mgmt Withheld Against 2. Approval of the 2020 Amended and Restated Equity Plan. Mgmt For For 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935292158 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 04-Dec-2020 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt Withheld Against Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Confirmation of approval and ratification of the 2014 Mgmt Against Against and 2019 amendments to the Amended and Restated 2005 Stock Incentive Plan. 3. Confirmation of approval and ratification of the 2014 Mgmt Against Against amendments to the Amended and Restated 2005 Management Stock Option Plan. 4. Confirmation of approval and ratification of the 2017 Mgmt For For Employee Stock Purchase Plan. 5. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers. 6. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on named executive officer compensation. 7. Ratification of the appointment of BPM LLP., as the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 06-Aug-2020 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt Against Against 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst III Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935239257 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 30-Jul-2020 ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Caroline Chan Mgmt For For 1.2 Election of Class I Director: Steven M. Fludder Mgmt For For 1.3 Election of Class I Director: Paul J. Tufano Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending March 31, 2021. 3. An advisory vote to approve the compensation of Mgmt For For EnerSys' named executive officers. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935225183 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Ticker: EBF Meeting Date: 16-Jul-2020 ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term ending in 2023: Aaron Carter Mgmt For For 1.2 Election of Director Term ending in 2023: Gary S. Mgmt For For Mozina 1.3 Election of Director Term ending in 2023: Keith S. Mgmt For For Walters 2. Ratification of Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 4. In their discretion, the Proxies are authorized to Mgmt Against Against vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935256304 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 15-Sep-2020 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt Withheld Against IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 23-Jul-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Articles of Mgmt For For Incorporation of EQT Corporation to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares (the "Amendment Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve the Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- EROS STX GLOBAL CORPORATION Agenda Number: 935296738 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Ticker: ESGC Meeting Date: 21-Dec-2020 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt (i) the Company's annual report Mgmt For For and accounts on Form 20-F for the year ended March 31, 2020 and (ii) the Company's transition report and accounts on Form 20-F for the transition period from September 30, 2019 to March 31, 2020 (as amended), together with the reports of the auditors' and the directors' thereon, each as filed with the U.S. Securities and Exchange Commission. 2. To reappoint Ernst & Young LLP as auditors for the Mgmt For For purposes of undertaking the audit of the Company's annual report and accounts for the year ending March 31, 2021, in accordance with Public Company Accounting Oversight Board standards, to hold office from the conclusion of the AGM to the conclusion of the next annual general meeting at which the accounts are laid before the Company, at a remuneration to be determined by the Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935277675 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 12-Nov-2020 ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: M. Farooq Kathwari 1B. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: James B. Carlson 1C. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: John J. Dooner, Jr. 1D. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Domenick J. Esposito 1E. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Mary Garrett 1F. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: James W. Schmotter 1G. Election of Director to serve until the 2021 Annual Mgmt For For Meeting of Stockholders: Tara I. Stacom 2. To approve by a non-binding advisory vote, executive Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935289529 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Ticker: EPM Meeting Date: 09-Dec-2020 ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt Withheld Against William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt Withheld Against 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending June 30, 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's 2016 Equity Mgmt For For Incentive Plan to increase the number of shares available for issuance by 2,500,000. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 935288402 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Ticker: FARM Meeting Date: 09-Dec-2020 ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison M. Boersma Mgmt For For Alfred Poe Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP Mgmt For For ("Deloitte") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To approve the Farmer Bros. Co. Amended and Restated Mgmt For For 2017 Long-Term Incentive Plan (the "Amended and Restated 2017 Plan"), which includes an increase in the number of shares of stock authorized for issuance under the plan and certain technical and administrative updates. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935241252 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Ticker: FLEX Meeting Date: 07-Aug-2020 ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Revathi Advaithi 1B. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Michael D. Capellas 1C. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Jennifer Li 1D. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Marc A. Onetto 1E. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Erin L. McSweeney 1F. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Willy C. Shih, Ph.D. 1G. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Charles K. Stevens, III 1H. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Lay Koon Tan 1I. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: William D. Watkins 1J. Re-election of Director who will retire pursuant to Mgmt For For Article 94 of our Constitution: Lawrence A. Zimmerman 2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For as our independent auditors for the 2021 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION. To approve the Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2020 Annual General Meeting. 4. To approve the amendment and restatement of the Flex Mgmt For For Ltd. 2017 Equity Incentive Plan. 5. To approve a general authorization for the directors Mgmt Against Against of Flex to allot and issue ordinary shares. 6. To approve a renewal of the Share Purchase Mandate Mgmt For For permitting Flex to purchase or otherwise acquire its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 24-Nov-2020 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt For For 1b. Election of Director: Rosemary T. Berkery Mgmt For For 1c. Election of Director: Alan L. Boeckmann Mgmt For For 1d. Election of Director: David E. Constable Mgmt For For 1e. Election of Director: H. Paulett Eberhart Mgmt For For 1f. Election of Director: Peter J. Fluor Mgmt For For 1g. Election of Director: James T. Hackett Mgmt For For 1h. Election of Director: Carlos M. Hernandez Mgmt For For 1i. Election of Director: Thomas C. Leppert Mgmt For For 1j. Election of Director: Teri P. McClure Mgmt For For 1k. Election of Director: Armando J. Olivera Mgmt For For 1l. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. The approval of the Fluor Corporation 2020 Performance Mgmt For For Incentive Plan. 4. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935276142 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 12-Nov-2020 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Chase Carey Mgmt For For 1D. Election of Director: Anne Dias Mgmt For For 1E. Election of Director: Roland A. Hernandez Mgmt For For 1F. Election of Director: Jacques Nasser AC Mgmt For For 1G. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935254829 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Ticker: FRO Meeting Date: 31-Aug-2020 ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt For For be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 5. To re-elect Ola Lorentzon as a Director of the Mgmt For For Company. 6. To elect Tor Svelland as a Director of the Company. Mgmt For For 7. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For Norway as auditors and to authorise the Directors to determine their remuneration. 8. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$600,000 for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Agenda Number: 935211742 -------------------------------------------------------------------------------------------------------------------------- Security: 302635107 Meeting Type: Annual Ticker: Meeting Date: 15-Jul-2020 ISIN: US3026351078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth J. Sandler Mgmt For For Michael J. Hagan Mgmt For For Jeffrey K. Harrow Mgmt For For James H. Kropp Mgmt For For 2. To approve the proposal to allow the Company in future Mgmt For For offerings to sell its shares below net asset value per share in order to provide flexibility for future sales. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935252344 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Ticker: FF Meeting Date: 03-Sep-2020 ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Manheim Mgmt Withheld Against Jeffrey L. Schwartz Mgmt Withheld Against Rose M. Sparks Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the year ending December 31, 2020. 3. To make an advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 935241214 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Annual Ticker: GCAP Meeting Date: 06-Aug-2020 ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Quick Mgmt Against Against 1b. Election of Director: Glenn H. Stevens Mgmt For For 1c. Election of Director: Thomas Bevilacqua Mgmt For For 2. To ratify the appointment of BDO USA LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. FOR the advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935296194 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Ticker: GLIBA Meeting Date: 15-Dec-2020 ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the adjournment of the GCI Mgmt For For Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935232152 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 15-Jul-2020 ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Regan Mgmt For For James G. Dolphin Mgmt Withheld Against Kathleen C. Haines Mgmt For For Kevin Mahony Mgmt For For Christoph Majeske Mgmt For For Basil G. Mavroleon Mgmt For For Jason Scheir Mgmt For For Bao D. Truong Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Second Mgmt For For Amended and Restated Articles of Incorporation to allow the Board of Directors of the Company to set the size of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 935289555 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Ticker: GFN Meeting Date: 03-Dec-2020 ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: James B. Roszak Mgmt Against Against 1.2 Election of Class B Director: Susan L. Harris Mgmt For For 1.3 Election of Class B Director: Jody E. Miller Mgmt For For 2. Ratification of the selection of Crowe LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935288426 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 10-Dec-2020 ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Kent Conrad Mgmt For For 1b. Election of Director: Karen E. Dyson Mgmt For For 1c. Election of Director: Melina E. Higgins Mgmt For For 1d. Election of Director: Thomas J. McInerney Mgmt For For 1e. Election of Director: David M. Moffett Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Robert P. Restrepo Jr. Mgmt For For 1i. Election of Director: James S. Riepe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254502 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Special Ticker: GBLI Meeting Date: 25-Aug-2020 ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM Scheme of Arrangement Proposal: If the Scheme of Mgmt For For Arrangement Proposal is approved, to approve the Scheme of Arrangement and to authorize the directors and officers of GI Cayman to take such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect at the extraordinary general meeting, so that the Scheme of Arrangement shall be approved by and on behalf of GI Cayman and can be consummated. 2. GI Bermuda Transaction Proposal: Holders of GI Cayman Mgmt For For ordinary shares are being asked to authorize GI Cayman, as the sole shareholder of GI Bermuda, to approve a resolution of GI Bermuda to effect a business combination transaction approved by the board of directors and relevant regulatory authorities, of Penn-Patriot or another of the group's existing U.S. insurance company subsidiaries resulting in the assumption of GI Bermuda's business by the Global Indemnity group of companies' existing U.S. insurance company subsidiaries. 3. Adjournment Proposal: To approve a motion to adjourn Mgmt For For the extraordinary general meeting to a later date to solicit additional proxies, as necessary or appropriate, if there are insufficient votes to approve the necessary meeting proposals at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254514 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F115 Meeting Type: Special Ticker: Meeting Date: 25-Aug-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement substantially in Mgmt For For the form attached as Annex C to the accompanying proxy statement (the "Scheme of Arrangement"), pursuant to which, at the effective time of the Scheme of Arrangement, Global Indemnity Limited ("GI Cayman") will merge with New CayCo, a newly formed and wholly owned subsidiary of Global Indemnity Group, LLC ("GI Delaware") incorporated in the Cayman Islands as an exempted company with limited liability ("New CayCo"), following which, New CayCo will survive the merger (the "Amalgamation"). -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935250679 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 02-Sep-2020 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Busch Mgmt For For 1.2 Election of Director: Matthew Cypher Mgmt For For 1.3 Election of Director: Zhang Jingguo Mgmt For For 1.4 Election of Director: Ronald Marston Mgmt For For 1.5 Election of Director: Roscoe Moore, Jr. Mgmt For For 1.6 Election of Director: Henry E. Cole Mgmt For For 1.7 Election of Director: Zhang Huiqi Mgmt For For 1.8 Election of Director: Paula R. Crowley Mgmt For For 1.9 Election of Director: Lori Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935268119 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 22-Oct-2020 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter C. Browning Mgmt For For Theron I. Gilliam Mgmt For For Mitchell B. Lewis Mgmt For For John C. Turner, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendments to our Second Amended and Mgmt For For Restated Certificate of Incorporation (the "Charter") to declassify our board of directors. 5. Approval of amendments to our Charter and First Mgmt For For Amended and Restated Bylaws (the "Bylaws") to eliminate supermajority voting requirements and other obsolete provisions. 6. Approval of amendments to our Charter and Bylaws to Mgmt For For permit our board of directors to amend our Bylaws. 7. Approval of the GMS Inc. 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935258788 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 24-Sep-2020 ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt Against Against 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To re-elect Georgina Sousa as a Director of the Mgmt For For Company. 8. PROPOSAL to amend and re-state the Company's Bye-Law Mgmt For For 58 relating to the quorum necessary for the transaction of Company business at a General Meeting. 9. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 10. PROPOSAL to approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 935250768 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Ticker: GPX Meeting Date: 01-Sep-2020 ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tamar Elkeles Mgmt For For 1b. Election of Director: Marshall S. Geller Mgmt Against Against 1c. Election of Director: Scott N. Greenberg Mgmt For For 1d. Election of Director: Steven E. Koonin Mgmt For For 1e. Election of Director: Jacques Manardo Mgmt For For 1f. Election of Director: Richard C. Pfenniger Mgmt Against Against 1g. Election of Director: Samuel D. Robinson Mgmt Against Against 1h. Election of Director: Adam H. Stedham Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve an amendment to the 2011 Stock Incentive Mgmt For For Plan to increase the authorized number of shares available for future issuance under the plan, to prohibit stock awards under the plan from receiving dividends prior to vesting and to extend the life of the plan to 2024. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935243509 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 11-Aug-2020 ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Barber Mgmt For For Gerard T. Mazurkiewicz Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the 2020 Graham Corporation Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935280723 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Ticker: GCBC Meeting Date: 17-Nov-2020 ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Hogan, CPA Mgmt Withheld Against 2. The ratification of the appointment of Bonadio & Co, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2021. 3. To consider and approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935271774 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Ticker: GLRE Meeting Date: 29-Oct-2020 ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alan Brooks Mgmt Against Against 1B Election of Director: Simon Burton Mgmt For For 1C Election of Director: David Einhorn Mgmt For For 1D Election of Director: Leonard Goldberg Mgmt For For 1E Election of Director: Ian Isaacs Mgmt Against Against 1F Election of Director: Bryan Murphy Mgmt For For 1G Election of Director: Joseph Platt Mgmt Against Against 2A Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Alan Brooks 2B Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Simon Burton 2C Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For David Einhorn 2D Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Leonard Goldberg 2E Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Ian Isaacs 2F Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Bryan Murphy 2G Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For Joseph Platt 3A Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Michael Brady 3B Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Lesley Caslin 3C Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Bryan Murphy 3D Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Patrick O'Brien 3E Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Daniel Roitman 4 To consider and vote upon an amendment to increase the Mgmt For For number of Class A ordinary shares available for issuance under the Company's amended and restated stock incentive plan from 5.0 million Class A ordinary shares to 8.0 million Class A ordinary shares. 5 To consider and vote upon a proposal to ratify the Mgmt For For appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2020. 6 To consider and vote upon a proposal to ratify the Mgmt For For appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2020, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7 To consider and vote upon a proposal to ratify the Mgmt For For appointment of Mazars as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2020, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 8 To consider and cast a non-binding advisory vote on a Mgmt For For resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 935252750 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Ticker: GSIT Meeting Date: 27-Aug-2020 ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee-Lean Shu Mgmt For For Jack A. Bradley Mgmt Withheld Against Elizabeth Cholawsky Mgmt For For Haydn Hsieh Mgmt For For Ruey L. Lu Mgmt For For Arthur O. Whipple Mgmt For For Robert Yau Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021. 3. To vote on an advisory (non-binding) resolution Mgmt For For regarding the fiscal 2020 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting. 4. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 15-Dec-2020 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. 2020 Stock Mgmt For For Plan. 6. To consider a stockholder proposal regarding adoption Shr For For of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935241315 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Ticker: GPOR Meeting Date: 16-Jul-2020 ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: David M. Mgmt For For Wood 1B. Election of Director for a One-Year Term: Alvin Mgmt For For Bledsoe 1C. Election of Director for a One-Year Term: Deborah G. Mgmt For For Adams 1D. Election of Director for a One-Year Term: Samantha Mgmt For For Holroyd 1E. Election of Director for a One-Year Term: Valerie Mgmt For For Jochen 1F. Election of Director for a One-Year Term: C. Doug Mgmt For For Johnson 1G. Election of Director for a One-Year Term: Ben T. Mgmt For For Morris 1H. Election of Director for a One-Year Term: John W. Mgmt Against Against Somerhalder II 2. Approve, on an Advisory, Non-Binding Basis, the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 3. Ratify the Appointment of the Company's Independent Mgmt For For Auditors, Grant Thornton LLP, for the Fiscal Year Ending December 31, 2020. 4. Approve, on an Advisory, Non-Binding Basis, the Mgmt For For Continuation of the Company's Tax Benefits Preservation Plan Dated April 30, 2020. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 10-Sep-2020 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935260151 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Ticker: HONE Meeting Date: 29-Sep-2020 ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director: Joseph F. Casey Mgmt For For 1B. Election of class I Director: David P. Frenette, Esq. Mgmt For For 1C. Election of class I Director: Barry R. Koretz Mgmt For For 1D. Election of class I Director: Michael J. Sullivan, Mgmt For For Esq. 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the HarborOne Bancorp, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935242797 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 30-Jul-2020 ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt Withheld Against Patrick H. Hawkins Mgmt For For John S. McKeon Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2020 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935265567 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 12-Oct-2020 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Vermeer Andringa Mgmt For For Andrea (Andi) R. Owen Mgmt For For Candace S. Matthews Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 3. Proposal to approve the Herman Miller, Inc. 2020 Mgmt For For Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935220602 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 23-Jul-2020 ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte J. Anderson Mgmt Split 96% For 4% Withheld Split Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt Split 96% For 4% Withheld Split Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Split 96% For 4% Withheld Split Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For W. Robert Nichols, III Mgmt Split 96% For 4% Withheld Split Kenneth D. Russell Mgmt Split 96% For 4% Withheld Split A. Haag Sherman Mgmt Split 4% For 96% Withheld Split Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt Split 96% For 4% Withheld Split Carl B. Webb Mgmt For For 2. Approval of the Hilltop Holdings Inc. 2020 Equity Mgmt For For Incentive Plan. 3. Approval of the Hilltop Holdings Inc. Employee Stock Mgmt For For Purchase Plan. 4. Non-binding advisory vote to approve executive Mgmt For For compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935279097 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 16-Nov-2020 ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. James, Jr. Mgmt For For Craig C. Koontz Mgmt For For F. K. McFarland, III Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 935293706 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Special Ticker: HUD Meeting Date: 30-Nov-2020 ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the merger agreement and Mgmt For For statutory merger agreement between Hudson Ltd., Dufry AG and Dufry Holdco Ltd. and the transactions contemplated thereby, including the merger pursuant to which Hudson Ltd. will become an indirect wholly owned subsidiary of Dufry AG. -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935298718 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Annual Ticker: IBIO Meeting Date: 09-Dec-2020 ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seymour Flug Mgmt For For John D. McKey, Jr. Mgmt Withheld Against Gary Sender Mgmt For For 2. To ratify the appointment of CohnReznick LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on June 30, 2021. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against our named executive officers ("say-on-pay"). 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of our common stock from 275,000,000 to 425,000,000, such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable. 5. Approval of the adoption of the iBio, Inc. 2020 Mgmt For For Omnibus Equity Incentive Plan. 6. Approval of an adjournment of the 2020 Annual Meeting, Mgmt For For if the Board of Directors determines it to be necessary or appropriate to solicit additional proxies if there are not sufficient votes in favor of either Proposal 4 or Proposal 5 above. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 21-Jul-2020 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt For For 1.2 Election of Director: Professor Hugh Brady Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935294114 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 16-Dec-2020 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chenkin Mgmt For For 1b. Election of Director: Eric F. Cosentino Mgmt Against Against 1c. Election of Director: Bill Pereira Mgmt For For 1d. Election of Director: Judah Schorr Mgmt Against Against 1e. Election of Director: Liora Stein Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935246391 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Special Ticker: IGMS Meeting Date: 30-Jul-2020 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the amendment and restatement of our Mgmt Against Against 2019 Employee Stock Purchase Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase under such plan includes both voting and non-voting shares of our common stock. 2. The approval of the amendment and restatement of our Mgmt Against Against Amended and Restated 2018 Omnibus Incentive Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase under such plan includes both voting and non-voting shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935278095 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 09-Nov-2020 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti 1B. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Patricia Hatter 1C. Election of Class Three Director for a three-year term Mgmt For For to expire at the annual meeting of the shareholders in 2023: Marc Y. E. Pelaez 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal year 2020. 3. Approval of the Amendment and Restatement of the 2018 Mgmt For For Omnibus Incentive Plan to add shares. 4. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 935276255 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Ticker: IHC Meeting Date: 10-Nov-2020 ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry R. Graber Mgmt For For Teresa A. Herbert Mgmt For For David T. Kettig Mgmt For For Allan C. Kirkman Mgmt Withheld Against John L. Lahey Mgmt For For Steven B. Lapin Mgmt For For Ronald I. Simon Mgmt For For James G. Tatum Mgmt For For Roy T.K. Thung Mgmt For For 2. To ratify the appointment of RSM US LLP as IHC's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, by a non-binding advisory vote, the Mgmt For For compensation of Independence Holding Company's named executive officers. 4. Approve the amendments to the Independence Holding Mgmt For For Company 2016 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935252510 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Ticker: IBTX Meeting Date: 27-Aug-2020 ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Daniel W. Brooks Mgmt For For 1.2 Election of Class I Director: Craig E. Holmes Mgmt For For 1.3 Election of Class I Director: G. Stacy Smith Mgmt For For 2. To conduct an advisory, non-binding vote regarding the Mgmt For For compensation of the Company's named executive officers ("Say-on- Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935236960 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Ticker: INSG Meeting Date: 22-Jul-2020 ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Avery Mgmt Withheld Against Jeffrey Tuder Mgmt For For 2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For Incentive Compensation Plan to increase the number of shares issuable under the plan by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Special Ticker: IFF Meeting Date: 27-Aug-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of IFF common stock Mgmt For For to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935245325 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Special Ticker: IPI Meeting Date: 28-Jul-2020 ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect a reverse stock split, or the "Reverse Stock Split," of our common stock at a ratio using a whole number ranging from one-for-three (1:3) to one-for-fifteen (1:15), with the exact ratio and effective time as may be determined at a later date by our Board of Directors in its sole discretion. 2. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock to 80,000,000. 3. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock to 40,000,000. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock to 26,666,667. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 17-Nov-2020 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to our certificate of Mgmt For For incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 30-Jul-2020 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce C. Cozadd Mgmt For For 1B. Election of Director: Heather Ann McSharry Mgmt For For 1C. Election of Director: Anne O'Riordan Mgmt For For 1D. Election of Director: Rick E Winningham Mgmt For For 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To approve an amendment and restatement of Jazz Mgmt Against Against Pharmaceuticals plc's Amended and Restated 2007 Non-Employee Directors Stock Award Plan in order to, among other things, increase the number of ordinary shares authorized for issuance by 500,000 shares. 5. To approve a capital reduction and creation of Mgmt For For distributable reserves under Irish law. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 935278780 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Special Ticker: JCAP Meeting Date: 26-Oct-2020 ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of NexPoint RE Merger, Inc. with Mgmt For For and into Jernigan Capital, Inc., and the other transactions contemplated by the Agreement and Plan of Merger, dated as of August 3, 2020 and as it may be amended from time to time, among Jernigan Capital, Inc., Jernigan Capital Operating Company, LLC, NexPoint RE Merger, Inc. and NexPoint RE Merger OP, LLC, as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935259778 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 24-Sep-2020 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935288933 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Ticker: LRN Meeting Date: 15-Dec-2020 ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Aida M. Alvarez 1B. Election of Director to serve for a one-year term: Mgmt For For Craig R. Barrett 1C. Election of Director to serve for a one-year term: Mgmt For For Guillermo Bron 1D. Election of Director to serve for a one-year term: Mgmt For For Robert L. Cohen 1E. Election of Director to serve for a one-year term: Mgmt For For Nathaniel A. Davis 1F. Election of Director to serve for a one-year term: Mgmt For For John M. Engler 1G. Election of Director to serve for a one-year term: Mgmt For For Steven B. Fink 1H. Election of Director to serve for a one-year term: Mgmt For For Victoria D. Harker 1I. Election of Director to serve for a one-year term: Mgmt For For Robert E. Knowling, Jr. 1J. Election of Director to serve for a one-year term: Mgmt For For Liza McFadden 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 3. Ratification of the appointment of BDO USA, LLP, as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS INC Agenda Number: 935264159 -------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Ticker: KALV Meeting Date: 01-Oct-2020 ISIN: US4834971032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel B. Soland Mgmt For For Edward W. Unkart Mgmt Withheld Against 2. The ratification of the selection, by the audit Mgmt For For committee of our board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers as disclosed in the Proxy Statement. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation paid by us to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935269856 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 22-Oct-2020 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore J. Aanensen# Mgmt Withheld Against Joseph P. Mazza# Mgmt For For Christopher Petermann* Mgmt Withheld Against Charles J. Pivirotto# Mgmt For For John F. Regan# Mgmt Withheld Against 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2021. 3. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 27-Oct-2020 ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935268563 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 10-Nov-2020 ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Phillippy Mgmt For For Gregory A. Thaxton Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2021. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935268626 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 27-Oct-2020 ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN B. FRAMPTON Mgmt For For SCOTT M. SETTERSTEN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 04-Nov-2020 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edward Mgmt For For Barnholt 1B. Election of Director for a one-year term: Robert Mgmt For For Calderoni 1C. Election of Director for a one-year term: Jeneanne Mgmt For For Hanley 1D. Election of Director for a one-year term: Emiko Mgmt For For Higashi 1E. Election of Director for a one-year term: Kevin Mgmt For For Kennedy 1F. Election of Director for a one-year term: Gary Moore Mgmt For For 1G. Election of Director for a one-year term: Marie Myers Mgmt For For 1H. Election of Director for a one-year term: Kiran Patel Mgmt For For 1I. Election of Director for a one-year term: Victor Peng Mgmt For For 1J. Election of Director for a one-year term: Robert Rango Mgmt For For 1K. Election of Director for a one-year term: Richard Mgmt For For Wallace 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. 4. Stockholder proposal regarding proxy access, if Shr For Against properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935246935 -------------------------------------------------------------------------------------------------------------------------- Security: 48253L106 Meeting Type: Annual Ticker: KLXE Meeting Date: 24-Jul-2020 ISIN: US48253L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of KLXE's common Mgmt For For stock, par value $0.01 per share (the "KLXE Common Stock"), to stockholders of QES in connection with the Merger Agreement (the "KLXE Share Issuance Proposal"). 2. To approve an amendment to the amended and restated Mgmt For For certificate of incorporation of KLXE to effect a reverse stock split of KLXE Common Stock at a ratio within a range of 1-for-5 and 1-for-10, as determined by the KLXE Board of Directors, in the form attached as Annex B to the joint proxy statement/prospectus (the "KLXE Reverse Stock Split Proposal"). 3. To approve an amendment to KLXE's Long-Term Incentive Mgmt For For Plan to increase the number of shares issuable thereunder, and to provide for an annual limit on the awards to non-employee directors (the "KLXE LTIP Amendment Proposal"). 4. DIRECTOR Benjamin A. Hardesty Mgmt For For Stephen M. Ward, Jr. Mgmt For For 5. To approve an amendment to KLXE's Employee Stock Mgmt For For Purchase Plan to increase the number of shares issuable thereunder (the "KLXE ESPP Amendment Proposal"). 6. To approve the annual ratification of the appointment Mgmt For For of Deloitte & Touche LLP to serve as KLXE's independent auditor for 2020 (the "KLXE Auditor Proposal"). 7. To approve the adjournment of the KLXE Annual Meeting Mgmt For For to solicit additional proxies if there are not sufficient votes at the time of the KLXE Annual Meeting to approve any of the KLXE Share Issuance Proposal, the KLXE Reverse Stock Split Proposal, the KLXE LTIP Amendment Proposal, the KLXE Director Election Proposal, the KLXE ESPP Amendment Proposal or the KLXE Auditor Proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to KLXE stockholders (the "KLXE Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 23-Sep-2020 ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: Christina A. Gold Mgmt For For 1D. Election of Director: Jerry P. Leamon Mgmt For For 1E. Election of Director: Angel R. Martinez Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Lori J. Robinson Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935250489 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 01-Sep-2020 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 03-Nov-2020 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 24-Sep-2020 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935284101 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 11-Nov-2020 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fox Mgmt For For John B. Gerlach, Jr. Mgmt For For Robert P. Ostryniec Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935270291 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Ticker: LNDC Meeting Date: 14-Oct-2020 ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina L. Houde Mgmt For For Nelson Obus Mgmt For For Andrew Powell Mgmt For For Catherine A. Sohn Mgmt For For Jeffrey Edwards Mgmt For For Patrick Walsh* Mgmt For For Joshua E. Schechter* Mgmt For For 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS TO 12 DIRECTORS (THE "BYLAWS AMENDMENT PROPOSAL"). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2021. 4. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935293910 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Ticker: LEGH Meeting Date: 02-Dec-2020 ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Robert D. Bates Mgmt For For Jeffrey K. Stonder Mgmt For For Stephen L. Crawford Mgmt Withheld Against 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935242204 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 30-Jul-2020 ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget A. Ross Mgmt For For John A. Roush Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935295457 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Special Ticker: LBRDA Meeting Date: 15-Dec-2020 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the issuance of Liberty Mgmt For For Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. 3. A proposal to approve the adjournment of the Liberty Mgmt For For Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935286674 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Ticker: LILA Meeting Date: 03-Dec-2020 ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Fries Mgmt For For 1.2 Election of Director: Paul A. Gould Mgmt For For 1.3 Election of Director: Alfonso de Angoitia Noriega Mgmt For For 2. A proposal to appoint KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935290255 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Special Ticker: LBRT Meeting Date: 30-Nov-2020 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal - To consider and vote upon a Mgmt For For proposal to approve, for purposes of complying with NYSE Listing Rule 312.03, the issuance of up to 66,326,134 shares of Class A Common Stock, par value $0.01 per share, of Liberty Oilfield Services Inc. (the "Company") pursuant to that certain Master Transaction Agreement, dated as of August 31, 2020, by and among Schlumberger Technology Corporation, Schlumberger Canada Limited, Liberty Oilfield Services New HoldCo LLC, LOS Canada Operations Inc., and the Company ("Stock Issuance Proposal"). 2. Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935255972 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 15-Sep-2020 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Burns Mgmt For For 1B. Election of Director: Mignon Clyburn Mgmt For For 1C. Election of Director: Gordon Crawford Mgmt For For 1D. Election of Director: Jon Feltheimer Mgmt For For 1E. Election of Director: Emily Fine Mgmt For For 1F. Election of Director: Michael T. Fries Mgmt Against Against 1G. Election of Director: Susan McCaw Mgmt For For 1H. Election of Director: Yvette Ostolaza Mgmt For For 1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1J. Election of Director: Daniel Sanchez Mgmt For For 1K. Election of Director: Daryl Simm Mgmt For For 1L. Election of Director: Hardwick Simmons Mgmt For For 1M. Election of Director: David M. Zaslav Mgmt Against Against 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For Incentive Plan: To approve an amendment to the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935241858 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 11-Aug-2020 ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Cadogan Mgmt For For 1B. Election of Director: Vivian Chow Mgmt For For 1C. Election of Director: Scott E. Howe Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 935257712 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Ticker: LIVX Meeting Date: 17-Sep-2020 ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt For For Craig Foster Mgmt For For Tim Spengler Mgmt For For Jerome N. Gold Mgmt For For Ramin Arani Mgmt For For Patrick Wachsberger Mgmt For For Kenneth Solomon Mgmt For For Bridget Baker Mgmt For For 2. Approval of the Amendment to LiveXLive Media's 2016 Mgmt For For Equity Incentive Plan. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For LiveXLive Media, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 935274629 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Ticker: LYTS Meeting Date: 10-Nov-2020 ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Beech Mgmt For For Ronald D. Brown Mgmt For For James A. Clark Mgmt For For Amy L. Hanson Mgmt For For Chantel E. Lenard Mgmt For For Wilfred T. O'Gara Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote on the compensation of the named Mgmt For For executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2020 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935241137 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: CLI Meeting Date: 01-Jul-2020 ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Michael Berman Mgmt For For Frederic Cumenal Mgmt For For MaryAnne Gilmartin Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. A proposal, on an advisory basis, for the adoption of Mgmt For For a resolution approving the compensation of our named executive officers. 3. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public registered accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 10-Dec-2020 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of the Company's 2020 Employee Stock Plan. Mgmt For For 4. Approval of the Company's 2020 Stock Plan for Mgmt For For Non-Employee Directors. 5. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. 6. An advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 18-Dec-2020 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935239699 -------------------------------------------------------------------------------------------------------------------------- Security: 56155L108 Meeting Type: Annual Ticker: TUSK Meeting Date: 02-Jul-2020 ISIN: US56155L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur Amron Mgmt For For 1.2 Election of Director: Arty Straehla Mgmt For For 1.3 Election of Director: James Palm Mgmt Against Against 1.4 Election of Director: Arthur Smith Mgmt Against Against 1.5 Election of Director: Paul Jacobi Mgmt For For 2. To approve an amendment to the Company's 2016 Equity Mgmt For For Incentive Plan, effective March 1, 2020, to (i) increase the maximum aggregate number of shares included in awards that may be granted to any individual plan participant in any given calendar year, and (ii) impose a limit on the aggregate fair market value of shares included in the awards to such plan participant during such calendar year. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jul-2020 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tudor Brown Mgmt Split 83% For 17% Against Split 1B. Election of Director: Brad Buss Mgmt For For 1C. Election of Director: Edward Frank Mgmt Split 17% For 83% Against Split 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Bethany Mayer Mgmt For For 1F. Election of Director: Matthew J. Murphy Mgmt For For 1G. Election of Director: Michael Strachan Mgmt For For 1H. Election of Director: Robert E. Switz Mgmt Split 83% For 17% Against Split 2. An advisory (non-binding) vote to approve compensation Mgmt Against Against of our named executive officers. 3. The appointment of Deloitte & Touche LLP as our Mgmt For For auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935271685 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Ticker: MTRX Meeting Date: 03-Nov-2020 ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Z. Carnes Mgmt For For 1B. Election of Director: John D. Chandler Mgmt For For 1C. Election of Director: Carlin G. Conner Mgmt For For 1D. Election of Director: John R. Hewitt Mgmt For For 1E. Election of Director: Liane K. Hinrichs Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. To approve the Matrix Service Company 2020 Stock and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Ticker: MXIM Meeting Date: 08-Oct-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 05-Nov-2020 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 29-Jul-2020 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: N. Anthony Mgmt For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Mgmt For For Jacobs 1D. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1E. Election of Director for a one-year term: Marie L. Mgmt For For Knowles 1F. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1G. Election of Director for a one-year term: Maria Mgmt For For Martinez 1H. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1I. Election of Director for a one-year term: Susan R. Mgmt Split 49% For 51% Against Split Salka 1J. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington, Ph.D. 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Split 42% For 58% Against Split shareholders. 5. Shareholder proposal on disclosure of lobbying Shr Split 93% For 7% Against Split activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 09-Sep-2020 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the Articles of Amendment to the Mgmt For For Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Amendment to the Mgmt For For Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEI PHARMA, INC. Agenda Number: 935290596 -------------------------------------------------------------------------------------------------------------------------- Security: 55279B202 Meeting Type: Annual Ticker: MEIP Meeting Date: 16-Dec-2020 ISIN: US55279B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevan E. Clemens, Ph.D Mgmt For For Daniel P. Gold, Ph.D Mgmt For For Tamar D. Howson Mgmt For For 2. To approve the Amended and Restated MEI Pharma, Inc. Mgmt For For 2008 Omnibus Equity Compensation Plan to increase the number of shares of common stock that may be subject to award and make certain other changes to the plan terms. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers (Say-on-Pay vote). 4. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For Pharma, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MENLO THERAPEUTICS Agenda Number: 935240717 -------------------------------------------------------------------------------------------------------------------------- Security: 586858102 Meeting Type: Annual Ticker: MNLO Meeting Date: 03-Aug-2020 ISIN: US5868581027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharon Barbari Mgmt For For Rex Bright Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve and adopt amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Reverse Stock Split Amendment") to (i) effect a reverse stock split of Company's common stock on or before August 3, 2021 at a ratio ranging from 1-for-2 shares up to a ratio of 1-for-7 shares, which ratio will be selected by the Company's Board of Directors and set forth in a public announcement (the "Reverse Stock Split"), & (ii) reduce number of authorized shares of Company's common stock by a corresponding ratio ("Authorized Share Reduction"). -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 28-Oct-2020 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve our amended and restated 2018 Stock Mgmt For For Incentive Plan. 4. To approve our amended and restated 1997 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935277764 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 11-Nov-2020 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth E. Tallett# Mgmt For For Donald A. Baer* Mgmt For For Gregory G. Coleman* Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. To vote on a proposed amendment and restatement of the Mgmt For For Meredith Corporation Employee Stock Purchase Plan of 2002. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending June 30, 2021. 5. To approve an amendment to our Restated Articles of Mgmt For For Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 16-Sep-2020 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 18-Aug-2020 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt For For 1d. Election of Director: Esther L. Johnson Mgmt For For 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935249575 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Annual Ticker: MPB Meeting Date: 26-Aug-2020 ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Grubic Mgmt Withheld Against Donald F. Kiefer Mgmt Withheld Against John E. Noone Mgmt For For Noble C. Quandel, Jr. Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Corporation's named executive officers. 3. To approve an Amendment to the Mid Penn Bancorp, Inc. Mgmt For For 2014 Restricted Stock Plan. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Agenda Number: 935289909 -------------------------------------------------------------------------------------------------------------------------- Security: 59935P209 Meeting Type: Annual Ticker: MLSS Meeting Date: 08-Dec-2020 ISIN: US59935P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bernhard Mgmt Withheld Against Leonard Osser Mgmt For For Leonard Schiller Mgmt Withheld Against Michael McGeehan Mgmt Withheld Against Gian Domenico Trombetta Mgmt For For Neal Goldman Mgmt Withheld Against 2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 to 85,000,000. 3. APPROVAL OF THE COMPANY'S 2020 EQUITY INCENTIVE PLAN. Mgmt Against Against 4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935242874 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Ticker: MOD Meeting Date: 23-Jul-2020 ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Eric D. Ashleman Mgmt For For 1B. Election of Director: Mr. Larry O. Moore Mgmt For For 1C. Election of Director: Ms. Marsha C. Williams Mgmt For For 2. Approval of the Modine Manufacturing Company 2020 Mgmt For For Incentive Compensation Plan. 3. Advisory vote to approve of the Company's named Mgmt For For executive officer compensation. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Agenda Number: 935284365 -------------------------------------------------------------------------------------------------------------------------- Security: 61179L100 Meeting Type: Special Ticker: MR Meeting Date: 12-Nov-2020 ISIN: US61179L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 12, 2020, by and between Southwestern Energy Company and Montage Resources Corporation ("Montage") (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For payments that will or may be paid to Montage's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Montage stockholders. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Ticker: MPAA Meeting Date: 02-Sep-2020 ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ended March 31, 2021. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of our named executive officers. 4. The Fourth Amended and Restated 2010 Incentive Award Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935287068 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Ticker: MSGN Meeting Date: 04-Dec-2020 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935285090 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 04-Dec-2020 ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (or if any nominee is Mgmt For For not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Rashmi Kumar 1b. Election of Class III Director (or if any nominee is Mgmt For For not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Dennis H. Langer, M.D., J.D. 1c. Election of Class III Director (or if any nominee is Mgmt For For not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Lee N. Newcomer, M.D. 2. To approve a proposed amendment to our 2017 Employee, Mgmt For For Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the six month transition period ending December 31, 2020 (the interim period before commencing our new calendar fiscal year on January 1, 2021). 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935253889 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Ticker: NATH Meeting Date: 15-Sep-2020 ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt For For Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt For For Andrew Levine Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. Adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. Ratification of the appointment of Marcum LLP as the Mgmt For For independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2021. 4. Adoption of a non-binding stockholder proposal to Shr For Against request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Special Ticker: NGHC Meeting Date: 30-Sep-2020 ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 935242545 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Ticker: NGS Meeting Date: 13-Aug-2020 ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie Shockley Beyer (for a Mgmt For For term expiring in 2023) 1B. Election of Director: Stephen C. Taylor (for a term Mgmt For For expiring in 2023) 2. To consider an advisory vote on the Company's Mgmt Against Against compensation programs for its named executive officers. 3. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2020 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for stockholder Shr Split 95% For 5% Against Split action by written consent. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935252736 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 10-Sep-2020 ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph G. Hadzima, Jr. Mgmt For For Christopher Perretta Mgmt For For Susan L. Spradley Mgmt For For 2. To approve an amendment and restatement of the Mgmt For For NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935258334 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 22-Sep-2020 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt No vote Michael Snow Mgmt No vote Virginia S. Bauer Mgmt No vote Peter F. Cervinka Mgmt No vote Kenneth A. McIntyre Mgmt No vote 2. Approval of the ratification of Ernst & Young LLP as Mgmt No vote the Company's independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of executive Mgmt No vote compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt No vote future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935279768 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 18-Nov-2020 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation. 5. Stockholder Proposal regarding Simple Majority Vote, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935282323 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 18-Nov-2020 ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020). -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Ticker: NBL Meeting Date: 02-Oct-2020 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Split 3% For 97% Against Split July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Split 3% For 97% Against Split compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935292716 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 18-Dec-2020 ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbjorn Hansson Mgmt For For 1b. Election of Director: James Kelly Mgmt Against Against 1c. Election of Director: David Workman Mgmt For For 1d. Election of Director: Richard H. K. Vietor Mgmt Against Against 1e. Election of Director: Alexander Hansson Mgmt For For 2. To approve the appointment of KPMG AS as the Company's Mgmt For For independent auditors until the close of the next Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935279136 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Ticker: NBN Meeting Date: 13-Nov-2020 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Glauber Mgmt For For Richard Wayne Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of a shareholder vote to approve the compensation of the named executive officers. 4. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935246404 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Special Ticker: NOG Meeting Date: 17-Aug-2020 ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation that effects, at the option of our board of directors, a reverse stock split of the outstanding shares of our Company's common stock, at a reverse stock split ratio ranging from any whole number between one-for-six to one-for- ten, as determined by our board of directors prior to the 2021 Annual Meeting of the Company's stockholders (Proposal 1) (the "Reverse Stock Split"). 2. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock as determined by a formula based on one-half of the ratio utilized for the Reverse Stock Split (Proposal 2) (the "Authorized Share Reduction"). -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935240957 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 06-Aug-2020 ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORPORATION Agenda Number: 935311718 -------------------------------------------------------------------------------------------------------------------------- Security: P73398102 Meeting Type: Annual Ticker: NYMX Meeting Date: 21-Dec-2020 ISIN: BSP733981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To elect the directors of the Corporation. Mgmt For For 2 To appoint the auditors of the Corporation and to Mgmt For For authorize the Board of Directors to fix their remuneration. 3 To ratify the acts of the members of the Board of Mgmt For For Directors for the fiscal year ending 2019; and, up and to the date of this meeting. -------------------------------------------------------------------------------------------------------------------------- OCONEE FEDERAL FINANCIAL CORP Agenda Number: 935283654 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Ticker: OFED Meeting Date: 12-Nov-2020 ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis T. Evatt Mgmt For For 2. The approval of an advisory, non-binding resolution Mgmt For For with respect to the executive compensation. 3. The ratification of the appointment of Elliott Davis Mgmt For For LLC as the Company's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935288301 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Ticker: ODC Meeting Date: 08-Dec-2020 ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Michael A. Nemeroff Mgmt For For George C. Roeth Mgmt Withheld Against Allan H. Selig Mgmt Withheld Against Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent auditor for the fiscal year ending July 31, 2021. 3. Approval on an advisory basis of the compensation of Mgmt Against Against the named executive officers disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935248307 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Ticker: OSBC Meeting Date: 18-Aug-2020 ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: William Kane Mgmt Against Against 1b. Election of Class I director: John Ladowicz Mgmt Against Against 1c. Election of Class I director: Patti Temple Rocks Mgmt For For 2. Proposal to approve on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OP BANCORP Agenda Number: 935234168 -------------------------------------------------------------------------------------------------------------------------- Security: 67109R109 Meeting Type: Annual Ticker: OPBK Meeting Date: 23-Jul-2020 ISIN: US67109R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Choi Mgmt For For Ernest E. Dow Mgmt For For Jason Hwang Mgmt For For Soo Hun Jung Mgmt For For Min J. Kim Mgmt For For Ock Hee Kim Mgmt For For Myung Ja Park Mgmt For For Yong Sin Shin Mgmt For For 2. To ratify the selection of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORGENESIS INC. Agenda Number: 935280711 -------------------------------------------------------------------------------------------------------------------------- Security: 68619K204 Meeting Type: Annual Ticker: ORGS Meeting Date: 18-Nov-2020 ISIN: US68619K2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vered Caplan Mgmt For For Guy Yachin Mgmt For For David Sidransky Mgmt Withheld Against Yaron Adler Mgmt For For Ashish Nanda Mgmt For For Mario Philips Mgmt For For 2. To ratify the appointment of Kesselman & Kesselman Mgmt For For C.P.A.s, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by an advisory vote the compensation of our Mgmt For For named executive officers, as disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 04-Aug-2020 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Of Class I Director: Christian O. Henry Mgmt For For 1.2 Election Of Class I Director: John F. Milligan, Ph.D. Mgmt For For 1.3 Election Of Class I Director: Lucy Shapiro, Ph.D Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935240452 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Ticker: PKE Meeting Date: 21-Jul-2020 ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Blanchfield Mgmt For For 1B. Election of Director: Emily J. Groehl Mgmt For For 1C. Election of Director: Brian E. Shore Mgmt For For 1D. Election of Director: Carl W. Smith Mgmt For For 1E. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK CITY GROUP, INC. Agenda Number: 935283262 -------------------------------------------------------------------------------------------------------------------------- Security: 700215304 Meeting Type: Annual Ticker: PCYG Meeting Date: 19-Nov-2020 ISIN: US7002153044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall K. Fields Mgmt No vote Robert W. Allen Mgmt No vote Ronald C. Hodge Mgmt No vote Peter J. Larkin Mgmt No vote 2. Ratification of Haynie & Company as our independent Mgmt No vote registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935190354 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Ticker: PRTY Meeting Date: 02-Jul-2020 ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Collins Mgmt Withheld Against James G. Conroy Mgmt For For William S. Creekmuir Mgmt For For John A. Frascotti Mgmt For For James M. Harrison Mgmt For For Lisa K. Klinger Mgmt For For Norman S. Matthews Mgmt Withheld Against M. Millstone-Shroff Mgmt For For Morry J. Weiss Mgmt Withheld Against Bradley M. Weston Mgmt For For 2. To approve an amendment and restatement of the Party Mgmt For For City Holdco Inc. Amended and Restated 2012 Omnibus Incentive Plan. 3. To approve an amendment to the Party City Holdco Inc. Mgmt For For Second Amended and Restated Certificate of Incorporation to effect a reverse stock split. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 14-Sep-2020 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt For For 1B. Election of Director: Alex N. Blanco Mgmt For For 1C. Election of Director: Jody H. Feragen Mgmt For For 1D. Election of Director: Robert C. Frenzel Mgmt For For 1E. Election of Director: Francis J. Malecha Mgmt For For 1F. Election of Director: Ellen A. Rudnick Mgmt For For 1G. Election of Director: Neil A. Schrimsher Mgmt For For 1H. Election of Director: Mark S. Walchirk Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 15-Oct-2020 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935275203 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Annual Ticker: PCSB Meeting Date: 28-Oct-2020 ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Weiss Mgmt For For Karl A. Thimm Mgmt For For Michael T. Weber Mgmt For For Dr. Marsha Gordon Mgmt For For 2. To ratify the appointment of Crowe Howarth LLP to Mgmt For For serve as the independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 935248597 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Ticker: PDLI Meeting Date: 19-Aug-2020 ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Gryska Mgmt For For 1b. Election of Director: Elizabeth G. O'Farrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve the liquidation and dissolution of the Mgmt For For Company pursuant to the Plan of Dissolution, which, if approved, will authorize the Company to liquidate and dissolve the Company in accordance with the Plan of Dissolution. 4. To approve the amendment to the Company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 6. To consider and act upon a stockholder proposal to Shr Against For declassify the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935285381 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 09-Dec-2020 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Howard Draft Mgmt For For Pamela Thomas-Graham Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt 3 Years For frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 19-Nov-2020 ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Matthew C. Flanigan Mgmt For For 1d. Election of Director: David V. Singer Mgmt For For 1e. Election of Director: Meredith Adler Mgmt For For 1f. Election of Director: Jeffrey M. Overly Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935240072 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Ticker: PRSP Meeting Date: 05-Aug-2020 ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: Ramzi M. Musallam Mgmt For For 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: Betty J. Sapp Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for the fiscal year ending April 2, 2021 3. Approval, in a non-binding advisory vote, of our named Mgmt For For executive officer compensation 4. Approval of the Perspecta Inc. Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935237695 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 31-Jul-2020 ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Menderes Akdag Mgmt For For 1B. Election of Director: Leslie C.G. Campbell Mgmt For For 1C. Election of Director: Frank J. Formica Mgmt For For 1D. Election of Director: Gian M. Fulgoni Mgmt For For 1E. Election of Director: Ronald J. Korn Mgmt For For 1F. Election of Director: Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935272839 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 02-Nov-2020 ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. Bendheim Mgmt For For Jonathan Bendheim Mgmt For For Sam Gejdenson Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935224725 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 08-Jul-2020 ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935282804 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Special Ticker: APTS Meeting Date: 19-Nov-2020 ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Articles of Amendment to the Company's Mgmt For For charter to give bylaw access to stockholders. 2. Approval of the Articles of Amendment to the Company's Mgmt For For charter to reduce the Company's call option on its Series A Redeemable Preferred Stock from 10 years to 5 years. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 04-Dec-2020 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 04-Aug-2020 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935270164 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Ticker: PUMP Meeting Date: 22-Oct-2020 ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Gobe Mgmt For For Spencer D. Armour Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele V. Choka Mgmt For For Alan E. Douglas Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the ProPetro Holding Corp. 2020 Long Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935280406 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 02-Dec-2020 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William J. Gremp Mgmt Against Against 2. A nonbinding proposal (from a stockholder owning less Shr For Against than 0.03% of stock) to declassify the Board, if properly presented at the meeting. 3. A nonbinding proposal (from a stockholder owning less Shr Against For than 0.03% of stock) regarding investment advisory fees, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935286737 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Special Ticker: PVBC Meeting Date: 23-Nov-2020 ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Provident Bancorp, Inc. 2020 Equity Mgmt For For Incentive Plan. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935288313 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Ticker: PROV Meeting Date: 24-Nov-2020 ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig G. Blunden Mgmt For For Roy H. Taylor Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 04-Aug-2020 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt Split 3% For 97% Withheld Split John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt Split 3% For 97% Withheld Split Dr. Walden C. Rhines Mgmt Split 3% For 97% Withheld Split Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935272219 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 29-Oct-2020 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Glickman Mgmt For For Robin Josephs Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 935284505 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Ticker: RLGT Meeting Date: 11-Nov-2020 ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bohn H. Crain Mgmt For For 1.2 Election of Director: Jack Edwards Mgmt Against Against 1.3 Election of Director: Richard P. Palmieri Mgmt Against Against 1.4 Election of Director: Michael Gould Mgmt Against Against 2. Ratifying the appointment of BDO USA, LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2021. 3. Advisory resolution to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935240426 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 30-Jul-2020 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935255542 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 14-Sep-2020 ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Nourdean Anakar Mgmt For For Luke Lirot Mgmt For For Yura Barabash Mgmt For For Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935229371 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Ticker: RC Meeting Date: 15-Jul-2020 ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Frank P. Filipps Mgmt For For Gilbert E. Nathan Mgmt For For Andrea Petro Mgmt For For J. Mitchell Reese Mgmt For For Todd M. Sinai Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as more described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935272093 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 27-Oct-2020 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Felipe A. Athayde Mgmt For For 1B. Election of Director: Daniel G. Beltzman Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt Split 2% For 98% Against Split 1D. Election of Director: David J. Grissen Mgmt For For 1E. Election of Director: Mark S. Light Mgmt For For 1F. Election of Director: Michael J. Merriman Mgmt For For 1G. Election of Director: M. Ann Rhoades Mgmt For For 2. Approval of an advisory vote on the compensation of Mgmt For For the Company's named executive officers (a "Say-on-Pay Vote"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935271279 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RGP Meeting Date: 22-Oct-2020 ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert F. Kistinger Mgmt For For 1B. Election of Director: Marco von Maltzan Mgmt For For 1C. Election of Director: Jolene Sarkis Mgmt For For 2. Approval of the 2020 Performance Incentive Plan. Mgmt For For 3. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935234980 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 23-Jul-2020 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For John S. Stroup Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 22-Jul-2020 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935254021 -------------------------------------------------------------------------------------------------------------------------- Security: 76525P100 Meeting Type: Special Ticker: RMBI Meeting Date: 15-Sep-2020 ISIN: US76525P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Richmond Mutual Bancorporation, Inc. Mgmt For For 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935221692 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Ticker: RAD Meeting Date: 08-Jul-2020 ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce G. Bodaken Mgmt For For 1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For 1C. Election of Director: Heyward Donigan Mgmt For For 1D. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Louis P. Miramontes Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Katherine B. Quinn Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Approve the adoption of the Rite Aid Corporation 2020 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Agenda Number: 935249563 -------------------------------------------------------------------------------------------------------------------------- Security: 769397100 Meeting Type: Annual Ticker: RVSB Meeting Date: 26-Aug-2020 ISIN: US7693971001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley J. Carlson Mgmt For For Patrick Sheaffer Mgmt For For Bess R. Wills Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 18-Nov-2020 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Chubbs Mgmt For For 1B. Election of Class III Director: Kevin McArthur Mgmt For For 1C. Election of Class III Director: Sybil Veenman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL HOLDINGS, INC. Agenda Number: 935241795 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Ticker: RTIX Meeting Date: 15-Jul-2020 ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Contemplated Transactions, as disclosed Mgmt For For in the proxy statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to certain of RTI's named executive officers as a result of the consummation of the Contemplated Transactions, as disclosed in the proxy statement. 3. DIRECTOR Camille I. Farhat Mgmt For For Jeffrey C. Lightcap Mgmt For For Thomas A. McEachin Mgmt For For Mark D. Stolper Mgmt For For Paul G. Thomas Mgmt For For Nicholas J. Valeriani Mgmt For For Shirley A. Weis Mgmt For For Stuart F. Simpson Mgmt For For 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers for 2019, as disclosed in the proxy statement. 5. To adjourn the Annual Meeting, if necessary or Mgmt For For appropriate, including to permit further solicitation of proxies in favor of the Contemplated Transactions if there are insufficient votes at the time of the Annual Meeting to approve the Contemplated Transactions. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935240654 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Ticker: SB Meeting Date: 03-Aug-2020 ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sica Mgmt Withheld Against K. Adamopoulos Mgmt For For 2. Ratification of appointment of Deloitte, Certified Mgmt For For Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2020. 3. Approval of the proposal to grant discretionary Mgmt Against Against authority to the Company's board of directors to amend the Company's First Amended and Restated Articles of Incorporation to effect one or more reverse stock splits of the Company's issued and outstanding shares of common stock. 4. Approval of the adoption of an equity compensation Mgmt For For plan for the Company's independent directors. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935281167 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Ticker: SASR Meeting Date: 18-Nov-2020 ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Sandy Spring Bancorp, Inc. Employee Mgmt For For Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935259843 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Ticker: SCHL Meeting Date: 23-Sep-2020 ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935267016 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Ticker: STX Meeting Date: 22-Oct-2020 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Michael R. Cannon Mgmt For For 1D. Election of Director: William T. Coleman Mgmt For For 1E. Election of Director: Jay L. Geldmacher Mgmt For For 1F. Election of Director: Dylan G. Haggart Mgmt For For 1G. Election of Director: Stephen J. Luczo Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non binding vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in an advisory, non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company for fiscal year 2021, and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. In accordance with Irish law, determine the price Mgmt For For range at which the Company can re-allot shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935252952 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Ticker: SENEA Meeting Date: 18-Aug-2020 ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Call Mgmt For For Michael F. Nozzolio Mgmt For For Arthur S. Wolcott Mgmt For For 2. To provide an advisory vote for approval in executive Mgmt For For compensation. 3. Appointment of Auditors: Ratification of the Mgmt For For appointment of Plante Moran, PC as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD Agenda Number: 935256051 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Ticker: SFL Meeting Date: 31-Aug-2020 ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt For For be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect Gary Vogel as a Director of the Company. Mgmt For For 5. To re-elect Keesjan Cordia as a Director of the Mgmt For For Company. 6. To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 7. To re-elect Ole Hjertaker as a Director of the Mgmt For For Company. 8. To approve the increase of the Company's authorized Mgmt For For share capital from US$2,000,000 to US$3,000,000 by the authorisation of an additional US$1,000,000 divided into common shares of US$0.01 par value each. 9. To re-appoint Moore Stephens, P.C. as auditors and to Mgmt For For authorise the Directors to determine their remuneration. 10. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935265581 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Ticker: SWBI Meeting Date: 13-Oct-2020 ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Scott Mgmt For For Michael F. Golden Mgmt For For Anita D. Britt Mgmt For For John B. Furman Mgmt For For Barry M. Monheit Mgmt For For Mitchell A. Saltz Mgmt For For Mark P. Smith Mgmt For For 2. To provide a non-binding advisory vote on the Mgmt For For compensation of our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2021. 4. This proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Ticker: SJI Meeting Date: 16-Oct-2020 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate of Mgmt For For incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935267054 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Ticker: SSB Meeting Date: 29-Oct-2020 ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Hill, Jr. Mgmt For For Jean E. Davis Mgmt For For Martin B. Davis Mgmt For For John H. Holcomb III Mgmt For For Charles. W. McPherson Mgmt For For Ernest S. Pinner Mgmt For For G. Ruffner Page, Jr. Mgmt For For Joshua A. Snively Mgmt For For John C. Corbett Mgmt For For William K. Pou, Jr. Mgmt For For David G. Salyers Mgmt For For 2. Approval of an amendment to South State Corporation's Mgmt For For Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3. Approval of the amendment and restatement of South Mgmt For For State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. 4. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For 5. Approval, as an advisory, non-binding vote, of the Mgmt Split 12% For 88% Against Split compensation of our named executive officers. 6. Ratification, as an advisory, non-binding vote, of the Mgmt For For appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935275594 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Ticker: SMBC Meeting Date: 26-Oct-2020 ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca M. Brooks Mgmt For For Dennis C. Robison Mgmt For For David J. Tooley Mgmt Withheld Against 2. Advisory (non binding) vote on Executive Compensation Mgmt For For as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of BKD, LLP as Mgmt For For Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 28-Jul-2020 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For 1B. Election of Class II Director: Hugh R. Rovit Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Agenda Number: 935280785 -------------------------------------------------------------------------------------------------------------------------- Security: 84833T103 Meeting Type: Annual Ticker: SPRO Meeting Date: 27-Oct-2020 ISIN: US84833T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milind Deshpande, Ph.D. Mgmt Withheld Against Jean-Francois Formela Mgmt Withheld Against Ankit Mahadevia, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935243713 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Ticker: SPOK Meeting Date: 28-Jul-2020 ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Blair Butterfield Mgmt For For 1B. Election of Director: Dr. Bobbie Byrne Mgmt For For 1C. Election of Director: Christine M. Cournoyer Mgmt For For 1D. Election of Director: Stacia A. Hylton Mgmt For For 1E. Election of Director: Vincent D. Kelly Mgmt For For 1F. Election of Director: Brian O'Reilly Mgmt For For 1G. Election of Director: Matthew Oristano Mgmt For For 1H. Election of Director: Brett Shockley Mgmt For For 1I. Election of Director: Todd Stein Mgmt For For 1J. Election of Director: Royce Yudkoff Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. 4. Approval of the Company's 2020 Equity Incentive Award Mgmt For For Plan. 5. Stockholder Proposal regarding Board Independence and Shr Against For Refreshment. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935269387 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 20-Oct-2020 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three year term expiring in Mgmt For For 2023: David Dunbar 1.2 Election of Director for three year term expiring in Mgmt For For 2023: Michael A. Hickey 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the executives of the Company. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935229662 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 15-Jul-2020 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence J. Blanford Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt Split 14% For 86% Against Split 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Schmelter Mgmt For For 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of independent registered public Mgmt For For accounting firm -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935296524 -------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Ticker: SBT Meeting Date: 04-Dec-2020 ISIN: US85917W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gallotta Mgmt For For Denny Kim Mgmt For For Sandra Seligman Mgmt For For Thomas M. O'Brien Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm. 3. Approval of the Sterling Bancorp, Inc. 2020 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935289442 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 16-Dec-2020 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. William Gurley Mgmt For For 1b. Election of Director: Kirsten Lynch Mgmt For For 1c. Election of Director: Mikkel Svane Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 27-Oct-2020 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2020 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Mgmt For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935274542 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 05-Nov-2020 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: David Denton Mgmt For For 1D. Election of Director: Anne Gates Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. 4. Approval of the Second Amended and Restated Tapestry, Mgmt For For Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935246240 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Ticker: TCO Meeting Date: 28-Jul-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Cia Buckley Marakovits Mgmt For For Robert S. Taubman Mgmt For For Ronald W. Tysoe Mgmt For For Myron E. Ullman, III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935318685 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Special Ticker: TCO Meeting Date: 28-Dec-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Amended and Restated Mgmt For For Agreement and Plan of Merger, dated as of November 14, 2020. 2. To approve, on a non-binding, advisory basis, Mgmt For For compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. 3. To approve an adjournment of the special meeting, even Mgmt For For if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935261367 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Ticker: TCRR Meeting Date: 01-Oct-2020 ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Allen Mgmt Withheld Against Patrick Baeuerle Mgmt Withheld Against Axel Hoos Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Ticker: TDOC Meeting Date: 29-Oct-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the issuance of Mgmt For For shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935245844 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Ticker: TERP Meeting Date: 29-Jul-2020 ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Plan of Merger set forth as Exhibit B to Mgmt For For the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") 2a. Election of Director: Brian Lawson Mgmt For For 2b. Election of Director: Carolyn Burke Mgmt For For 2c. Election of Director: Christian S. Fong Mgmt For For 2d. Election of Director: Harry Goldgut Mgmt For For 2e. Election of Director: Richard Legault Mgmt For For 2f. Election of Director: Mark McFarland Mgmt For For 2g. Election of Director: Sachin Shah Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For TerraForm Power Inc.'s independent registered public accounting firm for 2020. 4. To ratify, on a non-binding, advisory basis, the Mgmt For For compensation paid to TerraForm Power Inc.'s named executive officers. 5. To approve the adjournment of the Annual Meeting of Mgmt For For Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 935238534 -------------------------------------------------------------------------------------------------------------------------- Security: 872386107 Meeting Type: Annual Ticker: TESS Meeting Date: 24-Jul-2020 ISIN: US8723861071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Barnhill, Jr. Mgmt For For John D. Beletic Mgmt For For Jay G. Baitler Mgmt For For Stephanie Dismore Mgmt For For Paul J. Gaffney Mgmt For For Sandip Mukerjee Mgmt For For Dennis J. Shaughnessy Mgmt For For Morton F. Zifferer, Jr. Mgmt For For 2. Proposal No. 2. To ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Proposal No. 3. Approval on an advisory basis of the Mgmt For For named executive officer compensation for the fiscal year ended March 29, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 20-Oct-2020 ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Advisory vote on the 2019 compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company. 4. Ratification of the special meeting 20% ownership Mgmt Abstain Against requirement in the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 12-Aug-2020 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Leslie Godridge Mgmt For For 2f. Election of Director: Mark Lynch Mgmt For For 2g. Election of Director: Conor O'Dea Mgmt For For 2h. Election of Director: Jana Schreuder Mgmt For For 2i. Election of Director: Michael Schrum Mgmt For For 2j. Election of Director: Pamela Thomas-Graham Mgmt For For 2k. Election of Director: John Wright Mgmt For For 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"). -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 18-Nov-2020 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935247177 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Ticker: TCS Meeting Date: 26-Aug-2020 ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Jordan Mgmt For For Jonathan D. Sokoloff Mgmt For For Caryl Stern Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending April 3, 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 24-Nov-2020 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Glenn W. Welling Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 19-Aug-2020 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire Mgmt For For in 2021: Alex Shumate 1H. Election of Director whose term of office will expire Mgmt For For in 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire Mgmt For For in 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire Mgmt For For in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935228343 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Ticker: RUBI Meeting Date: 08-Jul-2020 ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa L. Troe Mgmt For For 1b. Election of Director: Paul Caine Mgmt For For 1c. Election of Director: Doug Knopper Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt For For of the company's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Ticker: THR Meeting Date: 22-Jul-2020 ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Michael W. Press Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's executive officers as described in the proxy statement. 4. To approve the Company's 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 935289238 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Special Ticker: TPRE Meeting Date: 23-Nov-2020 ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on a proposal to approve issuance Mgmt For For of Third Point Reinsurance Ltd. common shares, par value $0.10 per share, which we refer to as "TPRE Common Shares," including issuance of TPRE Common Shares upon, if applicable, conversion of Series A Preference Shares pursuant to the Series A Preference Shares Certificate of Designation, exercise of the Warrants pursuant to the Warrant Agreement and settlement of the Upside Rights pursuant to their terms, to Sirius shareholders as consideration in the merger contemplated by the Agreement and Plan of Merger. 2. To consider and vote on a proposal to approve the Mgmt For For issuance of TPRE Common Shares to Daniel S. Loeb pursuant to the equity commitment letter between Third Point Re, Third Point Opportunities Master Fund Ltd. and Daniel S. Loeb, dated August 6, 2020. 3. To consider and, if thought fit, approve Bye-laws 24.2 Mgmt For For through 24.8 and Bye-law 27 related to the procedures for shareholder proposals and nomination of directors, respectively. 4. To consider and, if thought fit, approve the deletion Mgmt For For of (i) Bye-law 40.3, which is no longer relevant because the former investors named therein no longer have board appointment rights, and (ii) Bye-law 44.1, which is no longer relevant because the Effective Date described therein has passed. 5. To consider and, if thought fit, approve Bye-laws Mgmt For For 56.2, 56.3 and 56.4 to provide that a director with a conflict of interest must declare that interest, but that the director is not required to recuse himself or herself from the vote. 6. To consider and, if thought fit, approve Bye-law 81.1, Mgmt Split 4% For 96% Against Split which removes the right of Daniel S. Loeb to consent to amendments to the bye-laws that would have a material adverse effect on him so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011 (which right will instead be contained in an investor rights agreement between Third Point Re and Mr. Loeb). 7. To consider and, if thought fit, approve the deletion Mgmt Split 4% For 96% Against Split of Bye- laws 7 and 43.5 and the amendment to Bye-law 82, which (i) removes the requirement for Daniel S. Loeb to approve certain affiliate transactions, (ii) removes the right of Daniel S. Loeb to appoint a board observer and (iii) removes the right of Daniel S. Loeb to consent to amendments to the memorandum of association that would have a material adverse effect on him, in each case so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011. 8. To consider and, if thought fit, approve the bye-laws Mgmt For For of Third Point Re in the manner set forth in Annex G of the Joint Proxy Statement/Prospectus to be effective upon the completion of the merger, and to adopt the bye-laws as the bye-laws of Third Point Re in substitution for and to the exclusion of all the existing bye-laws thereof, conditional upon consummation of the merger contemplated by the merger agreement. 9. To consider and vote on a proposal to change the name Mgmt For For of Third Point Reinsurance Ltd. to "SiriusPoint Ltd." upon consummation of the merger contemplated by the merger agreement. 10. To consider and vote on a proposal to approve the Mgmt For For adjournment from time to time of the Third Point Reinsurance Ltd. special meeting, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Third Point Re special meeting, or any adjournment or postponement thereof, to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 18-Dec-2020 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Wilson Jones Mgmt For For Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt For For William J. Kelley Jr. Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935239283 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Ticker: TDW Meeting Date: 28-Jul-2020 ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dick Fagerstal Mgmt For For 1B. Election of Director: Quintin V. Kneen Mgmt For For 1C. Election of Director: Louis A. Raspino Mgmt For For 1D. Election of Director: Larry T. Rigdon Mgmt For For 1E. Election of Director: Kenneth H. Traub Mgmt For For 1F. Election of Director: Lois K. Zabrocky Mgmt For For 2. Approval of the Tax Benefits Preservation Plan. Mgmt For For 3. Say on Pay Vote - An advisory vote to approve Mgmt For For executive compensation (as disclosed in the proxy statement). 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Ticker: TIF Meeting Date: 30-Dec-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement and Plan Mgmt For For of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935153267 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 31-Aug-2020 ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Lana Jane Lewis-brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2020. 3. Approval of non-binding resolution regarding named Mgmt Against Against executive officer compensation for Fiscal 2019. 4. Advisory vote on the frequency of named executive Mgmt 3 Years For officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935236720 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Ticker: TOWN Meeting Date: 15-Jul-2020 ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey F. Benson Mgmt For For Douglas D. Ellis Mgmt For For John W. Failes Mgmt For For William I. Foster, III Mgmt For For Robert C. Hatley Mgmt For For Howard J. Jung Mgmt For For Stephanie Marioneaux MD Mgmt For For Juan M. Montero, II, MD Mgmt For For Thomas K. Norment, Jr. Mgmt For For Brad E. Schwartz Mgmt For For Alan S. Witt Mgmt For For 2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2020. 3. To approve, on a non-binding advisory basis, Mgmt For For TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 935296118 -------------------------------------------------------------------------------------------------------------------------- Security: 893617209 Meeting Type: Annual Ticker: TCI Meeting Date: 16-Dec-2020 ISIN: US8936172092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt No vote William J. Hogan Mgmt No vote Robert A. Jakuszewski Mgmt No vote Ted R. Munselle Mgmt No vote Raymond D. Roberts, Sr. Mgmt No vote 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt No vote Huff, P.C. as the independent registered public accounting firm. 3. Stockholder proposal of CalPers to require election of Shr No vote Board members by a majority vote in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935311782 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Special Ticker: TSC Meeting Date: 30-Dec-2020 ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL, FOR PURPOSES OF NASDAQ RULE 5635(D), OF THE Mgmt For For POTENTIAL ISSUANCE OF GREATER THAN 19.99% OF THE COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OF SERIES C PREFERRED STOCK. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Ticker: TGI Meeting Date: 16-Jul-2020 ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of compensation paid to Mgmt For For our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Group, Mgmt For For Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the threshold to call Shr Against For special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935293895 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 10-Dec-2020 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert J. Pera Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. 4. The approval of the Ubiquiti Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935271736 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Ticker: UFI Meeting Date: 29-Oct-2020 ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Bishop Mgmt For For 1B. Election of Director: Albert P. Carey Mgmt For For 1C. Election of Director: Thomas H. Caudle, Jr. Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: Edmund M. Ingle Mgmt For For 1F. Election of Director: James M. Kilts Mgmt For For 1G. Election of Director: Kenneth G. Langone Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named executive Mgmt For For officer compensation in fiscal 2020. 3. Approval of the Unifi, Inc. Second Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. 4. Ratification of the appointment of KPMG LLP to serve Mgmt For For as UNIFI's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935237746 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Ticker: UBFO Meeting Date: 15-Jul-2020 ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Robert M. Mochizuki Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T Woolf, D.D.S. Mgmt For For 2. Ratification of Moss Adams LLC as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935243472 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 04-Aug-2020 ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. Freeman, III Mgmt For For Lennart R. Freeman Mgmt For For Jacqueline T. Williams Mgmt For For 2. Approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935241783 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 07-Aug-2020 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst G. Hoyer Mgmt No vote James H. Beeson Mgmt No vote 2. To ratify the selection of Haynie & Co. as the Mgmt No vote Company's independent registered public accounting firm. 3. To approve, by advisory vote, the Company's executive Mgmt No vote compensation program. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 03-Dec-2020 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Ticker: VAR Meeting Date: 15-Oct-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Agenda Number: 935244450 -------------------------------------------------------------------------------------------------------------------------- Security: 92262D101 Meeting Type: Special Ticker: VEL Meeting Date: 13-Aug-2020 ISIN: US92262D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to NYSE Rule 312.03, the issuance Mgmt For For of the Common Stock of Velocity Financial, Inc. upon conversion of its Series A Convertible Preferred Stock and upon exercise of the Warrants. 2. To adjourn or postpone the special meeting, if Mgmt For For necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935244296 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Ticker: VRS Meeting Date: 05-Aug-2020 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Robert K. Beckler Mgmt For For 1B. Election of Director: Marvin Cooper Mgmt For For 1C. Election of Director: Sean T. Erwin Mgmt For For 1D. Election of Director: Jeffrey E. Kirt Mgmt For For 1E. Election of Director: Randy J. Nebel Mgmt For For 1F. Election of Director: Adam St. John Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Verso's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as Verso's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Jul-2020 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935271522 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Special Ticker: VVI Meeting Date: 07-Oct-2020 ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, for purposes of Section 312.03 of the NYSE Mgmt For For Listed Company Manual (including Section 312.03(b)), the issuance of the Subsequent Closing Shares to the Crestview Parties in the Subsequent Closings, including the issuance of shares of the Company's Common Stock upon conversion of such Subsequent Closing Shares (capitalized terms have the meanings set forth in the accompanying proxy statement). 2. Approve, for purposes of Section 312.03 of NYSE Listed Mgmt For For Company Manual (including Sections 312.03(d), 312.03(b) and 312.03(c), respectively), the following technical features of the Preferred Stock: (i) issuance of additional shares of the Company's Common Stock upon conversion of Purchased Shares in accordance with Certificate of Designations, (ii) the preemptive rights to participate in certain future Company issuances of new equity securities on a pro rata basis & (iii) certain anti-dilution adjustments of the Conversion Price of the Purchased Shares. 3. To approve the adjournment of the Special Meeting to Mgmt For For solicit additional proxies if there are insufficient proxies at the Special Meeting to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935253219 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 03-Sep-2020 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Dankberg Mgmt For For 1B. Election of Director: Varsha Rao Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935289618 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Ticker: VLGEA Meeting Date: 11-Dec-2020 ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt For For William Sumas Mgmt For For John P. Sumas Mgmt For For Nicholas Sumas Mgmt For For John J. Sumas Mgmt For For Kevin Begley Mgmt For For Steven Crystal Mgmt Withheld Against Peter R. Lavoy Mgmt For For Stephen F. Rooney Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm for fiscal 2021. 3. Advisory vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935240983 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 04-Aug-2020 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tig H. Krekel Mgmt For For 1B. Election of Director: Gary L. McArthur Mgmt For For 1C. Election of Director: Mark A. Gottfredson Mgmt For For 1D. Election of Director: Christopher T. Metz Mgmt For For 1E. Election of Director: Michael D. Robinson Mgmt For For 1F. Election of Director: Frances P. Philip Mgmt For For 1G. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers. 3. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021. 4. Approve the 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 935290748 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Special Ticker: WPG Meeting Date: 17-Dec-2020 ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the amendment of the Amended and Restated Mgmt For For Articles of Incorporation of Washington Prime Group Inc. ("WPG") to effect a one (1) for nine (9) reverse stock split of WPG's outstanding common stock. -------------------------------------------------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Agenda Number: 935245793 -------------------------------------------------------------------------------------------------------------------------- Security: Y95308105 Meeting Type: Annual Ticker: WVE Meeting Date: 12-Aug-2020 ISIN: SG9999014716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For 1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For 1C. Election of Director: Christian Henry Mgmt For For 1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt For For 1E. Election of Director: Amy Pott Mgmt For For 1F. Election of Director: Adrian Rawcliffe Mgmt For For 1G. Election of Director: Ken Takanashi Mgmt For For 1H. Election of Director: Aik Na Tan Mgmt For For 1I. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For 1J. Election of Director: Heidi L. Wagner, J.D. Mgmt For For 2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2020, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP's remuneration for services provided through the date of our 2021 Annual General Meeting of Shareholders. 3. To approve the Company's payment of cash and Mgmt For For equity-based compensation to non-employee directors for service on the Board of Directors and its committees, in the manner and on the basis set forth under "Proposal 3: Non-Employee Directors' Compensation" in the proxy statement. 4. To authorize the Board of Directors to allot and issue Mgmt For For Ordinary Shares of Wave Life Sciences Ltd. 5. To approve by a non-binding advisory vote the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935288957 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 08-Dec-2020 ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Monteagudo Mgmt For For 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Shareholder proposal - policy to include Shr Against For non-management employees as prospective director candidates. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935281321 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 18-Nov-2020 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: Kimberly E. Alexy Mgmt For For 1B. Election Of Director: Martin I. Cole Mgmt For For 1C. Election Of Director: Kathleen A. Cote Mgmt For For 1D. Election Of Director: Tunc Doluca Mgmt For For 1E. Election Of Director: David V. Goeckeler Mgmt For For 1F. Election Of Director: Matthew E. Massengill Mgmt For For 1G. Election Of Director: Paula A. Price Mgmt For For 1H. Election Of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of our 2017 Mgmt Split 3% For 97% Against Split Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935247482 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Consent Ticker: WLL Meeting Date: 30-Jul-2020 ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Abstain AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935241012 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 21-Jul-2020 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rae Ann McKeating Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249234 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Special Ticker: WLTW Meeting Date: 26-Aug-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the scheme, as Mgmt For For described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. 2. Special Resolution to amend the constitution of WTW, Mgmt For For referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249246 -------------------------------------------------------------------------------------------------------------------------- Security: G96629111 Meeting Type: Special Ticker: Meeting Date: 26-Aug-2020 ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme, as described in the joint proxy Mgmt For For statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 24-Sep-2020 ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP as the Mgmt For For auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Michael Mgmt For For Menezes. 5. Re-election of the Class II Director, Mr. Keith Mgmt For For Haviland. 6. Re-election of the Class II Director, Mr. Keshav R Mgmt For For Murugesh. 7. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Depositary Mgmt For For Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, effective from Mgmt For For April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935259590 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 21-Sep-2020 ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt Abstain Against 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt Abstain Against 1E. Election of Director: Duane Hughes Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt For For 1H. Election of Director: Pamela S. Mader Mgmt For For 2. Proposal to approve, for purposes of NASDAQ Listing Mgmt For For Rule 5635(d), the issuance of the maximum number of shares of our common stock issuable in connection with the potential future (A) conversion of the Note issued pursuant to the Securities Purchase Agreement, dated June 30, 2020, by and between the Company and HT Investments MA LLC, and (B) delivery of shares of common stock in lieu of cash payments of interest and principal on the Note. 3. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935250516 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Ticker: WRLD Meeting Date: 18-Aug-2020 ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt Withheld Against Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 23-Sep-2020 ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Endres Mgmt For For Ozey K. Horton, Jr. Mgmt For For Peter Karmanos, Jr. Mgmt For For Carl A. Nelson, Jr. Mgmt Withheld Against 2. Approval of advisory resolution on executive Mgmt For For compensation. 3. Approval of the Third Amendment to the Worthington Mgmt Against Against Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935310615 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Ticker: WPX Meeting Date: 30-Dec-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a proposal to Mgmt For For approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935270366 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Special Ticker: XERS Meeting Date: 08-Oct-2020 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the stock option exchange program for Mgmt For For certain eligible non-executive employees and consultants to exchange certain outstanding stock options for stock options with a lower exercise price. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935218835 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 01-Jul-2020 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane M. Irvine Mgmt For For Christine Barone Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the amendment of Yelp's Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Agenda Number: 935294861 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Contested Consent Ticker: ZIOP Meeting Date: 15-Dec-2020 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Repeal any provision of the By-Laws of the Company Mgmt For * (the "Bylaws") in effect at the time this Proposal becomes effective, including any amendments thereto, which were not included in the Bylaws that were in effect and filed with the Securities and Exchange Commission on September 22, 2020. 2a. Remove without cause the members of the Company's Mgmt For * Board of Directors (the "Board"): Scott Braunstein 2b. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): J. Kevin Buchi 2c. Remove without cause the members of the Company's Mgmt For * Board of Directors (the "Board"): Elan Z. Ezickson 2d. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): Scott Tarriff 2e. Remove without cause the members of the Company's Mgmt Against * Board of Directors (the "Board"): Any other person elected or appointed to the Board during this Consent Solicitation 3. Amend Article 3, Section 3.3 of the Bylaws, as set Mgmt Against * forth on Schedule III to the Consent Statement, to provide that any vacancies on the Board resulting from any newly created directorship(s) or for any cause shall be filled exclusively by the shareholders of the Company. 4. Amend Article 3, Section 3.2 of the Bylaws, as set Mgmt Against * forth on Schedule IV to the Consent Statement, to provide that shareholders have the exclusive ability to fix the size of the Board and to fix the size of the Board at seven directors. 5a. Elect the Participating Shareholders' nominee: Robert Mgmt Against * Postma 5b. Elect the Participating Shareholders' nominee: Jaime Mgmt For * Vieser 5c. Elect the Participating Shareholders' nominee: Holger Mgmt Against * Weis * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Agenda Number: 935417926 -------------------------------------------------------------------------------------------------------------------------- Security: 31986N102 Meeting Type: Annual Ticker: FCCY Meeting Date: 27-May-2021 ISIN: US31986N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles S. Crow, III Mgmt Withheld Against J. Lynne Cannon Mgmt For For Carmen M. Penta Mgmt For For William J. Barrett Mgmt For For 2. To conduct an advisory vote on executive compensation. Mgmt For For 3. The ratification of the selection of BDO USA LLP as Mgmt For For independent registered public accounting firm of the Company for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935340896 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Ticker: SRCE Meeting Date: 22-Apr-2021 ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring April 2024: Mgmt For For Tracy D. Graham 1B. Election of Director for term expiring April 2024: Mgmt For For Ronda Shrewsbury Weybright 1C. Election of Director for term expiring April 2024: Mgmt For For Melody Birmingham 1D. Election of Director for term expiring April 2024: Mgmt For For Mark D. Schwabero 2. Ratification of the appointment of BKD LLP as 1st Mgmt For For Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 03-Jun-2021 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director annually, Shr For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935383606 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Ticker: DDD Meeting Date: 18-May-2021 ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Thomas W. Erickson Mgmt Against Against 1D. Election of Director: Jeffrey A. Graves Mgmt For For 1E. Election of Director: Charles W. Hull Mgmt For For 1F. Election of Director: William D. Humes Mgmt For For 1G. Election of Director: Jim D. Kever Mgmt Against Against 1H. Election of Director: Charles G. McClure, Jr. Mgmt For For 1I. Election of Director: Kevin S. Moore Mgmt For For 1J. Election of Director: Vasant Padmanabhan Mgmt For For 1K. Election of Director: John J. Tracy Mgmt For For 1L. Election of Director: Jeffrey Wadsworth Mgmt Against Against 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal to reduce the ownership required Shr Against For for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935381765 -------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Ticker: FDMT Meeting Date: 17-May-2021 ISIN: US35104E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Kirn, M.D. Mgmt For For David Schaffer, Ph.D. Mgmt For For 2. Ratification of the selection, by the Audit Committee Mgmt For For of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935421735 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Ticker: MASS Meeting Date: 17-Jun-2021 ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fenel M. Eloi Mgmt For For Jeffrey P. George Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935340529 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 13-Apr-2021 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D. Brown Mgmt For For Dr. Ilham Kadri Mgmt Withheld Against Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935412661 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Ticker: ABEO Meeting Date: 26-May-2021 ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 2 Director for a three-year term: Mgmt For For Steven H. Rouhandeh 1B. Election of Class 2 Director for a three-year term: Mgmt For For Michael Amoroso 1C. Election of Class 2 Director for a three-year term: Mgmt For For Leila Alland, M.D. 2. Amendment to the Restated Certificate of Incorporation Mgmt For For to de- classify the Board of Directors. 3. Ratify the appointment of Whitley Penn LLP as our Mgmt For For independent registered public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935409068 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 09-Jun-2021 ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Terry L. Burman Mgmt For For 1C. Election of Director: Felix J. Carbullido Mgmt For For 1D. Election of Director: Susie Coulter Mgmt For For 1E. Election of Director: Sarah M. Gallagher Mgmt For For 1F. Election of Director: James A. Goldman Mgmt For For 1G. Election of Director: Michael E. Greenlees Mgmt For For 1H. Election of Director: Fran Horowitz Mgmt For For 1I. Election of Director: Helen E. McCluskey Mgmt For For 1J. Election of Director: Kenneth B. Robinson Mgmt For For 1K. Election of Director: Nigel Travis Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Approval of an amendment to the Abercrombie & Fitch Mgmt For For Co. 2016 Long-Term Incentive Plan for Associates to authorize 1,100,000 additional shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935333409 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 24-Mar-2021 ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Jill M. Golder Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. To approve the ABM 2021 Equity and Incentive Mgmt For For Compensation Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To ratify the appointment of KPMG LLP as ABM Mgmt For For Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935416683 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Ticker: ACTG Meeting Date: 12-May-2021 ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maureen O'Connell Mgmt For For 1B. Election of Director: Katharine Wolanyk Mgmt For For 1C. Election of Director: Isaac T. Kohlberg Mgmt For For 1D. Election of Director: Jonathan Sagal Mgmt For For 1E. Election of Director: Clifford Press Mgmt For For 1F. Election of Director: Alfred V. Tobia, Jr. Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in this Proxy Statement. 4. The approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements applicable to special corporate actions. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS & OUTDOORS INC. Agenda Number: 935406543 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 03-Jun-2021 ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Marley Mgmt For For Thomas M. Nealon Mgmt For For Nathaniel H. Taylor Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers in fiscal year 2020. 4. Determination, by non-binding advisory vote, of Mgmt 1 Year For whether a non-binding stockholder vote to approve the compensation paid to the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 06-May-2021 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Perot Bissell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Debra K. Osteen Mgmt For For 2. Approve an amendment to the Acadia Healthcare Company, Mgmt For For Inc. Incentive Compensation Plan. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935360418 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 06-May-2021 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1f. Election of Trustee: William T. Spitz Mgmt For For 1g. Election of Trustee: Lynn C. Thurber Mgmt For For 1h. Election of Trustee: Lee S. Wielansky Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2021 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE SHARE Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 16-Jun-2021 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Dable Mgmt For For 1B. Election of Class II Director: Terrence C. Kearney Mgmt For For 1C. Election of Class II Director: Karen L. Smith, M.D., Mgmt For For Ph.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935382399 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ACCO Meeting Date: 18-May-2021 ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt Abstain Against 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Monteagudo Mgmt For For 1I. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Agenda Number: 935412786 -------------------------------------------------------------------------------------------------------------------------- Security: 00444T100 Meeting Type: Annual Ticker: ACRX Meeting Date: 17-Jun-2021 ISIN: US00444T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian Adams Mgmt Withheld Against Richard Afable, M.D. Mgmt For For Mark G. Edwards Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of OUM & Co. LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Company's Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935400212 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 02-Jun-2021 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Charles K. Bobrinskoy Mgmt For For Janet O. Estep Mgmt For For James C. Hale III Mgmt For For Mary P. Harman Mgmt For For Didier R. Lamouche Mgmt For For Charles E. Peters, Jr. Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For Samir M. Zabaneh Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935375825 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Ticker: ACNB Meeting Date: 04-May-2021 ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna M. Newell Mgmt For For D. Arthur Seibel, Jr. Mgmt For For David L. Sites Mgmt For For Alan J. Stock Mgmt For For 2. To conduct a non-binding vote on executive Mgmt For For compensation. 3. To ratify the selection of RSM US LLP as ACNB Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 06-Jan-2021 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt Split 6% For 94% Against Split 1c. Election of Director: Peter C. Browning Mgmt Split 6% For 94% Against Split 1d. Election of Director: G. Douglas Dillard, Jr. Mgmt Split 6% For 94% Against Split 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt Split 94% For 6% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Amended & Mgmt For For Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive officer Mgmt Split 6% For 94% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935406276 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 07-Jun-2021 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACUTUS MEDICAL, INC. Agenda Number: 935412990 -------------------------------------------------------------------------------------------------------------------------- Security: 005111109 Meeting Type: Annual Ticker: AFIB Meeting Date: 17-Jun-2021 ISIN: US0051111096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vince Burgess Mgmt For For John Sheridan Mgmt For For Dr. Shahzad Malik Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for Acutus for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935387731 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Ticker: AE Meeting Date: 12-May-2021 ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.G. Pressler Mgmt Withheld Against M.A. Earley Mgmt Withheld Against M.E. Brasseux Mgmt Withheld Against R.C. Jenner Mgmt For For W.R. Scofield Mgmt For For J.O. Niemann Jr. Mgmt For For D.E. Dominic Mgmt For For 2. Proposal for an Advisory Resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935327797 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Special Ticker: AHCO Meeting Date: 03-Mar-2021 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for Purposes of Complying with Nasdaq Mgmt For For Listing Rule 5635, of the Issuance of Class A Common Stock upon Conversion of Series C Preferred Stock, by Removal of the Conversion Restriction that Prohibits such Conversion of Series C Preferred Stock -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935329323 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 09-Mar-2021 ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Richard Goodman Mgmt For For 1F. Election of Director: Jose M. Gutierrez Mgmt For For 1G. Election of Director: Frederick A. Henderson Mgmt For For 1H. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2021 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 4. To approve the adoption of Adient's 2021 Omnibus Mgmt For For Incentive Plan. 5. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish law. 6. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935395598 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 27-May-2021 ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director for a term expiring at Mgmt For For the 2024 Annual Meeting: Steven A. Elms 1B. Election of Class II director for a term expiring at Mgmt For For the 2024 Annual Meeting: Adam S. Grossman 2. A proposal to approve amending the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.0001 par value per share, from 150,000,000 shares to 300,000,000 shares. 3. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935391398 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 26-May-2021 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: James DeVries 1B. Election of Class I Director for a term of three years Mgmt Against Against expiring at the 2024 Annual Meeting: Tracey Griffin 1C. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: David Ryan 1D. Election of Class I Director for a term of three years Mgmt For For expiring at the 2024 Annual Meeting: Lee Solomon 2. An advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935365254 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 12-May-2021 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 26-May-2021 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Jeffrey J. Jones II Mgmt For For 1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Nigel Travis Mgmt For For 1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935421379 -------------------------------------------------------------------------------------------------------------------------- Security: 00770C101 Meeting Type: Annual Ticker: ADES Meeting Date: 15-Jun-2021 ISIN: US00770C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Eicher Mgmt For For Gilbert Li Mgmt For For J. Taylor Simonton Mgmt For For L. Spencer Wells Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2021 Annual Meeting of Stockholders. 3. To ratify the Audit Committee's selection of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Fourth Amendment to the Company's Tax Mgmt For For Asset Protection Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935414677 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 10-Jun-2021 ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erin N. Kane Mgmt For For 1B. Election of Director: Michael L. Marberry Mgmt For For 1C. Election of Director: Darrell K. Hughes Mgmt For For 1D. Election of Director: Todd D. Karran Mgmt For For 1E. Election of Director: Paul E. Huck Mgmt For For 1F. Election of Director: Daniel F. Sansone Mgmt For For 1G. Election of Director: Sharon S. Spurlin Mgmt For For 1H. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935406050 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Contested Annual Ticker: ADVM Meeting Date: 12-May-2021 ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn Svoronos Mgmt Withheld Against Reed V. Tuckson, M.D. Mgmt For For Thomas Woiwode, Ph.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For board of directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 24-Feb-2021 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Lydia H. Kennard Mgmt For For 1F. Election of Director: W. Troy Rudd Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: Sander van't Noordende Mgmt For For 1K. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. 4. Stockholder proposal regarding lobbying disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 935386816 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Special Ticker: AEGN Meeting Date: 14-May-2021 ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 16, 2021 and amended March 13, 2021 (the "merger agreement"), among Carter Intermediate, Inc., Carter Acquisition, Inc. ("Merger Sub") and Aegion Corporation, pursuant to which Merger Sub will merge with and into Aegion Corporation (the "merger"). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to Aegion Corporation's named executive officers in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935409424 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Ticker: AGLE Meeting Date: 08-Jun-2021 ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell J. Cox Mgmt For For I. M. Liebisch Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 09-Jun-2021 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Karen L. Alvingham 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tracy A. Atkinson 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Dwight D. Churchill 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jay C. Horgen 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Reuben Jeffery III 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 03-May-2021 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Daniel P. Amos 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: W. Paul Bowers 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Thomas J. Kenny 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Georgette D. Kiser 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Karole F. Lloyd 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Nobuchika Mori 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the next Annual Mgmt For For Meeting: Melvin T. Stith 2. to consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 22-Apr-2021 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: Sondra L. Barbour Mgmt For For 1D. Election of Director: P. George Benson Mgmt For For 1E. Election of Director: Suzanne P. Clark Mgmt For For 1F. Election of Director: Bob De Lange Mgmt For For 1G Election of Director: Eric P. Hansotia Mgmt For For 1H. Election of Director: George E. Minnich Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILE THERAPEUTICS INC Agenda Number: 935409246 -------------------------------------------------------------------------------------------------------------------------- Security: 00847L100 Meeting Type: Annual Ticker: AGRX Meeting Date: 08-Jun-2021 ISIN: US00847L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Altomari Mgmt For For John Hubbard, Ph.D FCP Mgmt For For James P. Tursi, M.D. Mgmt For For 2. The approval, on a non-binding, advisory basis, of the Mgmt For For 2020 compensation of our named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Mar-2021 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt For For 1.2 Election of Director: Koh Boon Hwee Mgmt Split 88% For 12% Against Split 1.3 Election of Director: Michael R. McMullen Mgmt For For 1.4 Election of Director: Daniel K. Podolsky, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Special Ticker: AGIO Meeting Date: 25-Mar-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale of the oncology portfolio Mgmt For For of Agios Pharmaceuticals, Inc. ("Agios") to Servier Pharmaceuticals, LLC ("Servier") pursuant to the terms of the Purchase and Sale Agreement, dated as of December 20, 2020, by and among Agios, Servier and Servier S.A.S. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 20-May-2021 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho Mgmt For For John Maraganore Mgmt For For 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935345199 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 22-Apr-2021 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: John D. Fisk Mgmt For For 1D. Election of Director: Prue B. Larocca Mgmt For For 1E. Election of Director: Paul E. Mullings Mgmt For For 1F. Election of Director: Frances R. Spark Mgmt For For 1G. Election of Director: Gary D. Kain Mgmt For For 2. Approval of the Amended and Restated AGNC Investment Mgmt For For Corp. 2016 Equity and Incentive Compensation Plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 06-May-2021 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935360305 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 05-May-2021 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Matthew J. Hart 1B. Election of Director to serve for a one-year term: Mgmt For For Cheryl Gordon Krongard 1C. Election of Director to serve for a one-year term: Mgmt For For Marshall O. Larsen 1D. Election of Director to serve for a one-year term: Mgmt For For Susan McCaw 1E. Election of Director to serve for a one-year term: Mgmt For For Robert A. Milton 1F. Election of Director to serve for a one-year term: Mgmt For For John L. Plueger 1G. Election of Director to serve for a one-year term: Ian Mgmt For For M. Saines 1H. Election of Director to serve for a one-year term: Mgmt For For Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 03-Jun-2021 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AKOUOS, INC. Agenda Number: 935424337 -------------------------------------------------------------------------------------------------------------------------- Security: 00973J101 Meeting Type: Annual Ticker: AKUS Meeting Date: 24-Jun-2021 ISIN: US00973J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kush M. Parmar Mgmt For For Emmanuel Simons Mgmt For For Chris Smith Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935372590 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 06-May-2021 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 06-May-2021 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1b. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1c. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Terms: Jessie J. Mgmt For For Knight, Jr. 1h. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1i. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1j. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1k. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1l. Election of Director to One-Year Terms: Bradley D. Mgmt For For Tilden 1m. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of the Company's Mgmt For For 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 935335934 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Special Ticker: ALSK Meeting Date: 12-Mar-2021 ISIN: US01167P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated December 31, 2020 (as it may be amended, from time to time, the "merger agreement"),by and among Alaska Communications Systems Group,Inc.("Alaska Communications"), Project 8 Buyer, LLC ("Parent"),and Project 8 MergerSub, Inc., a wholly-owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Alaska Communications (the "merger"),with Alaska Communications surviving the merger as a wholly-owned subsidiary of Parent. 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to Alaska Communications' named executive officers that is based on or otherwise relates to the merger. 3. Proposal to adjourn the Special Meeting to a later Mgmt For For date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the Special Meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935364000 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 13-May-2021 ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For J. Michael McQuade Mgmt For For 2. Ratify the Appointment of KPMG LLP as our independent Mgmt For For auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935355936 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 04-May-2021 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 2A. Elect nominee to the Board of Director: Mary Lauren Mgmt For For Brlas 2B. Elect nominee to the Board of Director: J. Kent Mgmt For For Masters, Jr. 2C. Elect nominee to the Board of Director: Glenda J. Mgmt For For Minor 2D. Elect nominee to the Board of Director: James J. Mgmt For For O'Brien 2E. Elect nominee to the Board of Director: Diarmuid B. Mgmt For For O'Connell 2F. Elect nominee to the Board of Director: Dean L. Mgmt For For Seavers 2G. Elect nominee to the Board of Director: Gerald A. Mgmt For For Steiner 2H. Elect nominee to the Board of Director: Holly A. Van Mgmt For For Deursen 2I. Elect nominee to the Board of Director: Alejandro D. Mgmt For For Wolff 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935422674 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Ticker: ALBO Meeting Date: 17-Jun-2021 ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald H.W. Cooper Mgmt For For Anne Klibanski, M.D. Mgmt For For Stephanie S. Okey, M.S. Mgmt For For 2. To approve an amendment to Albireo's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 30,000,000 to 60,000,000. 3. To approve the amendment to the Albireo Pharma, Inc. Mgmt For For 2018 Equity Incentive Plan, as amended. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935355897 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 06-May-2021 ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Steven W. Williams 1B. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Mary Anne Citrino 1C. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Pasquale Fiore 1D. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Thomas J. Gorman 1E. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Roy C. Harvey 1F. Election of Director to serve for one-year term Mgmt For For expiring in 2022: James A. Hughes 1G. Election of Director to serve for one-year term Mgmt For For expiring in 2022: James E. Nevels 1H. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Carol L. Roberts 1I. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Suzanne Sitherwood 1J. Election of Director to serve for one-year term Mgmt For For expiring in 2022: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. 3. Approval, on an advisory basis, of the Company's 2020 Mgmt For For named executive officer compensation. 4. Stockholder proposal to amend stockholder ability to Shr Against For act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935372906 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Ticker: ALRS Meeting Date: 11-May-2021 ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Sally J. Smith Mgmt For For Galen G. Vetter Mgmt For For 2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935340581 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 27-Apr-2021 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Benjamin Mgmt For For 1B. Election of Director: Diana M. Laing Mgmt For For 1C. Election of Director: John T. Leong Mgmt For For 1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1E. Election of Director: Douglas M. Pasquale Mgmt For For 1F. Election of Director: Michele K. Saito Mgmt For For 1G. Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935385321 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Ticker: ALX Meeting Date: 20-May-2021 ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Mandelbaum Mgmt For For Arthur I. Sonnenblick Mgmt For For Richard R. West Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 18-May-2021 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Maria C. Freire Mgmt For For 1E. Election of Director: Jennifer Friel Goldstein Mgmt For For 1F. Election of Director: Richard H. Klein Mgmt For For 1G. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2021, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Ticker: ALXN Meeting Date: 11-May-2021 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935328319 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Ticker: ALCO Meeting Date: 25-Feb-2021 ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Kiernan Mgmt For For George R. Brokaw Mgmt For For R. Greg Eisner Mgmt For For Katherine R. English Mgmt For For Benjamin D. Fishman Mgmt For For W. Andrew Krusen Jr. Mgmt For For Toby K. Purse Mgmt For For Adam H. Putnam Mgmt For For Henry R. Slack Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE AS TO THE FREQUENCY OF THE COMPANY'S Mgmt 3 Years For NAMED EXECUTIVE OFFICERS COMPENSATION PROGRAM ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- ALIGOS THERAPEUTICS, INC. Agenda Number: 935425187 -------------------------------------------------------------------------------------------------------------------------- Security: 01626L105 Meeting Type: Annual Ticker: ALGS Meeting Date: 17-Jun-2021 ISIN: US01626L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence M. Blatt PhD Mgmt For For James Scopa Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935437865 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Ticker: ALKS Meeting Date: 14-Jun-2021 ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David A. Daglio, Jr. Mgmt For For 1.2 Election of Class I Director: Nancy L. Snyderman, M.D. Mgmt For For 1.3 Election of Class I Director: Frank Anders Wilson Mgmt For For 1.4 Election of Class I Director: Nancy J. Wysenski Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. 5. To approve certain amendments to the Company's Mgmt For For Articles of Association that would serve to declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 23-Apr-2021 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Mgmt For For Phillip M. Martineau 1.2 Election of Director for term expiring in 2024: Mgmt For For Raymond L.M. Wong 2. To hold an advisory, non-binding vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935381400 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 20-May-2021 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: David P. Hess Mgmt For For 1.3 Election of Director: Marianne Kah Mgmt For For 2. Advisory vote to approve the 2020 compensation of our Mgmt For For named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935348537 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Ticker: ABTX Meeting Date: 22-Apr-2021 ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Nichols III# Mgmt For For Steven F. Retzloff# Mgmt For For Fred S. Robertson# Mgmt For For Ramon A. Vitulli, III# Mgmt For For Louis A. Waters Jr.# Mgmt For For Raimundo Riojas A.@ Mgmt For For Jon-Al Duplantier* Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay"). 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on executive compensation ("Say-On-Frequency"). 4. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 23-Jun-2021 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 4. Stockholder proposal regarding right to call a Special Shr Against For Meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935404133 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 03-Jun-2021 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt Split 99% For 1% Against Split 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt Split 99% For 1% Against Split 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935359477 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 11-May-2021 ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn W. Dindo Mgmt For For 1B. Election of Director: George G. Goldfarb Mgmt For For 1C. Election of Director: James J. Hoolihan Mgmt For For 1D. Election of Director: Heidi E. Jimmerson Mgmt For For 1E. Election of Director: Madeleine W. Ludlow Mgmt Against Against 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: Douglas C. Neve Mgmt For For 1H. Election of Director: Barbara A. Nick Mgmt For For 1I. Election of Director: Bethany M. Owen Mgmt For For 1J. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935398708 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 27-May-2021 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935372627 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 20-May-2021 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport Mgmt For For Dean C. Oestreich Mgmt For For Carol P. Sanders Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 4. Shareowner proposal regarding a report on the costs Shr Against For and benefits of Alliant Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935387767 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 05-May-2021 ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. B. Engel 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. D. Federico 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J. J. Tanous 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R. S. Warzala 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M. R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 05-May-2021 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOVIR INC Agenda Number: 935377792 -------------------------------------------------------------------------------------------------------------------------- Security: 019818103 Meeting Type: Annual Ticker: ALVR Meeting Date: 25-May-2021 ISIN: US0198181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Vera, M.D. Mgmt For For 1B. Election of Director: Ansbert Gadicke, M.D. Mgmt For For 1C. Election of Director: Morana Jovan-Embiricos, Ph.D Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 25-May-2021 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt For For 1B. Election of Director: Mara G. Aspinall Mgmt For For 1C. Election of Director: Paul M. Black Mgmt For For 1D. Election of Director: P. Gregory Garrison Mgmt For For 1E. Election of Director: Jonathan J. Judge Mgmt For For 1F. Election of Director: Michael A. Klayko Mgmt For For 1G. Election of Director: Dave B. Stevens Mgmt For For 1H. Election of Director: David D. Stevens Mgmt For For 1I. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 04-May-2021 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For 1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the stockholder Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Incentive Mgmt For For Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Non-Employee Mgmt For For Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Employee Stock Mgmt For For Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935422648 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 16-Jun-2021 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt Withheld Against Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For David R. Pelizzon Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt Withheld Against Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of an amendment to our 2007 Employee Stock Mgmt For For Purchase Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935423133 -------------------------------------------------------------------------------------------------------------------------- Security: 02083X103 Meeting Type: Annual Ticker: PINE Meeting Date: 23-Jun-2021 ISIN: US02083X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Albright Mgmt For For Mark O. Decker, Jr. Mgmt For For Rachel Elias Wein Mgmt For For M. Carson Good Mgmt For For Andrew C. Richardson Mgmt For For Jeffrey S. Yarckin Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935415249 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Ticker: ALTG Meeting Date: 09-Jun-2021 ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Shribman Mgmt For For Katherine E. White Mgmt For For 2. Ratify the appointment of UHY LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 16-Jun-2021 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1C. Election of Director: Manon Brouillette Mgmt Abstain Against 1D. Election of Director: David Drahi Mgmt Against Against 1E. Election of Director: Dexter Goei Mgmt Against Against 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt Against Against 1H. Election of Director: Charles Stewart Mgmt Against Against 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935383163 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Ticker: ASPS Meeting Date: 18-May-2021 ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott E. Burg Mgmt Against Against 1B. Election of Director: Joseph L. Morettini Mgmt Against Against 1C. Election of Director: Roland Muller-Ineichen Mgmt Against Against 1D. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2021 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period. 3. Proposal to approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2020 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for year ended December 31, 2020. 4. Proposal to receive and approve the Directors' reports Mgmt For For for the Luxembourg Statutory Accounts for the year ended December 31, 2020 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period. 5. Proposal to allocate the results in the Luxembourg Mgmt For For Annual Accounts for the year ended December 31, 2020. 6. Proposal to discharge each of the Directors of Mgmt For For Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2020 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period. 7. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") 8. To approve the amendment of our 2009 Equity Incentive Mgmt Against Against Plan to increase the number of shares authorized for grant by 1.7 million shares. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 27-Apr-2021 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt Split 69% For 31% Withheld Split Margot L. Hoffman, Ph.D Mgmt Split 69% For 31% Withheld Split Thomas W. Swidarski Mgmt Split 69% For 31% Withheld Split James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935433083 -------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Ticker: ALXO Meeting Date: 10-Jun-2021 ISIN: US00166B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Corey Goodman, Ph.D. Mgmt For For Jason Lettmann Mgmt For For Sophia Randolph MD PhD Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED BANK Agenda Number: 935313077 -------------------------------------------------------------------------------------------------------------------------- Security: 022663108 Meeting Type: Special Ticker: AMAL Meeting Date: 12-Jan-2021 ISIN: US0226631085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the reorganization of the Bank into a Mgmt For For holding company form of ownership by approving a Plan of Acquisition, pursuant to which the Bank will become a wholly owned subsidiary of Amalgamated Financial Corp., a newly formed Delaware public benefit corporation, and each outstanding share of Class A common stock of the Bank will be exchanged for one share of common stock of Amalgamated Financial Corp. 2. The adjournment of the Special Meeting, if necessary, Mgmt For For to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to constitute a quorum or to approve the reorganization proposal. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935371384 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Ticker: AMAL Meeting Date: 28-Apr-2021 ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Lynne Fox 1B. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Donald Bouffard, Jr. 1C. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Maryann Bruce 1D. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Patricia Diaz Dennis 1E. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Robert Dinerstein 1F. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Mark A. Finser 1G. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Julie Kelly 1H. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: JoAnn Lilek 1I. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: John McDonagh 1J. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Robert Romasco 1K. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Edgar Romney, Sr. 1L. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2022: Stephen R. Sleigh 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve the Amalgamated Financial Corp. Employee Mgmt For For Stock Purchase Plan. 4. To conduct a non-binding, advisory vote on the Mgmt For For compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935396211 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Ticker: AMBC Meeting Date: 25-May-2021 ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG as Ambac's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935423183 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 17-Jun-2021 ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For Ambarella, Inc.'s named executive officers. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of Ambarella, Inc.'s named executive officers. 5. Approve the Ambarella, Inc. 2021 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935356407 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Ticker: AMC Meeting Date: 04-May-2021 ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of shares of Class A Common Stock (par value $0.01 per share) the Company shall have the authority to issue by 500,000,000 shares to a total of 1,024,173,073 shares of Class A Common Stock ("Proposal 1"). 2A. Election of Director for term expiring at the 2024 Mgmt For For Annual Meeting: Mr. Philip Lader 2B. Election of Director for term expiring at the 2024 Mgmt Abstain Against Annual Meeting: Mr. Gary F. Locke 2C. Election of Director for term expiring at the 2024 Mgmt For For Annual Meeting: Mr. Adam J. Sussman 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021 ("Proposal 3"). 4. To conduct a non binding advisory vote to approve the Mgmt Against Against compensation of named executive officers ("Proposal 4"). 5. To approve an amendment to our 2013 Equity Incentive Mgmt For For Plan (the "EIP") to (i) increase the total number of shares subject to the EIP to 35,000,000 shares of Class A Common Stock, (ii) revise the share replenishment provision and (iii) eliminate the mandatory expiration of the EIP ("Proposal 5"). 6. To approve the adjournment of the Annual Meeting to a Mgmt Against Against later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the proposals ("Proposal 6"). -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 16-Jun-2021 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt Split 91% For 9% Withheld Split David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Split 91% For 9% Withheld Split 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer compensation. Mgmt Split 9% For 91% Against Split 4. Vote on stockholder proposal regarding voting Shr For Against standards for director elections. 5. Vote on stockholder proposal regarding a policy on our Shr For Against dual class structure. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935319409 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 29-Jan-2021 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt Split 48% For 49% Against 3% AbstainSplit 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt Split 48% For 49% Against 3% AbstainSplit 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt Split 48% For 49% Against 3% AbstainSplit 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2020 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935409551 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Ticker: AMTB Meeting Date: 09-Jun-2021 ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Frederick C. Copeland, Jr. 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerald P. Plush 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Miguel A. Capriles L. 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Pamella J. Dana 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Dolores M. Lare 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gustavo Marturet M. 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: John W. Quill 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Guillermo Villar 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gustavo J. Vollmer A. 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Millar Wilson 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935352942 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 06-May-2021 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935416734 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 09-Jun-2021 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: James F. Albaugh 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jeffrey D. Benjamin 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Adriane M. Brown 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John T. Cahill 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Embler 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Matthew J. Hart 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan D. Kronick 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Martin H. Nesbitt 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Douglas Parker 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ray M. Robinson 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Douglas M. Steenland 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2021. 3. A proposal to consider and approve, on a non-binding, Mgmt Split 14% For 86% Against Split advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. Advisory vote on a stockholder proposal to amend Shr For Against certain voting thresholds. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935395055 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 08-Jun-2021 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935353259 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 06-May-2021 ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David C. Dauch Mgmt For For 1.2 Election of Director: William L. Kozyra Mgmt For For 1.3 Election of Director: Peter D. Lyons Mgmt For For 1.4 Election of Director: Samuel Valenti III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of Amended & Restated 2018 Omnibus Incentive Mgmt For For Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 28-Apr-2021 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2021. 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 03-Jun-2021 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt For For 1.2 Election of Director: David M. Sable Mgmt For For 1.3 Election of Director: Noel J. Spiegel Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 20-Apr-2021 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Linda A. Goodspeed Mgmt For For 1F. Election of Director: Thomas E. Hoaglin Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Stephen S. Rasmussen Mgmt For For 1J. Election of Director: Oliver G. Richard III Mgmt For For 1K. Election of Director: Daryl Roberts Mgmt For For 1L. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Ticker: AEL Meeting Date: 10-Jun-2021 ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For Douglas T. Healy Mgmt For For David S. Mulcahy Mgmt For For Sachin Shah Mgmt For For A.J. Strickland, III Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCE TRUST, INC. Agenda Number: 935340074 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Ticker: AFIN Meeting Date: 12-Apr-2021 ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Stanley R. Perla Mgmt Against Against 1B. Election of Class I Director: Edward G. Rendell Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 19-May-2021 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt Split 5% For 95% Withheld Split Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 06-May-2021 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Approval of the adoption of the American Homes 4 Rent Mgmt For For 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Homes 4 Rent Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 5. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt Split 3% For 97% Against Split Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 12-May-2021 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To vote on a proposal to approve the American Mgmt For For International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give shareholders Shr Split 41% For 59% Against Split who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935393885 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Ticker: AMNB Meeting Date: 18-May-2021 ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Haley Mgmt For For Charles S. Harris Mgmt For For F. D. Hornaday, III Mgmt For For 2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2021. 3. Advisory Vote on Executive compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112 -------------------------------------------------------------------------------------------------------------------------- Security: 02772A109 Meeting Type: Annual Ticker: ANAT Meeting Date: 22-Apr-2021 ISIN: US02772A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt Against Against 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt Against Against 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt Against Against 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers, disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm (independent auditors) for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935375154 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Ticker: APEI Meeting Date: 21-May-2021 ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Jean C. Halle Mgmt For For 1D. Election of Director: Barbara L. Kurshan Mgmt For For 1E. Election of Director: Timothy J. Landon Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Jr. Mgmt For For 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935318281 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Special Ticker: ARA Meeting Date: 14-Jan-2021 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Merger Mgmt For For Agreement dated October 1, 2020 (as it may be amended from time to time), by and among American Renal Associates Holdings, Inc. (the "Company"), IRC Superman Midco, LLC ("IRC") (an affiliate of Nautic Partners, LLC) and Superman Merger Sub, Inc., a wholly owned subsidiary of IRC ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company, with the Company surviving as a wholly owned subsidiary of IRC (the "Merger Proposal"). 2. To consider and vote on a proposal to approve the Mgmt For For continuation, postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935391235 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 02-Jun-2021 ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Baskin Mgmt For For 1B. Election of Director: Lawrence S. Clark Mgmt For For 1C. Election of Director: Debra F. Edwards Mgmt For For 1D. Election of Director: Morton D. Erlich Mgmt For For 1E. Election of Director: Emer Gunter Mgmt For For 1F. Election of Director: Alfred F. Ingulli Mgmt For For 1G. Election of Director: John L. Killmer Mgmt For For 1H. Election of Director: Eric G. Wintemute Mgmt For For 1I. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. Resolved, that the compensation paid to the Company's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 12-May-2021 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935426723 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 15-Jun-2021 ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Ross Mgmt For For Brendan O'Grady Mgmt Withheld Against Deborah Jackson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 28-Apr-2021 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Split 67% For 33% Against Split 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 10-Jun-2021 ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: William H. Stern 1M. Election of director to serve until the Company 2022 Mgmt For For Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935426595 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 11-Jun-2021 ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt Split 97% For 3% Against Split 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Split 97% For 3% Against Split 1H. Election of Director: Michael J. Long Mgmt Split 97% For 3% Against Split 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr Split 97% For 3% Against Split a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 935344539 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Ticker: ATLO Meeting Date: 28-Apr-2021 ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Eslinger Mgmt For For Steven D. Forth Mgmt For For James R. Larson II Mgmt For For John L. Pierschbacher Mgmt For For 2. To ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2021 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Tod E. Mgmt For For Carpenter 1B. Election of Director for three years term: Karleen M. Mgmt For For Oberton 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935397732 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 18-May-2021 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Giel Rutten Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Split 8% For 92% Against Split executive officers. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 21-Apr-2021 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Daphne E. Jones Mgmt For For 1E. Election of Director: Martha H. Marsh Mgmt For For 1F. Election of Director: Susan R. Salka Mgmt For For 1G. Election of Director: Sylvia Trent-Adams Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For the advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. A shareholder proposal entitled: "Improve Our Catch-22 Shr Against For Proxy Access". -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 19-May-2021 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935394825 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 28-May-2021 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Eykerman Mgmt For For Frank Kung Mgmt For For John Melo Mgmt For For Julie Washington Mgmt For For 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amyris's Amended and Restated 2010 Mgmt For For Employee Stock Purchase Plan. 4. Approval of an amendment to Amyris's Certificate of Mgmt For For Incorporation to effect an increase in the total authorized shares. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935326252 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 10-Mar-2021 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Laurie H. Glimcher Mgmt For For 1H. Election of Director: Karen M. Golz Mgmt For For 1I. Election of Director: Mark M. Little Mgmt For For 1J. Election of Director: Kenton J. Sicchitano Mgmt For For 1K. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935415263 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 17-Jun-2021 ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Fenton, Ph.D. Mgmt For For James Topper, M.D. Ph.D Mgmt For For Oleg Nodelman Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935431039 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Ticker: ANIP Meeting Date: 02-Jun-2021 ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas Haughey Mgmt For For 1C. Election of Director: Nikhil Lalwani Mgmt For For 1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For 1E. Election of Director: Antonio R. Pera Mgmt For For 1F. Election of Director: Jeanne A. Thoma Mgmt For For 1G. Election of Director: Patrick D. Walsh Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers, on an advisory basis. 3. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in connection with the Company's pending Mgmt For For acquisition of Novitium Pharma LLC ("Novitium"), the issuances of (a) 2,466,667 shares of common stock to certain members of Novitium and (b) 25,000 shares of Series A Convertible Preferred Stock to Ampersand 2020 Limited Partnership ("Ampersand"), as required by and in accordance with applicable Nasdaq listing rules, which proposal we refer to as the "Share Issuance Proposal." -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935419007 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 16-Jun-2021 ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen O. Richard Mgmt For For 1B. Election of Director: Jeffery S. Thompson Mgmt For For 2. Approval of the amendment to the Anika Therapeutics, Mgmt For For Inc. 2017 Omnibus Incentive Plan. 3. Approval of the Anika Therapeutics, Inc. 2021 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm. 5. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 19-May-2021 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANNEXON, INC. Agenda Number: 935407634 -------------------------------------------------------------------------------------------------------------------------- Security: 03589W102 Meeting Type: Annual Ticker: ANNX Meeting Date: 02-Jun-2021 ISIN: US03589W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Carson, M.D. Mgmt For For Muneer A. Satter Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 16-Jun-2021 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Kennedy Mgmt For For Brooks J. Klimley Mgmt For For John C. Mollenkopf Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935423082 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 16-Jun-2021 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Jacqueline C. Mutschler Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 935335225 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Special Ticker: ANH Meeting Date: 17-Mar-2021 ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Anworth Mgmt For For Merger Proposal") to approve the merger of Anworth Mortgage Asset Corporation ("Anworth") with and into RC Merger Subsidiary, LLC, a Delaware limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively, the "Merger"). 2. To consider and vote on a proposal to approve the Mgmt For For adjournment of the Special Meeting of the Stockholders of Anworth, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Anworth Merger Proposal (the "Anworth Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 02-Jun-2021 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles of Mgmt For For Association. 7. Authorize the Board to capitalize certain of the Mgmt For For Company's non-distributable reserves. 8. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 27-May-2021 ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Against Against 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors. 12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935433653 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 23-Jun-2021 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Christina M. Alvord Mgmt For For 1B. Election of Class II Director: Herbert K. Parker Mgmt For For 1C. Election of Class II Director: Ty R. Silberhorn Mgmt For For 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935414893 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 08-Jun-2021 ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2021 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935380636 -------------------------------------------------------------------------------------------------------------------------- Security: 03824M109 Meeting Type: Annual Ticker: AMTI Meeting Date: 18-May-2021 ISIN: US03824M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall Mrsny, Ph.D. Mgmt For For Aaron VanDevender, Ph.D Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 935404943 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Ticker: AAOI Meeting Date: 03-Jun-2021 ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Yeh Mgmt For For Cynthia (Cindy) DeLaney Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation, or the say-on-pay vote. 4. To approve the 2021 equity incentive plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935359631 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 05-May-2021 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andreas C. Kramvis Mgmt For For 1B. Election of Director: Maritza Gomez Montiel Mgmt For For 1C. Election of Director: Jesse Wu Mgmt For For 1D. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APTINYX INC. Agenda Number: 935392631 -------------------------------------------------------------------------------------------------------------------------- Security: 03836N103 Meeting Type: Annual Ticker: APTX Meeting Date: 27-May-2021 ISIN: US03836N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry O. Gosebruch Mgmt For For Elisha P. Gould III Mgmt For For Robert J. Hombach Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aptinyx Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935344349 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 30-Apr-2021 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Nicholas M. Donofrio Mgmt For For 1E. Election of Director: Rajiv L. Gupta Mgmt Against Against 1F. Election of Director: Joseph L. Hooley Mgmt Against Against 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Sean O. Mahoney Mgmt For For 1I. Election of Director: Paul M. Meister Mgmt Against Against 1J. Election of Director: Robert K. Ortberg Mgmt For For 1K. Election of Director: Colin J. Parris Mgmt For For 1L. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935318471 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 02-Feb-2021 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Bridgette P. Heller Mgmt For For 1H. Election of Director: Paul C. Hilal Mgmt For For 1I. Election of Director: Karen M. King Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 1, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935424541 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 26-May-2021 ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against William C. Green Mgmt For For Elliot Schwartz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935350114 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 29-Apr-2021 ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. III To approve the Second Amendment to the Amended and Mgmt For For Restated Ownership Incentive Plan. IV To ratify the appointment of Ernst & Young LLP as the Mgmt Split 26% For 74% Against Split Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2021 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Eric W. Doppstadt 1B. Election of Class II Director for a term of three Mgmt For For years: Laurie S. Goodman 1C. Election of Class II Director for a term of three Mgmt For For years: John M. Pasquesi 1D. Election of Class II Director for a term of three Mgmt For For years: Thomas R. Watjen 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935351433 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Ticker: ARCH Meeting Date: 29-Apr-2021 ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt Split 76% For 24% Withheld Split James N. Chapman Mgmt Split 76% For 24% Withheld Split John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt Split 76% For 24% Withheld Split 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 06-May-2021 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: L.Z. Schlitz Mgmt For For 1L. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Aggregation Shr Split 94% For 6% Against Split for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Ticker: AROC Meeting Date: 28-Apr-2021 ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the compensation Mgmt For For provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935382464 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Ticker: ARNC Meeting Date: 20-May-2021 ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Henderson Mgmt For For 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Approve the Amended and Restated Arconic Corporation Mgmt For For 2020 Stock Incentive Plan. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935357500 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 04-May-2021 ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Alvarado Mgmt For For 1B. Election of Class II Director: Jeffrey A. Craig Mgmt For For 1C. Election of Class II Director: John W. Lindsay Mgmt For For 1D. Election of Class III Director: Rhys J. Best Mgmt Split 89% For 11% Against Split 1E. Election of Class III Director: David W. Biegler Mgmt For For 1F. Election of Class III Director: Antonio Carrillo Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935406795 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: ARD Meeting Date: 19-May-2021 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2020 and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. A2 Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2020 and approve the Company's annual accounts for the financial year ended December 31, 2020. A3 Confirm the distribution of dividends decided by the Mgmt For For Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020. A4 Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. A5A Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: Mr. Johan Gorter A5B Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: The Rt. Hon. the Lord Hammond of Runnymede A5C Re-election of Class III Director until the 2024 Mgmt For For annual general meeting: Mr. Damien O'Brien A5D Re-election of Class III Director until the 2024 Mgmt Against Against annual general meeting: Mr. Hermanus Troskie A6 Approve the aggregate amount of the directors' Mgmt For For remuneration. A7 Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2022 annual general meeting of shareholders. E1 Renewal of the authorization granted to the Board of Mgmt Against Against Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly. E2 Renewal of the authorization granted to the Board of Mgmt Against Against Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935413738 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Ticker: ASC Meeting Date: 07-Jun-2021 ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Gurnee Mgmt For For Helen Tveitan de Jong Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935418497 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Ticker: ARNA Meeting Date: 11-Jun-2021 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Katharine Knobil, M.D. Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Nawal Ouzren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve the Arena Pharmaceuticals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935390384 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Ticker: ACRE Meeting Date: 25-May-2021 ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rand S. April* Mgmt For For Michael J. Arougheti* Mgmt For For James E. Skinner* Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935426329 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 16-Jun-2021 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt Against Against 1B. Election of Director: Antoinette Bush Mgmt Against Against 1C. Election of Director: Paul G. Joubert Mgmt Against Against 1D. Election of Director: R. Kipp deVeer Mgmt Against Against 1E. Election of Director: David B. Kaplan Mgmt Against Against 1F. Election of Director: Michael Lynton Mgmt Against Against 1G. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1H. Election of Director: Antony P. Ressler Mgmt Against Against 1I. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935433742 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Ticker: AGX Meeting Date: 24-Jun-2021 ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The non-binding advisory approval of our executive Mgmt For For compensation (the "say-on-pay" vote). 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: ARGO Meeting Date: 06-May-2021 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Bernard C. Mgmt For For Bailey 1B. Election of Director for a one-year term: Thomas A. Mgmt For For Bradley 1C. Election of Director for a one-year term: Fred R. Mgmt For For Donner 1D. Election of Director for a one-year term: Anthony P. Mgmt For For Latham 1E. Election of Director for a one-year term: Dymphna A. Mgmt For For Lehane 1F. Election of Director for a one-year term: Samuel G. Mgmt For For Liss 1G. Election of Director for a one-year term: Carol A. Mgmt For For McFate 1H. Election of Director for a one-year term: Al-Noor Mgmt For For Ramji 1I. Election of Director for a one-year term: Kevin J. Mgmt For For Rehnberg 2. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the Company's independent Mgmt For For auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 01-Jun-2021 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 935420682 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Ticker: AAIC Meeting Date: 15-Jun-2021 ISIN: US0413562051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Melinda H. McClure Mgmt For For 1D. Election of Director: Ralph S. Michael, III Mgmt For For 1E. Election of Director: Anthony P. Nader, III Mgmt For For 1F. Election of Director: J. Rock Tonkel, Jr. Mgmt For For 2. To approve the Company's 2021 Long-Term Incentive Mgmt For For Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 4. Advisory approval of the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935422737 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Ticker: ARLO Meeting Date: 25-Jun-2021 ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew McRae Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935420795 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Ticker: AHH Meeting Date: 16-Jun-2021 ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935373821 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Ticker: ARR Meeting Date: 13-May-2021 ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Ulm Mgmt For For Jeffrey J. Zimmer Mgmt For For Daniel C. Staton Mgmt For For Marc H. Bell Mgmt For For Z. Jamie Behar Mgmt For For Carolyn Downey Mgmt For For Thomas K. Guba Mgmt For For Robert C. Hain Mgmt For For John P. Hollihan, III Mgmt For For Stewart J. Paperin Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For ARMOUR's independent registered certified public accountants for the fiscal year 2021. 3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For 2020 executive compensation. 4. To approve an amendment to ARMOUR's Second Amended and Mgmt For For Restated 2009 Stock Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 2,125,000. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 24-Jun-2021 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHOLOGIES INC. Agenda Number: 935419603 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 07-Jun-2021 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Orlando D. Ashford Mgmt For For 2. Ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935372540 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 12-May-2021 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 935355695 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Ticker: AROW Meeting Date: 05-May-2021 ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Clarke* Mgmt For For David G. Kruczlnicki* Mgmt For For Thomas J. Murphy* Mgmt For For Raymond F. O'Conor* Mgmt For For Gregory J. Champion# Mgmt For For 2. To approve, on an advisory basis, a resolution Mgmt For For relating to the 2020 compensation for our named executive officers (i.e., the "Say on Pay" vote). 3. Approval of the Arrow Financial Corporation Amended Mgmt For For and Restated 2011 Employee Stock Purchase Plan. 4. To ratify the appointment of the independent Mgmt For For registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 11-May-2021 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1E. Election of Director: David S. Johnson Mgmt For For 1F. Election of Director: Kay W. McCurdy Mgmt For For 1G. Election of Director: Christopher C. Miskel Mgmt For For 1H. Election of Director: Ralph J. Nicoletti Mgmt For For 1I. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 02-Jun-2021 ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2021 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Jr. Mgmt For For 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935417736 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 17-Jun-2021 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Joseph W. Dyer 1.2 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Mariel A. Joliet 1.3 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Marty R. Kittrell 1.4 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Carol Lindstrom 2. Proposal to approve on a non-binding advisory basis Mgmt For For the Company's executive compensation for the year ended December 31, 2020. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 28-Jan-2021 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. To approve the Ashland Global Holdings Inc. 2021 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935400527 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Ticker: ASPN Meeting Date: 01-Jun-2021 ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca B. Blalock Mgmt For For Robert M. Gervis Mgmt Withheld Against 2. The ratification of the appointment of KPMG LLP as Mgmt For For Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of our named executive Mgmt For For officers, as disclosed in our Proxy Statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 29-Jan-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bradicich Mgmt For For Adriana Karaboutis Mgmt For For Georgia Keresty Mgmt For For 2. Ratify the appointment of KPMG as our independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935433918 -------------------------------------------------------------------------------------------------------------------------- Security: 04537Y109 Meeting Type: Annual Ticker: AWH Meeting Date: 22-Jun-2021 ISIN: US04537Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sandra Brooks, M.D., M.B.A. Mgmt For For 1.2 Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt For For 1.3 Election of Director: James T. LaFrance Mgmt For For 1.4 Election of Director: Valerie B. Palmieri Mgmt For For 1.5 Election of Director: Nicole Sandford Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935383000 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Ticker: ASMB Meeting Date: 20-May-2021 ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony E. Altig Mgmt For For 1B. Election of Director: Gina Consylman Mgmt For For 1C. Election of Director: Richard D. DiMarchi, Ph.D. Mgmt For For 1D. Election of Director: Myron Z. Holubiak Mgmt For For 1E. Election of Director: Lisa R. Johnson-Pratt, M.D. Mgmt For For 1F. Election of Director: Susan Mahony, Ph.D. Mgmt For For 1G. Election of Director: John G. McHutchison, A.O., M.D. Mgmt For For 1H. Election of Director: William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officers' compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of our 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares and increase the maximum number of shares purchasable under the plan to 2,500 per offering period. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935435493 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 07-Jun-2021 ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Guinn Mgmt For For Ying Sun Mgmt For For Joseph Velli Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935346278 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 27-Apr-2021 ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935436041 -------------------------------------------------------------------------------------------------------------------------- Security: 045528106 Meeting Type: Annual Ticker: AC Meeting Date: 04-Jun-2021 ISIN: US0455281065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mario J. Gabelli Mgmt Withheld Against Marc Gabelli Mgmt Withheld Against Daniel R. Lee Mgmt For For Bruce M. Lisman Mgmt For For Frederic V. Salerno Mgmt Withheld Against Salvatore F. Sodano Mgmt For For Elisa M. Wilson Mgmt For For Douglas R. Jamieson Mgmt For For Richard T. Prins Mgmt For For 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935355669 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 13-May-2021 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Alan B. Colberg Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 compensation of the Mgmt For For Company's named executive officers. 4. Approval of Amendment to the Assurant, Inc. 2017 Long Mgmt For For Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935359162 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 05-May-2021 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francisco L. Borges Mgmt For For 1B. Election of Director: G. Lawrence Buhl Mgmt For For 1C. Election of Director: Dominic J. Frederico Mgmt For For 1D. Election of Director: Bonnie L. Howard Mgmt For For 1E. Election of Director: Thomas W. Jones Mgmt For For 1F. Election of Director: Patrick W. Kenny Mgmt For For 1G. Election of Director: Alan J. Kreczko Mgmt For For 1H. Election of Director: Simon W. Leathes Mgmt For For 1I. Election of Director: Michelle McCloskey Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Yukiko Omura Mgmt For For 1L. Election of Director: Lorin P.T. Radtke Mgmt For For 1M. Election of Director: Courtney C. Shea Mgmt For For 2. Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers. 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2021 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company. 4AA Election of Director: Howard W. Albert Mgmt For For 4AB Election of Director: Robert A. Bailenson Mgmt For For 4AC Election of Director: Russell B. Brewer II Mgmt For For 4AD Election of Director: Gary Burnet Mgmt For For 4AE Election of Director: Ling Chow Mgmt For For 4AF Election of Director: Stephen Donnarumma Mgmt For For 4AG Election of Director: Dominic J. Frederico Mgmt For For 4AH Election of Director: Darrin Futter Mgmt For For 4AI Election of Director: Walter A. Scott Mgmt For For 4B. Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935348258 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 27-Apr-2021 ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Baker Mgmt For For Glen E. Tellock Mgmt For For 2. To approve, on an advisory basis, the Compensation of Mgmt For For the Company's named executive officers. 3. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935395221 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Ticker: ATRO Meeting Date: 25-May-2021 ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond W. Boushie Mgmt For For Robert T. Brady Mgmt Withheld Against Tonit M. Calaway Mgmt For For Jeffry D. Frisby Mgmt Withheld Against Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Robert S. Keane Mgmt For For Neil Y. Kim Mgmt For For Mark Moran Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of the Mgmt For For Astronics Corporation 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 935411342 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Ticker: ASUR Meeting Date: 20-May-2021 ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Allen Mgmt For For W. Carl Drew Mgmt For For Daniel Gill Mgmt For For Patrick Goepel Mgmt For For Grace Lee Mgmt For For Bradford Oberwager Mgmt For For Bjorn Reynolds Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 935416481 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Ticker: HOME Meeting Date: 16-Jun-2021 ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For John J. Butcher Mgmt For For Philip L. Francis Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Approval of an amendment to the Amended and Restated Mgmt For For At Home Group Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 08-Jun-2021 ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt For For William K. Heiden Mgmt For For Beth Seidenberg, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935422989 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Ticker: AVIR Meeting Date: 18-Jun-2021 ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre S, Ph.D. Mgmt For For Franklin Berger Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATHIRA PHARMA INC. Agenda Number: 935393556 -------------------------------------------------------------------------------------------------------------------------- Security: 04746L104 Meeting Type: Annual Ticker: ATHA Meeting Date: 27-May-2021 ISIN: US04746L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tadataka Yamada Mgmt For For Leen Kawas Mgmt For For Barbara Kosacz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935395497 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Annual Ticker: ACBI Meeting Date: 20-May-2021 ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Deriso, Jr. Mgmt For For Shantella E. Cooper Mgmt For For David H. Eidson Mgmt For For Henchy R. Enden Mgmt For For James H. Graves Mgmt For For Douglas J. Hertz Mgmt For For Thomas M. Holder Mgmt For For Lizanne Thomas Mgmt For For Douglas L. Williams Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935343854 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Special Ticker: AT Meeting Date: 07-Apr-2021 ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order of the Mgmt For For Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share. 2 To consider and vote on a proposal to approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement. 3 To approve the adjournment of the special meeting of Mgmt For For common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 04-May-2021 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas P. Rohman 1.2 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas G. Snead, Jr. 1.3 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Tillett 1.4 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Keith L. Wampler 1.5 Election of Director to serve until the 2022 Annual Mgmt For For Meeting: F. Blair Wimbush 2. To approve the amendment and restatement of the Mgmt For For Atlantic Union Bankshares Corporation Stock and Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 25-May-2021 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy J. Bernlohr Mgmt For For 1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1C. Election of Director: John W. Dietrich Mgmt For For 1D. Election of Director: Beverly K. Goulet Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt Split 87% For 13% Against Split 1F. Election of Director: Carol B. Hallett Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: John K. Wulff Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935318091 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 03-Feb-2021 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: J. Kevin Akers Mgmt For For 1B. Election Of Director: Robert W. Best Mgmt For For 1C. Election Of Director: Kim R. Cocklin Mgmt For For 1D. Election Of Director: Kelly H. Compton Mgmt For For 1E. Election Of Director: Sean Donohue Mgmt For For 1F. Election Of Director: Rafael G. Garza Mgmt For For 1G. Election Of Director: Richard K. Gordon Mgmt Against Against 1H. Election Of Director: Robert C. Grable Mgmt For For 1I. Election Of Director: Nancy K. Quinn Mgmt For For 1J. Election Of Director: Richard A. Sampson Mgmt For For 1K. Election Of Director: Stephen R. Springer Mgmt For For 1L. Election Of Director: Diana J. Walters Mgmt For For 1M. Election Of Director: Richard Ware II Mgmt For For 1N. Election Of Director: Frank Yoho Mgmt For For 2. Proposal to amend the Company's 1998 Long-Term Mgmt For For Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 4. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935416986 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 10-Jun-2021 ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernard J. Bulkin Mgmt For For 1B. Election of Director: James S. Eisenstein Mgmt For For 1C. Election of Director: Richard J. Ganong Mgmt For For 1D. Election of Director: John C. Kennedy Mgmt For For 1E. Election of Director: Pamela F. Lenehan Mgmt For For 1F. Election of Director: Liane J. Pelletier Mgmt For For 1G. Election of Director: Michael T. Prior Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ATRECA INC Agenda Number: 935415439 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Ticker: BCEL Meeting Date: 09-Jun-2021 ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Atwood Mgmt For For W. H. Robinson, M.D PhD Mgmt For For Tito A. Serafini, Ph.D. Mgmt For For 2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 935365886 -------------------------------------------------------------------------------------------------------------------------- Security: 050473107 Meeting Type: Annual Ticker: AUBN Meeting Date: 11-May-2021 ISIN: US0504731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Wayne Alderman Mgmt For For Terry W. Andrus Mgmt For For J. Tutt Barrett Mgmt For For Laura J. Cooper Mgmt For For Robert W. Dumas Mgmt For For William F. Ham, Jr. Mgmt For For David E. Housel Mgmt For For Anne M. May Mgmt For For Edward Lee Spencer, III Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of Elliott Davis LLC as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935342814 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 22-Apr-2021 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: David B. Edelson Mgmt For For 1D. Election of Director: Steven L. Gerard Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Norman K. Jenkins Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 20-May-2021 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935402355 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 01-Jun-2021 ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt Withheld Against John Baldacci Mgmt For For Daniel Alcain Lopez Mgmt For For Dennis V. Arriola Mgmt For For Pedro Azagra Blazquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose A. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED Mgmt For For AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935345226 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Ticker: AVNS Meeting Date: 29-Apr-2021 ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary D. Blackford Mgmt For For 1B. Election of Director: Patrick O'Leary Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm to audit the Company's 2021 financial statements. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of stockholder Mgmt 1 Year For votes on our named executive officers' compensation. 5. Approval of our 2021 Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935400628 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 13-May-2021 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Holt Mgmt For For 1b. Election of Director: Christi Shaw Mgmt For For 1c. Election of Director: Michael Severino Mgmt For For 1d. Election of Director: Gregory Summe Mgmt For For 2a. Amendment to the Certificate of Incorporation to Mgmt For For permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 03-Mar-2021 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Agenda Number: 935416885 -------------------------------------------------------------------------------------------------------------------------- Security: 053588307 Meeting Type: Annual Ticker: AVEO Meeting Date: 09-Jun-2021 ISIN: US0535883070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bailey Mgmt For For Kenneth Bate Mgmt Withheld Against Kevin Cullen, M.D. Mgmt For For C. Epperly, M.D, M.P.H. Mgmt For For Anthony Evnin, Ph.D. Mgmt For For Gregory Mayes Mgmt For For Scarlett Spring Mgmt For For 2. Approve an amendment to the AVEO Pharmaceuticals, Inc. Mgmt For For 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. 3. Approve the amendment and restatement of the 2010 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 76,400 to 576,400 and to make certain other changes. 4. Approve an advisory vote on executive compensation. Mgmt For For 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935342294 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 22-Apr-2021 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mark Barrenechea Mgmt Split 99% For 1% Against Split 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: Patrick Siewert Mgmt Split 99% For 1% Against Split 1H. Election of Director: Julia Stewart Mgmt For For 1I. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935423195 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 16-Jun-2021 ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carsten Boess Mgmt For For Sarah Boyce Mgmt For For Troy Wilson, Ph.D., J.D Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935372475 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 13-May-2021 ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Ph.D. Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935357435 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 11-May-2021 ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristianne Blake Mgmt For For 1B. Election of Director: Donald C. Burke Mgmt For For 1C. Election of Director: Rebecca A. Klein Mgmt For For 1D. Election of Director: Sena M. Kwawu Mgmt For For 1E. Election of Director: Scott H. Maw Mgmt For For 1F. Election of Director: Scott L. Morris Mgmt For For 1G. Election of Director: Jeffry L. Philipps Mgmt For For 1H. Election of Director: Heidi B. Stanley Mgmt For For 1I. Election of Director: R. John Taylor Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935367486 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 13-May-2021 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Mark Garrett Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 12-May-2021 ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to ratify independent public accounting firm. Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXCELLA HEALTH INC. Agenda Number: 935384189 -------------------------------------------------------------------------------------------------------------------------- Security: 05454B105 Meeting Type: Annual Ticker: AXLA Meeting Date: 20-May-2021 ISIN: US05454B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Behar Mgmt For For Gary Pisano Mgmt For For Cristina M. Rondinone Mgmt For For Shreeram Aradhye Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2021 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To approve an amendment to our 2017 Long-Term Equity Mgmt For For Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935386741 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Ticker: AXTI Meeting Date: 20-May-2021 ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jesse Chen Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the 2015 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance thereunder by 3,600,000. 4. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AYTU BIOPHARMA, INC. Agenda Number: 935421949 -------------------------------------------------------------------------------------------------------------------------- Security: 054754874 Meeting Type: Annual Ticker: AYTU Meeting Date: 21-May-2021 ISIN: US0547548745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joshua R. Disbrow Mgmt For For 1B. Election of Director: Gary V. Cantrell Mgmt Abstain Against 1C. Election of Director: Carl C. Dockery Mgmt Abstain Against 1D. Election of Director: John A. Donofrio, Jr. Mgmt Abstain Against 1E. Election of Director: Michael Macaluso Mgmt Abstain Against 1F. Election of Director: Beth Hecht Mgmt For For 1G. Election of Director: Steve Boyd Mgmt For For 1H. Election of Director: Jerry McLaughlin Mgmt For For 2. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AYTU BIOSCIENCE, INC. Agenda Number: 935335908 -------------------------------------------------------------------------------------------------------------------------- Security: 054754874 Meeting Type: Special Ticker: AYTU Meeting Date: 18-Mar-2021 ISIN: US0547548745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval for purposes of compliance with the Mgmt For For Nasdaq rules, the consideration to be delivered by Aytu in connection with the merger, comprised of the (i) Common Stock Issuance and (ii) payment of cash in lieu of the issuance of fractional shares of Aytu common stock. 2. The approval of an amendment to our Certificate of Mgmt For For Incorporation to change the name of Aytu BioScience from "Aytu BioScience, Inc." to "Aytu Biopharma, Inc." upon the completion of the merger. 3. The approval of an adjournment of the Special Meeting. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935381119 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 18-May-2021 ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Debra Martin Chase Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935411506 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Ticker: RILY Meeting Date: 27-May-2021 ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryant R. Riley Mgmt For For 1.2 Election of Director: Thomas J. Kelleher Mgmt For For 1.3 Election of Director: Robert L. Antin Mgmt Against Against 1.4 Election of Director: Robert D'Agostino Mgmt For For 1.5 Election of Director: Randall E. Paulson Mgmt For For 1.6 Election of Director: Michael J. Sheldon Mgmt For For 1.7 Election of Director: Mimi K. Walters Mgmt For For 1.8 Election of Director: Mikel H. Williams Mgmt Against Against 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the B. Riley Financial, Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2021 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Restatement of the Mgmt For For Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935418500 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 17-Jun-2021 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Knutson Mgmt For For Joyce Lee Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year 2021. 3. Non-binding advisory approval of Named Executive Mgmt For For Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 28-Apr-2021 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt For For Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935363440 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Ticker: BANC Meeting Date: 13-May-2021 ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James Mgmt For For "Conan" Barker 1B. Election of Director for a term of one year: Mary A. Mgmt For For Curran 1C. Election of Director for a term of one year: B.A. Mgmt For For Fallon-Walsh 1D. Election of Director for a term of one year: Bonnie G. Mgmt For For Hill 1E. Election of Director for a term of one year: Richard Mgmt For For J. Lashley 1F. Election of Director for a term of one year: Jonah F. Mgmt For For Schnel 1G. Election of Director for a term of one year: Robert D. Mgmt For For Sznewajs 1H. Election of Director for a term of one year: Andrew Mgmt For For Thau 1I. Election of Director for a term of one year: Jared M. Mgmt For For Wolff 1J. Election of Director for a term of one year: W. Kirk Mgmt For For Wycoff 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935439605 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Special Ticker: BANC Meeting Date: 23-Jun-2021 ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BOC Merger Proposal: To approve the merger pursuant to Mgmt For For the terms of the Agreement and Plan of Merger, dated as of March 22, 2021, by and between BOC and Pacific Mercantile Bancorp, as such agreement may be amended from time to time. 2. BOC Stock Issuance Proposal: To approve the issuance Mgmt For For of common stock of BOC in connection with the merger. 3. BOC Adjournment Proposal: To approve one or more Mgmt For For adjournments of the BOC special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the BOC special meeting to approve the BOC merger proposal or the BOC stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935400868 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 27-May-2021 ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C.L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For Joe R. Goyne Mgmt For For David R. Harlow Mgmt For For William 0. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For David R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, Ill Mgmt For For David E. Rainbolt Mgmt For For H.E. Rainbolt Mgmt For For Robin Roberson Mgmt For For Darryl W. Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Option Plan Mgmt Against Against to increase the number of shares of common stock authorized to be granted to 300,000 shares. 3. To amend the BancFirst Corporation Non-Employee Mgmt For For Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares. 4. To amend the BancFirst Corporation Directors' Deferred Mgmt For For Stock Compensation Plan to increase the number of shares of common stock authorized to be granted to 40,000 shares. 5. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935355645 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 21-Apr-2021 ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated financial Mgmt Abstain Against statements for the fiscal year ended December 31, 2020. 2. To ratify the appointment of KPMG as the Bank's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3a. Election of Director: Miguel Heras Castro Mgmt For For 3b. Election of Director: Isela Costantini Mgmt For For 3c. Election of Director: Alexandra M. Aguirre Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For the Bank's executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Ticker: BXS Meeting Date: 28-Apr-2021 ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For 2. Approval of the compensation of our Named Executive Mgmt For For Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the BancorpSouth 2021 Mgmt For For Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935406808 -------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 14-Jun-2021 ISIN: US06211J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary-Kay H. Bourbulas Mgmt For For Robert D. Gregorski Mgmt For For Phillip R. Maples Mgmt For For Peter J. Van Sistine Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To transact such other business as may properly come Mgmt Against Against before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 935380460 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Ticker: BOCH Meeting Date: 18-May-2021 ISIN: US06424J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orin N. Bennett Mgmt For For Randall S. Eslick Mgmt For For Joseph Q. Gibson Mgmt For For Jon W. Halfhide Mgmt For For David J. Inderkum Mgmt For For Linda J. Miles Mgmt For For Diane D. Miller Mgmt For For Karl L. Silberstein Mgmt For For Terence J. Street Mgmt For For Lyle L. Tullis Mgmt For For 2. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers (the "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935347244 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 30-Apr-2021 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2021. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935461234 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Ticker: BMRC Meeting Date: 29-Jun-2021 ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Barlow Mgmt For For Russell A. Colombo Mgmt For For James C. Hale Mgmt For For Robert Heller Mgmt For For Norma J. Howard Mgmt For For Kevin R. Kennedy Mgmt For For William H. McDevitt, Jr Mgmt For For Leslie E. Murphy Mgmt For For Sanjiv S. Sanghvi Mgmt For For Joel Sklar, MD Mgmt For For Brian M. Sobel Mgmt For For Secil Tabli Watson Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For Company's executive compensation for Named Executive Officers. 3. To ratify the selection of independent auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935348587 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 03-May-2021 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Freedberg Mgmt For For 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Christopher Orndorff Mgmt For For 1L. Election of Director: Steven Sadoff Mgmt For For 1M. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------------------------------------------------- BANK7 CORP. Agenda Number: 935378439 -------------------------------------------------------------------------------------------------------------------------- Security: 06652N107 Meeting Type: Annual Ticker: BSVN Meeting Date: 20-May-2021 ISIN: US06652N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2A. Election of Director: Charles W. Brown (If proposal 1 Mgmt Against Against is approved) 2B. Election of Director: William M. Buergler (If proposal Mgmt For For 1 is approved) 2C. Election of Director: Teresa "Tracy" L. Dick (If Mgmt For For proposal 1 is approved) 2D. Election of Director: William B. "Brad" Haines (If Mgmt For For proposal 1 is approved) 2E. Election of Director: John T. "J.T." Phillips (If Mgmt For For proposal 1 is approved) 2F. Election of Director: J. Michael Sanner (If proposal 1 Mgmt For For is approved) 2G. Election of Director: Thomas L. "Tom" Travis (If Mgmt For For proposal 1 is approved) 2H. Election of Director: Gary D. Whitcomb (If proposal 1 Mgmt Against Against is approved) 3A. Election of Class III Director to serve for a term of Mgmt For For three years: William B. "Brad" Haines (If proposal 1 is not approved) 3B. Election of Class III Director to serve for a term of Mgmt Against Against three years: Gary D. Whitcomb (If proposal 1 is not approved) 3C. Election of Class III Director to serve for a term of Mgmt For For three years: Teresa "Tracy" L. Dick (If proposal 1 is not approved) 4. Proposal to ratify the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935395904 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Ticker: BFIN Meeting Date: 28-May-2021 ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt For For Terry R. Wells Mgmt For For 2. To ratify the engagement of RSM US LLP as the Mgmt For For Independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. An advisory, non-binding resolution to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935400933 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 25-May-2021 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935395877 -------------------------------------------------------------------------------------------------------------------------- Security: 06654A103 Meeting Type: Annual Ticker: BWFG Meeting Date: 26-May-2021 ISIN: US06654A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Bauer Mgmt For For Gail E. D. Brathwaite Mgmt For For Richard E. Castiglioni Mgmt For For Eric J. Dale Mgmt Withheld Against Blake S. Drexler Mgmt For For James M. Garnett Jr. Mgmt For For Christopher R. Gruseke Mgmt For For Daniel S. Jones Mgmt For For Todd Lampert Mgmt Withheld Against Victor S. Liss Mgmt For For Carl M. Porto Mgmt Withheld Against Lawrence B. Seidman Mgmt For For 2. To approve the advisory (non-binding) proposal on the Mgmt Against Against Company's executive compensation. 3. To ratify the selection of RSM US LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935357904 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Ticker: BANR Meeting Date: 28-Apr-2021 ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roberto R. Herencia (for Mgmt For For three-year term) 1.2 Election of Director: John R. Layman (for three-year Mgmt For For term) 1.3 Election of Director: Kevin F. Riordan (for three-year Mgmt For For term) 1.4 Election of Director: Terry Schwakopf (for three-year Mgmt For For term) 1.5 Election of Director: Ellen R.M. Boyer (for one-year Mgmt For For term) 1.6 Election of Director: David I. Matson (for one-year Mgmt For For term) 1.7 Election of Director: John Pedersen (for one-year Mgmt For For term) 2. Advisory approval of the compensation of Banner Mgmt For For Corporation's named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935375178 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Ticker: BHB Meeting Date: 18-May-2021 ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daina H. Belair Mgmt For For 1B. Election of Director: Matthew L. Caras Mgmt For For 1C. Election of Director: David M. Colter Mgmt For For 1D. Election of Director: Steven H. Dimick Mgmt For For 1E. Election of Director: Martha T. Dudman Mgmt For For 1F. Election of Director: Lauri E. Fernald Mgmt For For 1G. Election of Director: Brendan J. O'Halloran Mgmt For For 1H. Election of Director: Curtis C. Simard Mgmt For For 1I. Election of Director: Kenneth E. Smith Mgmt For For 1J. Election of Director: Stephen R. Theroux Mgmt For For 1K. Election of Director: Scott G. Toothaker Mgmt For For 1L. Election of Director: David B. Woodside Mgmt For For 2. APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Mgmt For For 2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935359213 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 07-May-2021 ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt Against Against 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Richard J. Hipple Mgmt For For 1E. Election of Director: Thomas J. Hook Mgmt For For 1F. Election of Director: Daphne E. Jones Mgmt For For 1G. Election of Director: Mylle H. Mangum Mgmt For For 1H. Election of Director: Hans-Peter Manner Mgmt For For 1I. Election of Director: William J. Morgan Mgmt For For 1J. Election of Director: Anthony V. Nicolosi Mgmt For For 1K. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve the Mgmt For For Company's executive compensation. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935417457 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 02-Jun-2021 ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Thomas J. Carley 1B. Election of Director to serve for a one-year term: Mgmt For For Thomas B. Cusick 1C. Election of Director to serve for a one-year term: Mgmt For For Diane L. Dewbrey 1D. Election of Director to serve for a one-year term: Mgmt For For James B. Hicks, Ph.D. 1E. Election of Director to serve for a one-year term: Jon Mgmt For For L. Justesen 1F. Election of Director to serve for a one-year term: Mgmt For For Gary E. Kramer 1G. Election of Director to serve for a one-year term: Mgmt For For Anthony Meeker 1H. Election of Director to serve for a one-year term: Mgmt For For Carla A. Moradi 1I. Election of Director to serve for a one-year term: Mgmt For For Vincent P. Price 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935424654 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 15-Jun-2021 ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Camp Mgmt Withheld Against Harpreet S. Chaudhary Mgmt For For Rocco Davis Mgmt For For George J. Guarini Mgmt For For Malcolm F. Hotchkiss Mgmt Withheld Against Lloyd W. Kendall Jr. Mgmt Withheld Against Robert G. Laverne, MD Mgmt For For Syvia L. Magid Mgmt For For David M. Spatz Mgmt Withheld Against 2. Ratification of the appointment of auditors, Moss Mgmt For For Adams, LLP for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935363589 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Ticker: BCBP Meeting Date: 29-Apr-2021 ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Coughlin Mgmt For For Vincent DiDomenico, Jr. Mgmt For For Joseph Lyga Mgmt For For Spencer Robbins Mgmt Withheld Against 2. The ratification of the appointment of Wolf & Co., Mgmt For For P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory, non-binding resolution with respect to Mgmt For For the executive compensation described in the Company's Proxy Statement. 4. An advisory, non-binding proposal with respect to the Mgmt 1 Year Against frequency that shareholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 19-Feb-2021 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Knisely Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt Withheld Against Alan Gershenhorn Mgmt Withheld Against Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt Withheld Against Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935317520 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Ticker: BZH Meeting Date: 03-Feb-2021 ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth S. Acton Mgmt For For 1B. Election of Director: Allan P. Merrill Mgmt For For 1C. Election of Director: Peter M. Orser Mgmt For For 1D. Election of Director: Norma A. Provencio Mgmt For For 1E. Election of Director: Danny R. Shepherd Mgmt For For 1F. Election of Director: David J. Spitz Mgmt For For 1G. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. A non-binding advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935440090 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Ticker: BBBY Meeting Date: 17-Jun-2021 ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Harriet Edelman 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Mark J. Tritton 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John E. Fleming 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sue E. Gove 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jeffrey A. Kirwan 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Virginia P. Ruesterholz 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Joshua E. Schechter 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Andrea M. Weiss 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Mary A. Winston 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ann Yerger 2. To ratify the appointment of KPMG LLP as independent Mgmt For For auditors for the 2021 fiscal year. 3. To approve, by non-binding vote, the 2020 compensation Mgmt For For paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935393051 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 26-May-2021 ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Bryan C. Cressey Mgmt For For 1H. Election of Director: Jonathan C. Klein Mgmt For For 1I. Election of Director: George E. Minnich Mgmt For For 1J. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on executive compensation for 2020. Mgmt For For 4. Approval of the Belden Inc. 2021 Long Term Incentive Mgmt For For Plan. 5. Approval of the Belden Inc. 2021 Employee Stock Mgmt For For Purchase Program. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935325488 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 03-Mar-2021 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Kuperman Mgmt For For Thomas P. Erickson Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935370039 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Ticker: BHE Meeting Date: 12-May-2021 ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Scheible Mgmt For For Bruce A. Carlson Mgmt For For Anne De Greef-Safft Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For Jeffrey W. Benck Mgmt For For 2. To provide an advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS INC. Agenda Number: 935366977 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: BLI Meeting Date: 14-May-2021 ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Lucier Mgmt For For Elizabeth Nelson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935380600 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Ticker: BHLB Meeting Date: 20-May-2021 ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For Deborah P. Bailey Mgmt For For Rheo A. Brouillard Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For William H. Hughes III Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give advisory Mgmt For For approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Berkshire's Mgmt For For Independent Registered Public Accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935374948 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 19-May-2021 ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary Baetz Mgmt For For Brent Buckley Mgmt For For Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 24-Feb-2021 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To approve an amendment to Berry's Certificate of Mgmt For For Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Global Mgmt For For Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 16-Jun-2021 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: David W. Kenny Mgmt For For 1E. Election of Director: Mario J. Marte Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Steven E. Rendle Mgmt For For 1K. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal entitled "Right to Shr Split 38% For 62% Against Split Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 19-May-2021 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEYONDSPRING INC. Agenda Number: 935334691 -------------------------------------------------------------------------------------------------------------------------- Security: G10830100 Meeting Type: Special Ticker: BYSI Meeting Date: 15-Mar-2021 ISIN: KYG108301006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Be it resolved as an ordinary resolution that the Mgmt For For BeyondSpring Inc. 2017 Omnibus Incentive Plan as amended and restated as of September 18, 2020, a copy of which is set out in Exhibit B annexed to the notice of Meeting, be and is hereby adopted and approved. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 26-May-2021 ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935367436 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 14-May-2021 ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Bellm Mgmt For For Lawrence Bohn Mgmt For For Jeff Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935433792 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R408 Meeting Type: Annual Ticker: BHA Meeting Date: 27-May-2021 ISIN: US08986R4083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sardar Biglari Mgmt For For Philip L. Cooley Mgmt Withheld Against Kenneth R. Cooper Mgmt For For John G. Cardwell Mgmt For For Ruth J. Person Mgmt For For Edmund B. Campbell, III Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935434605 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Ticker: BH Meeting Date: 27-May-2021 ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 27-Apr-2021 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Melinda Litherland Mgmt For For 1.2 Election of Nominee: Arnold A. Pinkston Mgmt Against Against 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOATLA, INC. Agenda Number: 935421622 -------------------------------------------------------------------------------------------------------------------------- Security: 09077B104 Meeting Type: Annual Ticker: BCAB Meeting Date: 15-Jun-2021 ISIN: US09077B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sylvia McBrinn Mgmt For For Guy Levy Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 25-May-2021 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy J. Hutson, Ph.D. Mgmt For For Robert A. Ingram Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve an amendment to the Stock Incentive Plan to Mgmt For For increase the number of shares available for issuance under the Stock Incentive Plan by 7,500,000 shares. 5. To approve an amendment to the Employee Stock Purchase Mgmt For For Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935415504 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 09-Jun-2021 ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For BINA CHAURASIA Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For KEITH E. PASCAL Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935357497 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 27-Apr-2021 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Barry M. Granger Mgmt For For Tony A. Jensen Mgmt For For Steven R. Mills Mgmt Split 89% For 11% Withheld Split Scott M. Prochazka Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935369707 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 12-May-2021 ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Boskin Mgmt For For John T. Chambers Mgmt For For L. John Doerr Mgmt Withheld Against 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholders' advisory votes on the compensation of our named executive officers. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935354100 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Contested Annual Ticker: BCOR Meeting Date: 21-Apr-2021 ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georganne C. Proctor Mgmt For For Steven Aldrich Mgmt For For Mark Ernst Mgmt For For E. Carol Hayles Mgmt For For John Macllwaine Mgmt For For Tina Perry Mgmt For For Karthik Rao Mgmt For For Jana R. Schreuder Mgmt For For Christopher W. Walters Mgmt For For Mary S. Zappone Mgmt For For 2. Ratification, on an advisory (non-binding) basis, of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021 3. Approval, on an advisory (non-binding) basis, of our Mgmt Against Against named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935333702 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 10-Mar-2021 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gurminder S. Bedi Mgmt For For Kevin Penn Mgmt For For Alan H. Schumacher Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935422636 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 15-Jun-2021 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John O. Agwunobi, M.D. Mgmt For For 1B. Election of Class II Director: Daniel S. Lynch Mgmt For For 1C. Election of Class II Director: William R. Sellers, Mgmt For For M.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To recommend the frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. To approve an amendment to the 2013 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOGOTA FINANCIAL CORP Agenda Number: 935416265 -------------------------------------------------------------------------------------------------------------------------- Security: 097235105 Meeting Type: Annual Ticker: BSBK Meeting Date: 27-May-2021 ISIN: US0972351052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Coccaro Mgmt For For 2. Approval of the Bogota Financial Corp. 2021 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Crowe LLP to serve Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 06-May-2021 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935355900 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 04-May-2021 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt Split 99% For 1% Withheld Split C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Split 99% For 1% Withheld Split David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Split 99% For 1% Withheld Split Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Split 99% For 1% Withheld Split Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt Split 99% For 1% Withheld Split Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935335655 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Special Ticker: BCEI Meeting Date: 12-Mar-2021 ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the issuance of Mgmt For For shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders and noteholders of HighPoint Resources Corporation ("HighPoint"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of November 9, 2020 (as amended from time to time, the "merger agreement"), by and among Bonanza Creek, HighPoint and Boron Merger Sub, Inc., a wholly owned subsidiary of Bonanza Creek. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935426343 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Ticker: BCEI Meeting Date: 02-Jun-2021 ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Craddock Mgmt For For Eric T. Greager Mgmt For For Carrie L. Hudak Mgmt For For Paul Keglevic Mgmt For For Audrey Robertson Mgmt For For Brian Steck Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountant for 2021. 3. To approve the Bonanza Creek Energy, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 5. To ratify the Tax Benefits Preservation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 28-Apr-2021 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shr Split 98% For 2% Against Split request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 935364276 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Contested Special Ticker: BPFH Meeting Date: 04-May-2021 ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For January 4, 2021, as it may be amended from time to time, by and between SVB Financial Group, a Delaware corporation, and Boston Private Financial Holdings, Inc., a Massachusetts corporation (the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, certain Mgmt For For compensation arrangements for Boston Private's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2021 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For Incentive Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt Split 65% For 35% Abstain Split 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935359869 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 06-May-2021 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2021 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Reginald DesRoches Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935353766 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 27-Apr-2021 ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry J. Baack Mgmt For For Lisa M. Brezonik Mgmt For For Mohammed Lawal Mgmt For For Jeffrey D. Shellberg Mgmt For For 2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS INC Agenda Number: 935395081 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Ticker: MNRL Meeting Date: 26-May-2021 ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon-Al Duplantier Mgmt For For 1B. Election of Director: Robert M. Roosa Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 24-Jun-2021 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Julie Atkinson 1B. Election of Class II Director for a term of three Mgmt For For years: Jordan Hitch 1C. Election of Class II Director for a term of three Mgmt For For years: Laurel J. Richie 1D. Election of Class II Director for a term of three Mgmt For For years: Mary Ann Tocio 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 10-Jun-2021 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Eileen A. Mallesch 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Diane E. Offereins 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Eric T. Steigerwalt 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2022 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2021 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 23-Jun-2021 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Advisory vote on frequency of advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935328218 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Ticker: BV Meeting Date: 16-Mar-2021 ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt Split 5% For 95% Withheld Split Jane Okun Bomba Mgmt For For Shamit Grover Mgmt Split 5% For 95% Withheld Split Andrew V. Masterman Mgmt Split 5% For 95% Withheld Split Paul E. Raether Mgmt Split 5% For 95% Withheld Split Richard W. Roedel Mgmt Withheld Against Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt Split 5% For 95% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For BrightView Holdings, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 27-Apr-2021 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL INC Agenda Number: 935413043 -------------------------------------------------------------------------------------------------------------------------- Security: 11135B100 Meeting Type: Annual Ticker: BRMK Meeting Date: 10-Jun-2021 ISIN: US11135B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph L. Schocken Mgmt For For 1B. Election of Director: Jeffrey B. Pyatt Mgmt For For 1C. Election of Director: Stephen G. Haggerty Mgmt For For 1D. Election of Director: Daniel J. Hirsch Mgmt For For 1E. Election of Director: David A. Karp Mgmt For For 1F. Election of Director: Norma J. Lawrence Mgmt For For 1G. Election of Director: Kevin M. Luebbers Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as described in the proxy statement. 4. Advisory vote, as to the frequency of advisory votes, Mgmt 1 Year For to approve our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935385395 -------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Ticker: BNL Meeting Date: 20-May-2021 ISIN: US11135E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: Christopher J. Czarnecki Mgmt For For 1.3 Election of Director: Denise Brooks-Williams Mgmt For For 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: David M. Jacobstein Mgmt For For 1.6 Election of Director: Agha S. Khan Mgmt For For 1.7 Election of Director: Shekar Narasimhan Mgmt For For 1.8 Election of Director: Geoffrey H. Rosenberger Mgmt For For 1.9 Election of Director: James H. Watters Mgmt For For 2. To ratify the appointment of Delotte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935423006 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Ticker: BKD Meeting Date: 17-Jun-2021 ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Rita Johnson-Mills Mgmt For For 1.7 Election of Director: Guy P. Sansone Mgmt For For 1.8 Election of Director: Denise W. Warren Mgmt For For 1.9 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935437219 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 17-Jun-2021 ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For D. Muniz Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935439275 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 22-Jun-2021 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For E. de Carvalho Filho Mgmt For For Nancy Dorn Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Sachin Shah Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935367018 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Ticker: BRKL Meeting Date: 12-May-2021 ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Doyle, Jr. Mgmt For For 1B. Election of Director: Thomas J. Hollister Mgmt For For 1C. Election of Director: Charles H. Peck Mgmt For For 1D. Election of Director: Paul A. Perrault Mgmt For For 1E. Election of Director: Joseph J. Slotnik Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the 2021 Brookline Bancorp, Inc. Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935317291 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 26-Jan-2021 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 05-May-2021 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRT APARTMENTS CORP. Agenda Number: 935419285 -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Ticker: BRT Meeting Date: 09-Jun-2021 ISIN: US0556453035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan H. Ginsburg Mgmt Against Against 1B. Election of Director: Jeffrey A. Gould Mgmt For For 1C. Election of Director: Jonathan H. Simon Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 04-Jun-2021 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt Withheld Against Robert Rosenthal, Ph.D. Mgmt Withheld Against 2. Approval on an advisory basis of the 2020 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935350722 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 05-May-2021 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: Jane L. Warner Mgmt For For 1I. Election of Director: J. Steven Whisler Mgmt For For 1J. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935347523 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Ticker: BMTC Meeting Date: 22-Apr-2021 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the term to expire Mgmt For For in 2025: Wendell F. Holland 1.2 Election of Class III Director for the term to expire Mgmt For For in 2025: Diego F. Calderin 2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935435708 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Special Ticker: BMTC Meeting Date: 10-Jun-2021 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of March 9, 2021, by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation ("Bryn Mawr"), pursuant to which, among other things, Bryn Mawr will merge with and into WSFS and, simultaneously with the merger, The Bryn Mawr Trust Company will merge with and into Wilmington Savings Fund Society, FSB ("Merger Proposal"). 2. An advisory (non-binding) proposal to approve the Mgmt Against Against specified compensation that may become payable to the named executive officers of Bryn Mawr in connection with the merger. 3. Approval of one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 15-Jun-2021 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cleveland A. Christophe Mgmt For For David E. Flitman Mgmt For For W. Bradley Hayes Mgmt Withheld Against Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935349375 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 05-May-2021 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol M. Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory A. Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Henry W. Winship Mgmt For For 1I. Election of Director: Mark N. Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditors for the fiscal year ending December 31, 2021 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 4. Amendment to the Bunge Limited 2017 Non-Employee Mgmt For For Director Equity Incentive Plan to increase the number of authorized shares by 200,000 shares. 5. Shareholder proposal regarding a report on the soy Shr For For supply chain. 6. Shareholder proposal regarding simple majority vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 19-May-2021 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Goodwin Mgmt For For 1b. Election of Class II Director: William P. McNamara Mgmt For For 1c. Election of Class II Director: Michael O'Sullivan Mgmt For For 1d. Election of Class II Director: Jessica Rodriguez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding the setting Shr Against For of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935405200 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Annual Ticker: BFST Meeting Date: 27-May-2021 ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Drew C. Brees Mgmt For For 1B. Election of Director: James J. Buquet, III Mgmt For For 1C. Election of Director: Carol M. Calkins Mgmt For For 1D. Election of Director: Ricky D. Day Mgmt For For 1E. Election of Director: John P. Ducrest Mgmt For For 1F. Election of Director: Mark P. Folse Mgmt For For 1G. Election of Director: Robert S. Greer, Jr. Mgmt For For 1H. Election of Director: J. Vernon Johnson Mgmt For For 1I. Election of Director: Rolfe H. McCollister, Jr. Mgmt For For 1J. Election of Director: Andrew D. McLindon Mgmt For For 1K. Election of Director: David R. Melville, III Mgmt For For 1L. Election of Director: Patrick E. Mockler Mgmt For For 1M. Election of Director: David A. Montgomery, Jr. Mgmt For For 1N. Election of Director: Arthur J. Price Mgmt For For 1O. Election of Director: Kenneth Wm. Smith Mgmt For For 1P. Election of Director: Keith A. Tillage Mgmt For For 1Q. Election of Director: Steven G. White Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For executive compensation advisory votes. 4. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as auditor for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 30-Apr-2021 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935409309 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Ticker: BY Meeting Date: 08-Jun-2021 ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D V PEROCHENA Mgmt For For MARY JO HERSETH Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For STEVEN M. RULL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 935348296 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Ticker: CFFI Meeting Date: 20-Apr-2021 ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry G. Dillon Mgmt For For James H. Hudson III Mgmt Withheld Against C. Elis Olsson Mgmt For For D. Anthony Peay Mgmt For For Dr. Jeffery O. Smith Mgmt For For 2. To approve, in an advisory, non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers disclosed in the Proxy Statement. 3. To ratify the appointment of Yount, Hyde & Barbour, Mgmt For For P.C. as the Corporation's independent registered public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C4 THERAPEUTICS, INC. Agenda Number: 935420733 -------------------------------------------------------------------------------------------------------------------------- Security: 12529R107 Meeting Type: Annual Ticker: CCCC Meeting Date: 15-Jun-2021 ISIN: US12529R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc A. Cohen Mgmt For For Kenneth C. Anderson Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABALETTA BIO INC Agenda Number: 935405034 -------------------------------------------------------------------------------------------------------------------------- Security: 12674W109 Meeting Type: Annual Ticker: CABA Meeting Date: 01-Jun-2021 ISIN: US12674W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Bollard, M.D. Mgmt For For Richard Henriques, MBA Mgmt For For 2. To ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935330009 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 11-Mar-2021 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in 2024: Mgmt For For Cynthia A. Arnold 1.2 Election of Director for a term expires in 2024: Mgmt For For Douglas G. Del Grosso 1.3 Election of Director for a term expires in 2024: Mgmt For For Christine Y. Yan 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve the Cabot Corporation Amended and Restated Mgmt For For 2017 Long-Term Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt Withheld Against Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935411633 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 18-May-2021 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McGovern Mgmt For For John (Andy) O'Donnell Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935362260 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Ticker: CADE Meeting Date: 06-May-2021 ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Murphy, Jr. Mgmt For For Precious W. Owodunni Mgmt For For Marc J. Shapiro Mgmt For For J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CADIZ INC. Agenda Number: 935429476 -------------------------------------------------------------------------------------------------------------------------- Security: 127537207 Meeting Type: Annual Ticker: CDZI Meeting Date: 17-Jun-2021 ISIN: US1275372076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Brackpool Mgmt For For Stephen E. Courter Mgmt For For Maria Echaveste Mgmt For For Geoffrey Grant Mgmt For For Winston Hickox Mgmt For For Susan P. Kennedy Mgmt For For Scott S. Slater Mgmt For For Carolyn Webb de Macias Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation as disclosed Mgmt For For in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 15-Jun-2021 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt Withheld Against Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935404335 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Ticker: CAI Meeting Date: 04-Jun-2021 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Agenda Number: 935383315 -------------------------------------------------------------------------------------------------------------------------- Security: G1757E113 Meeting Type: Annual Ticker: CMCL Meeting Date: 11-May-2021 ISIN: JE00BF0XVB15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Leigh A. Wilson Mgmt For For 1B Election of Director - Steven Curtis Mgmt For For 1C Election of Director - Mark Learmonth Mgmt For For 1D Election of Director - John Kelly Mgmt For For 1E Election of Director - Johan Holtzhausen Mgmt For For 1F Election of Director - John McGloin Mgmt Against Against 1G Election of Director - Nick Clarke Mgmt For For 1H Election of Director - Geralda Wildschutt Mgmt For For 2 To reappoint BDO South Africa Inc as the auditor of Mgmt For For the Company for the ensuing year and authorise the directors to fix its remuneration. 3A Election of Audit Committee Member - Johan Holtzhausen Mgmt For For 3B Election of Audit Committee Member - John Kelly Mgmt For For 3C Election of Audit Committee Member - John McGloin Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935392908 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Ticker: CAL Meeting Date: 27-May-2021 ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accountants. 3. Approval, by non-binding advisory vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA BANCORP Agenda Number: 935411405 -------------------------------------------------------------------------------------------------------------------------- Security: 13005U101 Meeting Type: Annual Ticker: CALB Meeting Date: 20-May-2021 ISIN: US13005U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Cortese Mgmt For For Andrew J. Armanino Mgmt For For Kevin J. Cullen Mgmt For For Stephen R. Dathe Mgmt For For Wayne S. Doiguchi Mgmt For For Donald J. Kintzer Mgmt For For Rochelle G. Klein Mgmt For For Julie J. Levenson Mgmt For For Frank L. Muller Mgmt For For Steven E. Shelton Mgmt For For Edmond E. Traille Mgmt For For 2. Ratification of the Appointment of Independent Public Mgmt For For Accounting Firm. To ratify the appointment of Crowe LLP as our independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935404094 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 26-May-2021 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Ticker: ELY Meeting Date: 03-Mar-2021 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of common stock of Mgmt For For Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 19-May-2021 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Brewer III Mgmt For For 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Samuel H. Armacost Mgmt For For 1d. Election of Director: Scott H. Baxter Mgmt For For 1e. Election of Director: Thomas G. Dundon Mgmt For For 1f. Election of Director: Laura J. Flanagan Mgmt For For 1g. Election of Director: Russell L. Fleischer Mgmt For For 1h. Election of Director: John F. Lundgren Mgmt For For 1i. Election of Director: Scott M. Marimow Mgmt For For 1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1k. Election of Director: Linda B. Segre Mgmt For For 1l. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CALYXT, INC. Agenda Number: 935382402 -------------------------------------------------------------------------------------------------------------------------- Security: 13173L107 Meeting Type: Annual Ticker: CLXT Meeting Date: 18-May-2021 ISIN: US13173L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year: Dr. Yves Ribeill Mgmt Abstain Against 1B. Election of Director for one year: Mr. Laurent Arthaud Mgmt Abstain Against 1C. Election of Director for one year: Mr. Philippe Dumont Mgmt Abstain Against 1D. Election of Director for one year: Mr. Jonathan Mgmt For For Fassberg 1E. Election of Director for one year: Ms. Anna Ewa Mgmt For For Kozicz- Stankiewicz 1F. Election of Director for one year: Ms. Kimberly Nelson Mgmt For For 1G. Election of Director for one year: Mr. Christopher Mgmt Abstain Against Neugent 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the Amendment to the Calyxt, Inc. 2017 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935363337 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 17-May-2021 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeanette G. Clough Mgmt For For Hambleton Lord Mgmt For For R. Gregg Stone Mgmt For For Simon R. Gerlin Mgmt For For Kathryn M. Hinderhofer Mgmt For For Thomas J. Fontaine Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31,2021. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935341103 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 27-Apr-2021 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann W. Bresnahan Mgmt For For 1B. Election of Director: Gregory A. Dufour Mgmt For For 1C. Election of Director: S. Catherine Longley Mgmt For For 1D. Election of Director: Carl J. Soderberg Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2021 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935422763 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 23-Jun-2021 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For David Aung Mgmt For For Frank R. Martire Mgmt For For Richard N. Massey Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935376423 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Ticker: CBNK Meeting Date: 20-May-2021 ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scot R. Browning Mgmt For For Joshua B. Bernstein Mgmt Withheld Against Joseph M. Greene Mgmt For For 2. Approval of the amendment to the Capital Bancorp, Inc. Mgmt Against Against 2017 Stock and Incentive Compensation Plan to increase the number of shares available for grant under such plan (Board unanimously recommends voting FOR Capital Bancorp, Inc. 2017 Stock and Incentive Compensation Plan). 3. Ratification of the appointment of Elliott Davis, PLLC Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021 (Board unanimously recommends voting FOR the independent registered public accounting firm). -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935346494 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Ticker: CCBG Meeting Date: 27-Apr-2021 ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Amended and Restated Articles of Mgmt For For Incorporation to Declassify the Board and Provide for Annual Election of Directors. 2. DIRECTOR Robert Antoine Mgmt For For Marshall M Criser III Mgmt For For Laura L. Johnson Mgmt For For Thomas A. Barron Mgmt For For Stanley W. Connally, Jr Mgmt For For J. Everitt Drew Mgmt For For Eric Grant Mgmt For For Allan G. Bense Mgmt For For Cader B. Cox, III Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For 3. To adopt the 2021 Director Stock Purchase Plan. Mgmt For For 4. To adopt the 2021 Associate Stock Purchase Plan. Mgmt For For 5. To adopt the 2021 Associate Incentive Plan. Mgmt For For 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered certified public accounting firm for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935315627 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Ticker: CFFN Meeting Date: 26-Jan-2021 ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Morris J. Huey, II Mgmt For For 1B Election of Director: Carlton A. Ricketts Mgmt For For 2 Advisory vote on executive compensation. Mgmt For For 3 The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935382983 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 23-Apr-2021 ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis C. Bottorff Mgmt For For L. Earl Bentz Mgmt For For Sam B. DeVane Mgmt For For Thomas R. Flynn Mgmt For For Louis A. Green III Mgmt For For Valora S. Gurganious Mgmt For For Myra NanDora Jenne Mgmt For For Joelle J. Phillips Mgmt For For Timothy K. Schools Mgmt For For Stephen B. Smith Mgmt For For James S. Turner, Jr. Mgmt For For Toby S. Wilt Mgmt For For 2. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the CapStar Financial Holdings, Inc. 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935372401 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Ticker: CMO Meeting Date: 11-May-2021 ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pat Augustine Mgmt For For 1.2 Election of Director: Jack Biegler Mgmt For For 1.3 Election of Director: Michelle P. Goolsby Mgmt For For 1.4 Election of Director: Gary Keiser Mgmt For For 1.5 Election of Director: Christopher W. Mahowald Mgmt For For 1.6 Election of Director: Michael G. O'Neil Mgmt Against Against 1.7 Election of Director: Phillip A. Reinsch Mgmt For For 1.8 Election of Director: Mark S. Whiting Mgmt Against Against 2. To approve on an advisory (non-binding) basis our 2020 Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384761 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Special Ticker: CATM Meeting Date: 07-May-2021 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) a scheme of Mgmt For For arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384773 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C115 Meeting Type: Special Ticker: Meeting Date: 07-May-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That for the purposes of giving effect to the scheme Mgmt For For of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. 2. To consider and, if thought fit, approve, in Mgmt For For accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935458225 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Ticker: CATM Meeting Date: 30-Jun-2021 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Juli C. Spottiswood 1B. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Edward H. West 1C. Election of Class II Director to serve until the 2024 Mgmt For For Annual General Meeting: Rahul Gupta 2. To ratify, on an advisory basis, our Audit Committee's Mgmt For For selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 5. To approve, on an advisory basis, the compensation of Mgmt For For the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. 7. To receive our U.K. Annual Reports and Accounts for Mgmt For For the fiscal year ended December 31, 2020, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2021 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 05-May-2021 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt Against Against 1B. Election of Director: Maia A. Hansen Mgmt For For 1C. Election of Director: Corrine D. Ricard Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935339158 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 20-Apr-2021 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To elect Jeffery J. Gearhart as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt For For Carnival plc Director's Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Amendment of the Carnival Corporation Mgmt For For 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935420909 -------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Ticker: PRTS Meeting Date: 18-May-2021 ISIN: US14427M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lev Peker Mgmt For For Warren Phelps III Mgmt For For Dr. Lisa Costa Mgmt For For 2. Ratification of the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as independent auditors of the Company for the fiscal year 2021. 3. Approval of the CarParts.com, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935373958 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 18-May-2021 ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin C. Payne Mgmt For For James R. Schenck Mgmt Withheld Against 2. Approve, on an advisory basis, our 2020 named Mgmt For For executive officer compensation. 3. Approve our proposed Third Amendment to the Amended Mgmt For For and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. 4. Approve our proposed First Amendment to the Carriage Mgmt For For Services, Inc. 2017 Omnibus Incentive Plan. 5. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended 2021. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 19-Apr-2021 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Jr. Mgmt For For 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935425000 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 18-Jun-2021 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director: David S. Harris Mgmt For For 1B. Election of Class III director: Deborah M. Derby Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve an amendment to the Carrols Restaurant Mgmt For For Group, Inc. 2016 Stock Incentive Plan, an amended. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935414689 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 09-Jun-2021 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2021. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Agenda Number: 935446244 -------------------------------------------------------------------------------------------------------------------------- Security: 146103106 Meeting Type: Annual Ticker: CARE Meeting Date: 23-Jun-2021 ISIN: US1461031064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Bird Mgmt For For Kevin S. Bloomfield Mgmt For For Robert M. Bolton Mgmt For For Robert W. Conner Mgmt For For Gregory W. Feldmann Mgmt For For James W. Haskins Mgmt For For Phyllis Q. Karavatakis Mgmt For For Lanny A. Kyle, O.D. Mgmt For For E. Warren Matthews Mgmt For For Catharine L. Midkiff Mgmt For For Litz H. Van Dyke Mgmt For For Elizabeth L. Walsh Mgmt For For 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 19-May-2021 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Buonfantino Mgmt For For 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2021 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For Rose Stuckey Kirk Mgmt For For 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935435998 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U109 Meeting Type: Annual Ticker: CASI Meeting Date: 15-Jun-2021 ISIN: US14757U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wei-Wu He, Ph.D. Mgmt For For Rajesh C. Shrotriya MD Mgmt Withheld Against 2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the Company's 2021 Long-Term Incentive Mgmt Against Against Plan. 4. Approval of the issuance of equity compensation to the Mgmt Against Against Company's Chairman and Chief Executive Officer pursuant to Nasdaq Listing Rule 5635(c) and, if applicable, Nasdaq Listing Rule 5635(b). -------------------------------------------------------------------------------------------------------------------------- CASPER SLEEP INC. Agenda Number: 935410732 -------------------------------------------------------------------------------------------------------------------------- Security: 147626105 Meeting Type: Annual Ticker: CSPR Meeting Date: 10-Jun-2021 ISIN: US1476261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Dani Reiss Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935406428 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Ticker: SAVA Meeting Date: 06-May-2021 ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Remi Barbier Mgmt For For Sanford R. Robertson Mgmt Withheld Against P. J. Scannon, MD, Ph.D Mgmt Withheld Against 2. Approve amendment No. 1 to the Company's 2018 Omnibus Mgmt Against Against Incentive Plan which increases the authorized number of shares issuable thereunder by 4,000,000, from 1,000,000 to 5,000,000 authorized shares. 3. Ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. Approve, by a non-binding advisory vote, the 2020 Mgmt Against Against executive compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATABASIS PHARMACEUTICALS, INC. Agenda Number: 935400440 -------------------------------------------------------------------------------------------------------------------------- Security: 14875P206 Meeting Type: Annual Ticker: CATB Meeting Date: 02-Jun-2021 ISIN: US14875P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Lapointe Mgmt For For Jonathan Violin Mgmt For For 2. To approve the issuance, in accordance with Nasdaq Mgmt For For Listing Rule 5635(a), of our common stock, upon conversion of our Series X Preferred Stock issued in January and February 2021. 3. To approve the amendments to our certificate of Mgmt For For incorporation, as amended, to effect a reverse stock split at a ratio in the range of 1-for-3 to 1-for-6, with the exact ratio to be set within that range at the discretion of our Board of Directors before December 2, 2021 without further approval or authorization of our stockholders and with our Board of Directors able elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion. 4. To approve an amendment of our Amended and Restated Mgmt For For 2015 Stock Incentive Plan to increase the number of shares available for issuance thereunder by 6,000,000 shares. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 6. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 7. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CATALYST BIOSCIENCES, INC. Agenda Number: 935402367 -------------------------------------------------------------------------------------------------------------------------- Security: 14888D208 Meeting Type: Annual Ticker: CBIO Meeting Date: 09-Jun-2021 ISIN: US14888D2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Errol B De Souza, Ph.D. Mgmt For For Sharon Tetlow Mgmt For For 2. To amend the Catalyst Biosciences, Inc. 2018 Omnibus Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. 3. To approve the compensation of the Company's Named Mgmt For For Executive Officers in a non-binding advisory vote. 4. To ratify the appointment of EisnerAmper LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935398772 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 24-Jun-2021 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term expiring in Mgmt For For 2022: Tim E. Bentsen 1.2 Election of Director for one-year term expiring in Mgmt For For 2022: Brian M. Davis 1.3 Election of Director for one-year term expiring in Mgmt For For 2022: James M. DeCosmo 1.4 Election of Director for one-year term expiring in Mgmt For For 2022: Paul S. Fisher 1.5 Election of Director for one-year term expiring in Mgmt For For 2022: Mary E. McBride 1.6 Election of Director for one-year term expiring in Mgmt For For 2022: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, of the CatchMark Timber Trust, Inc. 2021 Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935402519 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Ticker: CATY Meeting Date: 17-May-2021 ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Class I Director for the term ending in 2024: Mgmt For For Jane Jelenko 1B. Election Class I Director for the term ending in 2024: Mgmt For For Anthony M. Tang 1C. Election Class I Director for the term ending in 2024: Mgmt For For Shally Wang 1D. Election Class I Director for the term ending in 2024: Mgmt For For Peter Wu 1E. Election Class II Director for the term ending 2022: Mgmt For For Chang M. Liu 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For General Bancorp's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Agenda Number: 935378782 -------------------------------------------------------------------------------------------------------------------------- Security: 12479G101 Meeting Type: Annual Ticker: CBFV Meeting Date: 19-May-2021 ISIN: US12479G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl G. Baily Mgmt Withheld Against Ralph Burchianti Mgmt For For Roberta R. Olejasz Mgmt For For John M. Swiatek Mgmt Withheld Against 2. Approval of the CB Financial Services, Inc. 2021 Mgmt For For Equity Incentive Plan. 3. Ratification of the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935369771 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 13-May-2021 ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael H. DeGroote Mgmt For For 1.2 Election of Director: Gina D. France Mgmt For For 1.3 Election of Director: A. Haag Sherman Mgmt For For 1.4 Election of Director: Todd J. Slotkin Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 19-May-2021 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2020. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBTX, INC. Agenda Number: 935402557 -------------------------------------------------------------------------------------------------------------------------- Security: 12481V104 Meeting Type: Annual Ticker: CBTX Meeting Date: 19-May-2021 ISIN: US12481V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila G. Umphrey Mgmt For For John E. Williams, Jr. Mgmt Withheld Against William E. Wilson, Jr. Mgmt For For 2. Ratification of Grant Thornton LLP as the independent Mgmt For For registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 20-May-2021 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2022 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes. 5. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Long-Term Mgmt For For Incentive Plan. 7. To approve the amendment to the CDW Corporation Mgmt For For Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935385422 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Ticker: CECE Meeting Date: 25-May-2021 ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt Withheld Against Claudio A. Mannarino Mgmt Withheld Against Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Todd Gleason Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the CECO Environmental Corp. 2021 Equity Mgmt For For and Incentive Compensation Plan. 4. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 15-Apr-2021 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt Split 91% For 9% Against Split 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Deborah J. Kissire Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935327317 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Special Ticker: CBMG Meeting Date: 08-Feb-2021 ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 11, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among CBMG Holdings, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent"), CBMG Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. 3. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to the named executive officers of the Company in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 27-Apr-2021 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 23-Apr-2021 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2021. 3. Approve the advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 09-Feb-2021 ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Edwards Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 25, 2021. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935341254 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Ticker: CPF Meeting Date: 29-Apr-2021 ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935379354 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Ticker: CVCY Meeting Date: 19-May-2021 ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt For For F.T "Tommy" Elliott, IV Mgmt For For Robert J. Flautt Mgmt For For James M. Ford Mgmt For For Gary D. Gall Mgmt For For Andriana D. Majarian Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt For For Karen Musson Mgmt For For Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to amend the bylaws to Mgmt For For increase the range of the size of the Board of Directors to a range of nine (9) to fifteen (15) persons. 3. To approve the proposal to ratify the appointment of Mgmt For For Crowe LLP as the independent registered public accounting firm for the Company's 2021 fiscal year. 4. Adopt a non-binding advisory resolution approving Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935416760 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Ticker: CENX Meeting Date: 14-Jun-2021 ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt Withheld Against Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt Withheld Against 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935428436 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Ticker: CNTY Meeting Date: 09-Jun-2021 ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Erwin Haitzmann Mgmt For For 1B. Election of Class III Director: Gottfried Schellmann Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and vote upon a proposal to approve an Mgmt For For advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935354174 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 05-May-2021 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt For For 1D. Election of Director: John P. Box Mgmt For For 1E. Election of Director: Keith R. Guericke Mgmt For For 1F. Election of Director: James M. Lippman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 11-Feb-2021 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to hold office Mgmt For For until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to hold office Mgmt For For until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 27-Apr-2021 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt Withheld Against 2. To approve the de-classification of the Board and the Mgmt For For adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935378388 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 18-May-2021 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mason P. Slaine Mgmt For For James E. Cashman III Mgmt For For Ethan Waxman Mgmt For For 2. Ratification of the appointment of CohnReznick LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 04-May-2021 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF Industries Holdings, Mgmt For For Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935367513 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 12-May-2021 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Somasundaram Mgmt For For Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2020. 4. Approval of the Amended and Restated 2018 Equity and Mgmt For For Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935344983 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Special Ticker: CHNG Meeting Date: 13-Apr-2021 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. 3. To adjourn or postpone the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2021 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt For For 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935370469 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 13-May-2021 ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935367967 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Ticker: CLDT Meeting Date: 11-May-2021 ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt Split 86% For 14% Withheld Split Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accountants. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHECKMATE PHARMACEUTICALS, INC. Agenda Number: 935424363 -------------------------------------------------------------------------------------------------------------------------- Security: 162818108 Meeting Type: Annual Ticker: CMPI Meeting Date: 16-Jun-2021 ISIN: US1628181083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Powell, Ph.D. Mgmt For For 1B. Election of Class I Director: Nilesh Kumar, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHEMBIO DIAGNOSTICS, INC. Agenda Number: 935434338 -------------------------------------------------------------------------------------------------------------------------- Security: 163572209 Meeting Type: Annual Ticker: CEMI Meeting Date: 25-Jun-2021 ISIN: US1635722093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W.K. Acheson Mgmt For For David W. Bespalko Mgmt For For Katherine L. Davis Mgmt Withheld Against Richard L. Eberly Mgmt For For John G. Potthoff Mgmt For For 2. Approval of amendment to 2019 Omnibus Incentive Plan. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditor for the year ending December 31, 2021. 4. Advisory vote on 2020 executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 935409905 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Ticker: CHMG Meeting Date: 08-Jun-2021 ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. C. Archibold Jr.* Mgmt For For David J. Dalrymple* Mgmt For For Denise V. Gonick* Mgmt For For Thomas R. Tyrrell* Mgmt For For Richard E Forrestel Jr# Mgmt For For Larry H. Becker$ Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Named Executive Officers of the Corporation ("Say-on- Pay"). 3. To approve the Chemung Financial Corporation 2021 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935417053 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Ticker: CHMI Meeting Date: 16-Jun-2021 ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey B. Lown II Mgmt For For Joseph Murin Mgmt For For Regina Lowrie Mgmt For For Robert C. Mercer, Jr. Mgmt For For 2. Approval on a non-binding advisory vote basis of the Mgmt For For compensation of our named executive officers for the year ended December 31, 2020. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Ticker: CPK Meeting Date: 05-May-2021 ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Thomas P. Mgmt For For Hill, Jr. 1B. Election of Director for three-years term: Dennis S. Mgmt For For Hudson, III 1C. Election of Director for two-years term: Calvert A. Mgmt For For Morgan, Jr. 2. Cast a non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify the Mgmt For For appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935431457 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 24-Jun-2021 ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie R. Brooks Mgmt For For 1B. Election of Director: Janice L. Fields Mgmt For For 1C. Election of Director: Deborah L. Kerr Mgmt For For 1D. Election of Director: Molly Langenstein Mgmt For For 1E. Election of Director: John J. Mahoney Mgmt For For 1F. Election of Director: Kevin Mansell Mgmt For For 1G. Election of Director: Kim Roy Mgmt For For 1H. Election of Director: David F. Walker Mgmt For For 1I. Election of Director: Stephen E. Watson Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Proposal to approve the Chico's FAS, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending January 29, 2022 (fiscal 2021). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 10-Jun-2021 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Debra Still Mgmt For For 1B. Election of Director: Mohit Marria Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt Split 32% For 68% Against Split resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935434441 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 23-Jun-2021 ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martha J. Demski Mgmt For For Pratik S. Multani, M.D. Mgmt For For Vicki Vakiener Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, the compensation of Mgmt For For Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935403042 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Ticker: KDNY Meeting Date: 04-Jun-2021 ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt For For Dolca Thomas Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Non-binding vote on an annual advisory vote on the Mgmt 1 Year For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 07-May-2021 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian B. Bainum Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Ervin R. Shames Mgmt For For 1.8 Election of Director: Maureen D. Sullivan Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHOICEONE FINANCIAL SERVICES, INC. Agenda Number: 935420719 -------------------------------------------------------------------------------------------------------------------------- Security: 170386106 Meeting Type: Annual Ticker: COFS Meeting Date: 27-May-2021 ISIN: US1703861062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold J. Burns Mgmt For For Patrick A. Cronin Mgmt Withheld Against Paul L. Johnson Mgmt Withheld Against Gregory A. McConnell Mgmt For For Roxanne M. Page Mgmt For For 2. Proposed amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 12,000,000 to 15,000,000. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Ratification of the selection of Plante & Moran, PLLC Mgmt For For as our registered independent public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIDARA THERAPEUTICS, INC. Agenda Number: 935431560 -------------------------------------------------------------------------------------------------------------------------- Security: 171757107 Meeting Type: Annual Ticker: CDTX Meeting Date: 23-Jun-2021 ISIN: US1717571079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin Canale-Theakston Mgmt For For Timothy R. Franson, M.D Mgmt For For Chrysa Mineo Mgmt For For 2. Ratification of the selection of Ernst & Young LLP by Mgmt For For the Audit Committee of the Board to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay") during the year ended December 31, 2020. 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of holding future Say-on-Pay votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 01-Apr-2021 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. Mgmt For For 1B. Election of Class III Director: Bruce L. Claflin Mgmt For For 1C. Election of Class III Director: T. Michael Nevens Mgmt For For 1D. Election of Class III Director: Patrick T. Gallagher Mgmt For For 2. Approval of the amendment and restatement of our Mgmt For For Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935359097 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 12-May-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For 1.2 Election of Class I Director: Lisa A. Stewart Mgmt Split 98% For 2% Against Split 2. Advisory vote to approve executive compensation. Mgmt Split 2% For 98% Against Split 3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 4. Proposal to amend and restate our Certificate of Mgmt For For Incorporation to provide for the annual election of all directors. 5. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 10-May-2021 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For 1H. Election of Director: Jill P. Meyer Mgmt For For 1I. Election of Director: David P. Osborn Mgmt For For 1J. Election of Director: Gretchen W. Schar Mgmt For For 1K. Election of Director: Charles O. Schiff Mgmt For For 1L. Election of Director: Douglas S. Skidmore Mgmt For For 1M. Election of Director: John F. Steele, Jr. Mgmt For For 1N. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 20-May-2021 ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 25-May-2021 ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Scott Buckhout 1B Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Samuel R. Chapin 1C Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: David F. Dietz 1D Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Tina M. Donikowski 1E Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: Bruce Lisman 1F Election of Class I director to continue until the Mgmt For For Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve an amendment to the Company's 2019 Stock Mgmt For For Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935323030 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Special Ticker: CIT Meeting Date: 09-Feb-2021 ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The CIT merger proposal: The Board of Directors Mgmt For For recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. 2. The CIT compensation proposal: The Board of Directors Mgmt For For recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. The CIT adjournment proposal: The Board of Directors Mgmt For For recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935395637 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Ticker: CTRN Meeting Date: 02-Jun-2021 ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt Against Against 1B. Election of Director: Jonathan Duskin Mgmt Against Against 1C. Election of Director: Laurens M. Goff Mgmt Against Against 1D. Election of Director: Margaret L. Jenkins Mgmt For For 1E. Election of Director: David N. Makuen Mgmt For For 1F. Election of Director: Peter R. Sachse Mgmt For For 1G. Election of Director: Kenneth D. Seipel Mgmt Against Against 2. An advisory vote to approve, on a non-binding basis, Mgmt For For the compensation of our named executive officers as set forth in the proxy statement. 3. Approve the 2021 Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935344476 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Ticker: CZNC Meeting Date: 22-Apr-2021 ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobbi J. Kilmer Mgmt For For Terry L. Lehman Mgmt For For Robert G. Loughery Mgmt For For Frank G. Pellegrino Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 22-Apr-2021 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Agenda Number: 935368072 -------------------------------------------------------------------------------------------------------------------------- Security: 174715102 Meeting Type: Annual Ticker: CIZN Meeting Date: 27-Apr-2021 ISIN: US1747151025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald L. Kilgore Mgmt For For Herbert A. King Mgmt Withheld Against Gregory E. Cronin Mgmt For For Jason R. Voyles Mgmt For For 2. To approve, on an advisory (non-binding) basis, our Mgmt For For executive officer compensation. 3. To ratify the approval by our Board of Directors of Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 935405008 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Ticker: CIA Meeting Date: 01-Jun-2021 ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher W. Claus Mgmt For For 1.2 Election of Director: Jerry D. Davis, Jr. Mgmt For For 1.3 Election of Director: E. Dean Gage Mgmt For For 1.4 Election of Director: Francis A. Keating II Mgmt For For 1.5 Election of Director: Terry S. Maness Mgmt For For 1.6 Election of Director: Gerald W. Shields Mgmt For For 1.7 Election of Director: Robert B. Sloan, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935375988 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 28-Apr-2021 ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term of Mgmt For For three years: J. Thomas Jones 1.2 Election of Class I Director to serve for a term of Mgmt For For three years: James L. Rossi 1.3 Election of Class I Director to serve for a term of Mgmt For For three years: Diane W. Strong-Treister 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2021. 3. Proposal to approve a non-binding advisory proposal on Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935348486 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Ticker: CIO Meeting Date: 06-May-2021 ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John McLernon Mgmt For For 1B. Election of Director: James Farrar Mgmt For For 1C. Election of Director: William Flatt Mgmt For For 1D. Election of Director: Sabah Mirza Mgmt For For 1E. Election of Director: Mark Murski Mgmt For For 1F. Election of Director: John Sweet Mgmt For For 2. To ratify the appointment of KPMG LLP as City Office Mgmt For For REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935346569 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Ticker: CIVB Meeting Date: 20-Apr-2021 ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Depler Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Daniel J. White Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935430708 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 02-Jun-2021 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against Susan Ottmann Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935438968 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Ticker: CLNE Meeting Date: 14-Jun-2021 ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Philippe Charleux Mgmt For For Andrew J. Littlefair Mgmt For For Thomas Maurisse Mgmt For For James C. Miller III Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt Withheld Against Vincent C. Taormina Mgmt Withheld Against Parker A. Weil Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory, non-binding basis, of our Mgmt For For executive compensation. 4. Approval, for the purpose of complying with Nasdaq Mgmt For For Listing Rule 5635(b), of the issuance of shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of shares of our common stock we are authorized to issue from 304,000,000 to 454,000,000. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 02-Jun-2021 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's Amended and Restated Mgmt For For Management Incentive Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935373097 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 17-May-2021 ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Corkrean Mgmt For For 1B. Election of Director: Arsen S. Kitch Mgmt For For 1C. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935350998 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 29-Apr-2021 ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935350998 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 29-Apr-2021 ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan and to make certain additional changes. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 28-Apr-2021 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt Withheld Against D.C. Taylor Mgmt Withheld Against J.T. Baldwin Mgmt Withheld Against R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For M.A. Harlan Mgmt For For R.S. Michael, III Mgmt Withheld Against J.L. Miller Mgmt For For E.M Rychel Mgmt Withheld Against G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval of an amendment to Cleveland-Cliffs Inc.'s Mgmt For For Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Nonemployee Mgmt For For Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Equity and Mgmt For For Incentive Compensation Plan. 5. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation. 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935423309 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 17-Jun-2021 ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO USA, LLP, Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935412724 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Ticker: CLDR Meeting Date: 09-Jun-2021 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hu Mgmt For For Kevin Klausmeyer Mgmt For For Michael A. Stankey Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935326264 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Annual Ticker: CCMP Meeting Date: 03-Mar-2021 ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval of our named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 07-May-2021 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: William D. Harvey Mgmt For For 1e. Election of Director: Garrick J. Rochow Mgmt For For 1f. Election of Director: John G. Russell Mgmt For For 1g. Election of Director: Suzanne F. Shank Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Ronald J. Tanski Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935348068 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 28-Apr-2021 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt Split 1% For 99% Against Split executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935349729 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Ticker: CCNE Meeting Date: 20-Apr-2021 ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 3 Director for 3 year term expiring Mgmt For For at the time of the annual meeting in 2024: Joseph B. Bower, Jr. 1.2 Election of Class 3 Director for 3 year term expiring Mgmt For For at the time of the annual meeting in 2024: Robert W. Montler 1.3 Election of Class 3 Director for 3 year term expiring Mgmt For For at the time of the annual meeting in 2024: Joel E. Peterson 1.4 Election of Class 3 Director for 3 year term expiring Mgmt For For at the time of the annual meeting in 2024: Richard B. Seager 2. SAY-ON-PAY VOTE: To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935359895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Ticker: CNO Meeting Date: 07-May-2021 ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Chetlur S. Ragavan Mgmt For For 1I. Election of Director: Steven E. Shebik Mgmt For For 1J. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For executive compensation of the Company's Named Executive Officers. 3. Approval of the adoption of the Amended and Restated Mgmt For For Section 382 Shareholder Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935359566 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 06-May-2021 ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt Against Against 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Lally-Green Mgmt Against Against 1D. Election of Director: Bernard Lanigan, Jr. Mgmt Against Against 1E. Election of Director: Ian McGuire Mgmt For For 1F. Election of Director: William N. Thorndike, Jr. Mgmt For For 2. Ratification of Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. 3. Advisory Approval of CNX's 2020 Named Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935390459 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 24-May-2021 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sadhana Akella-Mishra Mgmt For For Sarah Elliott Mgmt For For Eric M. Sprink Mgmt For For Pamela Unger Mgmt For For 2. To approve the First Amendment to the Coastal Mgmt For For Financial Corporation 2018 Omnibus Incentive Plan. 3. To ratify the selection of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 26-May-2021 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts. Mgmt For For O2 Approval of the Directors' Remuneration Report. Mgmt Against Against O3 Election of Manolo Arroyo Mgmt For For O4 Election of John Bryant Mgmt For For O5 Election of Christine Cross Mgmt For For O6 Election of Brian Smith Mgmt For For O7 Election of Garry Watts Mgmt For For O8 Re-election of Jan Bennink Mgmt For For O9 Re-election of Jose Ignacio Comenge Mgmt For For O10 Re-election of Damian Gammell Mgmt For For O11 Re-election of Nathalie Gaveau Mgmt For For O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For O13 Re-election of Thomas Johnson Mgmt For For O14 Re-election of Dagmar Kollmann Mgmt Against Against O15 Re-election of Alfonso Libano Daurella Mgmt For For O16 Re-election of Mark Price Mgmt For For O17 Re-election of Mario Rotllant Sola Mgmt Against Against O18 Re-election of Dessi Temperley Mgmt For For O19 Reappointment of the Auditor. Mgmt For For O20 Remuneration of the Auditor. Mgmt For For O21 Political Donations. Mgmt For For O22 Authority to allot new shares. Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt Against of the Takeover Code. S24 General authority to disapply pre-emption rights. Mgmt For For S25 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment. S26 Authority to purchase own shares on market. Mgmt For For S27 Authority to purchase own shares off market. Mgmt For For S28 Notice period for general meetings other than AGMs. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CODIAK BIOSCIENCES, INC. Agenda Number: 935429414 -------------------------------------------------------------------------------------------------------------------------- Security: 192010106 Meeting Type: Annual Ticker: CDAK Meeting Date: 18-Jun-2021 ISIN: US1920101060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Steven Gillis, Ph.D. 1B. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Theo Melas-Kyriazi 1C. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2024 Annual Meeting: Douglas E. Williams, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Codiak BioSciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 935375039 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Ticker: CVLY Meeting Date: 18-May-2021 ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Brunner Mgmt For For Jeffrey R. Hines, P.E. Mgmt For For J. Rodney Messick Mgmt For For 2. Approve an advisory, non-binding resolution regarding Mgmt For For executive compensation. 3. Ratify the appointment of Crowe LLP as Codorus Valley Mgmt For For Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935360127 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 11-May-2021 ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval of amendment to the Coeur Mining, Inc. 2018 Mgmt For For Long Term Incentive Plan to increase the number of common shares reserved for issuance under the Plan by 16.7 million. 4. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2021 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Zein Abdalla 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Vinita Bali 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Archana Deskus 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: John M. Dineen 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Brian Humphries 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Joseph M. Velli 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board of Shr For Against directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 06-May-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve our amended and restated Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Ticker: COHR Meeting Date: 24-Jun-2021 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of stockholders Mgmt For For (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935361698 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 05-May-2021 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 2 Director for a term of three Mgmt For For years: Andrew M. Caggia 1b. Election of Class 2 Director for a term of three Mgmt For For years: Luis A. Muller 2. Advisory vote to approve Named Executive Officer Mgmt For For ("NEO") compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Cohu's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935371144 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Ticker: CFX Meeting Date: 12-May-2021 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt Split 99% For 1% Against Split 1D. Election of Director: Thomas S. Gayner Mgmt Split 99% For 1% Against Split 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: Philip A. Okala Mgmt For For 1H. Election of Director: A. Clayton Perfall Mgmt For For 1I. Election of Director: Didier Teirlinck Mgmt For For 1J. Election of Director: Rajiv Vinnakota Mgmt For For 1K. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935408713 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Ticker: CBAN Meeting Date: 20-May-2021 ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Downing Mgmt Withheld Against M. Frederick Dwozan, Jr Mgmt Withheld Against T. Heath Fountain Mgmt For For Terry L. Hester Mgmt For For Edward P. Loomis, Jr. Mgmt For For Mark H. Massee Mgmt Withheld Against Meagan M. Mowry Mgmt For For Matthew D. Reed Mgmt For For Jonathan W. R. Ross Mgmt For For 2. The advisory (non-binding) resolution to approve our Mgmt For For executive compensation as disclosed in the enclosed Proxy Statement. 3. The ratification of the appointment of Mauldin & Mgmt For For Jenkins, LLC, as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935390497 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Ticker: CLNY Meeting Date: 04-May-2021 ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Shaka Rasheed 1B. Election of Director term expiring at the 2022 annual Mgmt For For meeting: J. Braxton Carter 1C. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Gregory J. McCray 1D. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Jeannie H. Diefenderfer 1E. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Marc C. Ganzi 1F. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Dale Anne Reiss 1G. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Jon A. Fosheim 1H. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Nancy A. Curtin 1I. Election of Director term expiring at the 2022 annual Mgmt For For meeting: Thomas J. Barrack, Jr. 1J. Election of Director term expiring at the 2022 annual Mgmt For For meeting: John L. Steffens 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935370851 -------------------------------------------------------------------------------------------------------------------------- Security: 19625T101 Meeting Type: Annual Ticker: CLNC Meeting Date: 05-May-2021 ISIN: US19625T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve one year term expiring Mgmt For For at the 2022: Catherine D. Rice 1B. Election of Director to serve one year term expiring Mgmt For For at the 2022: Vernon B. Schwartz 1C. Election of Director to serve one year term expiring Mgmt For For at the 2022: John E. Westerfield 1D. Election of Director to serve one year term expiring Mgmt For For at the 2022: Winston W. Wilson 1E. Election of Director to serve one year term expiring Mgmt For For at the 2022: Michael J. Mazzei 2. Approval of an advisory proposal regarding the Mgmt Against Against compensation paid to Colony Credit Real Estate, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 26-May-2021 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Thomas M. Hulbert Mgmt For For 1G. Election of Director: Michelle M. Lantow Mgmt For For 1H. Election of Director: Randal L. Lund Mgmt For For 1I. Election of Director: Tracy Mack-Askew Mgmt For For 1J. Election of Director: S. Mae Fujita Numata Mgmt For For 1K. Election of Director: Elizabeth W. Seaton Mgmt For For 1L. Election of Director: Clint E. Stein Mgmt For For 1M. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935385460 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 20-May-2021 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noel R. Holland Mgmt For For Lucy Sorrentini Mgmt For For Robert Van Dyk Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935403953 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 18-May-2021 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For John L. Dixon Mgmt For For David B. Henry Mgmt For For Murray J. McCabe Mgmt For For E. Nelson Mills Mgmt For For Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For Thomas G. Wattles Mgmt For For Francis X. Wentworth Jr Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 02-Jun-2021 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3 To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 27-Apr-2021 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt For For 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For 09 ELECTION OF DIRECTOR: Reginald M. Turner, Jr. Mgmt For For 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation. 4. Approval of the Comerica Incorporated Amended and Mgmt For For Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 18-May-2021 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935345290 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 21-Apr-2021 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2021. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 13-Jan-2021 ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt For For Barbara R. Smith Mgmt For For Joseph C. Winkler Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 07-May-2021 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the classified structure of the Company's Board of Directors. 3A. Election of Class II director: Mary S. Chan Mgmt For For 3B. Election of Class II director: Stephen C. Gray Mgmt Against Against 3C. Election of Class II director: L. William Krause Mgmt Against Against 3D. Election of Class III director: Derrick A. Roman Mgmt For For 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 6. Approval of the termination of executive performance Mgmt For For options and grant of selective performance-based retention equity awards. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935365204 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Ticker: CBU Meeting Date: 13-May-2021 ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: BRIAN R. Mgmt For For ACE 1B. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: MARK J. Mgmt For For BOLUS 1C. ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: JEFFREY Mgmt For For L. DAVIS 1D. Election of Director for a one (1) year term: Neil E. Mgmt For For Fesette 1E. Election of Director for a one (1) year term: Kerrie Mgmt For For D. MacPherson 1F. Election of Director for a one (1) year term: John Mgmt For For Parente 1G. Election of Director for a one (1) year term: Raymond Mgmt For For C. Pecor, III 1H. Election of Director for a one (1) year term: Susan E. Mgmt For For Skerritt 1I. Election of Director for a one (1) year term: Sally A. Mgmt For For Steele 1J. Election of Director for a one (1) year term: Eric E. Mgmt For For Stickels 1K. Election of Director for a one (1) year term: Mark E. Mgmt For For Tryniski 1L. Election of Director for a one (1) year term: John F. Mgmt For For Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORPORATION Agenda Number: 935417611 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Ticker: ESXB Meeting Date: 21-May-2021 ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hugh M. Fain, III Mgmt For For 1.2 Election of Director: Ira C. Harris Mgmt For For 1.3 Election of Director: Rex L. Smith, III Mgmt For For 1.4 Election of Director: Robin Traywick Williams Mgmt For For 2. Approval of an advisory resolution to endorse the Mgmt For For Company's executive compensation program. 3. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For to endorse the Company's executive compensation program. 4. Ratification of the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935366458 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 11-May-2021 ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Clerico Mgmt For For 1B. Election of Director: Michael Dinkins Mgmt For For 1C. Election of Director: James S. Ely III Mgmt For For 1D. Election of Director: John A. Fry Mgmt For For 1E. Election of Director: Tim L. Hingtgen Mgmt For For 1F. Election of Director: Elizabeth T. Hirsch Mgmt For For 1G. Election of Director: William Norris Jennings, M.D. Mgmt For For 1H. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For 1I. Election of Director: Julia B. North Mgmt For For 1J. Election of Director: Wayne T. Smith Mgmt For For 1K. Election of Director: H. James Williams, Ph.D. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and restatement of Mgmt For For the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 17, 2021, subject to stockholder approval. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935369339 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Ticker: CTBI Meeting Date: 27-Apr-2021 ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For David Collins Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the appointment of BKD, Mgmt For For LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Proposal to approve the advisory (nonbinding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 18-May-2021 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Richard S. Grant Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Allan R. Rothwell Mgmt For For 1F. Election of Director: Lori A. Walker Mgmt For For 1G. Election of Director: Paul S. Williams Mgmt For For 1H. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For Minerals' independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935368983 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 13-May-2021 ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director: Glenn P. Tobin Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935413219 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Ticker: CIX Meeting Date: 26-May-2021 ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt Withheld Against Terri L. Herrington Mgmt For For Scott C. James Mgmt For For Ann Manix Mgmt For For Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote approving Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935338574 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Special Ticker: SCOR Meeting Date: 09-Mar-2021 ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the issuance of the Series B Mgmt For For Convertible Preferred Stock, par value $0.001 per share, of the Company ("Convertible Preferred Stock") to each of Charter Communications Holding Company, LLC ("Charter"), Qurate Retail, Inc. ("Qurate"), and Pine Investor, LLC ("Pine" and together with Charter and Qurate, collectively, the "Investors"), in accordance with the terms of the Series B Convertible Preferred Stock Purchase Agreements by and between the Company and each of the Investors (the "Share Issuance") 2. The adoption of an amendment to the Company's Amended Mgmt For For and Restated Certificate of Incorporation to permit the creation of Convertible Preferred Stock and other preferred stock and, in order to permit the Share Issuance, authorize a sufficient number of shares of preferred stock, par value $0.001 per share, and common stock, par value $0.001 per share, of the Company (the "Common Stock") into which such shares of Convertible Preferred Stock may be converted (the "Charter Amendment"). 3. The approval of an adjournment of the Special Meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Share Issuance and/or the Charter Amendment. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935417801 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Ticker: SCOR Meeting Date: 10-Jun-2021 ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Gotlieb Mgmt For For William Livek Mgmt For For Brent Rosenthal Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935396350 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 08-Jun-2021 ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935343587 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Ticker: CNXC Meeting Date: 20-Apr-2021 ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Caldwell Mgmt For For 1B. Election of Director: Teh-Chien Chou Mgmt For For 1C. Election of Director: LaVerne Council Mgmt For For 1D. Election of Director: Jennifer Deason Mgmt For For 1E. Election of Director: Kathryn Hayley Mgmt For For 1F. Election of Director: Kathryn Marinello Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 1H. Election of Director: Ann Vezina Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public registered accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 935416809 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Ticker: CNCE Meeting Date: 10-Jun-2021 ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barton Hutt Mgmt For For Wilfred E. Jaeger, M.D. Mgmt For For Roger D. Tung, Ph.D. Mgmt For For 2. Approval, on a non-binding, advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Ticker: CXO Meeting Date: 15-Jan-2021 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain compensation Mgmt Against Against that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935341090 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Ticker: BBCP Meeting Date: 20-Apr-2021 ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Young Mgmt For For M. Brent Stevens Mgmt Withheld Against Tom Armstrong Mgmt For For Ryan Beres Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935388505 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Ticker: CNDT Meeting Date: 25-May-2021 ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the 2020 compensation Mgmt For For of our named executive officers. 4. Approve the Conduent Incorporated 2021 Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935391362 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Ticker: CONN Meeting Date: 25-May-2021 ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue E. Gove Mgmt For For 1B. Election of Director: James H. Haworth Mgmt Against Against 1C. Election of Director: Bob L. Martin Mgmt Against Against 1D. Election of Director: Douglas H. Martin Mgmt For For 1E. Election of Director: Norman L. Miller Mgmt For For 1F. Election of Director: William E. Saunders, Jr. Mgmt For For 1G. Election of Director: William (David) Schofman Mgmt For For 1H. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on a non-binding advisory basis, named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935392706 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Ticker: CNOB Meeting Date: 25-May-2021 ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Stephen T. Boswell Mgmt For For Katherin Nukk-Freeman Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For William A. Thompson Mgmt For For Mark Sokolich Mgmt For For Anson M. Moise Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To authorize an amendment to the Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of our common stock, no par value per share, from 50,000,000 to 100,000,000. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Ticker: COP Meeting Date: 15-Jan-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, par Mgmt For For value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935367602 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 11-May-2021 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For 1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For 1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For 1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For 1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For 1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935351685 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 28-Apr-2021 ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Sophie Bergeron Mgmt Abstain Against 1B. Election of Class I Director: James A. Brock Mgmt For For 1C. Election of Class III Director: John T. Mills Mgmt For For 1D. Election of Class III Director: William P. Powell Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 3. Approval, on an Advisory Basis, of Compensation Paid Mgmt For For to CONSOL Energy Inc.'s Named Executive Officers in 2020. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 26-Apr-2021 ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Fuller Mgmt For For 2. Approval of Ernst & Young LLP, as the independent Mgmt For For registered public accounting firm. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate our classified Board structure. 6. Approval of the issuance to Searchlight Capital Mgmt For For Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. 7. Approval of a share increase under the Consolidated Mgmt For For Communications Holdings, Inc. Long - Term Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 17-May-2021 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 935385472 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Ticker: CWCO Meeting Date: 24-May-2021 ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wilmer F. Pergande Mgmt Withheld Against Leonard J. Sokolow Mgmt Withheld Against Raymond Whittaker Mgmt For For 2. An advisory vote on executive compensation. Mgmt For For 3. The ratification of the selection of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935412077 -------------------------------------------------------------------------------------------------------------------------- Security: F21107101 Meeting Type: Annual Ticker: CSTM Meeting Date: 11-May-2021 ISIN: FR0013467479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Ms. Isabelle Boccon-Gibod as a director Mgmt For For for a term of three years. 2. Appointment of Ms. Christine Browne as a director for Mgmt For For a term of three years. 3. Appointment of Mr. Jean-Christophe Deslarzes as a Mgmt For For director for a term of three years. 4. Appointment of Mr. Jean-Philippe Puig as a director Mgmt For For for a term of three years. 5. Re-appointment of Mr. Michiel Brandjes as a director Mgmt For For for a term of two years. 6. Re-appointment of Mr. John Ormerod as a director for a Mgmt For For term of two years. 7. Re-appointment of Mr. Werner Paschke as a director for Mgmt For For a term of one year. 8. Approval of statutory financial statements and Mgmt For For transactions for year ended 31 December 2020. 9. Approval of the consolidated financial statements and Mgmt For For transactions for year ended 31 December 2020. 10. Discharge (quitus) of the directors, CEO and Statutory Mgmt For For Auditors in respect of the performance of their duties for year ended 31 December 2020. 11. Allocation of income for year ended 31 December 2020. Mgmt For For 12. Approval of a regulated agreement referred to in Mgmt For For article L. 225- 38 of the French Commercial Code confirming financial provisions of CEO in the event of termination. 13. Approval of the overall envelope of annual fixed fees Mgmt For For granted to the directors. 14. Delegation of competence to the Board to increase Mgmt For For Company's share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period. 15. Delegation of competence to the Board to increase Mgmt For For Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L. 411-2 1 of the French Monetary and Financial Code, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period. 16. Delegation of competence to the Board to increase Mgmt For For Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of an offering within the meaning of article L. 411-2 1 of the French Monetary and Financial Code, up to 559,933.38 euros (representing 20% of the share capital), for a 26 month-period. 17. Delegation of competence to the Board to increase the Mgmt For For number of shares issued in case of a capital increase with or without preferential subscription rights in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period. 18. Delegation of competence to the Board to increase Mgmt For For Company's share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 27,996.66 euros (representing 1% of the share capital), for a 26 month-period. 19. Authorization granted to the Board to freely allocate Mgmt For For shares, to be issued or existing, under the Company's 2013 Equity Incentive Plan, for a 38-monthperiod, up to 6,800,000 ordinary shares of the Company. 20. Amendment of article 12.1 of articles of association Mgmt For For to allow for the appointment of directors representing employees. 21. Amendment of article 20.2 of articles of association Mgmt For For to allow for shortening period between deadline for receiving remote voting forms and the date of a general meeting of shareholders. 22. Powers to carry out formalities. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935326303 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 05-Mar-2021 ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to serve for a Mgmt Abstain Against three-year term expiring at the 2024 annual meeting of stockholders: Michael H. McKay 1B. Election of Class III director to serve for a Mgmt Split 5% For 95% Abstain Split three-year term expiring at the 2024 annual meeting of stockholders: Stefan L. Shaffer 1C. Election of Class III director to serve for a Mgmt Split 5% For 95% Abstain Split three-year term expiring at the 2024 annual meeting of stockholders: Noreen E. Skelly 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 935439009 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Ticker: MCF Meeting Date: 30-Jun-2021 ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Goff Mgmt For For 1B. Election of Director: Wilkie S. Colyer, Jr. Mgmt For For 1C. Election of Director: B.A. Berilgen Mgmt For For 1D. Election of Director: Lon McCain Mgmt For For 1E. Election of Director: Janet Pasque Mgmt For For 1F. Election of Director: Joseph J. Romano Mgmt For For 1G. Election of Director: Karen Simon Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935370279 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 20-May-2021 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt For For 2. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 3. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935389254 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Special Ticker: CTB Meeting Date: 30-Apr-2021 ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc., a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company. 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of the Cooper Tire & Rubber Mgmt For For Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935354275 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Ticker: CTB Meeting Date: 07-May-2021 ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tyrone M. Jordan Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For 2. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 935377350 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Ticker: CPS Meeting Date: 20-May-2021 ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John G. Boss Mgmt For For 1B. Election of Director: Jeffrey S. Edwards Mgmt For For 1C. Election of Director: Richard J. Freeland Mgmt For For 1D. Election of Director: Adriana E. Macouzet-Flores Mgmt For For 1E. Election of Director: David J. Mastrocola Mgmt For For 1F. Election of Director: Justin E. Mirro Mgmt For For 1G. Election of Director: Robert J. Remenar Mgmt For For 1H. Election of Director: Sonya F. Sepahban Mgmt For For 1I. Election of Director: Thomas W. Sidlik Mgmt For For 1J. Election of Director: Stephen A. Van Oss Mgmt For For 2. Advisory Vote on Named Executive Officer Compensation. Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Cooper-Standard Holdings Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Ticker: CORE Meeting Date: 18-May-2021 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Rocky Dewbre Mgmt For For 1C. Election of Director: Laura Flanagan Mgmt For For 1D. Election of Director: Robert G. Gross Mgmt For For 1E. Election of Director: Scott E. McPherson Mgmt For For 1F. Election of Director: Diane Randolph Mgmt For For 1G. Election of Director: Harvey L. Tepner Mgmt For For 1H. Election of Director: Rosemary Turner Mgmt For For 2. Approval on a non-binding basis of our Named Executive Mgmt For For Officer compensation as described in the Proxy Statement. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935362094 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 13-May-2021 ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: Charles L. Overby Mgmt For For 1K. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935382046 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Ticker: CLGX Meeting Date: 28-Apr-2021 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. 2. Non-binding, advisory proposal to approve compensation Mgmt For For that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935454380 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Ticker: CORR Meeting Date: 29-Jun-2021 ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Schulte Mgmt For For 2. To approve the issuance of Class B Common Stock upon Mgmt For For conversion of the Series B Preferred Stock. 3. To approve the Contribution Agreement dated February Mgmt For For 4, 2021, and the transactions contemplated thereby, including the Internalization of the external manager, Corridor InfraTrust Management, LLC. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the Company's fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 935397542 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Annual Ticker: CPLG Meeting Date: 20-May-2021 ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Glenn Alba Mgmt For For Jean M. Birch Mgmt For For Alan J. Bowers Mgmt For For Keith A. Cline Mgmt For For Giovanni Cutaia Mgmt For For Alice E. Gould Mgmt For For B. Anthony Isaac Mgmt For For Brian Kim Mgmt For For David Loeb Mgmt For For Mitesh B. Shah Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935372689 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 19-May-2021 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Annual Ticker: CNR Meeting Date: 20-May-2021 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt Against Against three-year term expiring in 2024: John J. Holland 1.2 Election of Class I Director to serve for a Mgmt For For three-year term expiring in 2024: Wilbert W. James, Jr. 1.3 Election of Class I Director to serve for a Mgmt For For three-year term expiring in 2024: Daniel Janki 1.4 Election of Class I Director to serve for a Mgmt Against Against three-year term expiring in 2024: John Krenicki 2. Provide an Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 29-Apr-2021 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt Split 85% For 15% Against Split 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Daniel P. Huttenlocher Mgmt For For 1I. Election of Director: Kurt M. Landgraf Mgmt For For 1J. Election of Director: Kevin J. Martin Mgmt For For 1K. Election of Director: Deborah D. Rieman Mgmt For For 1L. Election of Director: Hansel E. Tookes, II Mgmt For For 1M. Election of Director: Wendell P. Weeks Mgmt For For 1N. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2021 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935385977 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 20-May-2021 ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Paul Mgmt For For Samuel R. Szteinbaum Mgmt For For Jason Cahilly Mgmt Withheld Against 2. The audit committee of our board of directors has Mgmt For For selected KPMG LLP, or KPMG, as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and is seeking ratification of such selection by our stockholders at the 2021 Annual Meeting. 3. Non-Binding, Advisory Resolution To Approve The Mgmt For For Compensation Of Our Named Executive Officers. 4. Advisory Vote On The Frequency Of Future Advisory Mgmt 1 Year Against ("Say-On-Pay") Votes By Stockholders On The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935363779 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 07-May-2021 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: James C. Collins, Jr. Mgmt For For 1C. Election of Director: Klaus A. Engel Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Janet P. Giesselman Mgmt Split 8% For 92% Against Split 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Michael O. Johanns Mgmt For For 1H. Election of Director: Rebecca B. Liebert Mgmt For For 1I. Election of Director: Marcos M. Lutz Mgmt For For 1J. Election of Director: Nayaki Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CORTEXYME INC Agenda Number: 935426507 -------------------------------------------------------------------------------------------------------------------------- Security: 22053A107 Meeting Type: Annual Ticker: CRTX Meeting Date: 16-Jun-2021 ISIN: US22053A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen S. Dominy, M.D. Mgmt For For David A. Lamond Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COUNTY BANCORP, INC. Agenda Number: 935375041 -------------------------------------------------------------------------------------------------------------------------- Security: 221907108 Meeting Type: Annual Ticker: ICBK Meeting Date: 18-May-2021 ISIN: US2219071089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Censky Mgmt For For Wayne D. Mueller Mgmt For For Vicki L. Tandeski Mgmt Withheld Against Gary J. Ziegelbauer Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of County Bancorp, Inc.'s named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency with which shareholders will vote on future say-on-pay proposals. 4. To approve the County Bancorp, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For the independent registered public accounting firm for County Bancorp, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 27-Apr-2021 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt Split 2% For 98% Against Split 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt Split 2% For 98% Against Split 1F. Election of Director: R. Kent Griffin, Jr. Mgmt Split 2% For 98% Against Split 1G. Election of Director: Donna W. Hyland Mgmt Split 2% For 98% Against Split 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935363262 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 13-May-2021 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Covanta Holding Corporation's independent registered public accountants for the 2021 fiscal year. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935415136 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Ticker: CVLG Meeting Date: 19-May-2021 ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt Withheld Against W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935373605 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Ticker: CVET Meeting Date: 12-May-2021 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Manoff Mgmt For For Edward M. McNamara Mgmt For For Steven Paladino Mgmt For For Sandra Peterson Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to eliminate supermajority voting requirements. 4. To approve, by a non-binding, advisory vote, the 2020 Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935447955 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 24-Jun-2021 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approve an increase in the shares available for Mgmt For For issuance under the 2020 Equity Incentive Plan. 5. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935346557 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 26-Apr-2021 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin R. Benante Mgmt For For 1B. Election of Director: Donald G. Cook Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: Ronald C. Lindsay Mgmt For For 1E. Election of Director: Ellen McClain Mgmt For For 1F. Election of Director: Charles G. McClure, Jr. Mgmt For For 1G. Election of Director: Max H. Mitchell Mgmt For For 1H. Election of Director: Jennifer M. Pollino Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 1J. Election of Director: James L.L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Restated Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 14-May-2021 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Kevin C. Clark 1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: W. Larry Cash 1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Thomas C. Dircks 1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Gale Fitzgerald 1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Darrell S. Freeman, Sr. 1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Janice E. Nevin, M.D., MPH 1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Mark Perlberg, JD 1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT THE 2022 Mgmt For For ANNUAL MEETING: Joseph A. Trunfio, Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935387907 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Ticker: CFB Meeting Date: 11-May-2021 ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Caple Mgmt For For Ron Geist Mgmt For For George Hansen Mgmt Withheld Against George Jones Mgmt For For Kevin Rauckman Mgmt For For Grey Stogner Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve an amendment to the CrossFirst Bankshares Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 750,000. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 30-Jun-2021 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 22-Apr-2021 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935372677 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: CRY Meeting Date: 19-May-2021 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall Mgmt Withheld Against Harvey Morgan Mgmt For For Jon W. Salveson Mgmt Withheld Against 2. To approve, by non-binding vote, the compensation paid Mgmt For For to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To ratify the approval of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935391906 -------------------------------------------------------------------------------------------------------------------------- Security: 22948Q101 Meeting Type: Annual Ticker: CTO Meeting Date: 26-May-2021 ISIN: US22948Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Franklin Mgmt For For John P. Albright Mgmt For For George R. Brokaw Mgmt For For R. Blakeslee Gable Mgmt For For Christopher W. Haga Mgmt For For Casey R. Wold Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935366903 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 13-May-2021 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935356611 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 11-May-2021 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935394558 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 13-Apr-2021 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Approval, on an advisory, non-binding basis, of the Mgmt For For Company's named executive office compensation. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935368262 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Special Ticker: CUB Meeting Date: 27-Apr-2021 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting from time to Mgmt For For time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 28-Apr-2021 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Anthony R. Chase Mgmt For For 1d. Election of Director: Cynthia J. Comparin Mgmt For For 1e. Election of Director: Samuel G. Dawson Mgmt For For 1f. Election of Director: Crawford H. Edwards Mgmt For For 1g. Election of Director: Patrick B. Frost Mgmt For For 1h. Election of Director: Phillip D. Green Mgmt For For 1i. Election of Director: David J. Haemisegger Mgmt For For 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Charles W. Matthews Mgmt For For 1l. Election of Director: Ida Clement Steen Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935428373 -------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Ticker: CGEM Meeting Date: 25-Jun-2021 ISIN: US2300311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Ebeling Mgmt For For M Jovan-Embiricos, Ph.D Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 11-May-2021 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Carla A. Harris Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shr Split 45% For 55% Against Split services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 06-May-2021 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 06-May-2021 ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Directors to hold office until Mgmt Against Against the 2024 annual general meeting: Timothy Dattels 1.2 Election of Class III Directors to hold office until Mgmt For For the 2024 annual general meeting: Lincoln Pan 1.3 Election of Class III Directors to hold office until Mgmt For For the 2024 annual general meeting: Rajeev Ruparelia 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt Against Against named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt Against Against compensation report. 7. Approval of our Revised Director Compensation Policy. Mgmt For For 8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For Management Share and Cash Incentive Plan. 9. Adoption of Amended Articles of Association to permit Mgmt For For us to hold virtual Annual General Meetings. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935388050 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 26-May-2021 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jay Sidhu Mgmt For For 1.2 Election of Class I Director: Robert Buford Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935379215 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 19-May-2021 ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Jane Olvera Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accountants of CVB Financial Corp. for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935410720 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Ticker: CVI Meeting Date: 02-Jun-2021 ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For Kapiljeet Dargan Mgmt For For Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against James M. Strock Mgmt Withheld Against 2. To approve, by a non-binding, advisory vote, our named Mgmt For For executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For Energy's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CYCLERION THERAPEUTICS, INC. Agenda Number: 935418675 -------------------------------------------------------------------------------------------------------------------------- Security: 23255M105 Meeting Type: Annual Ticker: CYCN Meeting Date: 24-Jun-2021 ISIN: US23255M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Churchwell, M.D. Mgmt For For George Conrades Mgmt For For Marsha Fanucci Mgmt For For Peter M. Hecht, Ph.D. Mgmt For For Ole Isacson, M.D., Ph.D Mgmt For For Stephanie Lovell Mgmt For For Terrance McGuire Mgmt For For Michael Mendelsohn, M.D Mgmt For For Errol De Souza, Ph.D. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935412952 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Ticker: CBAY Meeting Date: 10-Jun-2021 ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dorling Mgmt For For Caroline Loewy Mgmt For For Sujal Shah Mgmt For For Kurt von Emster Mgmt For For Thomas G. Wiggans Mgmt For For Robert J. Wills Mgmt For For 2. Ratification of selection, by the Audit Committee of Mgmt For For the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Ticker: CONE Meeting Date: 18-May-2021 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt For For David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For T. Tod Nielsen Mgmt For For Denise Olsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Recommendation, by advisory (non-binding) vote, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935395168 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 12-May-2021 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert I. Blum Mgmt For For Robert M. Califf, M.D. Mgmt For For Sandford D. Smith Mgmt For For 2. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,219,000 shares. 3. To ratify the Audit Committee of our Board of Mgmt For For Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935320870 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 20-Jan-2021 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of director: Michael R. Buchanan Mgmt For For 1E. Election of director: Michael W. Hewatt Mgmt For For 1F. Election of director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935325680 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 24-Feb-2021 ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Munger Mgmt For For 1B. Election of Director: Gerald L. Salzman Mgmt For For 1C. Election of Director: Peter D. Kaufman Mgmt Against Against 1D. Election of Director: Mary Conlin Mgmt For For 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 21-Apr-2021 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 11-May-2021 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Gary W. Mize Mgmt For For 1H. Election of Director: Michael E. Rescoe Mgmt For For 1I. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATTO HOLDING CORP Agenda Number: 935426660 -------------------------------------------------------------------------------------------------------------------------- Security: 23821D100 Meeting Type: Annual Ticker: MSP Meeting Date: 27-May-2021 ISIN: US23821D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Breach Mgmt For For Maneet S. Saroya Mgmt For For John Stalder Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Third Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. To approve the Datto Holding Corp. Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 17-Jun-2021 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Patricia H. Mueller Mgmt For For 1.7 Election of Director: Atish Shah Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935415148 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 10-Jun-2021 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Paul J. Diaz Mgmt For For 1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 3% For 97% Against Split our named executive officers. 4. Stockholder proposal regarding political contributions Shr Split 97% For 3% Against Split disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 935398241 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Ticker: TACO Meeting Date: 27-May-2021 ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Stein Mgmt For For Valerie L. Insignares Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2021. 3. Advisory approval of the compensation paid to the Mgmt For For Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2021 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Approve and adopt the second amendment to the Del Taco Mgmt For For Restaurants, Inc. 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935365773 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Contested Annual Ticker: DK Meeting Date: 06-May-2021 ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For Laurie Z. Tolson Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving the Mgmt For For executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. To approve the amendment to the 2016 Long-Term Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder. 5. To approve our Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 17-Jun-2021 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Hazleton Mgmt For For 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right to act by Shr Split 89% For 11% Against Split written consent. 5. A shareholder proposal related to a climate lobbying Shr Split 89% For 11% Against Split report. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935346052 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 28-Apr-2021 ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt For For Named Executive Officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935377425 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 19-May-2021 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Olu Beck Mgmt For For 1C. Election of Director: Gregg R. Dedrick Mgmt For For 1D. Election of Director: Jose M. Gutierrez Mgmt For For 1E. Election of Director: Brenda J. Lauderback Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 29, 2021. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. A proposal to approve the Denny's Corporation 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 26-May-2021 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Clyde R. Hosein Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935387705 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 27-May-2021 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter S. Cobb Mgmt For For Jay L. Schottenstein Mgmt Withheld Against Roger L. Rawlins Mgmt For For Joanne Zaiac Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending January 29, 2022. 3. Advisory, non-binding vote on the compensation paid to Mgmt For For our named executive officers in fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 09-Jun-2021 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt Split 92% For 8% Withheld Split John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of the Company's Independent Mgmt For For Auditors for 2021. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935362309 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Ticker: DHX Meeting Date: 29-Apr-2021 ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jim Friedlich Mgmt For For 1.2 Election of Director: Elizabeth Salomon Mgmt For For 1.3 Election of Director: Kathleen Swann Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. Advisory vote with respect to the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935446080 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Ticker: DHT Meeting Date: 23-Jun-2021 ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Andreas Lind Mgmt For For Sophie Rossini Mgmt For For 2. To ratify the selection of Ernst & Young AS as DHT's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935353019 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 26-Apr-2021 ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Heather E. Mgmt For For Brilliant 1B. Election of Director for one year term: Richard S. Mgmt For For Cooley 1C. Election of Director for one year term: James F. Laird Mgmt For For 1D. Election of Director for one year term: Randolph J. Mgmt For For Fortener 1E. Election of Director for one year term: Paula R. Meyer Mgmt For For 1F. Election of Director for one year term: Nicole R. St. Mgmt For For Pierre 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. The approval and adoption of the Diamond Hill Mgmt For For Investment Group, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2021 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Company's Mgmt Split 79% For 21% Against Split amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Amended and Mgmt For For Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Ticker: DRH Meeting Date: 05-May-2021 ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Kathleen A. Merrill Mgmt For For 1E. Election of Director: William J. Shaw Mgmt For For 1F. Election of Director: Bruce D. Wardinski Mgmt For For 1G. Election of Director: Tabassum Zalotrawala Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2021. 1H. Election of Director: Michael A. Hartmeier Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935412887 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 09-Jun-2021 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo 1B. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani 1C. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison 1D. Election of Director for a term that expires either in Mgmt For For 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone 2. An amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. 3. An amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 5. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2021 proxy statement. 6. An amendment and restatement of the Company's 2012 Mgmt For For Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance-based compensation. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935346343 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 30-Apr-2021 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: Ellen M. Costello Mgmt For For 1E. Election of Director: Phillip R. Cox Mgmt For For 1F. Election of Director: Dr. Alexander Dibelius Mgmt For For 1G. Election of Director: Matthew Goldfarb Mgmt For For 1H. Election of Director: Gary G. Greenfield Mgmt For For 1I. Election of Director: Gerrard B. Schmid Mgmt For For 1J. Election of Director: Kent M. Stahl Mgmt For For 1K. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935318243 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 29-Jan-2021 ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher D. Heim Mgmt For For 1B. Election of Director: Sally J. Smith Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as independent registered public accounting firm of the company for the 2021 fiscal year. 4. Company proposal to approve the Digi International Mgmt For For Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935365278 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 05-May-2021 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Davis Mgmt Withheld Against Sandeep Dadlani Mgmt For For Riley McCormack Mgmt For For James T. Richardson Mgmt For For Alicia Syrett Mgmt For For Andrew J. Walter Mgmt For For Sheela Zemlin Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2021. 3. To approve, by non-binding vote, the compensation paid Mgmt Against Against to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935367145 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Ticker: DDS Meeting Date: 15-May-2021 ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Rob C. Holmes Mgmt For For 1B. Election of Class A Director: Frank R. Mori Mgmt For For 1C. Election of Class A Director: Reynie Rutledge Mgmt For For 1D. Election of Class A Director: J.C. Watts, Jr. Mgmt For For 1E. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2021. -------------------------------------------------------------------------------------------------------------------------- DIME CMNTY BANCSHARES INC Agenda Number: 935391374 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Ticker: DCOM Meeting Date: 27-May-2021 ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Matthew Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Approval of the Dime Community Bancshares, Inc. 2021 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 11-May-2021 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt For For 1b. Election of Director: Daniel J. Brestle Mgmt For For 1c. Election of Director: Susan M. Collyns Mgmt For For 1d. Election of Director: Richard J. Dahl Mgmt For For 1e. Election of Director: Michael C. Hyter Mgmt For For 1f. Election of Director: Larry A. Kay Mgmt For For 1g. Election of Director: Caroline W. Nahas Mgmt For For 1h. Election of Director: Douglas M. Pasquale Mgmt For For 1i. Election of Director: John W. Peyton Mgmt For For 1j. Election of Director: Lilian C. Tomovich Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935380585 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 24-May-2021 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angie Chen Button Mgmt For For C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 05-May-2021 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Split 97% For 3% Against Split 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 10-Jun-2021 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt For For Robert L. Johnson Mgmt For For J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935354605 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 30-Apr-2021 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt Withheld Against Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Director Mgmt Against Against Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935388288 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Ticker: DHC Meeting Date: 03-Jun-2021 ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: Lisa Harris Jones Mgmt For For 1B. Election of Managing Trustee: Jennifer F. Francis Mgmt For For (Mintzer) 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935376651 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 12-May-2021 ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Richard P. Graff Mgmt For For Michael A. Kelly Mgmt Withheld Against Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on Executive Compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935317506 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 02-Feb-2021 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 24, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 26-May-2021 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation 2021 Stock Mgmt For For Incentive Plan. 5. To approve an amendment to the amended and restated Mgmt For For charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal regarding Shr For Against shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935369858 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 05-May-2021 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of seven Directors: Giannella Alvarez Mgmt For For 1B Election of seven Directors: Robert E. Apple Mgmt Against Against 1C Election of seven Directors: David J. Illingworth Mgmt For For 1D Election of seven Directors: Brian M. Levitt Mgmt For For 1E Election of seven Directors: David G. Maffucci Mgmt For For 1F Election of seven Directors: Denis Turcotte Mgmt Against Against 1G Election of seven Directors: John D. Williams Mgmt For For 2 An advisory vote to approve named executive officer Mgmt For For compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935343436 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Ticker: DGICA Meeting Date: 15-Apr-2021 ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Bixenman Mgmt For For Kevin M. Kraft, Sr. Mgmt Withheld Against Jon M. Mahan Mgmt Withheld Against Richard D. Wampler, II Mgmt Withheld Against 2. Approve our 2021 employee stock purchase plan. Mgmt For For 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935355859 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 13-May-2021 ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Vote to Approve Amendment to Amended and Restated 2016 Mgmt For For Performance Incentive Plan. 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935369721 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Ticker: PLOW Meeting Date: 28-Apr-2021 ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Krueger Mgmt For For Lisa R. Bacus Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 27-May-2021 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt Split 65% For 35% Withheld Split Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Johnese M. Spisso Mgmt Split 65% For 35% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, our Mgmt Split 36% For 64% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935360672 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 07-May-2021 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 5. To consider a shareholder proposal regarding the right Shr Split 97% For 3% Against Split to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935367652 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 12-May-2021 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Newman Mgmt Against Against 1.2 Election of Director: Amy B. Schwetz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Amendment of 2017 Omnibus Incentive Plan of Dril-Quip, Mgmt For For Inc. to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 09-Jun-2021 ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal Aronson Mgmt For For Jonathan Fitzpatrick Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 20-May-2021 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt Split 93% For 7% Withheld Split Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors. 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation. 4. Vote on a management proposal to amend and restate the Mgmt For For Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make additional Shr Split 93% For 7% Against Split disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr Against For greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935330124 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 12-Mar-2021 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Moran Mgmt For For Stuart Nicoll Mgmt For For Jason Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935344250 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 21-Apr-2021 ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shirley G. Drazba Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 28-Apr-2021 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935390815 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Ticker: DLTH Meeting Date: 27-May-2021 ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen L. Schlecht Mgmt For For Francesca M. Edwardson Mgmt For For David C. Finch Mgmt For For Thomas G. Folliard Mgmt For For Brenda I. Morris Mgmt For For Brett L. Paschke Mgmt For For Scott K. Williams Mgmt For For 2. The ratification of the selection of Grant Thornton Mgmt Abstain Against LLP as the independent registered public accountants for Duluth Holdings Inc. for the year ending January 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 17-Jun-2021 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Douglas K. Ammerman Mgmt For For Keith J. Jackson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year", biennial or "2 Years", triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 28-Apr-2021 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr For Against 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935414134 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Ticker: DXPE Meeting Date: 18-Jun-2021 ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt For For Joseph R. Mannes Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYADIC INTERNATIONAL, INC. Agenda Number: 935411900 -------------------------------------------------------------------------------------------------------------------------- Security: 26745T101 Meeting Type: Annual Ticker: DYAI Meeting Date: 11-Jun-2021 ISIN: US26745T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack L. Kaye Mgmt For For Barry Buckland, Ph.D. Mgmt Withheld Against Patrick Lucy Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann Mgmt For For P.C., as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on compensation of the Company's Named Mgmt For For Executive Officers. 4. To approve the adoption of the Company's 2021 Equity Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935392732 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 25-May-2021 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven E. Nielsen Mgmt For For 1B. Election of Director: Jennifer M. Fritzsche Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935400236 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 28-May-2021 ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis R. Cano, Ph.D. Mgmt For For Peter Paradiso, Ph.D. Mgmt For For Peggy V. Phillips Mgmt For For 2. To amend and restate the Dynavax Technologies Mgmt For For Corporation 2014 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 1,000,000. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement accompanying this Notice. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNE THERAPEUTICS, INC. Agenda Number: 935387957 -------------------------------------------------------------------------------------------------------------------------- Security: 26818M108 Meeting Type: Annual Ticker: DYN Meeting Date: 26-May-2021 ISIN: US26818M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Klein, Ph.D. Mgmt For For C. Stehman-Breen, M.D. Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935374710 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 11-May-2021 ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935391336 -------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Ticker: DZSI Meeting Date: 27-May-2021 ISIN: US2682111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matt W. Bross Mgmt For For David Schopp Mgmt For For Choon Yul Yoo Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Agenda Number: 935356229 -------------------------------------------------------------------------------------------------------------------------- Security: 26942G100 Meeting Type: Annual Ticker: EBMT Meeting Date: 22-Apr-2021 ISIN: US26942G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shavon R. Cape Mgmt For For Thomas J. McCarvel Mgmt For For Kenneth M. Walsh Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Advisory vote on named executive officer compensation Mgmt For For as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935385371 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 20-May-2021 ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2021. 3. To approve the adoption of the Company's 2021 Equity Mgmt For For Incentive Plan. 4. To approve the adoption of the Company's 2021 Employee Mgmt For For Stock Purchase Plan. 5. To approve a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935421761 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Ticker: EGLE Meeting Date: 18-Jun-2021 ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt Withheld Against Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt Withheld Against Gary Vogel Mgmt For For Gary Weston Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935384230 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 27-May-2021 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election as Director: Molly Campbell Mgmt For For 1.2 Election as Director: Iris S. Chan Mgmt For For 1.3 Election as Director: Archana Deskus Mgmt For For 1.4 Election as Director: Rudolph I. Estrada Mgmt For For 1.5 Election as Director: Paul H. Irving Mgmt For For 1.6 Election as Director: Jack C. Liu Mgmt For For 1.7 Election as Director: Dominic Ng Mgmt For For 1.8 Election as Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2020. 3. To approve the East West Bancorp, Inc. 2021 Stock Mgmt For For Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935375623 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 17-May-2021 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Richard C. Bane Mgmt For For 1.2 Election of Nominee: Joseph T. Chung Mgmt For For 1.3 Election of Nominee: Paul M. Connolly Mgmt For For 1.4 Election of Nominee: Bari A. Harlam Mgmt For For 2. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 3. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For executive compensation advisory votes. 4. Ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935385674 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 27-May-2021 ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term: D. Mgmt For For Pike Aloian 1B. Election of Director to serve for a one-year term: H. Mgmt For For Eric Bolton, Jr. 1C. Election of Director to serve for a one year term: Mgmt For For Donald F. Colleran 1D. Election of Director to serve for a one year term: Mgmt For For Hayden C. Eaves III 1E. Election of Director to serve for a one year term: Mgmt For For David H. Hoster II 1F. Election of Director to serve for a one year term: Mgmt For For Marshall A. Loeb 1G. Election of Director to serve for a one year term: Mgmt For For Mary E. McCormick 1H. Election of Director to serve for a one year term: Mgmt For For Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To approve the amendment and restatement of the Mgmt For For Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935370572 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 06-May-2021 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: VANESSA L. ALLEN SUTHERLAND Mgmt For For 1c. Election of Director: BRETT D. BEGEMANN Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt For For 1h. Election of Director: KIM ANN MINK Mgmt For For 1i. Election of Director: JAMES J. O'BRIEN Mgmt For For 1j. Election of Director: DAVID W. RAISBECK Mgmt For For 1k. Election of Director: CHARLES K. STEVENS III Mgmt For For 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock Compensation Plan Mgmt For For 4. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Requesting that Shr Split 95% For 5% Against Split the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935384141 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Ticker: KODK Meeting Date: 19-May-2021 ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt For For 1.3 Election of Director: Philippe D. Katz Mgmt Against Against 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt Against Against 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. Approval of the First Amendment to the Amended and Mgmt For For Restated 2013 Omnibus Incentive Plan. 4. Ratification of the Audit and Finance Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 28-Apr-2021 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Lori J. Ryerkerk Mgmt For For 1I. Election of Director: Gerald B. Smith Mgmt For For 1J. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2021 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 15-Jun-2021 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt Split 53% For 47% Against Split compensation. 4. Executive Compensation, if properly presented. Shr Against For 5. Right to Act by Written Consent, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935411912 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Ticker: ECHO Meeting Date: 11-Jun-2021 ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas R. Waggoner Mgmt For For 1B. Election of Director: Samuel K. Skinner Mgmt For For 1C. Election of Director: Matthew Ferguson Mgmt For For 1D. Election of Director: David Habiger Mgmt For For 1E. Election of Director: William M. Farrow III Mgmt For For 1F. Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. 4. Approve the amendment and restatement of the 2008 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935349426 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 29-Apr-2021 ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt Withheld Against William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the EchoStar Corporation Mgmt Against Against 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 04-Feb-2021 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: John C. Hunter, III Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Rod R. Little Mgmt For For 1H. Election of Director: Joseph D. O'Leary Mgmt For For 1I. Election of Director: Rakesh Sachdev Mgmt For For 1J. Election of Director: Swan Sit Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 22-Apr-2021 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of the Edison International Employee Stock Mgmt For For Purchase Plan. 5. Shareholder Proposal Regarding Proxy Access. Shr Split 95% For 5% Against Split -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 935416823 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Ticker: LOCO Meeting Date: 08-Jun-2021 ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard Acoca Mgmt For For Carol "Lili" Lynton Mgmt For For Michael G. Maselli Mgmt Withheld Against 2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Approval of our Equity Incentive Plan, as Amended. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 19-May-2021 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Doyle Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Denise Scots-Knight Mgmt For For 1D. Election of Director: Jeffrey N. Simmons Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's principal independent auditor for 2021. 3. Non-binding vote on the compensation of named Mgmt For For executive officers. 4. To approve the Amended and Restated 2018 Elanco Stock Mgmt For For Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 713833083 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2020 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935412851 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 08-Jun-2021 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Elyse Napoli Filon Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935366650 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Ticker: EFC Meeting Date: 13-May-2021 ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON RESIDENTIAL MORTGAGE REIT Agenda Number: 935364909 -------------------------------------------------------------------------------------------------------------------------- Security: 288578107 Meeting Type: Annual Ticker: EARN Meeting Date: 13-May-2021 ISIN: US2885781078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Allardice III Mgmt For For C.C. Melvin Ike Mgmt For For Mary McBride Mgmt For For David J. Miller Mgmt For For Laurence Penn Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For Michael W. Vranos Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 10-Jun-2021 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2021. 4. Stockholder proposal regarding written consent. Shr Split 69% For 31% Against Split -------------------------------------------------------------------------------------------------------------------------- EMERALD HOLDING, INC. Agenda Number: 935370875 -------------------------------------------------------------------------------------------------------------------------- Security: 29103W104 Meeting Type: Annual Ticker: EEX Meeting Date: 12-May-2021 ISIN: US29103W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Munk Mgmt Withheld Against Herve Sedky Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the amendment and restatement of the 2017 Mgmt For For Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 13-May-2021 ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935395738 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Ticker: EIG Meeting Date: 27-May-2021 ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Antonello Mgmt For For 1B. Election of Director: Richard W. Blakey Mgmt For For 1C. Election of Director: Joao "John" M. de Figueiredo Mgmt For For 1D. Election of Director: James R. Kroner Mgmt For For 1E. Election of Director: Michael J. McColgan Mgmt For For 1F. Election of Director: Michael J. McSally Mgmt For For 1G. Election of Director: Prasanna G. Dhore Mgmt For For 1H. Election of Director: Valerie R. Glenn Mgmt For For 1I. Election of Director: Barbara A. Higgins Mgmt For For 1J. Election of Director: Jeanne L. Mockard Mgmt For For 2. To approve the Company's executive compensation. Mgmt For For 3. Ratification of the appointment of the Company's Mgmt For For independent accounting firm, Ernst & Young LLP, for 2021. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 02-Mar-2021 ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristine Peterson Mgmt For For Terry Vance Mgmt For For 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 11-Jun-2021 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935364757 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 04-May-2021 ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt Withheld Against Scott D. Weaver Mgmt Withheld Against John H. Wilson Mgmt Withheld Against 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935416506 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 10-Jun-2021 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Mark G. Barberio 1B. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Jennifer M. Chao 1C. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Blaise Coleman 1D. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Shane M. Cooke 1E. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. 1F. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: Michael Hyatt 1G. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: William P. Montague 1H. Election of Director to serve until the next Annual Mgmt For For General Meeting of the Shareholders: M. Christine Smith, Ph.D. 2. To approve, by advisory vote, named executive officer Mgmt For For compensation. 3. To renew the Board's existing authority to issue Mgmt For For shares under Irish law. 4. To renew the Board's existing authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 5. To approve the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 01-Feb-2021 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935393900 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 26-May-2021 ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Birks Bovaird Mgmt For For 1b. Election of Director: Mark S. Chalmers Mgmt For For 1c. Election of Director: Benjamin Eshleman III Mgmt Abstain Against 1d. Election of Director: Barbara A. Filas Mgmt For For 1e. Election of Director: Bruce D. Hansen Mgmt For For 1f. Election of Director: Dennis L. Higgs Mgmt For For 1g. Election of Director: Robert W. Kirkwood Mgmt Abstain Against 1h. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For independent registered public accounting firm, as the auditors of the Company for 2021, and to authorize the directors to fix the remuneration of the auditors, as set out on page 12 of the Management Information Circular and Proxy Statement. 3. If deemed advisable, ratification and approval of Mgmt For For amendment and extension of the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term, as set out on page 13 of the Management Information Circular and Proxy Statement. 4. If deemed advisable, ratification and approval of the Mgmt For For Company's Shareholder Rights Plan for a three-year term, as set out on page 27 of the Management Information Circular and Proxy Statement. 5. If deemed advisable, ratification and approval of Mgmt Against Against amendment to the Company's by-laws, as set out on page 32 of the Management Information Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935312811 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 19-Jan-2021 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt Split 6% For 94% Withheld Split Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the proposed amendment and restatement of Mgmt For For the 2017 Omnibus Incentive Plan ("Omnibus Plan") to increase the number of shares of Class A common stock issuable for awards under the Omnibus Plan and effect certain other changes. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935399510 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Ticker: NETI Meeting Date: 26-May-2021 ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For Einar Michael Steimler Mgmt Withheld Against Berit Henriksen Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENOCHIAN BIOSCIENCES, INC. Agenda Number: 935334160 -------------------------------------------------------------------------------------------------------------------------- Security: 29350E104 Meeting Type: Annual Ticker: ENOB Meeting Date: 05-Mar-2021 ISIN: US29350E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rene Sindlev Mgmt For For Dr. Mark Dybul Mgmt For For Dr. Carol Brosgart Mgmt For For Mr. Gregg Alton Mgmt Withheld Against Ms. Evelyn D'An Mgmt Withheld Against Mr. James Sapirstein Mgmt Withheld Against Mr. Carl Sandler Mgmt For For Mr. Henrik Gronfeldt Mgmt For For 2. Non-Binding. Advisory Approval of Executive Mgmt For For Compensation. The approval, on a non-binding advisory basis of the compensation paid to our named executive officers. 3. Non-Binding. Advisory Vote on Frequency of Future Mgmt 1 Year Against Advisory Votes on the Compensation Paid to our Named Executive Officers. The approval, on a non-binding advisory basis of the frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm. To ratify the appointment of Sadler, Gibb & Associates LLC ("Sadler") as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935365317 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 04-May-2021 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt Withheld Against 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935415186 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 09-Jun-2021 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Bye-Laws to declassify Mgmt For For the Board of Directors over a three-year period. 2A. Election of Class III Director: Susan L. Cross (to Mgmt For For hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2B. Election of Class III Director: Hans-Peter Gerhardt Mgmt For For (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2C. Election of Class III Director: Dominic Silvester (to Mgmt For For hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2D. Election of Class III Director: Poul Winslow (to hold Mgmt For For office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 3. Advisory vote to approve executive compensation. Mgmt For For 4. To ratify the appointment of KPMG Audit Limited as our Mgmt For For independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2021 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935367626 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Ticker: ETM Meeting Date: 14-May-2021 ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy# Mgmt For For Louise C. Kramer* Mgmt For For Susan K. Neely* Mgmt For For 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935360052 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 07-May-2021 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 935382868 -------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Ticker: EBTC Meeting Date: 04-May-2021 ISIN: US2936681095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gino J. Baroni Mgmt For For John P. Clancy, Jr. Mgmt For For James F. Conway, III Mgmt For For John T. Grady, Jr. Mgmt For For Mary Jane King Mgmt For For Shelagh E. Mahoney Mgmt For For 2. Amend the Company's 2016 Stock Incentive Plan to Mgmt For For increase the number of shares of our common stock available for awards made thereunder. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers (the "Say on Pay Proposal"). 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For Say on Pay Proposals. 5. Ratification of the Audit Committee's appointment of Mgmt For For RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935349820 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Ticker: EFSC Meeting Date: 28-Apr-2021 ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Richard M. Sanborn Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal B, amendment to increase the number of shares Mgmt For For available for award under the Amended and Restated 2018 Stock Incentive Plan. 4. Proposal C, an advisory (non-binding) vote to approve Mgmt For For executive compensation. 5. Proposal D, an advisory (non-binding) vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935430304 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 27-May-2021 ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt Withheld Against Patricia Diaz Dennis Mgmt Withheld Against Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For 2. To amend the Entravision Communications Corporation Mgmt For For 2004 Equity Incentive Plan, as previously amended (the "2004 Plan") to (i) extend the end of the term of the 2004 Plan to ten years after the date of the 2021 Annual Meeting, until May 27, 2031, and (ii) increase the number of shares of Entravision Communications Corporation's Class A common stock authorized for issuance under the 2004 Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 25-May-2021 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt For For Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Envista's Mgmt For For Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 935311578 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Contested Annual Ticker: ENZ Meeting Date: 04-Jan-2021 ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a three-year term: Mgmt Against Against Elazar Rabbani 1B. Election of Class III Director for a three-year term: Mgmt For For Ian Walters 1C. Election of Class II Director for a two-year term: Mgmt For For Mary Tagliaferri 2. Company proposal to approve, on an advisory basis, Mgmt Against Against Named Executive Officer compensation. 3. Company proposal to ratify the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for fiscal 2021. 4. Company proposal to approve the amendment and Mgmt For For restatement of the Company's Amended and Restated 2011 Incentive Plan including an increase in the number of shares of common stock authorized for grant under such plan. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935415693 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Ticker: EPZM Meeting Date: 11-Jun-2021 ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant Bogle Mgmt For For Kevin T. Conroy Mgmt Withheld Against Carl Goldfischer, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 225,000,000. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935395144 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 28-May-2021 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Jack A. Newman, Jr. Mgmt For For Virginia E. Shanks Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's 2016 Equity Mgmt For For Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935339033 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 21-Apr-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in 2022: Mgmt For For Lydia I. Beebe 1B. Election of Director for a Term Expiring in 2022: Mgmt For For Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in 2022: Lee Mgmt For For M. Canaan 1D. Election of Director for a Term Expiring in 2022: Mgmt For For Janet L. Carrig 1E. Election of Director for a Term Expiring in 2022: Mgmt Against Against Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in 2022: John Mgmt For For F. McCartney 1G. Election of Director for a Term Expiring in 2022: Mgmt For For James T. McManus II 1H. Election of Director for a Term Expiring in 2022: Mgmt For For Anita M. Powers 1I. Election of Director for a Term Expiring in 2022: Mgmt Against Against Daniel J. Rice IV 1J. Election of Director for a Term Expiring in 2022: Toby Mgmt For For Z. Rice 1K. Election of Director for a Term Expiring in 2022: Mgmt For For Stephen A. Thorington 1L. Election of Director for a Term Expiring in 2022: Mgmt For For Hallie A. Vanderhider 2. Approve a non-binding resolution regarding the Mgmt For For compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP as EQT Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935362171 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 06-May-2021 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt Against Against 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935385129 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 20-May-2021 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Ramon de Oliveira 1F. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Mark Pearson 1G. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Bertram L. Scott 1H. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: George Stansfield 1I. Election of Director for a one-year term ending at the Mgmt For For 2022 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 27-Apr-2021 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the next annual Mgmt Against Against meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the next annual Mgmt For For meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Articles of Mgmt For For Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935344541 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Ticker: EQBK Meeting Date: 27-Apr-2021 ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin E. Cook Mgmt For For 1.2 Election of Director: Brad S. Elliott Mgmt For For 1.3 Election of Director: Junetta M. Everett Mgmt For For 1.4 Election of Director: Gregory H. Kossover Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935409133 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 23-Jun-2021 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 27-Apr-2021 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 17-Jun-2021 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Split 6% For 94% Withheld Split 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935345327 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2021 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935354198 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Ticker: ESCA Meeting Date: 30-Apr-2021 ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For 2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For registered public accounting firm for Escalade, Incorporated for 2021. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935317215 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 05-Feb-2021 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor L. Richey Mgmt For For James M. Stolze Mgmt For For 2. To approve amendments to the Company's 2018 Omnibus Mgmt For For Incentive Plan. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Say on Pay - An advisory vote to approve the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935398063 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 27-May-2021 ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Hill Mgmt For For Anthony Coelho Mgmt Withheld Against Richard T. Powers Mgmt For For Andrew C. Sagliocca Mgmt For For 2. APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2021 Mgmt For For EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 935329690 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Ticker: ESSA Meeting Date: 04-Mar-2021 ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Selig, Jr. Mgmt For For Philip H. Hosbach, IV Mgmt For For 2. The ratification of the appointment of S.R. Snodgrass, Mgmt For For P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2021. 3. The consideration of an advisory, non-binding Mgmt For For resolution with respect to the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935388822 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 05-May-2021 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick Mgmt For For Aditya Dutt Mgmt For For Roy J. Kasmar Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt Split 16% For 84% Against Split COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935381878 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 17-May-2021 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 05-May-2021 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Bylaws to Mgmt For For permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 11-May-2021 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935381866 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2021 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Althasen Mgmt Withheld Against Thomas A. McDonnell Mgmt Withheld Against Michael N. Frumkin Mgmt For For 2. Approval of amendments to the amended 2006 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 935357740 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Ticker: EVBN Meeting Date: 04-May-2021 ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin D. Maroney Mgmt For For Robert G. Miller, Jr. Mgmt For For Kimberley A. Minkel Mgmt For For Christina P. Orsi Mgmt For For Michael J. Rogers Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Crowe LLP as Evans Mgmt For For Bancorp, Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935424301 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 17-Jun-2021 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935393190 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 12-May-2021 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2022: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2022: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2022: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2022: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2022: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2022: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2022: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2022: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2022: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935361674 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 04-May-2021 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Mollie Hale Carter Mgmt For For 1c. Election of Director: Thomas D. Hyde Mgmt For For 1d. Election of Director: B. Anthony Isaac Mgmt For For 1e. Election of Director: Paul M. Keglevic Mgmt For For 1f. Election of Director: Mary L. Landrieu Mgmt For For 1g. Election of Director: Sandra A.J. Lawrence Mgmt For For 1h. Election of Director: Ann D. Murtlow Mgmt For For 1i. Election of Director: Sandra J. Price Mgmt For For 1j. Election of Director: Mark A. Ruelle Mgmt For For 1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For 1l. Election of Director: John Arthur Stall Mgmt For For 1m. Election of Director: C. John Wilder Mgmt Split 98% For 2% Against Split 2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935418930 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 19-May-2021 ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen F. Raney Mgmt For For Atul Bali Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Approval of the Everi Holdings Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 05-May-2021 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: William C. Van Faasen Mgmt For For 1K. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935388149 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 27-May-2021 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of Director: Kelly Barrett Mgmt For For 1D. Election of Director: Olga Botero Mgmt For For 1E. Election of Director: Jorge A. Junquera Mgmt For For 1F. Election of Director: Ivan Pagan Mgmt For For 1G. Election of Director: Aldo J. Polak Mgmt For For 1H. Election of Director: Alan H. Schumacher Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. 4. Advisory Vote on the Frequency of the Executive Mgmt 1 Year For Compensation Advisory Vote. -------------------------------------------------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Agenda Number: 935360139 -------------------------------------------------------------------------------------------------------------------------- Security: 30048L104 Meeting Type: Annual Ticker: EVFM Meeting Date: 12-May-2021 ISIN: US30048L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim P. Kamdar Mgmt For For Colin Rutherford Mgmt For For Lisa Rarick Mgmt For For 2. Approval of, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935420834 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 10-Jun-2021 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to declassify the Board. 2. Proposal to approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3A. Election of Class III Director: Craig Barbarosh Mgmt For For 3B. Election of Class III Director: Kim Keck Mgmt For For 3C. Election of Class III Director: Cheryl Scott Mgmt For For 3D. Election of Class III Director: Frank Williams Mgmt For For 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Proposal to approve the compensation of our named Mgmt For For executive officers for 2020 on an advisory basis. 6. Proposal to approve the Amended and Restated 2015 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935409878 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Ticker: EOLS Meeting Date: 08-Jun-2021 ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Moatazedi Mgmt For For Vikram Malik Mgmt For For Karah Parschauer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Evolus' independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 30-Jun-2021 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935398405 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 26-May-2021 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935347597 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 27-Apr-2021 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Yves de Balmann Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2021. 4. A shareholder proposal requesting a report on the Shr Against For impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXICURE, INC. Agenda Number: 935411974 -------------------------------------------------------------------------------------------------------------------------- Security: 30205M101 Meeting Type: Annual Ticker: XCUR Meeting Date: 01-Jun-2021 ISIN: US30205M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Giljohann Ph.D Mgmt For For Elizabeth Garofalo M.D Mgmt For For Andrew Sassine Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Split 6% For 94% Abstain Split 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr Split 6% For 94% Against Split expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 04-May-2021 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt Split 3% For 97% Against Split 1.6 Election of Director: Diane H. Gulyas Mgmt Split 3% For 97% Against Split 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt Split 3% For 97% Against Split 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 935416607 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Ticker: EXPR Meeting Date: 09-Jun-2021 ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael F. Devine Mgmt For For 1B. Election of Class II Director: Mylle Mangum Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (say-on-pay). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935422345 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Special Ticker: STAY Meeting Date: 11-Jun-2021 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the merger agreement and approve the mergers Mgmt No vote and the other transactions contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, the Mgmt No vote compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. 3. To approve, any adjournment of the meeting for the Mgmt No vote purpose of soliciting additional proxies. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935422357 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Special Ticker: Meeting Date: 11-Jun-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the merger agreement and approve the Mgmt For For mergers and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Hospitality's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935435772 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Contested Special Ticker: STAY Meeting Date: 11-Jun-2021 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the merger agreement and approve the mergers Mgmt For For and the other transactions contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers. 3. To approve, any adjournment of the meeting for the Mgmt Against Against purpose of soliciting additional proxies. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 935351382 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Ticker: EXTN Meeting Date: 28-Apr-2021 ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William M. Goodyear Mgmt For For 1.2 Election of Director: James C. Gouin Mgmt For For 1.3 Election of Director: John P. Ryan Mgmt For For 1.4 Election of Director: Christopher T. Seaver Mgmt Against Against 1.5 Election of Director: Hatem Soliman Mgmt For For 1.6 Election of Director: Mark R. Sotir Mgmt For For 1.7 Election of Director: Andrew J. Way Mgmt For For 1.8 Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory vote to approve the compensation provided to Mgmt For For Exterran Corporation's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 11-May-2021 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named executive officer Mgmt For For compensation. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 11-Mar-2021 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Michael L. Dreyer Mgmt Split 92% For 8% Against Split 1E. Election of Director: Alan J. Higginson Mgmt For For 1F. Election of Director: Peter S. Klein Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Nikhil Mehta Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935426812 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Annual Ticker: FLMN Meeting Date: 27-May-2021 ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan J. Hirshberg Mgmt Against Against 1B. Election of Director: Steven R. Jones Mgmt Against Against 1C. Election of Director: Erik C. Belz Mgmt For For 2. To approve the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935353831 -------------------------------------------------------------------------------------------------------------------------- Security: 30779N105 Meeting Type: Annual Ticker: FMAO Meeting Date: 15-Apr-2021 ISIN: US30779N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew J. Briggs Mgmt For For 1B. Election of Director: Eugene N. Burkholder Mgmt For For 1C. Election of Director: Lars B. Eller Mgmt For For 1D. Election of Director: Jo Ellen Hornish Mgmt For For 1E. Election of Director: Jack C. Johnson Mgmt For For 1F. Election of Director: Lori A. Johnston Mgmt For For 1G. Election of Director: Marcia S. Latta Mgmt For For 1H. Election of Director: Steven J. Planson Mgmt For For 1I. Election of Director: Anthony J. Rupp Mgmt For For 1J. Election of Director: Kevin J. Sauder Mgmt For For 1K. Election of Director: Paul S. Siebenmorgen Mgmt For For 1L. Election of Director: K. Brad Stamm Mgmt For For 2. Nonbinding Auditor Ratification - An advisory vote on Mgmt For For the ratification of the Company's appointment of the independent registered public accounting firm, BKD, LLP for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935353172 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Ticker: FMNB Meeting Date: 15-Apr-2021 ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne Fredrick Crawford Mgmt For For David Z. Paull Mgmt Withheld Against James R. Smail Mgmt For For 2. To consider and vote upon a non-binding advisory Mgmt For For resolution to approve the compensation of the Company's named executive officers. 3. To consider and vote upon a proposal to ratify the Mgmt For For appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935356596 -------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Ticker: FPI Meeting Date: 07-May-2021 ISIN: US31154R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Chris A. Downey Mgmt For For Mr. Joseph W. Glauber Mgmt For For Mr. John A. Good Mgmt For For Mr. Thomas P. Heneghan Mgmt For For Ms. Toby L. O'Rourke Mgmt For For Mr. Paul A. Pittman Mgmt For For 2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the Third Amendment and Restatement of the Mgmt For For Farmland Partners Inc. 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935395473 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 28-May-2021 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeroen van Rotterdam Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 24-Apr-2021 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935384127 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 20-May-2021 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jimmy Allen Mgmt For For William F. Andrews Mgmt For For James W. Ayers Mgmt For For J. Jonathan Ayers Mgmt For For William F Carpenter III Mgmt For For Agenia W. Clark Mgmt For For James W. Cross IV Mgmt For For James L. Exum Mgmt For For Christopher T. Holmes Mgmt For For Orrin H. Ingram Mgmt For For Raja J. Jubran Mgmt For For Stuart McWhorter Mgmt For For Emily J. Reynolds Mgmt For For Melody J. Sullivan Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2021 3. To amend and restate the company's charter to Mgmt For For eliminate supermajority voting standards as described in the proxy statement -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 935356724 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Contested Special Ticker: FFG Meeting Date: 21-May-2021 ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of January 11, 2021 (as amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Farm Bureau Property & Casualty Insurance Company, an Iowa domiciled stock property and casualty insurance company ("Parent"), 5400 Merger Sub, Inc., an Iowa corporation and wholly owned subsidiary of Parent, and the Company. 2. To consider and vote on a proposal to approve, on an Mgmt For For advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. To consider and vote on a proposal to approve the Mgmt For For adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 05-May-2021 ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: David W. Faeder Mgmt For For 1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For 1.5 Election of Trustee: Mark S. Ordan Mgmt For For 1.6 Election of Trustee: Gail P. Steinel Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935346026 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 27-Apr-2021 ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve the Second Amendment to the Federal Signal Mgmt For For Corporation 2015 Executive Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935428400 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 27-May-2021 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in 2024: Bruce Mgmt For For F. Simberg 2. Approve an amendment to the Company's Second Restated Mgmt For For Articles of Incorporation to increase the authorized common stock from 25,000,000 to 50,000,000 shares. 3. Non-binding advisory vote on the Company's executive Mgmt For For compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935367664 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Ticker: FOE Meeting Date: 29-Apr-2021 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt Split 99% For 1% Withheld Split Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt Split 99% For 1% Withheld Split Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory vote on the compensation for named executive Mgmt For For officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Independent Registered Accounting Firm. 4. Shareholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935383808 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 26-May-2021 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: James A. Schoeneck 1B. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Jeffrey W. Henderson 1C. Election of Class I Director to hold office until the Mgmt For For 2024 Annual Meeting: Maykin Ho, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935351952 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Annual Ticker: FDBC Meeting Date: 04-May-2021 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Cognetti Mgmt For For Richard J. Lettieri Mgmt For For Michael J. McDonald Mgmt For For HelenBeth G. Vilcek Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 16-Jun-2021 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Sandra D. Morgan Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935355809 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Ticker: FRGI Meeting Date: 28-Apr-2021 ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacey Rauch Mgmt For For 1B. Election of Director: Nicholas Daraviras Mgmt For For 1C. Election of Director: Stephen Elker Mgmt For For 1D. Election of Director: Nicholas Shepherd Mgmt For For 1E. Election of Director: Richard Stockinger Mgmt For For 1F. Election of Director: Paul Twohig Mgmt For For 1G. Election of Director: Sherrill Kaplan Mgmt For For 1H. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve the Fiesta Restaurant Group, Inc. 2021 Mgmt For For Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2021 fiscal year. 5. To consider and act upon such other matters as may Mgmt Against Against properly come before the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 13-Apr-2021 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Directors to serve Mgmt For For until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2021. 3. An advisory vote on approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. 5. Approval of the Fifth Third Bancorp 2021 Incentive Mgmt For For Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Bancorp Mgmt For For Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935420668 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Ticker: FISI Meeting Date: 16-Jun-2021 ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn H. Burlew Mgmt For For Robert N. Latella Mgmt For For Mauricio F. Riveros Mgmt For For Mark A. Zupan, PhD Mgmt For For 2. Advisory Vote to Approve Compensation of Our Named Mgmt For For Executive Officers. 3. Approval of Amended and Restated 2015 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 11-Jun-2021 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Andrews Mgmt For For 1B. Election of Class II Director: Adrian McDermott Mgmt For For 1C. Election of Class II Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 11-May-2021 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt Split 3% For 97% Withheld Split Martha B. Wyrsch Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935348260 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Ticker: FBNC Meeting Date: 06-May-2021 ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel T. Blue, Jr. Mgmt For For Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Richard H. Moore Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent auditors of the Company for 2021. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the First Bancorp 2014 Mgmt For For Equity Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935372691 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 21-May-2021 ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil` Mgmt For For 2. To approve on a non-binding basis the 2020 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935385763 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Ticker: FRBA Meeting Date: 28-Apr-2021 ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Ryan Mgmt For For Leslie E. Goodman Mgmt For For Patrick L. Ryan Mgmt For For Elbert G. Basolis, Jr. Mgmt For For Douglas C. Borden Mgmt For For Christopher B. Chandor Mgmt For For Patricia A. Costante Mgmt For For Scott R. Gamble Mgmt For For Deborah Paige Hanson Mgmt For For Gary S. Hofing Mgmt For For Glenn M. Josephs Mgmt For For Peter Pantages Mgmt For For Michael E. Salz Mgmt For For John E. Strydesky Mgmt For For 2. To approve the First Bank 2021 Equity Compensation Mgmt For For Plan. 3. To approve a non-binding advisory resolution approving Mgmt For For the 2020 compensation of our named executive officers. 4. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 5. To adjourn the Annual Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the Equity Compensation Plan proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935379126 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Ticker: BUSE Meeting Date: 19-May-2021 ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation 2021 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 935343703 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Ticker: FBIZ Meeting Date: 30-Apr-2021 ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie S. Benson Mgmt For For Mark D. Bugher Mgmt For For Corey A. Chambas Mgmt For For John J. Harris Mgmt For For 2. To act upon a proposal to approve an amendment to the Mgmt For For First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 935389002 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Ticker: FCAP Meeting Date: 26-May-2021 ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathyrn W. Ernstberger Mgmt For For 1.2 Election of Director: William I. Orwick, Sr. Mgmt For For 1.3 Election of Director: Jill S. Saegesser Mgmt For For 1.4 Election of Director: Carolyn E. Wallace Mgmt For For 2. The ratification of the appointment of Monroe Shine Mgmt For For and Co. as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of an advisory vote on the compensation Mgmt For For of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935324412 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Special Ticker: FCNCA Meeting Date: 09-Feb-2021 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of Class A Mgmt For For common stock, par value $1.00 per share, of First Citizens BancShares, Inc. ("BancShares") to holders of common stock, par value $0.01 per share, of CIT Group Inc. ("CIT") pursuant to the Agreement and Plan of Merger, dated October 15, 2020,by and among BancShares, First-Citizens Bank & Trust Company, FC Merger Subsidiary IX, Inc., and CIT. 2. Proposal to adjourn the Special Meeting, if necessary Mgmt For For or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BancShares common stock. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935346925 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 27-Apr-2021 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935354186 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 27-Apr-2021 ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For Jane Grebenc Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt For For Aradhna M. Oliphant Mgmt For For T. Michael Price Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935351306 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Ticker: FCBC Meeting Date: 27-Apr-2021 ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis Mgmt Withheld Against Harriet B. Price Mgmt For For William P. Stafford, II Mgmt For For 2. To approve, on a non binding advisory basis, the Mgmt For For Corporation's executive compensation program for fiscal year 2020. 3. The ratification of Dixon Hughes Goodman LLP as Mgmt For For independent registered public accountants. 4. A stockholder proposal regarding board diversity. Shr For -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Agenda Number: 935380674 -------------------------------------------------------------------------------------------------------------------------- Security: 319835104 Meeting Type: Annual Ticker: FCCO Meeting Date: 19-May-2021 ISIN: US3198351047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan H. Hollar* Mgmt For For C. Jimmy Chao# Mgmt For For Ray E. Jones# Mgmt For For E. Leland Reynolds# Mgmt For For Alexander Snipe, Jr.# Mgmt For For 2. To approve the compensation of our named executive Mgmt For For officers as disclosed in the proxy statement (this is a non-binding, advisory vote), ("Say-on-Pay"). 3. To approve the First Community Corporation 2021 Mgmt For For Omnibus Equity Incentive Plan. 4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935392958 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 25-May-2021 ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for 2021. 3. Advisory (non-binding) vote on the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935361838 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 21-Apr-2021 ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Thomas T. Dinkel Mgmt For For Norman L. Lowery Mgmt For For Thomas C. Martin Mgmt For For James O. McDonald Mgmt For For William J. Voges Mgmt Withheld Against 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. To approve the First Financial Corporation Amended and Mgmt For For Restated 2011 Omnibus Equity Incentive Plan. 4. To amend the Amended and Restated Articles of Mgmt For For Incorporation to provide shareholders the right to amend the Code of By-laws of the Corporation. 5. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935413106 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Ticker: FFWM Meeting Date: 25-May-2021 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Agenda Number: 935421026 -------------------------------------------------------------------------------------------------------------------------- Security: 32043P106 Meeting Type: Annual Ticker: FGBI Meeting Date: 20-May-2021 ISIN: US32043P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Rossi Mgmt For For William K. Hood Mgmt For For Alton B. Lewis Mgmt For For Marshall T. Reynolds Mgmt Withheld Against Edgar R. Smith, III Mgmt Withheld Against 2. An advisory, non-binding vote with respect to our Mgmt For For executive compensation as described in the Proxy Statement. 3. An advisory, non-binding vote with respect to the Mgmt 1 Year For frequency of voting on our executive compensation. 4. Ratification of the appointment of Castaing, Hussey & Mgmt For For Lolan, LLC as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935345517 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 21-Apr-2021 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Cox Mgmt For For 1.2 Election of Director: W. Allen Doane Mgmt For For 1.3 Election of Director: Robert S. Harrison Mgmt For For 1.4 Election of Director: Faye W. Kurren Mgmt For For 1.5 Election of Director: Allen B. Uyeda Mgmt For For 1.6 Election of Director: Jenai S. Wall Mgmt For For 1.7 Election of Director: Vanessa L. Washington Mgmt For For 1.8 Election of Director: C. Scott Wo Mgmt For For 2. A proposal to amend and restate the First Hawaiian, Mgmt For For Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 27-Apr-2021 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daryl G. Byrd 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John N. Casbon 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John C. Compton 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wendy P. Davidson 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William H. Fenstermaker 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: D. Bryan Jordan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick E. Maples 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vicki R. Palmer 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Colin V. Reed 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rosa Sugranes 1Q. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation 2021 Mgmt For For Incentive Plan. 3. Approval of an advisory resolution to approve Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 05-May-2021 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2022: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2022: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935378047 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Ticker: INBK Meeting Date: 17-May-2021 ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Ralph R. Whitney, Jr. Mgmt For For Jerry Williams Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935375003 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 26-May-2021 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Heyneman, Jr. Mgmt For For David L. Jahnke Mgmt For For Ross E. Leckie Mgmt For For Kevin P. Riley Mgmt For For James R. Scott Mgmt For For 2. Ratification of the appointment by the Board of Mgmt For For Directors of two additional Directors. 3. Ratification of RSM US LLP as our Independent Mgmt For For Registered Public Accounting Firm for the Year Ending December 31, 2021. 4. Adoption of Non-Binding Advisory Resolution on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935361915 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 11-May-2021 ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For Susan W. Brooks Mgmt For For Mark K. Hardwick Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm BKD, Mgmt For For LLP as the independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935351635 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Ticker: FMBH Meeting Date: 28-Apr-2021 ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Holly B. Adams (Bailey) Mgmt For For Joseph R. Dively Mgmt For For Zachary I. Horn Mgmt For For 2. A vote on the approval to increase the number of Mgmt For For shares of common stock authorized under the 2017 stock incentive plan by 250,000 shares. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Ticker: FMBI Meeting Date: 19-May-2021 ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara A. Boigegrain Mgmt For For 1B. Election of Director: Thomas L. Brown Mgmt For For 1C. Election of Director: Phupinder S. Gill Mgmt For For 1D. Election of Director: Kathryn J. Hayley Mgmt For For 1E. Election of Director: Peter J. Henseler Mgmt For For 1F. Election of Director: Frank B. Modruson Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Mark G. Sander Mgmt For For 1I. Election of Director: Michael L. Scudder Mgmt For For 1J. Election of Director: Michael J. Small Mgmt For For 1K. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. Approval of the Amendment and Restatement of the First Mgmt For For Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) resolution Mgmt For For regarding the compensation paid in 2020 to First Midwest Bancorp, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP Agenda Number: 935387452 -------------------------------------------------------------------------------------------------------------------------- Security: 335834107 Meeting Type: Annual Ticker: FNWB Meeting Date: 25-May-2021 ISIN: US3358341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherilyn G. Anderson# Mgmt For For David A. Blake* Mgmt For For Craig A. Curtis* Mgmt For For Norman J. Tonina, Jr.* Mgmt For For 2. Approval of the Amended and Restated Articles of Mgmt For For Incorporation of First Northwest Bancorp, which includes declassification of the Board of Directors to provide for annual re-election of all Directors. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. An advisory (non-binding) vote on whether an advisory Mgmt 1 Year For vote on executive compensation should be held every one, two, or three years. 5. Ratification of the appointment of Moss Adams LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935361523 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2021 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2021. 3. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 935326199 -------------------------------------------------------------------------------------------------------------------------- Security: 33621E109 Meeting Type: Annual Ticker: FSFG Meeting Date: 16-Feb-2021 ISIN: US33621E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Bennett-Martin Mgmt For For Martin A. Padgett Mgmt Withheld Against John E. Colin Mgmt Withheld Against Samuel E. Eckart Mgmt Withheld Against 2. The approval of the First Savings Financial Group, Mgmt For For Inc. 2021 Equity Incentive Plan. 3. The approval of a non-binding proposal to ratify the Mgmt For For appointment of Monroe Shine & Co. Inc. as the independent registered public accounting firm of First Savings Financial Group, Inc. for the fiscal year ending September 30, 2021. 4. The approval of a non-binding resolution to approve Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 12-May-2021 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt For For 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on board Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- FIRST UNITED CORPORATION Agenda Number: 935412801 -------------------------------------------------------------------------------------------------------------------------- Security: 33741H107 Meeting Type: Annual Ticker: FUNC Meeting Date: 20-May-2021 ISIN: US33741H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanu Chadha Mgmt For For Christy M. DiPietro Mgmt For For Patricia Milon Mgmt For For Carissa L. Rodeheaver Mgmt For For 2. Corporation Proposal: To approve an amendment to the Mgmt For For Corporation's charter (the "Charter") to declassify the Board. 3. Corporation Proposal: To adopt a non-binding advisory Mgmt For For resolution that the Board take the actions necessary to amend the Charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter. 4. Corporation Proposal: To adopt a non-binding advisory Mgmt For For resolution that the Board take the actions necessary to amend the Corporation's Amended and Restated Bylaws, as amended (the "Bylaws") to provide for proxy access in the election of directors. 5. Corporation Proposal: To approve, by a non-binding Mgmt For For advisory vote, the compensation paid to the Corporation's named executive officers for 2020. 6. Corporation Proposal: To ratify the appointment of Mgmt For For Crowe LLP as the Corporation's independent registered public accounting firm for 2021. 7. Corporation Proposal: To recommend, by a non-binding Mgmt 1 Year For advisory vote, the frequency of future Say-on-Pay Votes (every 1 year, every 2 years or every 3 years). -------------------------------------------------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Agenda Number: 935428347 -------------------------------------------------------------------------------------------------------------------------- Security: 33751L105 Meeting Type: Annual Ticker: MYFW Meeting Date: 09-Jun-2021 ISIN: US33751L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Julie A. Courkamp Mgmt For For David R. Duncan Mgmt For For Thomas A. Gart Mgmt For For Patrick H. Hamill Mgmt For For Luke A. Latimer Mgmt For For Scott C. Mitchell Mgmt For For Eric D. Sipf Mgmt For For Mark L. Smith Mgmt For For Scott C. Wylie Mgmt For For Joseph C. Zimlich Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935365343 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 18-May-2021 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Jesse A. Lynn Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt Split 89% For 11% Against Split 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Luis A. Reyes Mgmt For For 1J. Election of Director: John W. Somerhalder II Mgmt For For 1K. Election of Director: Steven E. Strah Mgmt For For 1L. Election of Director: Andrew Teno Mgmt For For 1M. Election of Director: Leslie M. Turner Mgmt For For 1N. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 935395360 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D205 Meeting Type: Annual Ticker: FVE Meeting Date: 08-Jun-2021 ISIN: US33832D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (for Independent Director in Mgmt For For Group II): Donna D. Fraiche 1B. Election of Director (for Independent Director in Mgmt For For Group II): Gerard M. Martin 2. Ratification of the appointment of RSM US LLP as Mgmt For For independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935389773 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Ticker: FBC Meeting Date: 25-May-2021 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro P. DiNello Mgmt For For 1B. Election of Director: Jay J. Hansen Mgmt For For 1C. Election of Director: Toan Huynh Mgmt For For 1D. Election of Director: Lori Jordan Mgmt For For 1E. Election of Director: John D. Lewis Mgmt For For 1F. Election of Director: Bruce E. Nyberg Mgmt For For 1G. Election of Director: James A. Ovenden Mgmt For For 1H. Election of Director: Peter Schoels Mgmt For For 1I. Election of Director: David L. Treadwell Mgmt For For 1J. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To adopt an advisory (non-binding) resolution to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935403624 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Special Ticker: FLIR Meeting Date: 13-May-2021 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger by and among Mgmt For For Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the special Mgmt For For meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935383719 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 27-May-2021 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1B. Election of Director to serve for a term of one year: Mgmt For For Edward J. Casey, Jr. 1C. Election of Director to serve for a term of one year: Mgmt For For Thomas C. Chubb, III 1D. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1E. Election of Director to serve for a term of one year: Mgmt For For Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of one year: Mgmt For For Margaret G. Lewis 1G. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1H. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1I. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1J. Election of Director to serve for a term of one year: Mgmt For For Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1L. Election of Director to serve for a term of one year: Mgmt For For C. Martin Wood III 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political Shr Split 2% For 98% Against Split contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935382589 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 20-May-2021 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 1J. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Restated Mgmt For For Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935434275 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Ticker: FLNT Meeting Date: 02-Jun-2021 ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term until the Mgmt For For 2022 Annual Meeting: Ryan Schulke 1B. Election of Director for a one-year term until the Mgmt For For 2022 Annual Meeting: Matthew Conlin 1C. Election of Director for a one-year term until the Mgmt For For 2022 Annual Meeting: Donald Mathis 1D. Election of Director for a one-year term until the Mgmt For For 2022 Annual Meeting: Carla Newell 1E. Election of Director for a one-year term until the Mgmt For For 2022 Annual Meeting: Barbara Shattuck Kohn 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote on executive Mgmt For For officer compensation ("Say-on-Pay"). 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation ("Say-on- Frequency"). -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935399039 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Ticker: FLDM Meeting Date: 25-May-2021 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerhard F. Burbach Mgmt For For Carlos Paya M.D PhD Mgmt For For Ana K.S M.D, Ph.D, MSPH Mgmt For For 2. To approve our executive compensation program for the Mgmt For For year ended December 31, 2020, on an advisory (non-binding) basis. 3. To approve the amendment of our 2011 Equity Incentive Mgmt For For Plan to increase the number of shares reserved thereunder and to make certain other changes. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 06-May-2021 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: Alan L. Boeckmann Mgmt For For 1D. Election of Director: David E. Constable Mgmt For For 1E. Election of Director: H. Paulett Eberhart Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Thomas C. Leppert Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935373922 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Ticker: FFIC Meeting Date: 18-May-2021 ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director for a term expiring in Mgmt For For 2024: Michael A. Azarian 1B. Election of Class B Director for a term expiring in Mgmt For For 2024: Steven J. D'Iorio 1C. Election of Class B Director for a term expiring in Mgmt For For 2024: Louis C. Grassi 1D. Election of Class B Director for a term expiring in Mgmt For For 2024: Sam S. Han 2. Approve an amendment to the 2014 Omnibus Incentive Mgmt For For Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of appointment of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2021 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Margareth Ovrum 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FNCB BANCORP, INC. Agenda Number: 935389874 -------------------------------------------------------------------------------------------------------------------------- Security: 302578109 Meeting Type: Annual Ticker: FNCB Meeting Date: 12-May-2021 ISIN: US3025781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Bracey Mgmt For For L.A. DeNaples, Jr., M.D Mgmt Withheld Against Thomas J. Melone, CPA Mgmt Withheld Against 2. To hold an advisory vote on the compensation of FNCB's Mgmt For For named executive officers, referred to as "Say-on-Pay". 3. To ratify the appointment of Baker Tilly US, LLP Mgmt For For (formerly known as Baker Tilly Virchow Krause, LLP) as FNCB's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FONAR CORPORATION Agenda Number: 935391689 -------------------------------------------------------------------------------------------------------------------------- Security: 344437405 Meeting Type: Annual Ticker: FONR Meeting Date: 24-May-2021 ISIN: US3444374058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond V. Damadian Mgmt For For Claudette J. V. Chan Mgmt For For Charles N. O'Data Mgmt For For Ronald G. Lehman Mgmt For For Richard E. Turk Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Marcum LLP as the Company's Mgmt For For independent auditors for the fiscal year ending June 30, 2021. 4. Such other business as may properly come before the Mgmt Against Against meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 19-May-2021 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Term: Alan Mgmt For For D. Feldman 1B. Election of Director to Serve for One-Year Term: Mgmt For For Richard A. Johnson 1C. Election of Director to Serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Term: Mgmt For For Matthew M. McKenna 1E. Election of Director to Serve for One-Year Term: Mgmt For For Darlene Nicosia 1F. Election of Director to Serve for One-Year Term: Mgmt For For Steven Oakland 1G. Election of Director to Serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1H. Election of Director to Serve for One-Year Term: Mgmt For For Kimberly Underhill 1I. Election of Director to Serve for One-Year Term: Mgmt For For Tristan Walker 1J. Election of Director to Serve for One-Year Term: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935364783 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 13-May-2021 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against 1C. Election of Director: Alexandra Ford English Mgmt For For 1D. Election of Director: James D. Farley, Jr. Mgmt For For 1E. Election of Director: Henry Ford III Mgmt For For 1F. Election of Director: William Clay Ford, Jr. Mgmt For For 1G. Election of Director: William W. Helman IV Mgmt For For 1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1I. Election of Director: William E. Kennard Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: John L. Thornton Mgmt Against Against 1L. Election of Director: John B. Veihmeyer Mgmt For For 1M. Election of Director: Lynn M. Vojvodich Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt Against Against 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against Compensation of the Named Executives. 4. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935313306 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 19-Jan-2021 ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: Lisa H. Jamieson Mgmt For For 1C. Election of Director: G.F. (Rick) Ringler,III Mgmt For For 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935414730 -------------------------------------------------------------------------------------------------------------------------- Security: 34633R104 Meeting Type: Annual Ticker: FMTX Meeting Date: 17-Jun-2021 ISIN: US34633R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Selwyn M. Vickers, M.D. Mgmt For For Wayne A.I Frederick M.D Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Forma Therapeutics Holdings, Inc.'s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935402292 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 08-Jun-2021 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Daniel L. Comas 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Feroz Dewan 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Sharmistha Dubey 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Rejji P. Hayes 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: James A. Lico 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Kate D. Mitchell 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Jeannine P. Sargent 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 annual meeting: Alan G. Spoon 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amendment to Amended and Restated Mgmt For For Certificate of Incorporation to allow holders of at least 25% of Fortive's outstanding shares of common stock to call a special meeting of the shareholders. 5. To consider and act upon a shareholder proposal Shr Against For regarding shareholders' ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 04-May-2021 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ann F. Hackett Mgmt For For 1B. Election of Class I Director: John G. Morikis Mgmt For For 1C. Election of Class I Director: Jeffery S. Perry Mgmt For For 1D. Election of Class I Director: Ronald V. Waters, III Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935380763 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 19-May-2021 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935369086 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Ticker: FOSL Meeting Date: 19-May-2021 ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Diane L. Neal Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935385775 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 04-May-2021 ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Patrick A. Cozza Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Megan Foster Starr Mgmt Withheld Against Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 07-May-2021 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the 2024 Mgmt For For Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the 2024 Mgmt For For Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL SERVICES CORPORATION Agenda Number: 935365379 -------------------------------------------------------------------------------------------------------------------------- Security: 353525108 Meeting Type: Annual Ticker: FRAF Meeting Date: 27-Apr-2021 ISIN: US3535251082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin W. Craig Mgmt For For Daniel J. Fisher Mgmt For For Donald H. Mowery Mgmt For For 2. Approve Compensation of Named Executive Officers Mgmt For For (Say-on-Pay). 3. Ratification of the Selection of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 09-Feb-2021 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Anthony J. Noto Mgmt For For 1H. Election of Director: John W. Thiel Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt Split 93% For 7% Against Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of the Mgmt For For Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935349755 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Ticker: FSP Meeting Date: 13-May-2021 ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term expiring at Mgmt For For the 2022 Annual Meeting of Stockholders: George J. Carter 1B. Election of Director to serve for a term expiring at Mgmt For For the 2022 Annual Meeting of Stockholders: Georgia Murray 1C. Election of Director to serve for a term expiring at Mgmt For For the 2022 Annual Meeting of Stockholders: John N. Burke 1D. Election of Director to serve for a term expiring at Mgmt For For the 2022 Annual Meeting of Stockholders: Kenneth A. Hoxsie 1E. Election of Director to serve for a term expiring at Mgmt For For the 2022 Annual Meeting of Stockholders: Kathryn P. O'Neil 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935412762 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 08-Jun-2021 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Abney Mgmt For For 1.2 Election of Director: Richard C. Adkerson Mgmt For For 1.3 Election of Director: Robert W. Dudley Mgmt For For 1.4 Election of Director: Lydia H. Kennard Mgmt For For 1.5 Election of Director: Dustan E. McCoy Mgmt For For 1.6 Election of Director: John J. Stephens Mgmt For For 1.7 Election of Director: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935360519 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 04-May-2021 ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mohammad Abu-Ghazaleh Mgmt For For 1.2 Election of Director: Ahmad Abu-Ghazaleh Mgmt For For 1.3 Election of Director: Kristin Colber-Baker Mgmt For For 1.4 Election of Director: Lori Tauber Marcus Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2020. 4. Approve and Adopt the Second Amended and Restated Mgmt For For Memorandum and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935317013 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Special Ticker: RESI Meeting Date: 06-Jan-2021 ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of the Company with and into Mgmt For For Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or time Mgmt For For if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 935427270 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Ticker: FRO Meeting Date: 26-May-2021 ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt For For be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect John Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 5. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against Company. 6. To re-elect Tor Svelland as a Director of the Company. Mgmt For For 7. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For Norway as auditors and to authorise the Directors to determine their remuneration. 8. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US $600,000 for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935379227 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Ticker: FRPH Meeting Date: 03-May-2021 ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H. W. Shad III Mgmt Withheld Against Martin E. Stein, Jr. Mgmt Withheld Against William H. Walton III Mgmt Withheld Against Margaret B. Wetherbee Mgmt Withheld Against 2. Ratification of the audit committee's selection of Mgmt For For FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the compensation of Mgmt For For FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935398203 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Ticker: FSBW Meeting Date: 27-May-2021 ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Andrews Mgmt For For Joseph C. Adams Mgmt For For Joseph P. Zavaglia Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers as disclosed in this proxy statement. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Agenda Number: 935344755 -------------------------------------------------------------------------------------------------------------------------- Security: 302635206 Meeting Type: Special Ticker: FSK Meeting Date: 21-May-2021 ISIN: US3026352068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 23, 2020 (the "Merger Agreement"), by and among FS KKR Capital Corp. ("FSK"), FS KKR Capital Corp. II ("FSKR"), Rocky Merger Sub, Inc., a wholly owned subsidiary of FSK ("Merger Sub") and FS/KKR Advisor, LLC (the "Advisor") and the transactions contemplated thereby, including the merger of Merger Sub with and into FSKR with FSKR as the surviving corporation (the "Merger"). 2. To approve the issuance of shares of FSK common stock, Mgmt For For as merger consideration in the Merger. 3. To amend the investment advisory agreement, dated Mgmt For For December 20, 2018, by and between FSK and the Advisor to (1) reduce FSK's income incentive fee rate from 20% to 17.5% and (2) remove the total return lookback provision applicable to the subordinated incentive fee on income. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935380345 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 02-Jun-2021 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935337318 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 08-Apr-2021 ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt Against Against 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Chris Groobey Mgmt For For 1D. Election of Director: Matthew F. Hilzinger Mgmt For For 1E. Election of Director: Natica von Althann Mgmt For For 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. 4. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 337,500,000 shares to 500,000,000 shares. 5. To approve the amendment and restatement of the Mgmt For For FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Ticker: FULT Meeting Date: 25-May-2021 ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Carey Mgmt For For 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: Carlos E. Graupera Mgmt For For 1F. Election of Director: George W. Hodges Mgmt For For 1G. Election of Director: George K. Martin Mgmt For For 1H. Election of Director: James R. Moxley III Mgmt For For 1I. Election of Director: Curtis J. Myers Mgmt For For 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: Ernest J. Waters Mgmt For For 1N. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON Mgmt For For FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935401288 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 04-Jun-2021 ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Denson Mgmt Split 3% For 97% Withheld Split Adam Kriger Mgmt Split 3% For 97% Withheld Split Brian Mariotti Mgmt Split 3% For 97% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FVCBANKCORP INC. Agenda Number: 935381753 -------------------------------------------------------------------------------------------------------------------------- Security: 36120Q101 Meeting Type: Annual Ticker: FVCB Meeting Date: 19-May-2021 ISIN: US36120Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morton Bender Mgmt For For Patricia A. Ferrick Mgmt For For L. Burwell Gunn Mgmt For For Meena Krishnan Mgmt For For Scott Laughlin Mgmt For For Thomas L. Patterson Mgmt For For David W. Pijor Mgmt For For Devin Satz Mgmt For For Lawrence W. Schwartz Mgmt For For Sidney G. Simmonds Mgmt For For Daniel M. Testa Mgmt For For Philip R. Wills III Mgmt For For Steven M. Wiltse Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm: The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935431700 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 10-Jun-2021 ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation of named Mgmt For For executive officers. 3. Proposal to approve amendments to our 2015 Long-Term Mgmt For For Incentive Plan to increase the number of shares that may be issued under the Plan by 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 400,000 to 800,000. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935421521 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 17-Jun-2021 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Bailey, Jr. Mgmt For For Willie A. Deese Mgmt Withheld Against Cynthia L. Schwalm Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAIA, INC. Agenda Number: 935346406 -------------------------------------------------------------------------------------------------------------------------- Security: 36269P104 Meeting Type: Annual Ticker: GAIA Meeting Date: 29-Apr-2021 ISIN: US36269P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jirka Rysavy Mgmt For For Kristin Frank Mgmt For For James Colquhoun Mgmt Withheld Against David Maisel Mgmt For For Keyur Patel Mgmt For For Paul Sutherland Mgmt For For Anaal Udaybabu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935437031 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 03-Jun-2021 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin L. Artzt Mgmt For For Raymond C Avansino, Jr. Mgmt Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt For For Eugene R. McGrath Mgmt Withheld Against Robert S. Prather, Jr. Mgmt For For Elisa M. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 09-Jun-2021 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt For For 1.2 Election of Director: Alain (Alan) Attal Mgmt For For 1.3 Election of Director: Lawrence (Larry) Cheng Mgmt For For 1.4 Election of Director: Ryan Cohen Mgmt For For 1.5 Election of Director: James (Jim) Grube Mgmt For For 1.6 Election of Director: Yang Xu Mgmt For For 2. Provide an advisory, non-binding vote on the Mgmt For For compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 10-Jun-2021 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter M. Carlino Mgmt For For 1B. Election of Director: Carol ("Lili") Lynton Mgmt For For 1C. Election of Director: Joseph W. Marshall, III Mgmt For For 1D. Election of Director: James B. Perry Mgmt For For 1E. Election of Director: Barry F. Schwartz Mgmt For For 1F. Election of Director: Earl C. Shanks Mgmt For For 1G. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935327367 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Consent Ticker: GAN Meeting Date: 15-Mar-2021 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS Mgmt For For NOTED that the Board of Directors had proposed to adopt the GAN Limited 2020 Employee Stock Purchase Plan, subject to the approval of the shareholders of the Company; and IT IS RESOLVED that the adoption and implementation of the GAN Limited 2020 Employee Stock Purchase Plan is hereby ratified, confirmed and approved in all respects. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935324424 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Special Ticker: GCI Meeting Date: 26-Feb-2021 ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for purposes of Rule 312.03(c) of the New Mgmt For For York Stock Exchange, of the issuance of the maximum number of shares of the Company's common stock issuable upon conversion of the Company's 6% Senior Secured Convertible Notes due 2027. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935418714 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Ticker: GCI Meeting Date: 07-Jun-2021 ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinayak R. Hegde Mgmt For For Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Laurence Tarica Mgmt For For Barbara W. Wall Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the Company for fiscal year 2021. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of an amendment to our Bylaws to implement Mgmt For For majority voting in uncontested director elections. 6A. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 6B. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 6C. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. 7. Approval of the Rights Agreement between the Company Mgmt For For and American Stock Transfer & Trust Company LLC to preserve the value of certain tax assets associated with the Company's net operating losses. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 11-May-2021 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt For For 1I. Election of Director: Chris O'Neill Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. 4. Approval of the amendment and restatement of The Gap Mgmt For For Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement of The Gap Mgmt For For Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 04-Jun-2021 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 26, 2020 and the statutory financial statements of Garmin for the fiscal year ended December 26, 2020. 2. Approval of the appropriation of available earnings. Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.68 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Against Against 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors. 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative. 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 25, 2021 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. 10. Advisory vote on executive compensation. Mgmt For For 11. Binding vote to approve Fiscal Year 2022 maximum Mgmt For For aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935422585 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 17-Jun-2021 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt For For 1B. Election of Director: Ivo Jurek Mgmt For For 1C. Election of Director: Julia C. Kahr Mgmt For For 1D. Election of Director: Terry Klebe Mgmt For For 1E. Election of Director: Stephanie K. Mains Mgmt For For 1F. Election of Director: Wilson S. Neely Mgmt For For 1G. Election of Director: Neil P. Simpkins Mgmt For For 1H. Election of Director: Alicia Tillman Mgmt For For 1I. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 1, 2022. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATOS SILVER, INC. Agenda Number: 935436053 -------------------------------------------------------------------------------------------------------------------------- Security: 368036109 Meeting Type: Annual Ticker: GATO Meeting Date: 26-May-2021 ISIN: US3680361090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ali Erfan Mgmt For For Igor Gonzales Mgmt For For Karl Hanneman Mgmt For For Charles Hansard Mgmt For For Igor Levental Mgmt For For David Peat Mgmt For For Stephen Orr Mgmt For For Janice Stairs Mgmt For For D. Muniz Quintanilla Mgmt For For 2 Ratification of the appointment of KPMG LLP as the Mgmt For For company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 23-Apr-2021 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 06-May-2021 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Giesselman Mgmt For For 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935387490 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 13-May-2021 ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Regan Mgmt For For James G. Dolphin Mgmt For For Kathleen C. Haines Mgmt For For Kevin Mahony Mgmt For For Basil G. Mavroleon Mgmt For For Karin Y. Orsel Mgmt For For Bao D. Truong Mgmt For For 2. To approve a non-binding, advisory resolution Mgmt For For regarding executive compensation of Genco's named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against executive compensation votes. 4. Approval of an amendment to Genco's 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock available for awards under the plan to 4,750,000 shares. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2021. 6. Approval of an amendment to Genco's Second Amended and Mgmt For For Restated Articles of Incorporation to add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935335061 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Ticker: GENC Meeting Date: 11-Mar-2021 ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen. John G. Coburn Mgmt For For 2. Ratification of the independent registered public Mgmt For For accounting firm of MSL, P.A. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935423222 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 17-Jun-2021 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935403989 -------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Ticker: GBIO Meeting Date: 09-Jun-2021 ISIN: US37148K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Jonas, M.D. Mgmt For For Geoff McDonough, M.D. Mgmt For For Donald Nicholson, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 05-May-2021 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935380028 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 20-May-2021 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 29-Apr-2021 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr. Mgmt For For Wendy B. Needham Mgmt For For Juliette W. Pryor Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935373314 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 20-May-2021 ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Karen E. Dyson Mgmt For For 1C. Election of Director: Jill R. Goodman Mgmt For For 1D. Election of Director: Melina E. Higgins Mgmt For For 1E. Election of Director: Thomas J. McInerney Mgmt For For 1F. Election of Director: Howard D. Mills, III Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Robert P. Restrepo Jr. Mgmt For For 1I. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the 2021 Genworth Financial, Inc. Omnibus Mgmt For For Incentive Plan. 4. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935385408 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Ticker: GABC Meeting Date: 20-May-2021 ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Fine Mgmt For For Jason M. Kelly Mgmt For For Christina M. Ryan Mgmt For For Tyson J. Wagler Mgmt For For 2. To approve, on an advisory basis, the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935365127 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 11-May-2021 ISIN: US3741631036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Scarlett, M.D. Mgmt For For Robert J. Spiegel Mgmt Withheld Against 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of the Company's Common Stock from 450,000,000 to 675,000,000 shares. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to, among other items, increase the number of shares of the Company's Common Stock issuable thereunder by 12,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 27-Apr-2021 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt Abstain Against 1C. Election of Director: Philip E. Coviello Mgmt Abstain Against 1D. Election of Director: Mary Lou Malanoski Mgmt For For 1E. Election of Director: Richard E. Montag Mgmt For For 1F. Election of Director: Howard B. Safenowitz Mgmt Abstain Against 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD AMENDED AND Mgmt For For RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 05-May-2021 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: William P. Montague Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: James B. Nish Mgmt For For 1H. Election of Director: Atlee Valentine Pope Mgmt For For 1I. Election of Director: Manish H. Shah Mgmt For For 2. Approval of an Amendment to the Company's Certificate Mgmt For For of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000. 3. Advisory approval on the Company's executive Mgmt For For compensation (Say- On-Pay). 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 28-Apr-2021 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For 2. To approve an amendment to the amended and restated Mgmt For For articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935355847 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 06-May-2021 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Caren D. Merrick Mgmt Withheld Against Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935372730 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 13-May-2021 ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt For For Anthony W. Parker Mgmt For For 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935373934 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Ticker: GLT Meeting Date: 06-May-2021 ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935391401 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 26-May-2021 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Busch Mgmt For For 1.2 Election of Director: Matthew Cypher Mgmt For For 1.3 Election of Director: Ronald Marston Mgmt For For 1.4 Election of Director: Roscoe Moore, Jr. Mgmt For For 1.5 Election of Director: Henry E. Cole Mgmt For For 1.6 Election of Director: Zhang Huiqi Mgmt For For 1.7 Election of Director: Paula R. Crowley Mgmt For For 1.8 Election of Director: Lori Wittman Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as described in the accompanying Proxy Statement. 3. To approve an amendment to the Company's 2016 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935340682 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Ticker: GNL Meeting Date: 12-Apr-2021 ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: M. Therese Antone Mgmt Against Against 1B. Election of Class I Director: Edward G. Rendell Mgmt Against Against 1C. Election of Class I Director: Abby M. Wenzel Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. A proposal to adopt a non-binding advisory resolution Mgmt Split 75% For 25% Against Split approving the executive compensation for our named executive officers as described herein. 4. A proposal recommending, by non-binding vote, the Mgmt 1 Year Against frequency of future non-binding advisory votes on executive compensation. 5. A proposal approving the 2021 Omnibus Incentive Mgmt For For Compensation Plan. 6. A proposal approving the 2021 Omnibus Advisor Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935357752 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 29-Apr-2021 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt Split 97% For 3% Against Split 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2020 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 03-Jun-2021 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt Against Against 1b. Election of Director: James R. Tobin Mgmt Against Against 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Plan. Mgmt Against Against 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Agenda Number: 935386246 -------------------------------------------------------------------------------------------------------------------------- Security: 38000Q102 Meeting Type: Annual Ticker: GLYC Meeting Date: 18-May-2021 ISIN: US38000Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. Junius Mgmt For For Rachel K. King Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of GlycoMimetics, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935395269 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 27-May-2021 ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michele Coleman Mayes Mgmt For For Robert H. Mundheim Mgmt Withheld Against Harris N. Williams Mgmt For For 2. Advisory vote approving executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote Mgmt 1 Year For approving executive compensation. 4. Approval of the Section 382 Rights Plan. Mgmt For For 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOHEALTH INC. Agenda Number: 935385686 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 26-May-2021 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rahm Emanuel Mgmt For For Helene D. Gayle Mgmt For For Alexander E. Timm Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935406656 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Ticker: GORO Meeting Date: 04-Jun-2021 ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex G. Morrison Mgmt For For Allen Palmiere Mgmt For For Lila Manassa Murphy Mgmt For For Joseph Driscoll Mgmt For For Ronald Little Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratify Plante & Moran, PLLC as independent registered Mgmt For For accounting firm for 2021. 4. To approve an amendment to the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935400159 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 04-Jun-2021 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt Withheld Against Robert L. Miodunski Mgmt Withheld Against Terrence L. Wright Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935394914 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 18-May-2021 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr. Mgmt For For Timothy D. Leuliette Mgmt Withheld Against Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 03-May-2021 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt For For Robyn Jones Mgmt For For Peter Lane Mgmt Withheld Against Mark Miller Mgmt For For James Reid Mgmt For For 2. Company Proposal - Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal - Non-binding and advisory resolution Mgmt Against Against approving the compensation of our named executive officers. 4. Company Proposal - Non-binding and advisory resolution Mgmt 1 Year For on the frequency of the advisory shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935397364 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 01-Jun-2021 ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt Withheld Against Peter Gotcher Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the advisory (non-binding) resolution on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935416897 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 09-Jun-2021 ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell Cox Mgmt For For Renee Gala Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. Approval, on an advisory basis, of whether the Mgmt 1 Year For stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935344488 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 23-Apr-2021 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Brett C. Carter Mgmt For For 1B) Election of Director: R. William Van Sant Mgmt For For 1C) Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 13-May-2021 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine L. Clegg Mgmt For For Jeffrey C. Dutton Mgmt For For Anthony R. Taccone Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935367614 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 06-May-2021 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Allen Mgmt For For Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935423323 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 16-Jun-2021 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 02-Jun-2021 ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Darnell Mgmt For For 1B. Election of Director: Celeste B. Mastin Mgmt For For 1C. Election of Director: Gaddi H. Vasquez Mgmt For For 1D. Election of Director: Molly C. Campbell Mgmt For For 1E. Election of Director: David H. Kelsey Mgmt For For 1F. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. 3. Proposal to approve the Granite Construction Mgmt For For Incorporated 2021 Equity Incentive Plan. 4. To ratify the appointment by the Audit/Compliance Mgmt For For Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935402280 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Ticker: GPMT Meeting Date: 01-Jun-2021 ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Devin Chen Mgmt For For 1B. Election of Director: Tanuja M. Dehne Mgmt For For 1C. Election of Director: Stephen G. Kasnet Mgmt For For 1D. Election of Director: W. Reid Sanders Mgmt For For 1E. Election of Director: John A. Taylor Mgmt For For 1F. Election of Director: Hope B. Woodhouse Mgmt For For 2. To hold an advisory vote relating to the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 26-May-2021 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935356217 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 05-May-2021 ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GRAYBUG VISION, INC. Agenda Number: 935408561 -------------------------------------------------------------------------------------------------------------------------- Security: 38942Q103 Meeting Type: Annual Ticker: GRAY Meeting Date: 02-Jun-2021 ISIN: US38942Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Shaffer, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935399560 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Ticker: AJX Meeting Date: 01-Jun-2021 ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt For For Jonathan B Handley, Jr. Mgmt For For Paul Friedman Mgmt For For J. Kirk Ogren, Jr. Mgmt For For Mary Haggerty Mgmt For For 2. To ratify the appointment of Moss Adams LLP to serve Mgmt For For as our registered independent public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 05-May-2021 ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lasse J. Petterson Mgmt For For 1B. Election of Director: Kathleen M. Shanahan Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To approve the Great Lakes Dredge & Dock Corporation Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935369834 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Ticker: GSBC Meeting Date: 12-May-2021 ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Carlson Mgmt For For Debra M. Shantz Hart Mgmt For For Joseph W. Turner Mgmt For For 2. The advisory (non-binding) vote on executive Mgmt For For compensation. 3. The ratification of the appointment of BKD, LLP as Mgmt For For Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935321024 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Ticker: GWB Meeting Date: 09-Feb-2021 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution on Mgmt For For executive compensation. 3. To approve an amendment to the Company's 2014 Omnibus Mgmt For For Incentive Plan. 4. To approve an amendment to the Company's 2014 Mgmt For For Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935406480 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 02-Jun-2021 ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 27-May-2021 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Glinda Bridgforth Hodges Mgmt For For 1.3 Election of Director: Rajeev V. Date Mgmt For For 1.4 Election of Director: Saturnino Fanlo Mgmt For For 1.5 Election of Director: William I Jacobs Mgmt For For 1.6 Election of Director: Dan R. Henry Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment and restatement of Green Dot's 2010 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935363729 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 05-May-2021 ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt Withheld Against Brian Peterson Mgmt Withheld Against Alain Treuer Mgmt Withheld Against 2. To ratify the appointment of the Company's auditors. Mgmt For For 3. To cast an advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935356445 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Ticker: GLRE Meeting Date: 04-May-2021 ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan Brooks Mgmt Against Against 1b. Election of Director: Simon Burton Mgmt For For 1c. Election of Director: David Einhorn Mgmt For For 1d. Election of Director: Leonard Goldberg Mgmt For For 1e. Election of Director: Ian Isaacs Mgmt Against Against 1f. Election of Director: Bryan Murphy Mgmt For For 1g. Election of Director: Joseph Platt Mgmt Against Against 2a. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against Alan Brooks 2b. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For Simon Burton 2c. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For David Einhorn 2d. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For Leonard Goldberg 2e. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against Ian Isaacs 2f. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt For For Bryan Murphy 2g. Election of Director of Greenlight Reinsurance, Ltd.: Mgmt Against Against Joseph Platt 3a. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Michael Brady 3b. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Lesley Caslin 3c. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Bryan Murphy 3d. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Patrick O'Brien 3e. Election of Director of Greenlight Reinsurance Mgmt For For Ireland: Daniel Roitman 4. To consider and vote upon a proposal to ratify the Mgmt For For appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2021. 5. To consider and vote upon a proposal to ratify the Mgmt For For appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2021, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6. To consider and vote upon a proposal to ratify the Mgmt For For appointment of Mazars as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2021, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7. To consider and cast a non-binding advisory vote on a Mgmt Against Against resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935323977 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 23-Feb-2021 ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Gasser Mgmt For For Peter G. Watson Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Daniel J. Gunsett Mgmt For For Judith D. Hook Mgmt For For John W. McNamara Mgmt For For Robert M. Patterson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935317265 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 28-Jan-2021 ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Alpert Mgmt Withheld Against Jerome L. Coben Mgmt For For Ronald J. Kramer Mgmt For For Victor Eugene Renuart Mgmt For For Kevin F. Sullivan Mgmt For For 2. Approval of the resolution approving the compensation Mgmt Against Against of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935416772 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Ticker: GRTS Meeting Date: 18-Jun-2021 ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Krognes Mgmt For For Elaine Jones, Ph.D. Mgmt For For 2. The ratification of the selection, by the audit Mgmt For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 07-Jun-2021 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 12-May-2021 ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935422650 -------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 15-Jun-2021 ISIN: US3994732069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt Withheld Against Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2021. 3. To conduct an advisory vote to approve our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935439580 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Special Ticker: GRUB Meeting Date: 10-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). 2. To approve, by a non-binding, advisory vote, certain Mgmt For For compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting of the Stockholders of Mgmt For For Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935421076 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 18-Jun-2021 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935406757 -------------------------------------------------------------------------------------------------------------------------- Security: 362409104 Meeting Type: Annual Ticker: GTYH Meeting Date: 22-Jun-2021 ISIN: US3624091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for three-year term: Mgmt Against Against William D. Green 1B. Election of Class III Director for three-year term: Mgmt Against Against Charles Wert 2. To ratify the appointment by the Company's audit Mgmt For For committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Agenda Number: 935381513 -------------------------------------------------------------------------------------------------------------------------- Security: 400764106 Meeting Type: Annual Ticker: GNTY Meeting Date: 19-May-2021 ISIN: US4007641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Bunch Mgmt Against Against 1.2 Election of Director: Molly Curl Mgmt For For 1.3 Election of Director: Christopher B. Elliot Mgmt Against Against 1.4 Election of Director: William D. Priefert Mgmt For For 2. Ratification of appointment of Whitley Penn LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935445545 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 24-Jun-2021 ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR Maurice Marciano Mgmt For For Laurie Ann Goldman Mgmt For For Thomas J. Barrack, Jr. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935365898 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Ticker: HEES Meeting Date: 14-May-2021 ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt Withheld Against Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt Withheld Against 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on Named Executive Officer compensation Mgmt For For as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 08-Apr-2021 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and restatement of the Mgmt For For H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935372829 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 19-May-2021 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Patricia Hemingway Hall Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Proposal to Amend and Restate the Halliburton Company Mgmt For For Stock and Incentive Plan. 5. Proposal to Amend and Restate the Halliburton Company Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935386385 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Ticker: HBB Meeting Date: 18-May-2021 ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr Mgmt Withheld Against Thomas T. Rankin Mgmt For For James A. Ratner Mgmt Withheld Against Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and restated Hamilton Mgmt For For Beach Brands Holding Company Non-Employee Directors' Equity Incentive Plan. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935344286 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 21-Apr-2021 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Suzette K. Kent Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 27-Apr-2021 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935378136 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Ticker: HNGR Meeting Date: 20-May-2021 ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935400957 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 26-May-2021 ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To approve the Hanmi Financial Corporation 2021 Equity Mgmt For For Compensation Plan. 4. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 03-Jun-2021 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935400135 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Ticker: HONE Meeting Date: 26-May-2021 ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a term of Mgmt For For three years: Gordon Jezard 1B. Election of Class II Director to serve for a term of Mgmt For For three years: Wallace H. Peckham, III 1C. Election of Class II Director to serve for a term of Mgmt For For three years: William A. Payne 1D. Election of Class II Director to serve for a term of Mgmt For For three years: Mandy Lee Berman 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935380484 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 20-May-2021 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For James Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935408977 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 08-Jun-2021 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 2002 Director Stock Mgmt For For Plan to increase the number of shares of common stock reserved for issuance thereunder by 450,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935369238 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Ticker: HRMY Meeting Date: 20-May-2021 ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Aronin Mgmt For For R. Mark Graf Mgmt For For John C. Jacobs Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935342636 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 20-Apr-2021 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2021. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. 4. Vote on an Amendment No. 2 to the 2016 Non-Employee Mgmt For For Directors' Long-Term Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935375914 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Ticker: HBIO Meeting Date: 18-May-2021 ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Edrick Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Adoption and approval of the Harvard Bioscience, Inc. Mgmt For For 2021 Incentive Plan. 4. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 20-May-2021 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935365557 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 10-May-2021 ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Stockholder Vote Mgmt 1 Year For on Executive Compensation. 4. Approval of 2021 Long-Term Incentive Plan. Mgmt For For 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 07-May-2021 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Dahl Mgmt For For 1B. Election of Director: Constance H. Lau Mgmt For For 1C. Election of Director: Micah A. Kane Mgmt Against Against 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935382565 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Ticker: HA Meeting Date: 19-May-2021 ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt For indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen. B. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt Against indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 935406377 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Ticker: HWBK Meeting Date: 08-Jun-2021 ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Frank E. Burkhead Mgmt Against Against 1B. Election of Class II Director: Gus S. Wetzel, III Mgmt For For 2. Proposal to ratify the selection of the accounting Mgmt For For firm of KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's executives disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935328915 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 23-Feb-2021 ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2021. 7. Advisory vote on Executive Compensation: To approve in Mgmt For For an advisory capacity the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935381602 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 20-May-2021 ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Alvin Bowman Mgmt For For Eric E. Burwell Mgmt For For Patrick F. Busch Mgmt For For J. Lance Carter Mgmt For For Allen C. Drake Mgmt For For Fred L. Drake Mgmt For For Linda J. Koch Mgmt For For Gerald E. Pfeiffer Mgmt For For Dale S. Strassheim Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt For For 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Split 46% For 54% Against Split meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935426432 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Ticker: HCI Meeting Date: 03-Jun-2021 ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karin Coleman Mgmt For For Eric Hoffman Mgmt For For Sue Watts Mgmt For For 2. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2021 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2020 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935381690 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 20-May-2021 ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank E. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935371322 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 13-May-2021 ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For T. Hira Mgmt For For M. Sullivan Mgmt For For D. Millis Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2021. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. To consider and vote upon a proposal to approve the Mgmt For For Heartland Express, Inc. 2021 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935382680 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Ticker: HTLF Meeting Date: 19-May-2021 ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a Term Expiring in Mgmt For For 2024: Lynn B. Fuller 1B. Election of Class I Director for a Term Expiring in Mgmt For For 2024: Christopher S. Hylen 1C. Election of Class I Director for a Term Expiring in Mgmt For For 2024: Susan G. Murphy 1D. Election of Class I Director for a Term Expiring in Mgmt For For 2024: Martin J. Schmitz 1E. Election of Class I Director for a Term Expiring in Mgmt For For 2024: Kathryn Graves Unger 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Take a non-binding, advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935384254 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 19-May-2021 ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: Stephen F. Ralbovsky Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: Catherine J. Boggs Mgmt For For 2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of Amendment to the Hecla Mining Company Key Mgmt For For Employee Deferred Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 19-Mar-2021 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 19-Mar-2021 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935410415 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 27-May-2021 ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Laszlo Bock Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935404765 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 03-Jun-2021 ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2024 annual Mgmt For For meeting: Josef Matosevic 1.2 Election of Director to serve until 2024 annual Mgmt Against Against meeting: Gregory C. Yadley 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ended January 1, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935378706 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Ticker: HLX Meeting Date: 19-May-2021 ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For Owen Kratz Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2021. 3. Approval, on a non-binding advisory basis, of the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935326391 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 02-Mar-2021 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt Split 99% For 1% Against Split 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935398544 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Ticker: HMTV Meeting Date: 25-May-2021 ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. McNamara Mgmt Withheld Against Eric C. Neuman Mgmt Withheld Against John Engelman Mgmt Withheld Against Adam Reiss Mgmt For For 2. The ratification of the appointment by the Board of Mgmt For For Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The approval of the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 4. The approval of an amendment to the Hemisphere Media Mgmt For For Group, Inc. Amended and Restated 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 13-May-2021 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Gerald A. Benjamin Mgmt For For 1D. Election of Director: Stanley M. Bergman Mgmt For For 1E. Election of Director: James P. Breslawski Mgmt For For 1F. Election of Director: Deborah Derby Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 1P. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For 2. Proposal to approve, by non-binding vote, the 2020 Mgmt For For compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 28-Apr-2021 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve an amendment and restatement of the Company's Mgmt For For 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935355493 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 13-May-2021 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Patrick D. Campbell 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Lawrence H. Silber 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: James H. Browning 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Shari L. Burgess 1E. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Jonathan Frates 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Jean K. Holley 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Jacob M. Katz 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael A. Kelly 1I. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Andrew N. Langham 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Pat Salomone 1K. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935401632 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Ticker: HTBK Meeting Date: 27-May-2021 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina Park Sutton Mgmt For For Ranson W. Webster Mgmt For For 2. Advisory proposal on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935351180 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Ticker: HFWA Meeting Date: 04-May-2021 ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Brian S. Mgmt For For Charneski 1B. Election of Director for a one-year term: John A. Mgmt For For Clees 1C. Election of Director for a one-year term: Kimberly T. Mgmt For For Ellwanger 1D. Election of Director for a one-year term: Jeffrey J. Mgmt For For Deuel 1E. Election of Director for a one-year term: Deborah J. Mgmt For For Gavin 1F. Election of Director for a one-year term: Jeffrey S. Mgmt For For Lyon 1G. Election of Director for a one-year term: Gragg E. Mgmt For For Miller 1H. Election of Director for a one-year term: Anthony B. Mgmt For For Pickering 1I. Election of Director for a one-year term: Frederick B. Mgmt For For Rivera 1J. Election of Director for a one-year term: Brian L. Mgmt For For Vance 1K. Election of Director for a one-year term: Ann Watson Mgmt For For 2. Advisory (non-binding) approval of the compensation Mgmt For For paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe LLP as Mgmt For For Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935394332 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 25-May-2021 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernie Garateix Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt For For Mark Berset Mgmt For For Steven Martindale Mgmt For For Nicholas Pappas Mgmt For For Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935356635 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 03-May-2021 ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Fred Fehsenfeld, Jr. Mgmt Withheld Against Jim Schumacher Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. Advisory vote to approve the named executive officer Mgmt For For compensation for fiscal 2020, as disclosed in the Proxy Statement for the annual meeting. 4. To consider and transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935399344 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 27-May-2021 ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Trustee: Hasu P. Shah Mgmt For For 1B. Election of Class II Trustee: Jackson Hsieh Mgmt For For 1C. Election of Class II Trustee: Dianna F. Morgan Mgmt For For 1D. Election of Class II Trustee: John M. Sabin Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To approve an amendment to the 2012 Equity Incentive Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 05-May-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Antin Mgmt For For Stephen L. Davis Mgmt For For Mark F. Furlong Mgmt For For Joachim A. Hasenmaier Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Incentive Mgmt For For Plan. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935406872 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 02-Jun-2021 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: T.J. CHECKI 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: L.S. COLEMAN, JR. 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J. DUATO 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.B. HESS 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: E.E. HOLIDAY 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: M.S. LIPSCHULTZ 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: D. MCMANUS 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.O. MEYERS 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.F. OVELMEN 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.H. QUIGLEY 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2021. 4. Approval of amendment no. 1 to our 2017 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 14-Apr-2021 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt Split 8% For 92% Against Split 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Wilderotter Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise 2021 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 10-May-2021 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement of the 2016 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HF FOODS GROUP INC. Agenda Number: 935432308 -------------------------------------------------------------------------------------------------------------------------- Security: 40417F109 Meeting Type: Annual Ticker: HFFG Meeting Date: 17-Jun-2021 ISIN: US40417F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell Libby Mgmt For For Xiao Mou Zhang Mgmt For For Xi Lin Mgmt Withheld Against Hong Wang Mgmt Withheld Against 2. Ratification of the selection of Friedman LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935393443 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 26-May-2021 ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Terrance G. Finley Mgmt For For 1.2 Election of Class I Director: Dorlisa K. Flur Mgmt For For 1.3 Election of Class I Director: Michael E. Longo Mgmt For For 1.4 Election of Class I Director: Lorna E. Nagler Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal 2022. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 11-May-2021 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2021 LONG-TERM EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 10-Mar-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For John P. Groetelaars Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For William H. Kucheman Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935319512 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 11-Feb-2021 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helen W. Cornell Mgmt For For Jennifer W. Rumsey Mgmt For For Stuart A. Taylor, II Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve the amendment and restatement of the Mgmt For For Company's Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935347410 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 29-Apr-2021 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Desmond Mgmt For For Robert A. Lane, Esq. Mgmt For For Scott L. Moser Mgmt For For Kara Gaughen Smith Mgmt For For Jacqueline M Youngworth Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2022 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935406315 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 24-May-2021 ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Bell Mgmt For For Mary K.W. Jones Mgmt For For Ronald V. Waters, III Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Vote on an advisory resolution to approve Named Mgmt For For Executive Officer compensation. 4. Approve the Corporation's 2021 Stock-Based Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935360216 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Ticker: HFC Meeting Date: 12-May-2021 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1B. Election of Director: Anna C. Catalano Mgmt For For 1C. Election of Director: Leldon E. Echols Mgmt For For 1D. Election of Director: Manuel J. Fernandez Mgmt For For 1E. Election of Director: Michael C. Jennings Mgmt For For 1F. Election of Director: R. Craig Knocke Mgmt For For 1G. Election of Director: Robert J. Kostelnik Mgmt For For 1H. Election of Director: James H. Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt Split 98% For 2% Against Split 1J. Election of Director: Michael E. Rose Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal for simple majority vote, if Shr For Against properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 11-Mar-2021 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt For For 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935358172 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Ticker: HBCP Meeting Date: 05-May-2021 ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Bordelon* Mgmt For For John A. Hendry* Mgmt For For Ann Forte Trappey** Mgmt For For 2. Proposal to approve the Home Bancorp, Inc. 2021 Equity Mgmt For For Incentive Plan. 3. Proposal to ratify the appointment of Wipfli, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935345430 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Ticker: HOMB Meeting Date: 15-Apr-2021 ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Larry W. Ross Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Company's Mgmt For For executive compensation. 3. Ratification of appointment of BKD, LLP as the Mgmt For For Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935415174 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Ticker: HMST Meeting Date: 27-May-2021 ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott Boggs Mgmt For For 1B. Election of Director: Jeff Green Mgmt For For 1C. Election of Director: James R. Mitchell, Jr. Mgmt For For 1D. Election of Director: Mark Patterson Mgmt For For 1E. Election of Director: Nancy D. Pellegrino Mgmt For For 1F. Election of Director: Doug Smith Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935424731 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 03-Jun-2021 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Paul B. Toms, Jr. Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. Proposed amendment to the Articles of Incorporation to Mgmt For For change the Company's name to Hooker Furnishings Corporation. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935402521 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 01-Jun-2021 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Charles Soria Mgmt For For Michael A. Kelly Mgmt Withheld Against 2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935418839 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Ticker: HOPE Meeting Date: 20-May-2021 ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and nonbinding basis, of the Mgmt For For compensation paid to the Company's 2020 Named Executive Officers (as identified in the Company's 2021 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 26-May-2021 ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Casady Mgmt For For 1B. Election of Director: Daniel A. Domenech Mgmt For For 1C. Election of Director: Perry G. Hines Mgmt For For 1D. Election of Director: Mark E. Konen Mgmt For For 1E. Election of Director: Beverley J. McClure Mgmt For For 1F. Election of Director: H. Wade Reece Mgmt For For 1G. Election of Director: Elaine A. Sarsynski Mgmt For For 1H. Election of Director: Robert Stricker Mgmt For For 1I. Election of Director: Steven O. Swyers Mgmt For For 1J. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the Horace Mann Educators Corporation 2010 Mgmt For For Comprehensive Executive Compensation Plan as amended and restated. 3. Approve the advisory resolution to approve Named Mgmt For For Executive Officers' compensation. 4. Ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935354340 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Ticker: HBNC Meeting Date: 06-May-2021 ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Lawrence E. Burnell Mgmt For For Julie Scheck Freigang Mgmt For For Peter L. Pairitz Mgmt For For Spero W. Valavanis Mgmt For For 2. Approval of the 2021 Omnibus Equity Incentive Plan. Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of appointment of BKD, LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 29-Apr-2021 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Daniel Mgmt For For 1B. Election of Class I Director: H. Thomas Watkins Mgmt For For 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt Against Against 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt Against Against 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 20-May-2021 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935437473 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 28-Jun-2021 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2020 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 935369404 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Ticker: HMHC Meeting Date: 14-May-2021 ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Claude Brizard Mgmt For For L. Gordon Crovitz Mgmt For For Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Approval of Compensation of Named Executive Mgmt For For Officers. 3. Approval of the adoption of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 935396235 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Annual Ticker: HBMD Meeting Date: 26-May-2021 ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Feinglass# Mgmt For For John J. Keenan# Mgmt For For Robert D. Kunisch, Jr.# Mgmt For For Thomas P. O'Neill# Mgmt For For Linda L. Singh* Mgmt For For 2. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935394990 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2021 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: Sharon R. Barner Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt Split 98% For 2% Against Split 1E. Election of Director: Robert F. Leduc Mgmt Split 98% For 2% Against Split 1F. Election of Director: David J. Miller Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Tolga I. Oal Mgmt For For 1I. Election of Director: Nicole W. Piasecki Mgmt Split 98% For 2% Against Split 1J. Election of Director: John C. Plant Mgmt For For 1K. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, executive Mgmt Split 98% For 2% Against Split compensation. 4. Shareholder Proposal regarding an independent Board Shr Split 98% For 2% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 13-Apr-2021 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935387565 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 24-May-2021 ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2021 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 20-May-2021 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Richard B. Fried Mgmt For For 1E. Election of Director: Jonathan M. Glaser Mgmt For For 1F. Election of Director: Robert L. Harris Mgmt For For 1G. Election of Director: Christy Haubegger Mgmt For For 1H. Election of Director: Mark D. Linehan Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Second Amended and Restated Hudson Mgmt For For Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Award Plan. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2020, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 22-Apr-2021 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Ticker: HBAN Meeting Date: 25-Mar-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Corporation Mgmt For For ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's charter to Mgmt For For increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special meeting of Mgmt For For Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 21-Apr-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 29-Apr-2021 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt Split 57% For 43% Withheld Split Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2021. 4. Approve amendment to Restated Certificate of Mgmt For For Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935351318 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 28-Apr-2021 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt Split 4% For 96% Against Split 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Sonia Dula Mgmt For For 1F. Election of Director: Cynthia L. Egan Mgmt For For 1G. Election of Director: Daniele Ferrari Mgmt For For 1H. Election of Director: Sir Robert J. Margetts Mgmt For For 1I. Election of Director: Jeanne McGovern Mgmt For For 1J. Election of Director: Wayne A. Reaud Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal regarding stockholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 935331467 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Ticker: HURC Meeting Date: 11-Mar-2021 ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Aaro Mgmt For For Michael Doar Mgmt For For Cynthia Dubin Mgmt For For Timothy J. Gardner Mgmt For For Jay C. Longbottom Mgmt For For Richard Porter Mgmt For For Janaki Sivanesan Mgmt For For Gregory Volovic Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935351205 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 07-May-2021 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh E. Sawyer Mgmt For For Debra L. Zumwalt Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan. 3. An advisory vote to approve the Company's executive Mgmt For For compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935388048 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 19-May-2021 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. Kronick Mgmt For For Mackey J. McDonald Mgmt For For Jason Pritzker Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935417798 -------------------------------------------------------------------------------------------------------------------------- Security: 44888K209 Meeting Type: Annual Ticker: HYFM Meeting Date: 08-Jun-2021 ISIN: US44888K2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a three-year Mgmt For For term expiring in 2024: William Toler 1B. Election of Class I Director to serve for a three-year Mgmt For For term expiring in 2024: Patrick Chung 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021; -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935365610 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Ticker: HY Meeting Date: 12-May-2021 ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Bemowski Mgmt For For 1B. Election of Director: J.C. Butler, Jr. Mgmt Against Against 1C. Election of Director: Carolyn Corvi Mgmt For For 1D. Election of Director: Edward T. Eliopoulos Mgmt For For 1E. Election of Director: John P. Jumper Mgmt Against Against 1F. Election of Director: Dennis W. LaBarre Mgmt Against Against 1G. Election of Director: H. Vincent Poor Mgmt Against Against 1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For 1I. Election of Director: Claiborne R. Rankin Mgmt For For 1J. Election of Director: Britton T. Taplin Mgmt For For 1K. Election of Director: David B.H. Williams Mgmt For For 1L. Election of Director: Eugene Wong Mgmt For For 2. To approve on an advisory basis the Company's Named Mgmt For For Executive Officer compensation. 3. To confirm the appointment of Ernst & Young LLP, as Mgmt For For the independent registered public accounting firm for the Company. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 16-Jun-2021 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our 2022 annual Mgmt For For meeting: Bill Breslin 1B. Election of Director to serve until our 2022 annual Mgmt For For meeting: Brian Bales 1C. Election of Director to serve until our 2022 annual Mgmt For For meeting: Olaf Kastner 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935338548 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 11-Mar-2021 ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2019. 2. To approve the annual report including the auditor's Mgmt For For report and financial statements for the fiscal year ended June 30, 2020. 3. To appoint BDO LLP as the Company's auditor for the Mgmt For For ensuing year. 4. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 5. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 7. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 8. DIRECTOR Mohammed Khaishgi Mgmt For For Daniella Ballou-Aares Mgmt For For John Jones Mgmt For For Shuja Keen Mgmt For For John Leone Mgmt For For Fiona Beck Mgmt For For Robert Dechant Mgmt For For Gerard Kleisterlee Mgmt For For 9. To approve, ratify and confirm any and duly authorized Mgmt For For acts taken by the Directors and officers of the Company. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935395409 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 27-May-2021 ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Cheryl W. Grise Mgmt For For Mr. Randall Mehl Mgmt For For Mr. Scott B. Salmirs Mgmt For For 2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Ticker: ICLR Meeting Date: 15-Jun-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of ICON ordinary Mgmt For For shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal. 2. The proposal to adjourn the ICON EGM to solicit Mgmt For For additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 11-May-2021 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 20-May-2021 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Odette C. Bolano Mgmt For For Thomas E. Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Richard J. Navarro Mgmt For For Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935420923 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Ticker: IDYA Meeting Date: 10-Jun-2021 ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Shannon, M.D Mgmt For For Terry J. Rosen, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 12-May-2021 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Mgmt For For WILLIAM M. COOK 1B. Election of Director for a term of three years: MARK Mgmt For For A. BUTHMAN 1C. Election of Director for a term of three years: Mgmt For For LAKECIA N. GUNTER 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935322052 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 25-Feb-2021 ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt Withheld Against DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935362234 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 21-Apr-2021 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Bressler Mgmt For For K. Sivaramakrishnan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. 4. The approval of the iHeartMedia, Inc. 2021 Long-Term Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935329462 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Special Ticker: INFO Meeting Date: 11-Mar-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and Adoption of the Merger Agreement, the Mgmt For For Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Compensation. To vote Mgmt Against Against on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935359679 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 05-May-2021 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Dinyar S. Devitre Mgmt For For 1D. Election of Director: Ruann F. Ernst Mgmt For For 1E. Election of Director: Jacques Esculier Mgmt For For 1F. Election of Director: Gay Huey Evans Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Nicoletta Giadrossi Mgmt For For 1I. Election of Director: Robert P. Kelly Mgmt For For 1J. Election of Director: Deborah Doyle McWhinney Mgmt For For 1K. Election of Director: Jean-Paul L. Montupet Mgmt For For 1L. Election of Director: Deborah K. Orida Mgmt For For 1M. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Ticker: IIVI Meeting Date: 24-Jun-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of II-VI Mgmt For For Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Watson Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Coherent, Inc., a Delaware corporation, in the amounts necessary to complete the merger contemplated thereby. 2. Proposal to adjourn II-VI Incorporated's special Mgmt For For meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935424919 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Ticker: IMAX Meeting Date: 09-Jun-2021 ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Eric A. Demirian Mgmt For For Kevin Douglas Mgmt For For Richard L. Gelfond Mgmt For For David W. Leebron Mgmt Split 7% For 93% Withheld Split Michael MacMillan Mgmt For For Steve Pamon Mgmt For For Dana Settle Mgmt For For Darren Throop Mgmt For For 2 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Advisory resolution to approve the compensation of the Mgmt Split 7% For 93% Against Split Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 In respect of the confirmation of amendments to By-Law Mgmt For For No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935371411 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Ticker: IMMR Meeting Date: 13-May-2021 ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumit Agarwal Mgmt For For William Martin Mgmt For For Eric Singer Mgmt For For Mary Dotz Mgmt For For 2. Ratification of appointment of Armanino LLP as Mgmt For For Immersion Corporation's independent registered public accounting firm for fiscal 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- IMMUNIC INC Agenda Number: 935417279 -------------------------------------------------------------------------------------------------------------------------- Security: 4525EP101 Meeting Type: Annual Ticker: IMUX Meeting Date: 10-Jun-2021 ISIN: US4525EP1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Daniel Vitt Mgmt For For Dr. Duane Nash Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For resolution approving named executive officer compensation. 3. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For 5. Ratification of appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC Agenda Number: 935430897 -------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 10-Jun-2021 ISIN: US45256X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Soon-Shiong, MD Mgmt For For Richard Adcock Mgmt For For Michael D. Blaszyk Mgmt For For John Owen Brennan Mgmt For For Wesley Clark Mgmt For For Cheryl L. Cohen Mgmt For For Linda Maxwell, M.D. Mgmt For For Christobel Selecky Mgmt For For Barry J. Simon, M.D. Mgmt For For 2. To approve a non-binding resolution to approve the Mgmt For For compensation of our Named Executive Officers as described in the proxy statement, or Say on Pay. 3. To approve, in a non-binding vote, the frequency at Mgmt 1 Year Against which the Say on Pay vote at future annual meetings of stockholders will be held. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For ImmunityBio's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935426278 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 16-Jun-2021 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt Withheld Against Mark Goldberg, MD Mgmt Withheld Against Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our 2018 Employee, Director Mgmt For For and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 6,600,000. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935388771 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 27-May-2021 ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Hoffman Mgmt For For Donald Milder Mgmt For For Geoff Pardo Mgmt For For 2. To ratify the selection of BDO USA LLP as the Mgmt For For independent registered public accounting firm for Inari Medical, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935373100 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 12-May-2021 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt For For 1G. ELECTION OF DIRECTOR: Lisa Washington Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935381599 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 20-May-2021 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Reelection of Class I Director: Donna L. Abelli Mgmt For For 1.2 Reelection of Class I Director: Kevin J. Jones Mgmt For For 1.3 Reelection of Class I Director: Mary L. Lentz Mgmt For For 1.4 Reelection of Class I Director: John J. Morrissey Mgmt For For 1.5 Reelection of Class I Director: Frederick Taw Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935340961 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 20-Apr-2021 ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina L. Keller Mgmt For For Ronia F. Kruse Mgmt For For Michael M. Magee, Jr. Mgmt For For Matthew J. Missad Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our Executives. 4. Approval of the Independent Bank Corporation 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935413358 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Ticker: IBTX Meeting Date: 27-May-2021 ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: William E. Fair 1.2 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Donald L. Poarch 1.3 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Michael T. Viola 2. To conduct an advisory, non-binding vote regarding the Mgmt For For compensation of the Company's named executive officers ("Say-on- Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. 4. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- INDUS REALTY TRUST INC Agenda Number: 935433805 -------------------------------------------------------------------------------------------------------------------------- Security: 45580R103 Meeting Type: Annual Ticker: INDT Meeting Date: 16-Jun-2021 ISIN: US45580R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: David R. Bechtel 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Frederick M. Danziger 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Gordon F. DuGan 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Michael S. Gamzon 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Jonathan P. May 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Molly North 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Amy Rose Silverman 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Albert H. Small, Jr. 1I. Election of Director to serve for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Ardevan Yaghoubi 2. The ratification of the selection of RSM US LLP as Mgmt For For INDUS's independent registered public accountants for the year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY Agenda Number: 935383391 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Ticker: ILPT Meeting Date: 02-Jun-2021 ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Joseph L. Morea Mgmt Split 24% For 76% Abstain Split 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935388997 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Ticker: INFN Meeting Date: 21-May-2021 ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Gregory P. Dougherty 1B. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: David W. Heard 1C. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Paul J. Milbury 1D. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: David F. Welch, Ph.D. 2. To approve an amendment to the Infinera Corporation Mgmt For For 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 4,350,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For Infinera's named executive officers, as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Infinera's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935345238 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Ticker: III Meeting Date: 29-Apr-2021 ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Pfau Mgmt For For Kalpana Raina Mgmt For For Donald C. Waite III Mgmt For For 2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2021 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of the Amended Mgmt For For and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of the Mgmt For For Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 22-Apr-2021 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for a one-year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for a one-year term: John C. Mgmt For For Fortson 1E. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for a one-year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1H. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935320096 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Ticker: IMKTA Meeting Date: 09-Feb-2021 ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. 4. Stockholder proposal concerning equal voting rights Shr For Against for each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2021 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Luis Mgmt For For Aranguren- Trellez 1B. Election of Director for a term of one year: David B. Mgmt For For Fischer 1C. Election of Director for a term of one year: Paul Mgmt For For Hanrahan 1D. Election of Director for a term of one year: Rhonda L. Mgmt For For Jordan 1E. Election of Director for a term of one year: Gregory Mgmt For For B. Kenny 1F. Election of Director for a term of one year: Barbara Mgmt For For A. Klein 1G. Election of Director for a term of one year: Victoria Mgmt For For J. Reich 1H. Election of Director for a term of one year: Stephan Mgmt For For B. Tanda 1I. Election of Director for a term of one year: Jorge A. Mgmt For For Uribe 1J. Election of Director for a term of one year: Dwayne A. Mgmt For For Wilson 1K. Election of Director for a term of one year: James P. Mgmt For For Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Incorporated Mgmt For For Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935404602 -------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Ticker: INBX Meeting Date: 07-Jun-2021 ISIN: US45720L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Faiz Kayyem, Ph.D. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 05-May-2021 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt For For Robert I. Paller* Mgmt For For Elizabeth K. Arnold# Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 04-Jun-2021 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935392720 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 14-May-2021 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935361573 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 10-May-2021 ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt For For Heather Rider Mgmt For For Kristen Miranda Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on an advisory basis of our executive Mgmt For For compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOZYME PHARMA, INC. Agenda Number: 935432839 -------------------------------------------------------------------------------------------------------------------------- Security: 45790W108 Meeting Type: Annual Ticker: INZY Meeting Date: 23-Jun-2021 ISIN: US45790W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Axel Bolte Mgmt For For Robert Hopfner Mgmt For For Edward Mathers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935393467 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 19-May-2021 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 24-May-2021 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Kaufman Mgmt For For 1.2 Election of Class II Director: John L. Lumelleau Mgmt For For 1.3 Election of Class II Director: Paul J. Sarvadi Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935322038 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Ticker: IIIN Meeting Date: 16-Feb-2021 ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Kennedy Thompson Mgmt Withheld Against H.O. Woltz III Mgmt For For 2. Advisory vote to approve the compensation of our Mgmt For For executive officers. 3. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for our fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935384139 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 19-May-2021 ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Antrum Mgmt For For Pamela G. Bailey Mgmt For For Cheryl C. Capps Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For Tyrone Jeffers Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the adoption of the Integer Holdings Mgmt For For Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 14-May-2021 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended and Restated Mgmt For For 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 22-Apr-2021 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 1J. Election of Director: Nicole Yuen Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935400755 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 02-Jun-2021 ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For Plan to increase the number of shares of stock authorized for issuance under the plan. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935378643 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 17-May-2021 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 17-May-2021 ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt For For 1b. Election of Director: I. Greenblum Mgmt Against Against 1c. Election of Director: D. B. Howland Mgmt Against Against 1d. Election of Director: R. Miles Mgmt For For 1e. Election of Director: D. E. Nixon Mgmt For For 1f. Election of Director: L.A. Norton Mgmt Against Against 1g. Election of Director: R.R. Resendez Mgmt For For 1h. Election of Director: A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kare Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935430203 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 11-May-2021 ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and accounts Mgmt For For for the financial year ended 31 December 2020 ("Annual Report and Accounts"). 2. To approve the directors' remuneration report Mgmt For For (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. 3. To approve the directors' remuneration policy Mgmt Against Against (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. 4. To approve Marco Sala continuing to hold office as a Mgmt For For director until the conclusion of the third subsequent annual general meeting of the Company. 5. Election of Director: Beatrice Bassey Mgmt Abstain Against 6. Election of Director: Massimiliano Chiara Mgmt For For 7. Election of Director: Alberto Dessy Mgmt Split 94% For 6% Against Split 8. Election of Director: Marco Drago Mgmt For For 9. Election of Director: James McCann Mgmt Split 31% For 69% Against Split 10. Election of Director: Heather McGregor Mgmt For For 11. Election of Director: Lorenzo Pellicioli Mgmt Split 94% For 6% Against Split 12. Election of Director: Samantha Ravich Mgmt Split 94% For 6% Against Split 13. Election of Director: Vincent Sadusky Mgmt For For 14. Election of Director: Gianmario Tondato Da Ruos Mgmt Split 94% For 6% Against Split 15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. 16. To authorise the directors or the audit committee to Mgmt For For determine the auditor's remuneration. 17. To authorise political donations and expenditure. Mgmt For For 18. To authorise the directors to allot shares in the Mgmt For For Company. 19. Special resolution: To authorise the directors to Mgmt For For disapply pre- emption rights. 20. Special resolution: To authorise the directors to Mgmt For For disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. 21. Special resolution: To authorise the Company to make Mgmt For For off-market purchase of shares in the Company. 22. To approve the 2021 Equity Incentive Plan and Mgmt Split 75% For 25% Against Split authorise the directors to implement and give effect to the plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 10-May-2021 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1b. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1c. Election of Director (one-year term): Ilene S. Gordon Mgmt For For 1d. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1e. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1f. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1g. Election of Director (one-year term): DG Macpherson Mgmt For For 1h. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1k. Election of Director (one-year term): Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Threshold for Shr Split 87% For 13% Against Split Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935419071 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Ticker: INSW Meeting Date: 02-Jun-2021 ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt Withheld Against Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Ty E. Wallach Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2021. 3. Approval by an advisory vote of the compensation paid Mgmt For For to the Named Executive Officers of the Company for 2020 as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 935398493 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Ticker: IVAC Meeting Date: 19-May-2021 ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David S. Dury Mgmt For For 1.2 Election of Director: Wendell T. Blonigan Mgmt For For 1.3 Election of Director: Kevin D. Barber Mgmt For For 1.4 Election of Director: Dorothy D. Hayes Mgmt For For 1.5 Election of Director: Stephen A. Jamison Mgmt For For 1.6 Election of Director: Michele F. Klein Mgmt For For 1.7 Election of Director: Mark P. Popovich Mgmt For For 1.8 Election of Director: Thomas M. Rohrs Mgmt For For 2. Proposal to approve an amendment to increase the Mgmt For For maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares. 3. Proposal to ratify the appointment of BPM LLP as Mgmt For For independent public accountants of Intevac for the fiscal year ending January 1, 2022. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the, executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935430746 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 21-Jun-2021 ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sir Michael Rawlins, MD Mgmt For For Joel S. Marcus Mgmt Withheld Against 2. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock for issuance from 100,000,000 to 175,000,000. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935384090 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Ticker: IPI Meeting Date: 19-May-2021 ISIN: US46121Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Terry Considine Mgmt Against Against 1B. Election of Class I Director: Chris A. Elliott Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 935359287 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Ticker: IIN Meeting Date: 04-May-2021 ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas A. Giordano Mgmt For For Raymond Huggenberger Mgmt For For 2. An advisory vote to approve executive compensation, as Mgmt For For described in the Proxy Statement, referred to as "say-on-pay." 3. To approve an amendment to Intricon Corporation's Mgmt For For Amended and Restated 2015 Equity Incentive Plan to, among other matters, increase the number of shares of common stock authorized for issuance under that plan by 500,000 shares, as more fully described in the Proxy Statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Intricon Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 935381272 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 20-May-2021 ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Julie A. Beck Mgmt For For P. Danielsohn-Weil PhD Mgmt For For Stephanie L. Fehr Mgmt For For Diana S. Ferguson Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt Withheld Against Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt Withheld Against 2. Approve and adopt Amendment No. 3 to the Invacare Mgmt For For Corporation 2018 Equity Compensation Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. An advisory vote to approve the compensation of the Mgmt Against Against Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 13-May-2021 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: William F. Glavin, Jr. Mgmt For For 1F. Election of Director: C. Robert Henrikson Mgmt For For 1G. Election of Director: Denis Kessler Mgmt For For 1H. Election of Director: Nelson Peltz Mgmt For For 1I. Election of Director: Sir Nigel Sheinwald Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2020 executive Mgmt For For compensation. 3. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935347535 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Ticker: IVR Meeting Date: 04-May-2021 ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2020 executive Mgmt For For compensation. 3. Approval of the amended and restated Invesco Mortgage Mgmt For For Capital Inc. 2009 Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 935365141 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Ticker: ISTR Meeting Date: 19-May-2021 ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Baker Mgmt For For Thomas C. Besselman, Sr Mgmt For For James H. Boyce, III Mgmt For For Robert M. Boyce, Sr. Mgmt For For John J. D'Angelo Mgmt For For William H. Hidalgo, Sr. Mgmt For For Gordon H. Joffrion, III Mgmt For For Robert Chris Jordan Mgmt For For David J. Lukinovich Mgmt For For Suzanne O. Middleton Mgmt For For Andrew C. Nelson, M.D. Mgmt For For Frank L. Walker Mgmt For For 2. Ratification of appointment of Horne LLP as our Mgmt For For independent registered public accountants for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of the Amended and Restated Investar Holding Mgmt For For Corporation 2017 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935392681 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Ticker: ISBC Meeting Date: 25-May-2021 ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For John E. Harmon, Sr. Mgmt For For Michele N. Siekerka Mgmt For For Paul N. Stathoulopoulos Mgmt For For Kim Wales Mgmt For For 2. The approval of a non-binding, advisory proposal to Mgmt For For approve the compensation paid to our Named Executive Officers. 3. The approval of a non-binding, advisory proposal to Mgmt 1 Year For vote on the frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935398354 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 19-May-2021 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Fine, Jr. Mgmt For For James R. Morton Mgmt Withheld Against Elton C. Parker, Jr. Mgmt For For 2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 18-May-2021 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2021 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt Withheld Against Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935389014 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 25-May-2021 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Valentin P. Gapontsev, Ph.D. Mgmt For For 1.2 Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1.3 Election of Director: Michael C. Child Mgmt For For 1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For 1.5 Election of Director: Gregory P. Dougherty Mgmt For For 1.6 Election of Director: Eric Meurice Mgmt For For 1.7 Election of Director: Natalia Pavlova Mgmt For For 1.8 Election of Director: John R. Peeler Mgmt Against Against 1.9 Election of Director: Thomas J. Seifert Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 13-Apr-2021 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRET DBA CENTERSPACE Agenda Number: 935381195 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Ticker: CSR Meeting Date: 18-May-2021 ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Caira Mgmt For For 1B. Election of Director: Michael T. Dance Mgmt For For 1C. Election of Director: Mark O. Decker, Jr. Mgmt For For 1D. Election of Director: Emily Nagle Green Mgmt For For 1E. Election of Director: Linda J. Hall Mgmt For For 1F. Election of Director: John A. Schissel Mgmt For For 1G. Election of Director: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF AMENDMENT TO ARTICLES OF AMENDMENT AND Mgmt For For THIRD RESTATED DECLARATION OF TRUST OF INVESTORS REAL ESTATE TRUST, AS AMENDED, TO CHANGE THE NAME OF THE COMPANY FROM INVESTORS REAL ESTATE TRUST TO CENTERSPACE. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED 2015 Mgmt For For INCENTIVE PLAN. 5. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 12-May-2021 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 12-May-2021 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Monte Ford Mgmt For For 1F. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1G. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1H. Election of Director for a one-year term: William L. Mgmt For For Meaney 1I. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1J. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1K. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1L. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of an amendment to the 2014 Stock and Mgmt For For Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mountain Mgmt For For Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 02-Jun-2021 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D.* Mgmt For For A.J. Denner, Ph.D.* Mgmt For For Jon R. Duane* Mgmt For For Marla L. Kessler# Mgmt For For Catherine Moukheibir# Mgmt For For L.S Olanoff, M.D, Ph.D# Mgmt For For Jay P. Shepard# Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935370611 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Ticker: STAR Meeting Date: 13-May-2021 ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt For For David Eisenberg Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry Ridings Mgmt For For Jay Sugarman Mgmt For For 2. Approval of proposed amendment and restatement of Mgmt For For iStar Inc. 2009 Long Term Incentive Plan. 3. Non-binding advisory vote to approve executive Mgmt For For compensation ("say on pay"). 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS INC Agenda Number: 935427155 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Ticker: ITOS Meeting Date: 16-Jun-2021 ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Detlev Biniszkiewicz 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Derek DiRocco 2. Ratification of the selection of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 19-May-2021 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special shareholder Shr Split 99% For 1% Against Split meetings. -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935386424 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Ticker: ISEE Meeting Date: 19-May-2021 ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S Blumenkranz, M.D Mgmt For For Axel Bolte Mgmt For For Calvin W. Roberts, M.D. Mgmt For For 2. To approve, on a non-binding, advisory basis, our Mgmt For For named executive officer compensation as described in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For bio's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935320490 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 10-Feb-2021 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Stanley Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For EXECUTIVES. 3. VOTE ON APPROVAL OF THE AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 22-Apr-2021 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt Against Against 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt Against Against 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2021 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of J2 Mgmt For For Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 21-Jan-2021 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the next annual Mgmt Split 3% For 97% Abstain Split meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the next annual Mgmt For For meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. 4. Approve the Jabil Inc. 2021 Equity Incentive Plan. Mgmt For For 5. Approve an Amendment to the Jabil Inc. 2011 Employee Mgmt For For Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 26-Feb-2021 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: J Meeting Date: 26-Jan-2021 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: General Vincent K. Brooks Mgmt For For 1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Linda Fayne Levinson Mgmt For For II. Election of Director: Barbara L. Loughran Mgmt For For IJ. Election of Director: Robert A. McNamara Mgmt For For 1K. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935382577 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 25-May-2021 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Christina Lema Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of Jamf's Board. 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in Jamf's Amended and Restated Certificate of Incorporation and Jamf's Amended and Restated Bylaws. 4. To approve the Jamf Holding Corp. 2021 Employee Stock Mgmt For For Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935349387 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 29-Apr-2021 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Scott A. Estes 1C. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Alan S. Forman 1D. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Alisa M. Mall 1H. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Carol A. Melton 1I. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: William J. Mulrow 1J. Election of Trustee to serve until the 2022 Annual Mgmt Against Against Meeting: Steven Roth 1K. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: D. Ellen Shuman 1L. Election of Trustee to serve until the 2022 Annual Mgmt For For Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Company's 2017 Omnibus Mgmt For For Share Plan. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 25-Mar-2021 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael T. O'Kane Mgmt For For 1J. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer compensation on an Mgmt For For advisory basis. 3. Approval of Jefferies' New Equity Compensation Plan. Mgmt For For 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year-ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935350265 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 29-Apr-2021 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For Anthony Munk Mgmt Withheld Against David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 13-May-2021 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: B. Ben Baldanza 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Peter Boneparth 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Monte Ford 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robin Hayes 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ellen Jewett 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert Leduc 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Teri McClure 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vivek Sharma 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to reduce the Shr Split 96% For 4% Against Split special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935406175 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Ticker: FROG Meeting Date: 13-May-2021 ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shlomi Ben Haim Mgmt For For 1B. Election of Director: Jessica Neal Mgmt For For 1C. Election of Director: Jeff Horing Mgmt For For 2. To approve and ratify the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 3. To approve changes to the compensation of Shlomi Ben Mgmt Against Against Haim, our Chief Executive Officer. 4. To approve changes to the compensation of Yoav Mgmt Against Against Landman, our Chief Technology Officer. 5. To approve changes to the compensation of Frederic Mgmt Against Against Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935328244 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 10-Mar-2021 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc 2021 Mgmt For For Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935323939 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 25-Feb-2021 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 1, 2021. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 27-May-2021 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Jeetendra I. Patel Mgmt For For 1I. Election of Director: Sheila A. Penrose Mgmt For For 1J. Election of Director: Ann Marie Petach Mgmt For For 1K. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation. 3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 935419893 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Ticker: JNCE Meeting Date: 18-Jun-2021 ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Duncan Higgons Mgmt For For R Iannone, M.D, M.S.C.E Mgmt For For Luisa Salter-Cid, Ph.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935369024 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 13-May-2021 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935431370 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 03-Jun-2021 ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For LEO GERARD Mgmt For For EMILY LIGGETT Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 4. APPROVAL OF KAISER ALUMINUM CORPORATION 2021 EQUITY Mgmt For For AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935337837 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 14-Apr-2021 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway III Mgmt For For 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Michelle J. Lohmeier Mgmt For For 1E Election of Director: George E. Minnich Mgmt For For 1F Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shr Against For change the threshold percentage of shares needed to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935380977 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 20-May-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An Advisory vote to approve the 2020 compensation of Mgmt Split 5% For 95% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935410869 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2021 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Director: Carmel Galvin Mgmt For For 2B. Election of Director: James P. Hallett Mgmt For For 2C. Election of Director: Mark E. Hill Mgmt For For 2D. Election of Director: J. Mark Howell Mgmt For For 2E. Election of Director: Stefan Jacoby Mgmt For For 2F. Election of Director: Peter Kelly Mgmt For For 2G. Election of Director: Michael T. Kestner Mgmt For For 2H. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve an amendment and restatement of the KAR Mgmt For For Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 08-Apr-2021 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Robert L. Johnson Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Jeffrey T. Mezger Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 1L. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935383036 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 19-May-2021 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. 2006 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 30-Apr-2021 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Carter Cast Mgmt For For 1B. Election of Director (term expires 2024): Zack Gund Mgmt For For 1C. Election of Director (term expires 2024): Don Knauss Mgmt For For 1D. Election of Director (term expires 2024): Mike Mgmt For For Schlotman 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority vote Mgmt For For requirements. 5. Shareowner proposal, if properly presented at the Shr For meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935359148 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2021 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Stuart B. Parker Mgmt For For 1I. Election of Director: Christopher B. Sarofim Mgmt For For 1J. Election of Director: David P. Storch Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935421684 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 10-Jun-2021 ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Boucher Mgmt For For 1.2 Election of Director: Norman Creighton Mgmt For For 1.3 Election of Director: William J. McMorrow Mgmt For For 1.4 Election of Director: Kent Mouton Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935391475 -------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Ticker: KROS Meeting Date: 01-Jun-2021 ISIN: US4923271013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jasbir Seehra Mgmt For For Nima Farzan Mgmt For For Julius Knowles Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 13-May-2021 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Alexander M. Cutler Mgmt Split 98% For 2% Against Split 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt For For 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt For For 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of KeyCorp Second Amended and Restated Mgmt For For Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership threshold Mgmt For For to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 18-Mar-2021 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Dockendorff Mgmt For For 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935425151 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 25-Jun-2021 ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Sommadossi, Ph.D. Mgmt For For 1B. Election of Director: John Fowler Mgmt For For 1C. Election of Director: Christopher Kirk, Ph.D. Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 20-May-2021 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt Split 3% For 97% Against Split 1C. Election of Director: Jolie Hunt Mgmt Split 3% For 97% Against Split 1D. Election of Director: Scott Ingraham Mgmt Split 3% For 97% Against Split 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt Split 3% For 97% Against Split 1G. Election of Director: Peter Stoneberg Mgmt Split 3% For 97% Against Split 2. Approval, on an advisory basis, of the compensation of Mgmt Split 3% For 97% Against Split the Company's named executive officers. 3. Approval of amendment and restatement of bylaws to Mgmt For For remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 27-Apr-2021 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 12-May-2021 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring in Mgmt For For 2022: Richard D. Kinder 1B. Election of Director for a one year term expiring in Mgmt For For 2022: Steven J. Kean 1C. Election of Director for a one year term expiring in Mgmt For For 2022: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Mgmt For For 2022: Ted A. Gardner 1E. Election of Director for a one year term expiring in Mgmt For For 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Mgmt For For 2022: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Mgmt For For 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Mgmt For For 2022: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Mgmt For For 2022: Michael C. Morgan 1J. Election of Director for a one year term expiring in Mgmt For For 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Mgmt For For 2022: C. Park Shaper 1L. Election of Director for a one year term expiring in Mgmt For For 2022: William A. Smith 1M. Election of Director for a one year term expiring in Mgmt For For 2022: Joel V. Staff 1N. Election of Director for a one year term expiring in Mgmt For For 2022: Robert F. Vagt 1O. Election of Director for a one year term expiring in Mgmt For For 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Amended and Mgmt For For Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 935431659 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Ticker: KIN Meeting Date: 22-Jun-2021 ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Townsend, Pharm.D. Mgmt For For 1B. Election of Director: Ervin Veszpremi Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 29-Jun-2021 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2024 Mgmt Abstain Against Annual Meeting: Felix J. Baker 1B. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Tracey L. McCain 1C. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Kimberly J. Popovits 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. 4. To approve on a non-binding advisory basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KINNATE BIOPHARMA INC Agenda Number: 935415667 -------------------------------------------------------------------------------------------------------------------------- Security: 49705R105 Meeting Type: Annual Ticker: KNTE Meeting Date: 11-Jun-2021 ISIN: US49705R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl Gordon, Ph.D. Mgmt For For Jim Tananbaum, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935360064 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 27-Apr-2021 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Tanya S. Beder Mgmt For For 1B. Election of Class II Director: Barry E. Davis Mgmt For For 1C. Election of Class II Director: Joseph H. Pyne Mgmt Split 99% For 1% Against Split 2. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For independent independent registered public accounting firm for 2021. 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. 4. Approval of amendment of the 2005 Stock and Incentive Mgmt For For Plan. 5. Approval of amendment of the 2000 Nonemployee Director Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935370142 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 12-May-2021 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Kite Mgmt For For 1B. Election of Director: William E. Bindley Mgmt For For 1C. Election of Director: Derrick Burks Mgmt For For 1D. Election of Director: Victor J. Coleman Mgmt For For 1E. Election of Director: Lee A. Daniels Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: David R. O'Reilly Mgmt For For 1H. Election of Director: Barton R. Peterson Mgmt For For 1I. Election of Director: Charles H. Wurtzebach Mgmt For For 1J. Election of Director: Caroline L. Young Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935345492 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Ticker: KREF Meeting Date: 23-Apr-2021 ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 18-May-2021 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Vote on a stockholder proposal regarding simple Shr For Against majority vote. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935373491 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Ticker: KNL Meeting Date: 13-May-2021 ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel W. Dienst Mgmt For For Jeffrey Alan Henderson Mgmt For For Christopher G. Kennedy Mgmt For For Stephanie Stahl Mgmt For For 2. To approve the Knoll, Inc. 2021 Stock Incentive Plan. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the Company's 2020 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935346014 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Ticker: KN Meeting Date: 27-Apr-2021 ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Didier Hirsch Mgmt For For 1D. Election of Director: Ronald Jankov Mgmt For For 1E. Election of Director: Ye Jane Li Mgmt For For 1F. Election of Director: Donald Macleod Mgmt For For 1G. Election of Director: Jeffrey Niew Mgmt For For 1H. Election of Director: Cheryl Shavers Mgmt For For 1I. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 12-May-2021 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt For For Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935341317 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 20-Apr-2021 ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Barclay Mgmt For For Robert Lynch Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To approve the compensation of our named executive Mgmt For For officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935388226 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 06-May-2021 ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2020 LONG TERM Mgmt For For INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935406202 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 09-Jun-2021 ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adebayo O. Ogunlesi Mgmt For For Deanna L. Goodwin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. 4. To approve an amendment and restatement of the Kosmos Mgmt For For Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935374859 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Ticker: KRA Meeting Date: 19-May-2021 ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley J. Bausch Mgmt For For Kevin M. Fogarty Mgmt For For Karen A. Twitchell Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To approve and adopt an amendment to the Kraton Mgmt For For Corporation Amended and Restated 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance and place an annual limit on non-employee director awards thereunder. -------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935420670 -------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Ticker: KRON Meeting Date: 22-Jun-2021 ISIN: US50107A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taiyin Yang, Ph.D. Mgmt For For Marianne De Backer Ph.D Mgmt For For N. Bischofberger, Ph.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935382541 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 19-May-2021 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt Split 7% For 93% Withheld Split Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935316833 -------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Ticker: KRUS Meeting Date: 29-Jan-2021 ISIN: US5012701026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shintaro Asako Mgmt For For 1b. Election of Director: Kim Ellis Mgmt For For 1c. Election of Director: Seitaro Ishii Mgmt For For 1d. Election of Director: Hiroyuki Okamoto Mgmt For For 1e. Election of Director: Hajime Uba Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending on August 31, 2021. 3. To approve the proposed amendments to the Company's Mgmt For For 2018 Incentive Compensation Plan, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935438920 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Contested Annual Ticker: KVHI Meeting Date: 17-Jun-2021 ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cielo Hernandez Mgmt For For Cathy-A Martine-Dolecki Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935420694 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Ticker: KYMR Meeting Date: 16-Jun-2021 ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Esposito, Ph.D. Mgmt For For Gorjan Hrustanovic PhD Mgmt For For Donald W. Nicholson PhD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935380434 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 20-May-2021 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Donna A. James Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle Lee Mgmt For For 1E. Election of Director: Andrew M. Meslow Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Sarah E. Nash Mgmt For For 1H. Election of Director: Robert H. Schottenstein Mgmt For For 1I. Election of Director: Anne Sheehan Mgmt For For 1J. Election of Director: Stephen D. Steinour Mgmt Against Against 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal regarding stockholder action by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935389951 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Ticker: FSTR Meeting Date: 27-May-2021 ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Bauer Mgmt For For Lee B. Foster II Mgmt For For Dirk Junge Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bradley S. Vizi Mgmt For For Raymond T. Betler Mgmt For For 2. Ratify appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Advisory approval of the compensation paid to the Mgmt For For Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 23-Apr-2021 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at the 2022 Mgmt For For Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 12-May-2021 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt Split 95% For 5% Against Split 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our proxy Shr Split 53% For 47% Against Split access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935394863 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Ticker: LADR Meeting Date: 01-Jun-2021 ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Durst Mgmt Withheld Against Jeffrey Steiner Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding, advisory resolution to Mgmt Against Against approve our executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- LAIRD SUPERFOOD, INC. Agenda Number: 935354059 -------------------------------------------------------------------------------------------------------------------------- Security: 50736T102 Meeting Type: Annual Ticker: LSF Meeting Date: 07-May-2021 ISIN: US50736T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey T. Barker Mgmt For For 1B. Election of Director: Jim Buechler Mgmt For For 1C. Election of Director: Maile Clark Mgmt For For 1D. Election of Director: Gregory Graves Mgmt For For 1E. Election of Director: Laird Hamilton Mgmt For For 1F. Election of Director: Paul Hodge Mgmt For For 1G. Election of Director: Thomas Wetherald Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935381791 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Ticker: LBAI Meeting Date: 19-May-2021 ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce D. Bohuny Mgmt For For Mary Ann Deacon Mgmt For For Brian Flynn Mgmt For For Brian A. Gragnolati Mgmt For For 2. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's Named Executive Officers as described in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935340505 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 13-Apr-2021 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1C. Election of Director: Darrianne P. Christian Mgmt For For 1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: Ronald D. Truex Mgmt For For 1L. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 935443541 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Ticker: LAKE Meeting Date: 16-Jun-2021 ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Schlarbaum Mgmt For For Charles D. Roberson Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory basis, compensation of our Mgmt For For named executive officers. 4. Approve the amendment to the Lakeland Industries, Inc. Mgmt For For 2017 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 480,000 shares. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 20-May-2021 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 935416304 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Ticker: LARK Meeting Date: 19-May-2021 ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard A. Ball Mgmt For For 1.2 Election of Director: Sandra J. Moll Mgmt For For 1.3 Election of Director: Wayne R. Sloan Mgmt For For 2. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935367400 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Ticker: LE Meeting Date: 13-May-2021 ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Murphy Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 12-May-2021 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935318887 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Ticker: LCI Meeting Date: 27-Jan-2021 ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. Lepore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For Paul Taveira Mgmt For For 2. Proposal to ratify the selection of Grant Thornton, Mgmt For For LLP as independent auditors for the fiscal year ending June 30, 2021. 3. Non-binding advisory vote on the approval of executive Mgmt For For compensation. 4. Proposal to approve the Lannett Company, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 13-May-2021 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935385155 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Ticker: LAUR Meeting Date: 26-May-2021 ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt Split 6% For Split Andrew B. Cohen Mgmt Split 6% For Split William L. Cornog Mgmt Split 6% For Split Pedro del Corro Mgmt Split 6% For Split Michael J. Durham Mgmt Split 6% For Split Kenneth W. Freeman Mgmt Split 6% For Split George Munoz Mgmt Split 6% For Split Dr. Judith Rodin Mgmt Split 6% For Split Eilif Serck-Hanssen Mgmt Split 6% For Split Ian K. Snow Mgmt Split 6% For Split 2. To approve the advisory vote to approve named Mgmt Split 6% For Split executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 6% For Split LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 935368010 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: LAWS Meeting Date: 11-May-2021 ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Albert Mgmt For For I. Steven Edelson Mgmt For For J. Bryan King Mgmt For For Bianca A. Rhodes Mgmt For For 2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For 3. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935350126 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 29-Apr-2021 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann-Kristin Achleitner Mgmt For For Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Approval of the Amendment to the Lazard Ltd 2018 Mgmt For For Incentive Compensation Plan. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 935356015 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Ticker: LCNB Meeting Date: 20-Apr-2021 ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer S. Cropper Mgmt For For Eric J. Meilstrup Mgmt For For Stephen P. Wilson Mgmt For For 2. Advisory vote approving the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of BKD, LLP as the Mgmt For For independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935381133 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 20-May-2021 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Lear Mgmt For For Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935385244 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 25-May-2021 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1C. ELECTION OF DIRECTOR: MARY CAMPBELL Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 30-Apr-2021 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935416227 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 03-Jun-2021 ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt Withheld Against John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935416796 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 09-Jun-2021 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Schreiber Mgmt For For Michael Eisenberg Mgmt For For Caryn Seidman-Becker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935410035 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Ticker: LC Meeting Date: 01-Jun-2021 ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Allan Landon Mgmt For For 1B. Election of Class I Director: Timothy Mayopoulos Mgmt For For 1C. Election of Class I Director: Patricia McCord Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation that would add a federal forum selection provision. 6. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on named executive compensation. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 09-Jun-2021 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Plan. Mgmt For For 3. To approve an Amendment and Restatement to our Sixth Mgmt For For Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2021 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2021 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 20-May-2021 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENSAR INC Agenda Number: 935375166 -------------------------------------------------------------------------------------------------------------------------- Security: 52634L108 Meeting Type: Annual Ticker: LNSR Meeting Date: 18-May-2021 ISIN: US52634L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. McLaughlin Mgmt For For Elizabeth G. O'Farrell Mgmt For For Gary M. Winer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as LENSAR's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LEVEL ONE BANCORP INC Agenda Number: 935360355 -------------------------------------------------------------------------------------------------------------------------- Security: 52730D208 Meeting Type: Annual Ticker: LEVL Meeting Date: 06-May-2021 ISIN: US52730D2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara E. Allushuski Mgmt For For Victor L. Ansara Mgmt For For James L. Bellinson Mgmt For For Michael A. Brillati Mgmt For For Shukri W. David Mgmt For For Thomas A. Fabbri Mgmt For For Patrick J. Fehring Mgmt For For Jacob W. Haas Mgmt For For Mark J. Herman Mgmt For For Steven H. Rivera Mgmt For For Stefan Wanczyk Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935375558 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 18-May-2021 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935397857 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 26-May-2021 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Frist Mgmt For For J. David Wargo Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against advisory basis, the frequency at which future say-on-pay votes will be held. 5. The stockholder proposal, requesting that our board of Shr Against For directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935370976 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Ticker: LILA Meeting Date: 12-May-2021 ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles H.R. Bracken Mgmt For For Balan Nair Mgmt For For Eric L. Zinterhofer Mgmt Withheld Against 2. A proposal to appoint KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. 3. A proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve an amendment to the Liberty Mgmt Against Against Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 25-May-2021 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Ticker: BATRA Meeting Date: 25-May-2021 ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 25-May-2021 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935342600 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 20-Apr-2021 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Babcock Mgmt Withheld Against Brett Staffieri Mgmt For For Christopher A. Wright Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 27-May-2021 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Proposal to amend the Charter of the Company to Mgmt For For increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935427321 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Ticker: LCUT Meeting Date: 24-Jun-2021 ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Robert B. Kay Mgmt For For Rachael A. Jarosh Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Craig Phillips Mgmt For For Veronique Gabai-Pinsky Mgmt For For Bruce G. Pollack Mgmt For For Michael J. Regan Mgmt For For Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2021. 3. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIMESTONE BANCORP, INC. Agenda Number: 935403509 -------------------------------------------------------------------------------------------------------------------------- Security: 53262L105 Meeting Type: Annual Ticker: LMST Meeting Date: 19-May-2021 ISIN: US53262L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Glenn Hogan Mgmt For For Celia P. Catlett Mgmt For For Kevin J. Kooman Mgmt For For Michael T. Levy Mgmt Withheld Against James M. Parsons Mgmt For For Bradford T. Ray Mgmt Withheld Against Dr. Edmond J. Seifried Mgmt For For John T. Taylor Mgmt For For 2. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation of the Company's named executive officers. 4. Proposal to amend the Articles of Incorporation to Mgmt For For extend certain restrictions on transfer designed to protect the long- term value of the Company's accumulated tax benefits. 5. Proposal to ratify the appointment of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935335794 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 23-Mar-2021 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold S. Edwards Mgmt For For John W.H. Merriman Mgmt For For Edgar A. Terry Mgmt For For 2. To vote on a proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2021 ("Proposal 2"). 3. To hold an advisory vote to approve the compensation Mgmt For For of the Named Executive Officers as disclosed in this proxy statement ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2021 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 03-Jun-2021 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on the Mgmt Split 6% For 94% Against Split compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy access bylaws Shr Against For to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935330047 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Ticker: LQDT Meeting Date: 25-Feb-2021 ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katharin S. Dyer Mgmt For For Patrick W. Gross Mgmt For For Beatriz V. Infante Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm. 3. Approval of an Advisory Resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 29-Apr-2021 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of our Mgmt For For Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 22-Apr-2021 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935423537 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 09-Jun-2021 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Francesco Bianchi 1B. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Stacy Enxing Seng 1C. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. William Kozy 1D. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Damien McDonald 1E. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Daniel Moore 1F. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Alfred Novak 1G. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Sharon O'Kane 1H. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Dr. Arthur Rosenthal 1I. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Ms. Andrea Saia 1J. Election of Director for a term expiring at the 2022 Mgmt For For Annual meeting: Mr. Todd Schermerhorn 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. 4. To generally and unconditionally authorize the Mgmt For For directors, for purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 16,122,679. 5. Special Resolution. Subject to the passing of Mgmt For For resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale. 6. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2020. 7. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 9. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 10-Jun-2021 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt Abstain Against 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935383012 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 11-May-2021 ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Amendment of 2015 Omnibus Stock Incentive Plan. Mgmt For For Proposal to approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Amendment and Restatement of Employee Stock Purchase Mgmt For For Plan. Proposal to approve an amendment and restatement of the Company's Amended and Restated Employee Stock Purchase Plan. 4. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For approve compensation paid to our named executive officers. 5. Ratification of Independent Auditors. Proposal to Mgmt For For ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935349414 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 29-Apr-2021 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to the term expiring in Mgmt For For 2024: Pierre Brondeau 1B. Election of Class III Director to the term expiring in Mgmt For For 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term expiring in Mgmt For For 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 11-May-2021 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935359198 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 11-May-2021 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation. Mgmt For For 3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For 4. Shareholder proposal requesting certain disclosures Shr Against For regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Ticker: LORL Meeting Date: 17-Jun-2021 ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Harkey, Jr. Mgmt Withheld Against Michael B. Targoff Mgmt For For 2. Acting upon a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). 3. Acting upon a proposal to approve, by non-binding, Mgmt For For advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 05-May-2021 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935411037 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 26-May-2021 ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Cornelia Cheng 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Boyd W. Hendrickson 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: James J. Pieczynski 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Devra G. Shapiro 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Wendy L. Simpson 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Timothy J. Triche 2. Approval of the 2021 Equity Participation Plan. Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 19-May-2021 ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore# Mgmt For For Nancy M. Taylor# Mgmt For For Joseph M. Nowicki* Mgmt For For Charles E. Tyson$ Mgmt For For 2. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 19-May-2021 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt Against Against 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2021. 3. Ratify the amendment to our Amended and Restated NOL Mgmt For For Rights Plan. 4. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935343575 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Ticker: LBC Meeting Date: 27-Apr-2021 ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For Renu Agrawal Mgmt For For John C. Erickson Mgmt For For Jack Krouskup Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935417281 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 09-Jun-2021 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For 2. To re-elect David Landless as a Director of the Mgmt For For Company. 3. To re-elect Clive Snowdon as a Director of the Mgmt For For Company. 4. To re-elect Richard Hipple as a Director of the Mgmt For For Company. 5. To re-elect Allisha Elliott as a Director of the Mgmt For For Company. 6. To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. 7. To approve the Directors' Remuneration Policy (the Mgmt For For "Directors' Remuneration Policy"). 8. To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2020 (the "Directors' Remuneration Report"), excluding the part containing the Directors' Remuneration Policy. 9. To approve, by non-binding advisory vote, the Mgmt For For compensation of Luxfer's Named Executive Officers (the "Named Executive Officers"). 10. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. 11. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors (the "Independent Auditors") of Luxfer Holdings PLC until conclusion of the 2022 Annual General Meeting. 12. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935341406 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Ticker: LDL Meeting Date: 20-Apr-2021 ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bills Mgmt For For 1B. Election of Director: James J. Cannon Mgmt For For 1C. Election of Director: Marc T. Giles Mgmt For For 1D. Election of Director: Paul Graves Mgmt For For 1E. Election of Director: Sara A. Greenstein Mgmt For For 1F. Election of Director: Suzanne Hammett Mgmt For For 1G. Election of Director: Katherine Harper Mgmt For For 2. Approving an advisory vote on executive compensation. Mgmt For For 3. Ratifying the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 17-Jun-2021 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. A stockholder proposal regarding a report disclosing Shr For Against certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 28-May-2021 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Stephen Cooper Mgmt For For 1G. Election of Director: Nance Dicciani Mgmt For For 1H. Election of Director: Robert (Bob) Dudley Mgmt For For 1I. Election of Director: Claire Farley Mgmt For For 1J. Election of Director: Michael Hanley Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2020 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For 9. Amendment and Restatement of Long Term Incentive Plan. Mgmt For For 10. Amendment and Restatement of Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- LYRA THERAPEUTICS INC Agenda Number: 935400224 -------------------------------------------------------------------------------------------------------------------------- Security: 55234L105 Meeting Type: Annual Ticker: LYRA Meeting Date: 26-May-2021 ISIN: US55234L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Anderson Mgmt For For Konstantin Poukalov Mgmt For For N.L. Snyderman M.D FACS Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 20-Apr-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt Withheld Against Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 25-May-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935342321 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 26-Apr-2021 ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt For For David E. Blackford Mgmt For For Courtney L. Mizel Mgmt For For 2. To approve an advisory proposal regarding the Mgmt Split 15% For 85% Against Split compensation of the Company's named executive officers (Say on Pay). 3. To approve the M.D.C. Holdings, Inc. 2021 Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935393203 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 11-May-2021 ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Glimcher Mgmt For For Elizabeth K. Ingram Mgmt For For Kumi D. Walker Mgmt For For 2. A non-binding, advisory resolution to approve the Mgmt For For compensation of the named executive officers of M/I Homes, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For M/I Homes, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935362119 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Ticker: MCBC Meeting Date: 04-May-2021 ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: Ronald L. Mgmt For For Haan 1B. Election of Director for a three year term: Douglas B. Mgmt For For Padnos 1C. Election of Director for a three year term: Richard L. Mgmt For For Postma 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935415516 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: CLI Meeting Date: 09-Jun-2021 ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Frederic Cumenal Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. To amend and restate the Company's 2013 Incentive Mgmt For For Stock Plan. 3. To adopt a resolution approving the compensation of Mgmt For For our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 935411746 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Ticker: MFNC Meeting Date: 25-May-2021 ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter J. Aspatore Mgmt Withheld Against Robert H. Orley Mgmt Withheld Against Randolph C. Paschke Mgmt Withheld Against Martin Thomson Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For Corporation's compensation of its named executive officers, as disclosed in the Proxy Statement for the Annual Meeting. 3. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For the Corporation's independent auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935394407 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Ticker: MIC Meeting Date: 06-May-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To adopt the agreement and plan of Mgmt For For merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. 2. Adjournment Proposal: To adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935366509 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 12-May-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amanda Brock Mgmt For For 1B. Election of Director: Norman H. Brown, Jr. Mgmt For For 1C. Election of Director: Christopher Frost Mgmt For For 1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1E. Election of Director: Ronald Kirk Mgmt For For 1F. Election of Director: H.E. (Jack) Lentz Mgmt For For 1G. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935364808 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 13-May-2021 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Galbraith Mgmt For For Scott Jackson Mgmt For For David Stump, M.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 21-May-2021 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: John A. Bryant Mgmt For For 1D. Election of Director: Deirdre P. Connelly Mgmt For For 1E. Election of Director: Jeff Gennette Mgmt For For 1F. Election of Director: Leslie D. Hale Mgmt For For 1G. Election of Director: William H. Lenehan Mgmt For For 1H. Election of Director: Sara Levinson Mgmt For For 1I. Election of Director: Paul C. Varga Mgmt For For 1J. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Macy's, Inc. 2021 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935337990 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Special Ticker: MGLN Meeting Date: 31-Mar-2021 ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935404688 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Ticker: MGTA Meeting Date: 01-Jun-2021 ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt For For Thomas O. Daniel, M.D. Mgmt For For Jason Gardner, D.Phil. Mgmt For For Alison F. Lawton Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Ticker: MGNI Meeting Date: 28-Jun-2021 ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt For For of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 04-May-2021 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2020 ("say-on- pay vote"). 3. Approval of an amendment to the Magnolia Oil & Gas Mgmt For For Corporation Long Term Incentive Plan to increase the number of shares available for issuance thereunder. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAINSTREET BANCSHARES, INC. Agenda Number: 935400604 -------------------------------------------------------------------------------------------------------------------------- Security: 56064Y100 Meeting Type: Annual Ticker: MNSB Meeting Date: 19-May-2021 ISIN: US56064Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles C. Brockett Mgmt For For Thomas J. Chmelik Mgmt For For Patsy I. Rust Mgmt For For 2. The ratification of the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 13-May-2021 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt For For 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 07-May-2021 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Courtois Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Hall Mgmt For For 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935402432 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 21-May-2021 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt For For Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 26-May-2021 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: Jason B. Few 1D. Election of Director for a one-year term expiring in Mgmt Against Against 2022: M. Elise Hyland 1E. Election of Director for a one-year term expiring in Mgmt For For 2022: Holli C. Ladhani 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Brent J. Smolik 1G. Election of Director for a one-year term expiring in Mgmt For For 2022: Lee M. Tillman 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 28-Apr-2021 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Mgmt Split 94% For 6% Against Split 1B. Election of Class I Director: Jonathan Z. Cohen Mgmt For For 1C. Election of Class I Director: Michael J. Hennigan Mgmt For For 1D. Election of Class I Director: Frank M. Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's named Mgmt Split 25% For 75% Against Split executive officer compensation. 4. Approval of the Marathon Petroleum Corporation 2021 Mgmt For For Incentive Compensation Plan. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shr Split 69% For 31% Against Split vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935348335 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 04-May-2021 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauralee E. Martin Mgmt For For Nicholas F. McClanahan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935320399 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 25-Feb-2021 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three-year term Mgmt For For expiring in 2024: William H. McGill Jr. 1b. Election of Director to serve for a three-year term Mgmt For For expiring in 2024: Charles R. Oglesby 1c. Election of Director to serve for a three-year term Mgmt For For expiring in 2024: Rebecca White 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935359174 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 10-May-2021 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Diane Leopold Mgmt For For 1F. Election of Director: Lemuel E. Lewis Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARKER THERAPEUTICS, INC. Agenda Number: 935417382 -------------------------------------------------------------------------------------------------------------------------- Security: 57055L107 Meeting Type: Annual Ticker: MRKR Meeting Date: 08-Jun-2021 ISIN: US57055L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Eansor Mgmt For For Steven Elms Mgmt For For Peter Hoang Mgmt For For David Laskow-Pooley Mgmt For For Frederick Wasserman Mgmt For For John Wilson Mgmt Withheld Against Juan Vera Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection by the Audit Commitee of Mgmt For For the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935419019 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Ticker: MRLN Meeting Date: 02-Jun-2021 ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Calamari Mgmt Withheld Against Lawrence J. DeAngelo Mgmt Withheld Against Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt Withheld Against J. Christopher Teets Mgmt For For James W. Wert Mgmt Withheld Against 2. To approve the compensation of the Corporation's named Mgmt For For executive officers, on an advisory basis. 3. To approve an amendment to the Corporation's 2019 Mgmt For For Equity Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder by 750, 000 shares. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 07-May-2021 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For 1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1D. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For 1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For 1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt Against Against 1K. ELECTION OF DIRECTOR: George Munoz Mgmt For For 1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF DIRECTORS. 4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS. 4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS. 4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS. 4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 14-May-2021 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizanne Galbreath Mgmt For For Melquiades R. Martinez Mgmt For For Stephen R. Quazzo Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935354770 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 04-May-2021 ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt Withheld Against Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt Withheld Against Robert L. Demorest Mgmt Withheld Against Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2021. 4. To transact other business if properly brought before Mgmt Against Against the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Ticker: MRVL Meeting Date: 15-Apr-2021 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an Mgmt For For amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders. 2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Mgmt For For Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi"). 3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the Mgmt For For adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935383101 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2021 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark R. Alexander Mgmt For For 1B. Election of Director: Marie A. Ffolkes Mgmt For For 1C. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 20-May-2021 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt Split 31% For 69% Withheld Split 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Restated 2013 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935411190 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 04-Jun-2021 ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Byerley Mgmt For For 1B. Election of Director: Monika U. Ehrman Mgmt For For 1C. Election of Director: Julia P. Forrester Rogers Mgmt For For 1D. Election of Director: James M. Howard Mgmt For For 1E. Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935351089 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 06-May-2021 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935342446 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 22-Apr-2021 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt Withheld Against Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the Amended and Restated Matson, Inc. 2016 Mgmt For For Incentive Compensation Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 26-May-2021 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935328294 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 18-Feb-2021 ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Bartolacci Mgmt For For Katherine E. Dietze Mgmt For For Lillian D. Etzkorn Mgmt For For Morgan K. O'Brien Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2021. 3. Provide an advisory (non-binding) vote on the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935354542 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Ticker: MLP Meeting Date: 28-Apr-2021 ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Case Mgmt For For Warren H. Haruki Mgmt For For David A. Heenan Mgmt Withheld Against Anthony P. Takitani Mgmt Withheld Against Arthur C. Tokin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Accuity LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935370356 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Ticker: MAXR Meeting Date: 12-May-2021 ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: Gilman Louie Mgmt For For 1H. Election of Director: L. Roger Mason, Jr. Mgmt For For 1I. Election of Director: Heather A. Wilson Mgmt For For 1J. Election of Director: Eric J. Zahler Mgmt For For 1K. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For executive compensation of the Company's named executive officers. 3. To approve an Amendment to the Maxar Technologies Inc. Mgmt For For 2019 Incentive Award Plan. 4. To approve an amendment and restatement of the Maxar Mgmt For For Technologies Inc. Amended and Restated Certificate of Incorporation. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 16-Mar-2021 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class II Director: Jan D. Madsen Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. The approval of 2021 Omnibus Incentive Plan. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 5. A shareholder proposal pertaining to the disclosure by Shr Against For the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935407608 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 12-May-2021 ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Kishore V. Seendripu, Ph.D. 1.2 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Thomas E. Pardun 1.3 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Gregory P. Dougherty 2. Advisory vote to approve named executive officer Mgmt For For compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935343385 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Ticker: MEC Meeting Date: 20-Apr-2021 ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen J. Carlson Mgmt For For Timothy L. Christen Mgmt For For Jennifer J. Kent Mgmt For For 2. Approval of an amendment to the Mayville Engineering Mgmt For For Company, Inc. 2019 Omnibus Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935361775 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 05-May-2021 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Charles R. Rinehart Mgmt For For 1E. Election of Director: Theodore Shasta Mgmt For For 1F. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2021. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935405173 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Annual Ticker: MCFE Meeting Date: 03-Jun-2021 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Winkelried Mgmt For For Kathy Willard Mgmt For For Jeff Woolard Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for Fiscal 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 31-Mar-2021 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021). -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935424440 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 09-Jun-2021 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For Smita Conjeevaram Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935362993 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 11-May-2021 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt Split 97% For 3% Against Split 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2021 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, III Mgmt For For 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 12-May-2021 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the amendment and restatement of Mgmt For For the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and restatement of Mgmt For For the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935403939 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 10-Jun-2021 ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandria Forbes, Ph.D Mgmt For For Keith R. Harris, Ph.D. Mgmt For For Lord Mendoza Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935391487 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Ticker: MBWM Meeting Date: 27-May-2021 ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Cassard Mgmt For For Michael S. Davenport Mgmt For For Michelle L. Eldridge Mgmt For For Jeff A. Gardner Mgmt For For Robert B. Kaminski, Jr. Mgmt For For Michael H. Price Mgmt For For David B. Ramaker Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935381450 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 20-May-2021 ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935370560 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 12-May-2021 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935386400 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Ticker: EBSB Meeting Date: 19-May-2021 ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn A. Censullo Mgmt For For Russell L. Chin Mgmt For For Richard J. Gavegnano Mgmt For For Gregory F. Natalucci Mgmt For For 2. The ratification of the appointment of Wolf & Company, Mgmt For For P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2021. 3 An advisory (non-binding) resolution to approve Mgmt For For Meridian Bancorp, Inc.'s executive compensation as described in the proxy statement. 4 An advisory (non-binding) proposal with respect to the Mgmt 1 Year For frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 27-Jan-2021 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt Abstain Against as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt For For 4. Approval on an advisory basis of the compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIDIAN CORPORATION Agenda Number: 935421862 -------------------------------------------------------------------------------------------------------------------------- Security: 58958P104 Meeting Type: Annual Ticker: MRBK Meeting Date: 17-Jun-2021 ISIN: US58958P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Casciato Mgmt Withheld Against Kenneth H. Slack Mgmt Withheld Against 2. To approve and adopt an amendment to the Articles of Mgmt Against Against Incorporation to increase the number of authorized shares of common stock, $1.00 par value per share, from 10,000,000 shares to 25,000,000 shares. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 27-May-2021 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt For For 1b. Election of Class II Director: Gerald Haddock Mgmt For For 1c. Election of Class II Director: Joseph Keough Mgmt For For 1d. Election of Class II Director: Michael R. Odell Mgmt For For 1e. Election of Class II Director: Phillippe Lord Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935316693 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 28-Jan-2021 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 935321050 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Ticker: MESA Meeting Date: 02-Feb-2021 ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt For For Dana J. Lockhart Mgmt For For Daniel J. McHugh Mgmt For For Jonathan G. Ornstein Mgmt For For Harvey W. Schiller Mgmt Withheld Against Spyridon P. Skiados Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935323953 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 23-Feb-2021 ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick V. Moore Mgmt For For Becky S. Shulman Mgmt For For Lizabeth H. Zlatkus Mgmt For For Ronald D. McCray Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Directors of Mgmt For For the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935406860 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 20-May-2021 ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Hungeling Mgmt For For 1.2 Election of Director: Farid Tan Mgmt For For 1.3 Election of Director: Don T.P Leung Mgmt For For 1.4 Election of Director: Young Park Mgmt For For 1.5 Election of Director: Ajit A. Patel Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935413283 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 26-May-2021 ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. DeFazio Mgmt For For Anthony J. Fabiano Mgmt For For Harvey M. Gutman Mgmt For For George J. Wolf, Jr. Mgmt For For 2. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935394976 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Ticker: MFA Meeting Date: 02-Jun-2021 ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: Craig L. Knutson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935369454 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 18-May-2021 ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. 3. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935361799 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 29-Apr-2021 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 05-May-2021 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt For For 1G. Election of Director: Joey Levin Mgmt Against Against 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve and adopt the amendment to our charter. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935413310 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 17-Jun-2021 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neha J. Clark Mgmt For For 1B. Election of Director: Thomas A. Gerke Mgmt For For 1C. Election of Director: Donn Lux Mgmt For For 1D. Election of Director: Kevin S. Rauckman Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935395411 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 26-May-2021 ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt Withheld Against Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. Approve Amendment No. 5 to the MicroStrategy Mgmt For For Incorporated 2013 Stock Incentive Plan to increase the number of shares of class A common stock authorized for issuance under such plan from 2,300,000 to 2,750,000; 3. Approve the MicroStrategy Incorporated 2021 Employee Mgmt For For Stock Purchase Plan; and 4. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935367082 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Annual Ticker: MPB Meeting Date: 11-May-2021 ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly J. Brumbaugh Mgmt For For Gregory M. Kerwin Mgmt For For Rory G. Ritrievi Mgmt For For David E. Sparks Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Corporation's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 18-May-2021 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Agenda Number: 935390562 -------------------------------------------------------------------------------------------------------------------------- Security: 596304204 Meeting Type: Annual Ticker: MBCN Meeting Date: 12-May-2021 ISIN: US5963042040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Bevan Mgmt Withheld Against James R. Heslop, II Mgmt For For Clayton W. Rose, III Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of S.R. Snodgrass, P.C. as Mgmt For For independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935352992 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Ticker: MSBI Meeting Date: 03-May-2021 ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term expiring at Mgmt For For the 2024 annual meeting of shareholder: Jeffrey G. Ludwig 1.2 Election of Class II Director for a term expiring at Mgmt For For the 2024 annual meeting of shareholder: Deborah A. Golden 1.3 Election of Class II Director for a term expiring at Mgmt For For the 2024 annual meeting of shareholder: Dwight A. Miller 1.4 Election of Class II Director for a term expiring at Mgmt For For the 2024 annual meeting of shareholder: Robert F. Schultz 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDWEST HOLDING INC. Agenda Number: 935439439 -------------------------------------------------------------------------------------------------------------------------- Security: 59833J206 Meeting Type: Annual Ticker: MDWT Meeting Date: 29-Jun-2021 ISIN: US59833J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2024: Mgmt For For Firman Leung 1.2 Election of Director for a term expiring in 2024: Mgmt For For Nancy Callahan 1.3 Election of Director for a term expiring in 2024: Mgmt For For Diane Davis 1.4 Election of Director for a term expiring in 2022: Jack Mgmt For For Theeler 2. Approval of 2020 Long-Term Incentive Plan. Mgmt For For 3. Advisory vote on executive compensation of named Mgmt For For executive officers. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. 5. To authorize adjournment of the annual meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposals listed above. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935349399 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Ticker: MOFG Meeting Date: 29-Apr-2021 ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Donohue Mgmt For For Richard J. Hartig Mgmt For For Nathaniel J. Kaeding Mgmt For For Ruth E. Stanoch Mgmt For For Kurt R. Weise Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company. 3. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Agenda Number: 935419033 -------------------------------------------------------------------------------------------------------------------------- Security: 59935P209 Meeting Type: Annual Ticker: MLSS Meeting Date: 11-Jun-2021 ISIN: US59935P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bernhard Mgmt Withheld Against Leonard Osser Mgmt For For Leonard Schiller Mgmt Withheld Against Michael McGeehan Mgmt Withheld Against Gian Domenico Trombetta Mgmt For For Neal Goldman Mgmt Withheld Against 2. VOTE TO APPROVE AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 85,000,000 to 100,000,000. 3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2020 Mgmt Against Against EQUITY INCENTIVE PLAN, AMONG OTHER THINGS, INCREASING THE NUMBER OF SHARES FROM 2,000,000 TO 4,000,000. 4. RATIFICATION OF THE APPOINTMENT OF FRIEDMAN LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935411417 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 28-May-2021 ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Ticker: MTX Meeting Date: 19-May-2021 ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt For For 1B. Election of Director: Robert L. Clark, Jr. Mgmt For For 1C. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935406593 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 04-Jun-2021 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurent Fischer, M.D. Mgmt Withheld Against Patrick Heron Mgmt For For Niall O'Donnell, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935439388 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Annual Ticker: MSON Meeting Date: 23-Jun-2021 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Beyer Mgmt For For Michael Koby Mgmt Withheld Against Paul LaViolette Mgmt Withheld Against Thomas M. Patton Mgmt For For Stavros Vizirgianakis Mgmt For For 2. Advisory vote on the approval of compensation of Mgmt For For Misonix, Inc.'s named executive officers. 3. Approval of the Misonix, Inc. Employee Stock Purchase Mgmt For For Plan. 4. Ratification of Deloitte & Touche LLP as Misonix, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE INC. Agenda Number: 935341420 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2021 ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Beebe Mgmt For For Stephen W. Bershad Mgmt For For Jay A. Pack Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935377538 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Ticker: MG Meeting Date: 24-May-2021 ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt Withheld Against Michelle J. Lohmeier Mgmt For For Charles P. Pizzi Mgmt For For Manuel N. Stamatakis Mgmt Withheld Against Sotirios J. Vahaviolos Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For Mistras Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2021 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935421557 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 15-Jun-2021 ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Todd J. Carter Mgmt For For 1B. Election of Class III Director: Frank J. Wright Mgmt For For 1C. Election of Class III Director: Garth Graham, MD Mgmt For For 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 20-May-2021 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Bruce Mgmt Split 98% For 2% Against Split C. Bruckmann 1B. Election of Director for a term of three years: John Mgmt Against Against M. Engquist 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 06-May-2021 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 26-May-2021 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935408838 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 08-Jun-2021 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bob Farahi Mgmt For For 1B. Election of Director: Yvette E. Landau Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935361460 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Ticker: MGI Meeting Date: 05-May-2021 ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Antonio O. Garza Mgmt For For 1B. Election of Director: Alka Gupta Mgmt For For 1C. Election of Director: W. Alexander Holmes Mgmt For For 1D. Election of Director: Francisco Lorca Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: Julie E. Silcock Mgmt For For 1G. Election of Director: W. Bruce Turner Mgmt For For 1H. Election of Director: Peggy Vaughan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote on frequency of holding advisory vote on Mgmt 1 Year For executive compensation. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935370940 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Ticker: MEG Meeting Date: 13-May-2021 ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Miguel Fernandez de Castro Mgmt For For 1.2 Election of Director: Vijay Manthripragada Mgmt For For 1.3 Election of Director: Robin L. Newmark Mgmt For For 2. Ratification of Deloitte & Touche LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 09-Feb-2021 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt For For 2. Non-binding advisory approval of executive Mgmt Split 19% For 81% Against Split compensation. 3. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935361650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 14-May-2021 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Approve the Morningstar, Inc. Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 18-May-2021 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for One-Year Term: Egon P. Durban Mgmt For For 1D. Election of Director for One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for One-Year Term: Judy C. Lewent Mgmt For For 1F. Election of Director for One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935430342 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 24-Jun-2021 ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt Withheld Against Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 13-May-2021 ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt For For 1B. Election of Director: Busy Burr Mgmt For For 1C. Election of Director: Robert Gidel Mgmt For For 1D. Election of Director: Roy Guthrie Mgmt For For 1E. Election of Director: Christopher Harrington Mgmt For For 1F. Election of Director: Michael Malone Mgmt For For 1G. Election of Director: Shveta Mujumdar Mgmt For For 1H. Election of Director: Tagar Olson Mgmt For For 1I. Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935360735 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Ticker: MRC Meeting Date: 06-May-2021 ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Cornelis A. Linse Mgmt For For Robert J. Saltiel, Jr. Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution approving Mgmt For For the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 19-May-2021 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 27-Jan-2021 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For associate stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 935332647 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Special Ticker: MTSC Meeting Date: 04-Mar-2021 ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 8, 2020 (as may be amended from time to time and including the Plan of Merger attached as Exhibit A thereto, the "merger agreement"), by and among MTS Systems Corporation, a Minnesota corporation (the "Company"), Amphenol Corporation,a Delaware corporation ("Parent") and Moon Merger Sub Corporation, a Minnesota corporation and a wholly owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting from time to Mgmt For For time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935392845 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 06-May-2021 ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt Withheld Against 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 09-Feb-2021 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935367020 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 12-May-2021 ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt Against Against 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: R.M. Murphy Mgmt For For 1I. Election of Director: J.W. Nolan Mgmt For For 1J. Election of Director: R.N. Ryan, Jr. Mgmt For For 1K. Election of Director: N.E. Schmale Mgmt For For 1L. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2021 Stock Plan for Mgmt For For Non-Employee Directors. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935386157 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Ticker: MVBF Meeting Date: 18-May-2021 ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: David B. Mgmt For For Alvarez 1.2 Election of Director for a two-year term: W. Marston Mgmt For For Becker 1.3 Election of Director for a three-year term: John W. Mgmt For For Ebert 1.4 Election of Director for a three-year term: Kelly R. Mgmt For For Nelson, MD 1.5 Election of Director for a one-year term: Anna J. Mgmt For For Sainsbury 2. To approve a non-binding advisory proposal on the Mgmt For For compensation of the Named Executive Officers. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the independent registered accounting firm for MVB for the fiscal year ending December 31, 2021. 4. Any other business which may properly be brought Mgmt Against Against before the meeting or any adjustment thereof. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935349539 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 29-Apr-2021 ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YVETTE DAPREMONT BRIGHT Mgmt For For SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For JEFFREY KRAMER Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For WILLIAM SANDBROOK Mgmt Withheld Against ROBERT A. STEFANKO Mgmt For For 2. Amend Article VII of the Articles to provide for Mgmt For For majority voting for directors in uncontested elections. 3. Amend Article VII of the Articles to provide for Mgmt For For majority voting on all matters subject to shareholder approval. 4. Adopt the Myers Industries, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. Advisory Vote to Approve Executive Compensation. Mgmt For For 6. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935344274 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 22-Apr-2021 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Donald C.I. Lucky 1B. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Maurice E. Moore 1C. ELECTION OF CLASS II NOMINEE TO SERVE A TERM OF THREE Mgmt For For YEARS: Shirin O'Connor 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935407824 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 03-Jun-2021 ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: S. Louise Phanstiel 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Daniel M. Skovronsky, M.D., Ph.D. 1C. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Daniel K. Spiegelman 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935397605 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Ticker: NBR Meeting Date: 01-Jun-2021 ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt Withheld Against James R. Crane Mgmt For For John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt Withheld Against Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory Say-on-Pay vote regarding the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No.1 to the Amended and Restated Mgmt For For Nabors Industries Ltd. 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 935381551 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Ticker: NC Meeting Date: 19-May-2021 ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Richard de J. Osborne Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Matthew M. Rankin Mgmt For For Roger F. Rankin Mgmt For For Lori J. Robinson Mgmt For For Robert S. Shapard Mgmt For For Britton T. Taplin Mgmt For For 2. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For and Restated Long-Term Incentive Compensation Plan. 3. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For and Restated Non-Employee Directors' Equity Compensation Plan. 4. Proposal to approve, on an advisory basis, NACCO Mgmt For For Industries, Inc.'s Named Executive Officer compensation. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 16-Jun-2021 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NANTKWEST INC Agenda Number: 935333093 -------------------------------------------------------------------------------------------------------------------------- Security: 63016Q102 Meeting Type: Special Ticker: NK Meeting Date: 08-Mar-2021 ISIN: US63016Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of NantKwest common Mgmt For For stock to security holders of ImmunityBio as contemplated by the merger agreement (the "stock issuance proposal"). 2. To approve the merger contemplated by the merger Mgmt For For agreement (the "merger proposal"). 3. To approve the adjournment of the NantKwest special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal or the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935416520 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 15-Jun-2021 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's executive Mgmt For For compensation as presented in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A Shareholder Proposal entitled "Adopt a Mainstream Shr Split 96% For 4% Against Split Shareholder Right-Written Consent". -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935394926 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2021 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Steve Chapman Mgmt For For Todd Cozzens Mgmt For For Matthew Rabinowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 04-May-2021 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2021. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To recommend, in a non-binding vote, whether a Mgmt 1 Year For shareholder vote to approve the compensation of our named executives should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 935376079 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Ticker: NKSH Meeting Date: 11-May-2021 ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Ball Mgmt For For Michael E. Dye Mgmt For For Mary G. Miller Mgmt For For Glenn P. Reynolds Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Yount, Hyde & Mgmt For For Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935360189 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Ticker: NCMI Meeting Date: 05-May-2021 ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For Kurt C. Hall Mgmt For For Juliana F. Hill Mgmt For For Thomas F. Lesinski Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ENERGY SERVICES REUNITED CORP. Agenda Number: 935460509 -------------------------------------------------------------------------------------------------------------------------- Security: G6375R107 Meeting Type: Annual Ticker: NESR Meeting Date: 25-Jun-2021 ISIN: VGG6375R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sherif Foda Mgmt For For 1.2 Election of Director: Yousef Al Nowais Mgmt For For 1.3 Election of Director: Thomas Wood Mgmt For For 2. Approval of the advisory resolution to approve Mgmt For For executive compensation. 3. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935329626 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 11-Mar-2021 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt No vote David P. Bauer Mgmt No vote Barbara M. Baumann Mgmt No vote Rebecca Ranich Mgmt No vote 2. Advisory approval of named executive officer Mgmt For For compensation 3. Approval of an amendment of the Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 04-May-2021 ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert T. Webb Mgmt Against Against 1B. Election of Director: Charlotte A. Swafford Mgmt For For 1C. Election of Director: D. Eric Mendelsohn Mgmt For For 2. Approve the advisory resolution approving the Mgmt For For compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935385307 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Ticker: NHC Meeting Date: 06-May-2021 ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director to hold office for a three Mgmt Abstain Against year term: J. Paul Abernathy 1B. Re-election of director to hold office for a three Mgmt For For year term: Robert G. Adams -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 11-May-2021 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gayla J. Delly Mgmt For For Gerhard P. Fettweis Mgmt For For Duy-Loan T. Le Mgmt For For 2. To approve an advisory (non-binding) proposal Mgmt For For concerning National Instruments Corporation's executive compensation program. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 18-May-2021 ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. To ratify the appointment of RSM US LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935378061 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2021 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 24-May-2021 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935428638 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 08-Jun-2021 ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Susan S. Johnson Mgmt For For Naomi Kelman Mgmt For For 2. Approve an amendment to the second amended and Mgmt For For restated certificate of incorporation to eliminate the classified structure of the board of directors. 3. Approve an amendment to the second amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting standards and other obsolete provisions. 4. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 5. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935424527 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Ticker: NWLI Meeting Date: 18-Jun-2021 ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt For For Stephen E. Glasgow Mgmt For For E. J. Pederson Mgmt For For 2. Proposal to ratify the appointment of BKD, LLP as the Mgmt For For Company's independent accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935328282 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 03-Mar-2021 ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Isely Mgmt For For Kemper Isely Mgmt For For Edward Cerkovnik Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935357459 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 05-May-2021 ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Mercer Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Mary Beth Springer Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Lily Zou Mgmt For For 2. An advisory, non-binding resolution to approve the Mgmt For For compensation of the named executive officers. 3. Approval of the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935417077 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Ticker: NTUS Meeting Date: 16-Jun-2021 ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For meeting: Ilan Daskal 1B. Election of Director to serve until 2022 Annual Mgmt For For meeting: Lisa Wipperman Heine 1C. Election of Director to serve until 2022 Annual Mgmt For For meeting: Jonathan A. Kennedy 1D. Election of Director to serve until 2022 Annual Mgmt For For meeting: Joshua H. Levine 1E. Election of Director to serve until 2022 Annual Mgmt For For meeting: Barbara R. Paul 1F. Election of Director to serve until 2022 Annual Mgmt For For meeting: Alice D. Schroeder 1G. Election of Director to serve until 2022 Annual Mgmt For For meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated 2021 Equity Mgmt For For Incentive Plan. 3. Approval, on an advisory basis, of the named executive Mgmt For For officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31 , 2021. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935428359 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Ticker: NLS Meeting Date: 16-Jun-2021 ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Barr, IV Mgmt For For Richard A. Horn Mgmt For For M. Carl Johnson, III Mgmt For For Patricia M. Ross Mgmt For For Anne G. Saunders Mgmt For For Marvin G. Siegert Mgmt For For 2. To adopt an advisory resolution approving Nautilus' Mgmt For For executive compensation. 3. Ratification of selection of Grant Thornton LLP as Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 20-May-2021 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Frederick Mgmt For For Arnold 1B. Election of Nominee for one-year term: Anna Escobedo Mgmt For For Cabral 1C. Election of Nominee for one-year term: Larry A. Klane Mgmt For For 1D. Election of Nominee for one-year term: Katherine A. Mgmt For For Lehman 1E. Election of Nominee for one-year term: Linda A. Mills Mgmt For For 1F. Election of Nominee for one-year term: John F. Remondi Mgmt For For 1G. Election of Nominee for one-year term: Jane J. Mgmt For For Thompson 1H. Election of Nominee for one-year term: Laura S. Unger Mgmt For For 1I. Election of Nominee for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935333081 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Ticker: NAV Meeting Date: 02-Mar-2021 ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and transactions Mgmt For For contemplated thereby. 2. To approve certain compensation arrangements for the Mgmt For For Company's named executive officers in connection with the Merger. 3. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt For For Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Christian Schulz Mgmt For For Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For Janet T. Yeung Mgmt For For 4. Advisory Vote on Executive Compensation. Mgmt For For 5. Vote to ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm. 6. To approve the adjournment or postponement of the Mgmt For For Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935397491 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Ticker: NBTB Meeting Date: 25-May-2021 ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: John H. Mgmt For For Watt, Jr. 1B. Election of Director for a one-year term: Martin A. Mgmt For For Dietrich 1C. Election of Director for a one-year term: Johanna R. Mgmt For For Ames 1D. Election of Director for a one-year term: J. David Mgmt For For Brown 1E. Election of Director for a one-year term: Patricia T. Mgmt For For Civil 1F. Election of Director for a one-year term: Timothy E. Mgmt For For Delaney 1G. Election of Director for a one-year term: James H. Mgmt For For Douglas 1H. Election of Director for a one-year term: Andrew S. Mgmt For For Kowalczyk, III 1I. Election of Director for a one-year term: John C. Mgmt For For Mitchell 1J. Election of Director for a one-year term: V. Daniel Mgmt For For Robinson, II 1K. Election of Director for a one-year term: Matthew J. Mgmt For For Salanger 1L. Election of Director for a one-year term: Joseph A. Mgmt For For Santangelo 1M. Election of Director for a one-year term: Lowell A. Mgmt For For Seifter 1N. Election of Director for a one-year term: Jack H. Webb Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 20-Apr-2021 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt Split 97% For 3% Against Split 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt Split 97% For 3% Against Split 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Matthew A. Thompson Mgmt Split 97% For 3% Against Split 2. To approve, on a non-binding and advisory basis, the Mgmt Against Against compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935381258 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Ticker: NP Meeting Date: 20-May-2021 ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Margaret S. Dano Mgmt For For 1B. Election of Class II Director: Donna M. Costello Mgmt For For 2. Proposal to approve an advisory vote on the Company's Mgmt For For executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935416784 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 10-Jun-2021 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff Ajer Mgmt For For 1B. Election of Director: Robert B. Chess Mgmt For For 1C. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935385458 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Ticker: NNI Meeting Date: 20-May-2021 ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for three-year term: Mgmt For For Michael S. Dunlap 1B. Election of Class I Director for three-year term: Mgmt For For Preeta D. Bansal 1C. Election of Class I Director for three-year term: Mgmt For For JoAnn M. Martin 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935427787 -------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Ticker: NGMS Meeting Date: 26-May-2021 ISIN: LU2263803020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the year Mgmt For For ended December 31, 2020 and the Company's consolidated financial statements for the year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Aharon Aran Mgmt For For 4B. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For 4C. Election of Director: Mr. Barak Matalon Mgmt For For 4D. Election of Director: Mr. Laurent Teitgen Mgmt Against Against 4E. Election of Director: Mr. John E. Taylor, Jr. Mgmt For For 4F. Election of Director: Ms. Lisbeth McNabb Mgmt For For 5. Appoint BDO Audit as approved statutory auditor Mgmt For For (reviseur d'entreprises agree) of the Company for the period ending at the general meeting of the shareholders approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the remuneration arrangements with respect to Mgmt Against Against the directors of the Company for the year ended December 31, 2020 and the year ending December 31, 2021. 7. Authorize and empower Allen & Overy, societe en Mgmt For For commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935404513 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Ticker: NPTN Meeting Date: 01-Jun-2021 ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Abbe Mgmt For For Bandel L. Carano Mgmt For For Michael J. Sophie Mgmt For For 2. Approval of Amended and Restated 2020 Equity Incentive Mgmt For For Plan. 3 Ratification of the selection by our Audit Committee Mgmt For For of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NESCO HOLDINGS, INC. Agenda Number: 935331102 -------------------------------------------------------------------------------------------------------------------------- Security: 64083J104 Meeting Type: Special Ticker: NSCO Meeting Date: 18-Feb-2021 ISIN: US64083J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The NYSE Proposal - To approve, for purposes of Mgmt For For Section 312.03 of the NYSE Listed Company Manual, the issuance of the shares of common stock pursuant to the Issuance, and related change of control (capitalized terms have the meanings set forth in the accompanying proxy statement). 2. Charter Proposal A - To approve an amendment to the Mgmt For For certificate of incorporation of Nesco to increase (a) the authorized shares of common stock, par value $0.0001 per share, from 250,000,000 to 500,000,000 and (b) the authorized shares of preferred stock, par value $0.0001 per share, from 5,000,000 to 10,000,000. 3. Charter Proposal B - To approve an amendment to the Mgmt For For certificate of incorporation of Nesco to permit, at any time when Platinum and its affiliates collectively beneficially own, in the aggregate, at least 50% in voting power of the stock of Nesco entitled to vote generally in the election of directors, the stockholders to act by written consent (for full text of this Proposal 3 please see the accompanying proxy statement). 4. Charter Proposal C - To approve an amendment to the Mgmt For For certificate of incorporation of Nesco to include provisions that are substantially equivalent to Section 203 of the DGCL, except that Platinum, ECP, Capitol and Blackstone and certain permitted transferees thereof would be exempt. 5. Charter Proposal D - To approve the amendment to the Mgmt For For certificate of incorporation of Nesco to include, in addition to the items listed in Proposals 2, 3 and 4 above, certain ministerial amendments (for full text of this Proposal 5 please see the accompanying proxy statement). 6. The Adjournment Proposal - To approve an adjournment Mgmt For For of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve any of Proposals 1, 2, 3, 4 or 5. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935392972 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 27-May-2021 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: Sarah S. Butterfass Mgmt For For 1C. Election of Director: Laura J. Durr Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Bradley L. Maiorino Mgmt For For 1F. Election of Director: Janice M. Roberts Mgmt For For 1G. Election of Director: Gregory J. Rossmann Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935381359 -------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Ticker: NTST Meeting Date: 19-May-2021 ISIN: US64119V3033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Manheimer Mgmt For For 1B. Election of Director: Todd Minnis Mgmt For For 1C. Election of Director: Michael Christodolou Mgmt For For 1D. Election of Director: Heidi Everett Mgmt For For 1E. Election of Director: Matthew Troxell Mgmt For For 1F. Election of Director: Lori Wittman Mgmt For For 1G. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 20-Jan-2021 ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt For For Donald L. Correll* Mgmt For For J.H. DeGraffenreidt Jr* Mgmt For For M. Susan Hardwick* Mgmt For For George R. Zoffinger* Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 27-May-2021 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Finnerty Mgmt Withheld Against Michael Nierenberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935387678 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Ticker: SNR Meeting Date: 27-May-2021 ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Norman K. Jenkins Mgmt For For 1B. Election of Director: Cassia van der Hoof Holstein Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for fiscal year 2021. 3. Approval of an advisory vote on the compensation of Mgmt For For the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 26-May-2021 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt For For 1B. Election of Director: Hanif "Wally" Dahya Mgmt For For 1C. Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board action to Shr For Against provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935422751 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Ticker: NYMT Meeting Date: 14-Jun-2021 ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: David R. Bock 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael B. Clement 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Alan L. Hainey 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Steven R. Mumma 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Steven G. Norcutt 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Lisa A. Pendergast 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan, as amended, to increase the share reserve by 30,000,000 shares of common stock. 4. To consider and act upon a proposal to ratify, Mgmt For For confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWAGE, INC. Agenda Number: 935371207 -------------------------------------------------------------------------------------------------------------------------- Security: 650194103 Meeting Type: Annual Ticker: NBEV Meeting Date: 14-May-2021 ISIN: US6501941032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Willis Mgmt For For Ed Brennan Mgmt For For Fred W. Cooper Mgmt For For Gregory Fea Mgmt For For Timothy J. Haas Mgmt For For Amy L. Kuzdowicz Mgmt For For Alicia Syrett Mgmt For For 2. To approve the issuance of up to 39,650,521 shares of Mgmt For For the Company's common stock pursuant to an Amended and Restated Agreement and Plan of Merger, dated September 30, 2020, by and among the Company, Ariix, LLC, and the additional parties thereto, that, absent such approval, would violate Nasdaq Listing Rule 5635 (the "Nasdaq Proposal"). 3. To approve an increase to the total number of shares Mgmt For For of the Company's authorized common stock from 200,000,000 shares to 400,000,000 shares. 4. To approve the reincorporation of the Company from the Mgmt For For State of Washington to the State of Delaware. 5 To approve an advisory (non-binding) resolution Mgmt For For regarding the compensation of our named executive officers. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 7 To approve the adjournment of the annual meeting to a Mgmt For For later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal Nos. 2, 3 or 4 (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935352687 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 05-May-2021 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. A stockholder proposal to amend the stockholder right Shr Split 96% For 4% Against Split to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt Against Against 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt Against Against 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935375142 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Ticker: NR Meeting Date: 20-May-2021 ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony J. Best Mgmt For For 1b. Election of Director: G. Stephen Finley Mgmt Against Against 1c. Election of Director: Paul L. Howes Mgmt For For 1d. Election of Director: Roderick A. Larson Mgmt Against Against 1e. Election of Director: Michael A. Lewis Mgmt For For 1f. Election of Director: John C. Minge Mgmt Against Against 1g. Election of Director: Rose M. Robeson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the independent registered public Mgmt For For accounting firm. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated 2015 Employee Equity Incentive Plan. 5. Approval of an amendment to the Company's 2014 Mgmt For For Non-Employee Directors' Restricted Stock Plan. 6. Approval of the Exclusive Forum Selection Provision in Mgmt For For the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935404664 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 11-May-2021 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For meeting: James Dondero 1B. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Brian Mitts 1C. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Edward Constantino 1D. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Scott Kavanaugh 1E. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Arthur Laffer 1F. Election of Director to serve until the 2022 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 09-Jun-2021 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt Split 84% For 16% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTCURE, INC. Agenda Number: 935423210 -------------------------------------------------------------------------------------------------------------------------- Security: 65343E108 Meeting Type: Annual Ticker: NXTC Meeting Date: 24-Jun-2021 ISIN: US65343E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Elaine V. Jones, Ph.D. Mgmt For For 1B. Election of Class II Director: Chau Q. Khuong Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of NextCure, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935434073 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Ticker: NEXT Meeting Date: 15-Jun-2021 ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Matthew Schatzman Mgmt For For 1.2 Election of Class A Director: Taewon Jun Mgmt For For 1.3 Election of Class A Director: Avinash Kripalani Mgmt Against Against 1.4 Election of Class A Director: William Vrattos Mgmt Against Against 1.5 Election of Class C Director: Edward Andrew Scoggins, Mgmt For For Jr. 2. To approve the potential issuance of a number of Mgmt For For shares of common stock greater than 19.99% of outstanding common stock underlying Series C Preferred Stock and Series C Warrants in compliance with Nasdaq Stock Market Rule 5635(d). 3. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For increase the number of shares available under such plan and remove certain individual limits on shares issuable during a calendar year. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the Company's named executive officers. 6. To ratify the reappointment of Grant Thornton LLP as Mgmt For For the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935415023 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 15-Jun-2021 ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert W. Drummond 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart M. Brightman 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Gary M. Halverson 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Patrick M. Murray 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy H. Nelson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Melvin G. Riggs 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Michael Roemer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: James C. Stewart 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2021. 3. To approve, in an advisory vote, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment and restatement of the Mgmt Against Against NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935417899 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 08-Jun-2021 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jin-Long Chen, Ph.D. Mgmt For For 1B. Election of Director: Roger M. Perlmutter, M.D., Ph.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NI HOLDINGS INC Agenda Number: 935396689 -------------------------------------------------------------------------------------------------------------------------- Security: 65342T106 Meeting Type: Annual Ticker: NODK Meeting Date: 25-May-2021 ISIN: US65342T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William R. Devlin Mgmt Withheld Against Duaine C. Espegard Mgmt For For 2. Proposal to ratify Mazars USA LLP as independent Mgmt For For registered public accounting firm for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935354693 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Ticker: NCBS Meeting Date: 10-May-2021 ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Atwell Mgmt For For Rachel Campos-Duffy Mgmt For For Michael E. Daniels Mgmt For For John N. Dykema Mgmt For For Terrence R. Fulwiler Mgmt For For Christopher J. Ghidorzi Mgmt For For Andrew F. Hetzel, Jr. Mgmt For For Ann K. Lawson Mgmt For For Donald J. Long, Jr. Mgmt For For Dustin J. McClone Mgmt For For Susan L. Merkatoris Mgmt For For Oliver Pierce Smith Mgmt For For Robert J. Weyers Mgmt For For 2. Ratification of selection of the independent Mgmt For For registered public accounting firm of Wipfli LLP to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve Nicolet's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935321517 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Ticker: NLSN Meeting Date: 11-Feb-2021 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale to Indy US BidCo, LLC and Mgmt For For Indy Dutch BidCo B.V. ("Purchaser"), two newly formed entities which are controlled by affiliates of Advent International Corporation ("Advent"), pursuant to the terms and subject to the conditions set forth in the Stock Purchase Agreement, dated as of October 31, 2020 ("Stock Purchase Agreement"), between Nielsen and Purchaser, of the equity interests of certain Nielsen subsidiaries that contain Nielsen's Global Connect business ("Connect" and the "Transaction"). -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935389836 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 25-May-2021 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mazza Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2021. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2020. 7. To approve the Directors' Compensation Policy. Mgmt For For 8. To authorize the Board of Directors to allot equity Mgmt For For securities. 9. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption. 10. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption in connection with an acquisition or specified capital investment. 11. To approve of forms of share repurchase contracts and Mgmt For For share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935412560 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 25-May-2021 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- NKARTA INC Agenda Number: 935415403 -------------------------------------------------------------------------------------------------------------------------- Security: 65487U108 Meeting Type: Annual Ticker: NKTX Meeting Date: 11-Jun-2021 ISIN: US65487U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Fouad Azzam, Ph.D. Mgmt For For Paul Hastings Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935382553 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Ticker: NL Meeting Date: 20-May-2021 ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt Withheld Against Thomas P. Stafford Mgmt Withheld Against 2. Nonbinding advisory vote approving named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935412712 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 10-Jun-2021 ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Carlisle Mgmt For For Bill Gossman Mgmt For For Gary Locke Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future stockholder advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935369810 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 13-May-2021 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 935385840 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Ticker: NNBR Meeting Date: 27-May-2021 ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raynard D. Benvenuti Mgmt For For Robert E. Brunner Mgmt For For Christina E. Carroll Mgmt For For Joao Faria Mgmt For For Jeri J. Harman Mgmt For For Dr. Shihab Kuran Mgmt For For Warren A. Veltman Mgmt For For Thomas H. Wilson, Jr. Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 3. Advisory (non-binding) vote to ratify the selection of Mgmt For For Grant Thornton LLP as registered independent public accounting firm. 4. To elect Dr. Rajeev Gautam as an additional director Mgmt For For to serve for a term of one year. -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935433704 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Ticker: NOMD Meeting Date: 30-Jun-2021 ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin Ellis Franklin, KGCN Mgmt For For 1B. Election of Director: Noam Gottesman Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Stefan Descheemaeker Mgmt For For 1E. Election of Director: Golnar Khosrowshahi Mgmt For For 1F. Election of Director: James E. Lillie Mgmt For For 1G. Election of Director: Stuart M. MacFarlane Mgmt For For 1H. Election of Director: Lord Myners of Truro CBE Mgmt For For 1I. Election of Director: Victoria Parry Mgmt For For 1J. Election of Director: Melanie Stack Mgmt For For 1K. Election of Director: Samy Zekhout Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935346545 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Ticker: NDLS Meeting Date: 27-Apr-2021 ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Jones Mgmt For For Drew Madsen Mgmt For For Shawn Taylor Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 28, 2021. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935328232 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 02-Mar-2021 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Arthur L. George, Jr. Mgmt For For Frank M. Jaehnert Mgmt For For Ginger M. Jones Mgmt For For Jennifer A. Parmentier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the Nordson Corporation 2021 Stock Mgmt For For Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935372386 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 19-May-2021 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: James L. Donald Mgmt For For 1D. Election of Director: Kirsten A. Green Mgmt For For 1E. Election of Director: Glenda G. McNeal Mgmt For For 1F. Election of Director: Erik B. Nordstrom Mgmt For For 1G. Election of Director: Peter E. Nordstrom Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Bradley D. Tilden Mgmt For For 1J. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935352067 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Special Ticker: NBN Meeting Date: 30-Apr-2021 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Northeast Bank 2021 Stock Option and Mgmt For For Incentive Plan. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the Northeast Bank 2021 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2021 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2020 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935395548 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Ticker: NFBK Meeting Date: 26-May-2021 ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For 2. An advisory, non-binding resolution, to approve the Mgmt For For executive compensation described in the Proxy Statement. 3. The ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935397972 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Ticker: NRIM Meeting Date: 27-May-2021 ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony Drabek Mgmt For For Karl L. Hanneman Mgmt Withheld Against David W. Karp Mgmt For For David J. McCambridge Mgmt For For Joseph P. Marushack Mgmt For For Krystal M. Nelson Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, Mgmt For For by nonbinding vote, the compensation of the named executive officers. 3. RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935342496 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 21-Apr-2021 ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Chadsey Mgmt For For Wilbur R. Davis Mgmt For For Timothy M. Hunter Mgmt For For David M. Tullio Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory, non-binding resolution to approve the Mgmt For For executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935400123 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 27-May-2021 ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle* Mgmt For For Monica Enand* Mgmt For For Hon. Dave McCurdy* Mgmt For For Malia H. Wasson* Mgmt For For Karen Lee** Mgmt For For Nathan I. Partain** Mgmt Withheld Against 2. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935416621 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Ticker: NWPX Meeting Date: 10-Jun-2021 ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term, expiring Mgmt For For in 2024: Amanda Kulesa 1B. Election of Director for a three year term, expiring Mgmt For For in 2024: Keith Larson 1C. Election of Director for a three year term, expiring Mgmt For For in 2024: Richard Roman 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935340858 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 22-Apr-2021 ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt Withheld Against Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2021. 3. Approval of the Equity Compensation Plan. Mgmt For For 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Transaction of any other matters and business as may Mgmt Against Against properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935378148 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 20-May-2021 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Adam M. Aron Mgmt For For 1B. Election of Class II Director: Stella David Mgmt For For 1C. Election of Class II Director: Mary E. Landry Mgmt Split 95% For 5% Against Split 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval of an increase in our authorized share Mgmt For For capital to increase the number of ordinary shares authorized for issuance from 490,000,000 to 980,000,000. 4. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2021 and the determination of PwC's remuneration by our Audit Committee. -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 935370368 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Ticker: NWFL Meeting Date: 27-Apr-2021 ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis J. Critelli Mgmt For For William W. Davis, Jr. Mgmt For For Meg L. Hungerford Mgmt For For 2. To ratify the appointment of S. R. Snodgrass, P.C. as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 19-May-2021 ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt For For 1b. Election of Director: Greg L. Armstrong Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Ben A. Guill Mgmt For For 1e. Election of Director: James T. Hackett Mgmt For For 1f. Election of Director: David D. Harrison Mgmt For For 1g. Election of Director: Eric L. Mattson Mgmt For For 1h. Election of Director: Melody B. Meyer Mgmt For For 1i. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935363844 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 12-May-2021 ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1B. Election of Director: Sharon Dowdall Mgmt For For 1C. Election of Director: Dr. Diane Garrett Mgmt For For 1D. Election of Director: Dr. Thomas Kaplan Mgmt For For 1E. Election of Director: Gregory Lang Mgmt For For 1F. Election of Director: Igor Levental Mgmt For For 1G. Election of Director: Kalidas Madhavpeddi Mgmt For For 1H. Election of Director: Clynton Nauman Mgmt For For 1I. Election of Director: Ethan Schutt Mgmt For For 1J. Election of Director: Anthony Walsh Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2021 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 25, 2021. 3. Approval of Amendment and Restatement of the Company's Mgmt For For Articles: Approval of certain amendments to the Company's Articles. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. 4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 17-Jun-2021 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for a Mgmt Abstain Against three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended and Restated Mgmt For For Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity awards. Mgmt For For 5. Ratification of certain June 2020 equity awards. Mgmt For For 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935393847 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Ticker: DNOW Meeting Date: 19-May-2021 ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: David Cherechinsky Mgmt For For 1C. Election of Director: Galen Cobb Mgmt For For 1D. Election of Director: James Crandell Mgmt Against Against 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2021. 3. Approval of Compensation of our Named Executive Mgmt For For Officers. 4. Recommend, by non-binding vote, the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 29-Apr-2021 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt Split 97% For 3% Against Split 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935397869 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 02-Jun-2021 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Laura Nathanson Mgmt For For 1F. Election of Director: Ryan S. Napierski Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 02-Feb-2021 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 4. To approve a non-binding shareholder proposal to Shr Against For require a shareholder right to written consent. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Special Ticker: NUAN Meeting Date: 15-Jun-2021 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). 2. To approve, by means of a non-binding, advisory vote, Mgmt For For compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 13-May-2021 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS INC Agenda Number: 935365759 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Ticker: NRIX Meeting Date: 06-May-2021 ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Lacey, M.D. Mgmt For For Julia P. Gregory Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935409385 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 05-Jun-2021 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dickerson Wright Mgmt For For Alexander A. Hockman Mgmt For For MaryJo E. O'Brien Mgmt For For William D. Pruitt Mgmt For For Francois Tardan Mgmt For For Laurie Conner Mgmt For For Michael Renshaw Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935369492 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 14-May-2021 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Ronald L. Merriman Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration. 4. Authorize the Price Range at which nVent Electric plc Mgmt For For can Re- Allot Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935356130 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2021 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight C. Schar Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Alexandra A. Jung Mgmt For For 1H. Election of Director: Mel Martinez Mgmt For For 1I. Election of Director: William A. Moran Mgmt For For 1J. Election of Director: David A. Preiser Mgmt Split 97% For 3% Against Split 1K. Election of Director: W. Grady Rosier Mgmt For For 1L. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 26-May-2021 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Accounts. Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3C. Appoint Annette Clayton as non-executive director Mgmt For For 3D. Appoint Anthony Foxx as non-executive director Mgmt For For 3E. Re-appoint Kenneth A. Goldman as non-executive Mgmt Against Against director 3F. Re-appoint Josef Kaeser as non-executive director Mgmt For For 3G. Re-appoint Lena Olving as non-executive director Mgmt For For 3H. Re-appoint Peter Smitham as non-executive director Mgmt For For 3I. Re-appoint Julie Southern as non-executive director Mgmt Split 25% For 75% Against For 3J. Re-appoint Jasmin Staiblin as non-executive director Mgmt Split 25% For 75% Against For 3K. Re-appoint Gregory Summe as non-executive director Mgmt For For 3L. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt Split 25% For 75% Against For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt Split 25% For 75% Against Split pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt For For non-executive members of the Board 9. Non-binding, advisory approval of the Named Executive Mgmt Split 75% For 25% Against Split Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935366547 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 11-May-2021 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935353273 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 05-May-2021 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robbert Vorhoff Mgmt Withheld Against Srdjan Vukovic Mgmt Withheld Against Mike Pykosz Mgmt For For Carl Daley Mgmt For For 2. An advisory vote, of the retention of our classified Mgmt Against Against Board structure. 3. An advisory vote, of the retention of the Mgmt For For supermajority voting standards in the Oak Street Amended and Restated Certificate of Incorporation and the Oak Street Amended and Restated Bylaws. 4. Ratification of an award of restricted stock units to Mgmt Against Against director Kim Keck. 5. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OAK VALLEY BANCORP Agenda Number: 935421672 -------------------------------------------------------------------------------------------------------------------------- Security: 671807105 Meeting Type: Annual Ticker: OVLY Meeting Date: 15-Jun-2021 ISIN: US6718071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald L. Barton Mgmt For For Lynn R. Dickerson Mgmt For For Thomas A. Haidlen Mgmt For For Daniel J. Leonard Mgmt For For Ronald C. Martin Mgmt For For 2. To approve the proposal to ratify the appointment of Mgmt For For RSM US LLP as the independent registered public accounting firm for the Company's 2021 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935359364 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 07-May-2021 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt Against Against 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1D. Election of Director: Vicki Hollub Mgmt For For 1E. Election of Director: Gary Hu Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Andrew N. Langham Mgmt Against Against 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita Palau-Hernandez Mgmt For For 1J. Election of Director: Avedick B. Poladian Mgmt Against Against 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935372413 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 07-May-2021 ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen H. Beachy Mgmt For For 1B. Election of Director: Deanna L. Goodwin Mgmt For For 1C. Election of Director: Kavitha Velusamy Mgmt For For 1D. Election of Director: Steven A. Webster Mgmt Abstain Against 2. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935409056 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Ticker: OCFC Meeting Date: 19-May-2021 ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. Approval of Amendment No. 1 of the OceanFirst Mgmt For For Financial Corp. 2020 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 17-Jun-2021 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: William A. Lamkin Mgmt For For 1B. Election of Independent Trustee: Elena B. Poptodorova Mgmt Split 33% For 67% Abstain Split 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935348133 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Ticker: OFG Meeting Date: 28-Apr-2021 ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Susan Harnett Mgmt For For Pedro Morazzani Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935372944 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 20-May-2021 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: Luke R. Corbett Mgmt For For 1D. Election of Director: David L. Hauser Mgmt For For 1E. Election of Director: Luther C. Kissam, IV Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt Against Against 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2021. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For and By- laws to Permit Shareholders to Act by Written Consent. 5. Shareholder Proposal Regarding Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 935383644 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Ticker: OVBC Meeting Date: 19-May-2021 ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna P. Barnitz Mgmt For For Brent R. Eastman Mgmt For For Thomas E. Wiseman Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3 To ratify the selection of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935363870 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 11-May-2021 ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Joseph Wright Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 4. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 19-May-2021 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935347256 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 29-Apr-2021 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Austin M. Ramirez Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For 2. Approval of amendment to the Old National Bancorp Mgmt For For Amended and Restated 2008 Incentive Compensation Plan. 3. Ratification of prior awards made under the Old Mgmt For For National Bancorp Amended and Restated 2008 Incentive Compensation Plan. 4. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 5. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 28-May-2021 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kennedy Mgmt For For Spencer LeRoy III Mgmt For For Peter B. McNitt Mgmt For For Steven R. Walker Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935407696 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Ticker: OSBC Meeting Date: 18-May-2021 ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director nominee to serve for a Mgmt For For term expiring in 2024: James Eccher 1B. Election of Class II director nominee to serve for a Mgmt For For term expiring in 2024: Barry Finn 1C. Election of Class II director nominee to serve for a Mgmt For For term expiring in 2024: Hugh McLean 1D. Election of Class II director nominee to serve for a Mgmt For For term expiring in 2024: James F. Tapscott 2. Proposal to approve on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to approve the Old Second Bancorp, Inc. 2019 Mgmt For For Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock authorized for issuance under the plan by 1,200,000 shares, from 600,000 shares to 1,800,000 shares. 4. Proposal to ratify the appointment of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLEMA PHARMACEUTICALS, INC. Agenda Number: 935417914 -------------------------------------------------------------------------------------------------------------------------- Security: 68062P106 Meeting Type: Annual Ticker: OLMA Meeting Date: 08-Jun-2021 ISIN: US68062P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Clark Mgmt For For Sandra Horning, M.D Mgmt For For Gorjan Hrustanovic Ph.D Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935342422 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 22-Apr-2021 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: C. Robert Bunch Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 1G. Election of Director: John M. B. O'Connor Mgmt For For 1H. Election of Director: Earl L. Shipp Mgmt For For 1I. Election of Director: Scott M. Sutton Mgmt For For 1J. Election of Director: William H. Weideman Mgmt Against Against 1K. Election of Director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2021 Long Term Mgmt For For Incentive Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 17-Jun-2021 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Alissa Ahlman 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Robert Fisch 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Thomas Hendrickson 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: John Swygert 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935370584 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Ticker: ZEUS Meeting Date: 07-May-2021 ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Siegal Mgmt For For Arthur F. Anton Mgmt For For Richard T. Marabito Mgmt For For Michael G. Rippey Mgmt For For Vanessa L. Whiting Mgmt For For 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For independent auditors for 2021. 3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For Inc.'s named executive officer compensation. 4. Approval of an amendment to the Olympic Steel, Inc. Mgmt For For Amended and Restated 2007 Omnibus Incentive Plan to increase the numbers of shares of the Company's common stock issuable thereunder by 400,000 shares. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2021 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Kevin J. Jacobs Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2021. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 04-May-2021 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Incentive Mgmt For For Award Plan. 5. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2021 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Atsushi Abe 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Alan Campbell 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Susan K. Carter 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Thomas L. Deitrich 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gilles Delfassy 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Hassane S. El-Khoury 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Bruce E. Kiddoo 1H. Election of Director to serve until 2022 Annual Mgmt Against Against Meeting: Paul A. Mascarenas 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gregory L. Waters 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the ON Semiconductor Mgmt For For Corporation 2000 Employee Stock Purchase Plan. 5. Approval of amendments to the ON Semiconductor Mgmt For For Corporation Amended and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONCORUS INC Agenda Number: 935422802 -------------------------------------------------------------------------------------------------------------------------- Security: 68236R103 Meeting Type: Annual Ticker: ONCR Meeting Date: 16-Jun-2021 ISIN: US68236R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Ashburn MD PhD Mgmt For For Scott Canute Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 27-May-2021 ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan to authorize Mgmt For For an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's executive Mgmt For For compensation. 5. Advisory vote to approve the frequency of advisory Mgmt 1 Year For votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935421468 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Ticker: OLP Meeting Date: 10-Jun-2021 ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Gellert Mgmt For For 1B. Election of Director: Fredric H. Gould Mgmt For For 1C. Election of Director: Leor Siri Mgmt For For 1D. Election of Director: Jeffrey A. Gould Mgmt For For 1E. Election of Director: Joseph A. DeLuca Mgmt Against Against 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935386412 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 25-May-2021 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Green Hall Mgmt For For Matthew R. Michelini Mgmt For For Douglas H. Shulman Mgmt For For 2. To approve the OneMain Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 26-May-2021 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt Against Against 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Eduardo A. Rodriguez Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935418233 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Ticker: OSW Meeting Date: 09-Jun-2021 ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Marc Magliacano Mgmt For For 1B. Election of Class B Director: Jeffrey E. Stiefler Mgmt Abstain Against 1C. Election of Class B Director: Walter F. McLallen Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935362513 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 11-May-2021 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leo Berlinghieri Mgmt For For 1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Bruce C. Rhine Mgmt For For 1.6 Election of Director: Christopher A. Seams Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- OP BANCORP Agenda Number: 935432334 -------------------------------------------------------------------------------------------------------------------------- Security: 67109R109 Meeting Type: Annual Ticker: OPBK Meeting Date: 24-Jun-2021 ISIN: US67109R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Choi Mgmt For For Ernest E. Dow Mgmt For For Jason Hwang Mgmt For For Soo Hun Jung Mgmt For For Min J. Kim Mgmt For For Ock Hee Kim Mgmt For For Myung Ja Park Mgmt For For Yong Sin Shin Mgmt For For 2. Approval of the 2021 Equity Incentive Plan. Mgmt For For 3. To ratify the selection of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935428397 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Ticker: OPK Meeting Date: 24-Jun-2021 ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip Frost, M.D. Mgmt For For Jane H. Hsiao, PhD, MBA Mgmt For For Steven D. Rubin Mgmt For For Jon R. Cohen, M.D. Mgmt For For Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Prem A. Lachman, M.D. Mgmt For For Richard A. Lerner, M.D. Mgmt For For Roger J. Medel, M.D. Mgmt For For John A. Paganelli Mgmt For For Richard C Pfenniger, Jr Mgmt For For A. Lin-Tsing Yu, MD PhD Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to named executive officers of the Company ("Say on Pay"). 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935418738 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Ticker: OPRT Meeting Date: 08-Jun-2021 ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting: Aida Alvarez 1B. Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting: Louis Miramontes 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory non-binding basis, the Mgmt For For named executive officer compensation, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935367157 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 19-May-2021 ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For David W. Golding Mgmt For For Harry M.J. Kraemer, Jr. Mgmt Withheld Against Alan Nielsen Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt Withheld Against Mark Vainisi Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 4. To approve an amendment to the Option Care Health, Mgmt For For Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935377603 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Ticker: OSUR Meeting Date: 18-May-2021 ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Mgmt For For Michael Celano 1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James Mgmt For For A. Datin 1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Mgmt For For Marmora 2. Ratification of Appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935354352 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Ticker: ORBC Meeting Date: 21-Apr-2021 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome B. Eisenberg Mgmt For For Marco Fuchs Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For our board of directors of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021. 3. Proposal to amend and restate the 2016 Long Term Mgmt For For Incentive Plan. 4. To cast an advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935418865 -------------------------------------------------------------------------------------------------------------------------- Security: 68571X103 Meeting Type: Annual Ticker: ORC Meeting Date: 15-Jun-2021 ISIN: US68571X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert E. Cauley 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: George H. Haas, IV 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: W. Coleman Bitting 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Frank P. Filipps 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Paula Morabito 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Ava L. Parker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by a non-binding vote, our executive Mgmt For For compensation. 4. To approve our 2021 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIC PHARMACEUTICALS, INC. Agenda Number: 935413144 -------------------------------------------------------------------------------------------------------------------------- Security: 68622P109 Meeting Type: Annual Ticker: ORIC Meeting Date: 16-Jun-2021 ISIN: US68622P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman, Ph.D. Mgmt For For Lori Kunkel, M.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935349767 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Ticker: OBNK Meeting Date: 28-Apr-2021 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D'Agostino, Jr. Mgmt For For 1B. Election of Director: James Davison, Jr. Mgmt For For 1C. Election of Director: A. La'Verne Edney Mgmt For For 1D. Election of Director: Meryl Farr Mgmt For For 1E. Election of Director: Richard Gallot, Jr. Mgmt For For 1F. Election of Director: Stacey Goff, Jr. Mgmt For For 1G. Election of Director: Michael Jones Mgmt For For 1H. Election of Director: Gary Luffey Mgmt For For 1I. Election of Director: Farrell Malone Mgmt For For 1J. Election of Director: Drake Mills Mgmt For For 1K. Election of Director: Elizabeth Solender Mgmt For For 1L. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ("NEOs") for 2020 (the "Say-on-Pay Proposal"). 3. Approve the Origin Bancorp, Inc. 2021 Employee Stock Mgmt For For Purchase Plan ("ESPP"). 4. Ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935432803 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 24-Jun-2021 ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Kerry Galvin Mgmt Against Against 1B. Election of Director: Mr. Paul Huck Mgmt For For 1C. Election of Director: Ms. Mary Lindsey Mgmt For For 1D. Election of Director: Mr. Didier Miraton Mgmt For For 1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1F. Election of Director: Mr. Corning F. Painter Mgmt For For 1G. Election of Director: Mr. Dan F. Smith Mgmt For For 1H. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1I. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers for 2020 (Say-on- Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2021 and ending on December 31, 2021. 4. Approval of the annual accounts of the Company for the Mgmt For For financial year that ended on December 31, 2020. 5. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year that ended on December 31, 2020. 6. Allocation of results, approval of the payment by the Mgmt For For Company of the interim dividend in the amount of $12,044,829.40 during the financial year that ended on December 31, 2020, paid on March 31, 2020. 7. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2020. 8. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agre for the financial year that ended on December 31, 2020. 9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2021. 10. Ratification of the appointment of Ernst & Young GmbH Mgmt For For Wirtschaftsprufungsgesellschaft (for the period January 1 - February 18, 2021) and of the appointment of Ernst & Young LLC (for the period February 18 - December 31, 2021), each as the Company's independent registered public accounting firm for all matters not required by Luxembourg law. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935370089 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Ticker: ORRF Meeting Date: 27-Apr-2021 ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Longenecker Mgmt For For Andrea L. Pugh Mgmt For For Floyd E. Stoner Mgmt For For Linford L. Weaver Mgmt For For 2. Approve a non-binding advisory vote regarding the Mgmt For For compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935424286 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 21-Jun-2021 ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine M. Burzik Mgmt For For 1.2 Election of Director: Jason M. Hannon Mgmt For For 1.3 Election of Director: James F. Hinrichs Mgmt For For 1.4 Election of Director: Alexis V. Lukianov Mgmt For For 1.5 Election of Director: Lilly Marks Mgmt For For 1.6 Election of Director: Michael E. Paolucci Mgmt For For 1.7 Election of Director: Jon C. Serbousek Mgmt For For 1.8 Election of Director: John E. Sicard Mgmt For For 2. Advisory vote on compensation of named executive Mgmt For For officers. 3. Approval of Amendment No. 2 to the Amended and Mgmt For For Restated 2012 Long-Term Incentive Plan. 4. Approval of Amendment No. 2 to the Second Amended and Mgmt For For Restated Stock Purchase Plan. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 02-Feb-2021 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding shareholder proxy Shr Split 84% For 16% Against Split access. -------------------------------------------------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935418613 -------------------------------------------------------------------------------------------------------------------------- Security: G6S41R101 Meeting Type: Annual Ticker: OSMT Meeting Date: 17-Jun-2021 ISIN: IE00BF2HDL56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian Markison Mgmt For For 1B. Election of Director: Joachim Benes Mgmt For For 1C. Election of Director: David Burgstahler Mgmt Against Against 1D. Election of Director: Gregory L. Cowan Mgmt For For 1E. Election of Director: Michael DeBiasi Mgmt For For 1F. Election of Director: Sriram Venkataraman Mgmt For For 1G. Election of Director: Juan Vergez Mgmt Against Against 1H. Election of Director: Fred Weiss Mgmt Against Against 2. To ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021, and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to set the independent registered public accounting firm's remuneration. 3. To approve a waiver of offer obligations under Rule 37 Mgmt Against Against of the Irish takeover rules to enable share buybacks or redemptions. 4. To approve an amendment and restatement of the Mgmt For For Company's 2018 Incentive Plan increasing by 5,000,000 to 9,100,000 the number of ordinary shares authorized for issuance under the plan and certain other amendments. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935346127 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 27-Apr-2021 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For Executive Compensation. 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935339069 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 12-Apr-2021 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt Withheld Against Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. Amend and restate the Articles of Incorporation to Mgmt For For increase the maximum number of Directors from nine (9) to eleven (11). 3. Advisory vote approving the compensation provided to Mgmt For For executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935402723 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2021 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Manuel A. Diaz Mgmt For For 1.2 Election of Class I Director: Michael J. Dominguez Mgmt For For 1.3 Election of Class I Director: Peter Mathes Mgmt For For 1.4 Election of Class I Director: Susan M. Tolson Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. 4. Determination, on a non-binding advisory basis, as to Mgmt 1 Year For whether a non-binding advisory vote to approve the compensation of OUTFRONT Media Inc.'s named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- OUTSET MEDICAL INC Agenda Number: 935408989 -------------------------------------------------------------------------------------------------------------------------- Security: 690145107 Meeting Type: Annual Ticker: OM Meeting Date: 03-Jun-2021 ISIN: US6901451079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Leslie Trigg Mgmt For For 1b. Election of Class I Director: Karen Drexler Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 935387666 -------------------------------------------------------------------------------------------------------------------------- Security: 69036R863 Meeting Type: Annual Ticker: OSG Meeting Date: 27-May-2021 ISIN: US69036R8631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca DeLaet Mgmt For For Joseph I. Kronsberg Mgmt For For Anja L. Manuel Mgmt For For Samuel H. Norton Mgmt For For John P. Reddy Mgmt For For Julie E. Silcock Mgmt For For Gary Eugene Taylor Mgmt For For Douglas D. Wheat Mgmt For For 2. Approval by an advisory vote of the compensation for Mgmt For For 2020 of the Named Executive Officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935365470 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Ticker: OSTK Meeting Date: 13-May-2021 ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of the Overstock.com, Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935351053 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 28-Apr-2021 ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt Against Against 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt Against Against 1D. Election of Director: Lee A. McIntire Mgmt Against Against 1E. Election of Director: Katherine L. Minyard Mgmt For For 1F. Election of Director: Steven W. Nance Mgmt Against Against 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Thomas G. Ricks Mgmt Against Against 1I. Election of Director: Brian G. Shaw Mgmt For For 1J. Election of Director: Douglas J. Suttles Mgmt For For 1K. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935348309 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 29-Apr-2021 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for the term of one-year: Aster Mgmt For For Angagaw 1.2 Election of Director for the term of one-year: Mark A. Mgmt For For Beck 1.3 Election of Director for the term of one-year: Mgmt For For Gwendolyn M. Bingham 1.4 Election of Director for the term of one-year: Robert Mgmt For For J. Henkel 1.5 Election of Director for the term of one-year: Stephen Mgmt For For W. Klemash 1.6 Election of Director for the term of one-year: Mark F. Mgmt For For McGettrick 1.7 Election of Director for the term of one-year: Edward Mgmt For For A. Pesicka 1.8 Election of Director for the term of one-year: Michael Mgmt For For C. Riordan 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 15-Apr-2021 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935426622 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 15-Jun-2021 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Class II Director: John R. Holder Mgmt For For 1.3 Election of Class II Director: Stephen S. Lanier Mgmt Split 97% For 3% Against Split 1.4 Election of Class II Director: Clarence H. Smith Mgmt For For 1.5 Election of Class III Director: Milford W. McGuirt Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935378679 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 05-May-2021 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Bishop Mgmt For For Frederick P. Calderone Mgmt For For W. Scott Davis Mgmt For For Edwin J. Lukas Mgmt For For Franklin H. McLarty Mgmt For For H. Pete Montano Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Joseph A. Vitiritto Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2021 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 27-Apr-2021 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt Split 11% For 89% Against Split 1C. Election of Director: Franklin L. Feder Mgmt Split 11% For 89% Against Split 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt Split 11% For 89% Against Split 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Spierkel Mgmt Split 11% For 89% Against Split 2. Stockholder proposal regarding supermajority voting Shr For Against provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 16-Jun-2021 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Livingston Mgmt For For 1.2 Election of Class II Director: Marshall Mohr Mgmt For For 1.3 Election of Class II Director: Hannah Valantine, MD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935375192 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 17-May-2021 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: M. Christian Mitchell Mgmt For For 1F. Election of Director: Barbara S. Polsky Mgmt For For 1G. Election of Director: Zareh H. Sarrafian Mgmt For For 1H. Election of Director: Jaynie M. Studenmund Mgmt For For 1I. Election of Director: Cora M. Tellez Mgmt For For 1J. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 04-May-2021 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt Against Against 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACTIV EVERGREEN INC Agenda Number: 935421850 -------------------------------------------------------------------------------------------------------------------------- Security: 69526K105 Meeting Type: Annual Ticker: PTVE Meeting Date: 15-Jun-2021 ISIN: US69526K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Rich Mgmt For For LeighAnne Baker Mgmt For For Allen Hugli Mgmt Withheld Against Michael King Mgmt For For Rolf Stangl Mgmt For For Felicia Thornton Mgmt For For 2. Company Proposal - Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Company Proposal - Approve a non-binding advisory Mgmt For For resolution approving the compensation of named executive officers. 4. Company Proposal - Select, on a non-binding and Mgmt 1 Year For advisory basis, the frequency of future advisory shareholder votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 11-May-2021 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a one-year term: Mgmt For For Tanya M. Acker 1B. Election of Director to service for a one-year term: Mgmt For For Paul R. Burke 1C. Election of Director to service for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director to service for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director to service for a one-year term: Mgmt For For C. William Hosler 1F. Election of Director to service for a one-year term: Mgmt For For Susan E. Lester 1G. Election of Director to service for a one-year term: Mgmt For For Roger H. Molvar 1H. Election of Director to service for a one-year term: Mgmt For For Daniel B. Platt 1I. Election of Director to service for a one-year term: Mgmt For For Robert A. Stine 1J. Election of Director to service for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director to service for a one-year term: Mgmt For For Matthew P. Wagner 2. To approve, on an advisory basis (non-binding), the Mgmt Split 1% For 99% Against Split compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Bancorp Mgmt For For 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PAE INCORPORATED Agenda Number: 935429945 -------------------------------------------------------------------------------------------------------------------------- Security: 69290Y109 Meeting Type: Annual Ticker: PAE Meeting Date: 17-Jun-2021 ISIN: US69290Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Hendrickson Mgmt Withheld Against Mary M. Jackson Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 27-Apr-2021 ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Coleman Mgmt For For 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2021 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935362462 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Ticker: PARR Meeting Date: 04-May-2021 ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt For For Joseph Israel Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve an amendment to the Second Amended and Mgmt For For Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935368729 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 13-May-2021 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Colin Dyer Mgmt For For 1E. Election of Director: Karin Klein Mgmt For For 1F. Election of Director: Peter Linneman Mgmt For For 1G. Election of Director: Katharina Otto-Bernstein Mgmt For For 1H. Election of Director: Mark Patterson Mgmt Split 1% For 99% Against Split 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt Split 1% For 99% Against Split named executive officer compensation. 3. Approval of the Paramount Group, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 4. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Ticker: PRTK Meeting Date: 09-Jun-2021 ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Jeffrey Stein, Ph.D. Mgmt Withheld Against 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 30-Apr-2021 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt Against Against 2. To approve the amendment and restatement of our 2017 Mgmt For For Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935346608 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Ticker: PRK Meeting Date: 26-Apr-2021 ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of three Mgmt For For years to expire at the 2024 Annual Meeting: F. William Englefield IV 1B. Election of Director to serve for a term of three Mgmt For For years to expire at the 2024 Annual Meeting: Jason N. Judd 1C. Election of Director to serve for a term of three Mgmt For For years to expire at the 2024 Annual Meeting: David L. Trautman 1D. Election of Director to serve for a term of three Mgmt For For years to expire at the 2024 Annual Meeting: Leon Zazworsky 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935418877 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Ticker: PKOH Meeting Date: 27-May-2021 ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew V. Crawford Mgmt For For Ronna Romney Mgmt For For James W. Wert Mgmt Withheld Against 2. To approve the Park-Ohio Holdings Corp. 2021 Equity Mgmt For For and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 935385648 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Ticker: PKBK Meeting Date: 04-May-2021 ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Dalton Mgmt Withheld Against Arret F. Dobson Mgmt Withheld Against Anthony J. Jannetti Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935316415 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 12-Jan-2021 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935343284 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 20-Apr-2021 ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark K. Holdsworth Mgmt For For Steven F. Leer Mgmt For For M. Christian Mitchell Mgmt For For David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PARTNERS BANCORP Agenda Number: 935378910 -------------------------------------------------------------------------------------------------------------------------- Security: 70213Q108 Meeting Type: Annual Ticker: PTRS Meeting Date: 19-May-2021 ISIN: US70213Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mona D. Albertine Mgmt For For Michael W. Clarke Mgmt For For Mark L. Granger Mgmt For For Robert C. Wheatley Mgmt Withheld Against 2. Proposal to approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to vote, on an advisory and non-binding Mgmt 1 Year For basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Proposal to approve the Partners Bancorp 2021 Mgmt For For Incentive Stock Plan. 5. Proposal to ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PASSAGE BIO INC Agenda Number: 935393861 -------------------------------------------------------------------------------------------------------------------------- Security: 702712100 Meeting Type: Annual Ticker: PASG Meeting Date: 27-May-2021 ISIN: US7027121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A Goldsmith, Ph.D Mgmt For For Derrell D. Porter, M.D. Mgmt For For Tadataka Yamada, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935406579 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 13-May-2021 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935404145 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 03-Jun-2021 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks, Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of the Patterson-UTI Energy, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2021. 4. Approval of an advisory resolution on Patterson-UTI's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYA HOLDINGS INC. Agenda Number: 935432827 -------------------------------------------------------------------------------------------------------------------------- Security: 70434P103 Meeting Type: Annual Ticker: PAYA Meeting Date: 26-May-2021 ISIN: US70434P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oni Chukwu Mgmt For For Anna May Trala Mgmt For For Stuart Yarbrough Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935388214 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 27-May-2021 ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt Against Against 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ended December 31, 2021. 3. An advisory vote on the 2020 compensation of the named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935431522 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Ticker: CNXN Meeting Date: 26-May-2021 ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To ratify the selection by the Audit Committee of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PCB BANCORP Agenda Number: 935391297 -------------------------------------------------------------------------------------------------------------------------- Security: 69320M109 Meeting Type: Annual Ticker: PCB Meeting Date: 27-May-2021 ISIN: US69320M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kijun Ahn Mgmt For For Daniel Cho Mgmt For For Haeyoung Cho Mgmt For For Sarah Jun Mgmt For For Henry Kim Mgmt For For Sang Young Lee Mgmt For For Hong Kyun "Daniel" Park Mgmt For For Don Rhee Mgmt For For 2. Independent Registered Public Accounting Firm: To Mgmt For For ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 935392693 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Ticker: PCTI Meeting Date: 26-May-2021 ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Andreotti Mgmt For For Cynthia A. Keith Mgmt For For 2. Non-binding advisory vote to approve the Company's Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935397718 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 26-May-2021 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Mark E. Ellis Mgmt Withheld Against Paul J. Korus Mgmt For For David C. Parke Mgmt Withheld Against Lynn A. Peterson Mgmt Withheld Against Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935419475 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 15-Jun-2021 ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kimon W. Michaels, PhD Mgmt For For 1B Election of Director: Gerald Z. Yin, PhD Mgmt Against Against 1C Election of Director: Shuo Zhang Mgmt For For 2. To ratify the appointment BPM LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the Company's 2021 Employee Stock Purchase Mgmt For For Plan. 4. To approve, by a non-binding advisory vote, the 2020 Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDL COMMUNITY BANCORP Agenda Number: 935416619 -------------------------------------------------------------------------------------------------------------------------- Security: 69290X101 Meeting Type: Annual Ticker: PDLB Meeting Date: 25-May-2021 ISIN: US69290X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Demetriou Mgmt For For Nick R. Lugo Mgmt For For 2. The ratification of the appointment of Mazars USA LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935361561 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Ticker: BTU Meeting Date: 06-May-2021 ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Bob Malone Mgmt For For 1B. Election of Director for a one-year term: Samantha B. Mgmt For For Algaze 1C. Election of Director for a one-year term: Andrea E. Mgmt Against Against Bertone 1D. Election of Director for a one-year term: William H. Mgmt Against Against Champion 1E. Election of Director for a one-year term: Nicholas J. Mgmt For For Chirekos 1F. Election of Director for a one-year term: Stephen E. Mgmt For For Gorman 1G. Election of Director for a one-year term: Glenn L. Mgmt For For Kellow 1H. Election of Director for a one-year term: Joe W. Mgmt Against Against Laymon 1I. Election of Director for a one-year term: David J. Mgmt For For Miller 1J. Election of Director for a one-year term: Michael W. Mgmt For For Sutherlin 1K. Election of Director for a one-year term: Darren R. Mgmt For For Yeates 2. Approve, on an advisory basis, our named executive Mgmt For For officers' compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935356267 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 04-May-2021 ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi, II Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Peter D. Horst Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For F. Duffield Meyercord Mgmt For For Patrick J. Mullen Mgmt For For Philip W. Smith, III Mgmt For For Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 3. To approve the Peapack-Gladstone Financial Corporation Mgmt For For 2021 Long-Term Incentive Plan (to replace the 2012 Plan which expires in early 2022). 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 19-May-2021 ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2021. 3. Advisory vote approving the compensation of our named Mgmt For For executive officers ("Say-On-Pay"). 4. Approval of an amendment to the 2009 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 22-Jun-2021 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Alan Trefler Mgmt For For 1.2 Election of Director for one year term: Peter Gyenes Mgmt For For 1.3 Election of Director for one year term: Richard Jones Mgmt For For 1.4 Election of Director for one year term: Christopher Mgmt For For Lafond 1.5 Election of Director for one year term: Dianne Mgmt For For Ledingham 1.6 Election of Director for one year term: Sharon Mgmt For For Rowlands 1.7 Election of Director for one year term: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider, if properly presented at the meeting, a Shr Against For shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 09-Jun-2021 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Restated 2018 Mgmt For For Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935317063 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Ticker: PVAC Meeting Date: 13-Jan-2021 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve, for Mgmt For For purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of up to 22,597,757 shares of our common stock, par value $0.01 per share (the "Common Stock"), upon the redemption or exchange of up to 225,977.57 shares of Series A Preferred Stock, par value $0.01 per share, of the Company (which Series A Preferred Stock will be a non-economic voting interest) ("Series A Preferred Stock"). 2. To consider and vote upon a proposal to approve, for Mgmt For For purposes of complying with Nasdaq Listing Rule 5635(b), the change of control under Nasdaq Listing Rule 5635(b) that would result from the proposed issuance to affiliates of Juniper Capital of up to 225,977.57 shares of Series A Preferred Stock pursuant to the transactions contemplated by the Contribution Agreement and the Asset Agreement, which proposal is conditioned upon the approval of the Issuance Proposal (the "Change of Control Proposal" and, together with the Issuance Proposal, the "Nasdaq Proposals"). 3. To consider and vote upon a proposal to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposals. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935390764 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Ticker: PVAC Meeting Date: 03-May-2021 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt Against Against 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the amendment to the Penn Virginia Mgmt For For Corporation 2019 Management Incentive Plan to increase the number of shares available for issuance thereunder by 3,000,000 shares, subject to adjustment in accordance with the terms thereof. 5. To approve the amendment to the Second Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock and the corresponding total authorized number of shares. 6. To approve the amendment to the Second Amended and Mgmt For For Restated Articles of Incorporation to remove inoperative provisions. 7. To approve the amendment to the Second Amended and Mgmt Against Against Restated Articles of Incorporation to reduce the share ownership required for shareholders to act by written consent from unanimous written consent to not less than a majority of the voting power of the outstanding shares entitled to vote. 8. To approve the amendment to the Second Amended and Mgmt Against Against Restated Articles of Incorporation to provide that a majority of votes cast is required to approve a merger or share exchange. 9. To approve the amendment to the Second Amended and Mgmt For For Restated Articles of Incorporation to provide the forum for causes of action arising under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935316667 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Ticker: PNNT Meeting Date: 09-Feb-2021 ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marshall Brozost Mgmt Against Against 1B. Election of Director: Adam Bernstein Mgmt Against Against 1C. Election of Director: Jeffrey Flug Mgmt For For 2. To ratify the selection of RSM US LLP to serve as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935366939 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Ticker: PWOD Meeting Date: 27-Apr-2021 ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Edwards Mgmt For For Leroy H. Keiler, III Mgmt For For Cameron W. Kephart Mgmt For For Charles E. Kranich, II Mgmt For For Jill F. Schwartz Mgmt For For Ronald A. Walko Mgmt Withheld Against 2. Conduct a non-binding (advisory) vote on executive Mgmt Against Against compensation. 3. Ratify the appointment of S.R. Snodgrass, P.C. as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 03-Jun-2021 ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: David A. Spector 1B. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: James K. Hunt 1C. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term expiring at the 2022 Mgmt For For Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935395295 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 26-May-2021 ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Trustee for a term expiring at Mgmt For For the 2024 Annual Meeting: David A. Spector 1B. Election of Class III Trustee for a term expiring at Mgmt For For the 2024 Annual Meeting: Randall D. Hadley 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2021 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly J. McWaters Mgmt For For 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt For For 1K. Election of Director: Ronald G. Steinhart Mgmt For For 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935355378 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 04-May-2021 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: Gregory E. Knight Mgmt For For 1F. Re-election of Director: David A. Jones Mgmt For For 1G. Re-election of Director: Michael T. Speetzen Mgmt For For 1H. Re-election of Director: John L. Stauch Mgmt For For 1I. Re-election of Director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc Employee Stock Purchase and Mgmt For For Bonus Plan, as amended and restated. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Ticker: PBCT Meeting Date: 25-May-2021 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) basis, the Mgmt For For merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's United Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935343563 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Ticker: PEBO Meeting Date: 22-Apr-2021 ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For George W. Broughton Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 935372881 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Ticker: PEBK Meeting Date: 06-May-2021 ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Abernethy Mgmt Withheld Against Robert C. Abernethy Mgmt Withheld Against Douglas S. Howard Mgmt Withheld Against John W. Lineberger, Jr. Mgmt For For Gary E. Matthews Mgmt For For Billy L. Price, Jr., MD Mgmt For For Larry E. Robinson Mgmt For For William Gregory Terry Mgmt Withheld Against Dan Ray Timmerman, Sr. Mgmt Withheld Against Benjamin I. Zachary Mgmt For For 2. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested elections of directors. 3. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935375243 -------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Ticker: PFIS Meeting Date: 15-May-2021 ISIN: US7110401053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard S. Lochen, Jr. 1.2 Election of Director to serve until the 2024 Annual Mgmt Against Against Meeting: James B. Nicholas 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935391716 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 25-May-2021 ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: David S. Lundeen Mgmt For For 1D. Election of Director: Brian L. Matthews Mgmt For For 1E. Election of Director: Nancy C. Pechloff Mgmt For For 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2020 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935345505 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 27-Apr-2021 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Peter Barrett, Mgmt For For PhD 1B. Election of Director for one year term: Samuel R. Mgmt For For Chapin 1C. Election of Director for one year term: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for one year term: Alexis P. Mgmt For For Michas 1E. Election of Director for one year term: Prahlad R. Mgmt For For Singh, PhD 1F. Election of Director for one year term: Michel Mgmt For For Vounatsos 1G. Election of Director for one year term: Frank Witney, Mgmt For For PhD 1H. Election of Director for one year term: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935361927 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 12-May-2021 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley A. Alford Mgmt For For 1B. Election of Director: Orlando D. Ashford Mgmt For For 1C. Election of Director: Rolf A. Classon Mgmt For For 1D. Election of Director: Katherine C. Doyle Mgmt For For 1E. Election of Director: Adriana Karaboutis Mgmt For For 1F. Election of Director: Murray S. Kessler Mgmt For For 1G. Election of Director: Jeffrey B. Kindler Mgmt For For 1H. Election of Director: Erica L. Mann Mgmt For For 1I. Election of Director: Donal O'Connor Mgmt For For 1J. Election of Director: Geoffrey M. Parker Mgmt For For 1K. Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935389292 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Special Ticker: PRSP Meeting Date: 05-May-2021 ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935380650 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 20-May-2021 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl F. Campbell Mgmt For For 1B. Election of Director: Kerry W. Cooper Mgmt For For 1C. Election of Director: Arno L. Harris Mgmt For For 1D. Election of Director: Michael R. Niggli Mgmt For For 1E. Election of Director: Oluwadara J. Treseder Mgmt For For 1F. Election of Director: Benjamin F. Wilson Mgmt For For 2. Ratification of Deloitte and Touche, LLP as the Mgmt For For Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Management Proposal to Approve the PG&E Corporation Mgmt For For 2021 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935428929 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 20-May-2021 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Rodney Hershberger 1B. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Floyd F. Sherman 1C. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Sheree L. Bargabos 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. To approve the compensation of our Named Executive Mgmt For For Officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935337926 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 11-Mar-2021 ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt Withheld Against Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, by non-binding advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935348525 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 05-May-2021 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt Split 90% For 10% Withheld Split William A. Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 10% For 90% Against Split the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935354415 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 11-May-2021 ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 28-Apr-2021 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Joanita Karoleski* Mgmt For For Michael L. Cooper# Mgmt For For Arquimedes A. Celis# Mgmt For For Ajay Menon# Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. 5. Approve an Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation. 6. A Stockholder Proposal to Provide a Report Regarding Shr For Against the Reduction of Water Pollution. 7. A Stockholder Proposal to Integrate ESG Metrics Into Shr Against For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 20-Apr-2021 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Abney S. Mgmt For For Boxley, III 1B. Election of Director for a term of one year: Gregory Mgmt For For L. Burns 1C. Election of Director for a term of one year: Thomas C. Mgmt For For Farnsworth, III 1D. Election of Director for a term of one year: David B. Mgmt For For Ingram 1E. Election of Director for a term of one year: Decosta Mgmt For For E. Jenkins 1F. Election of Director for a term of one year: G. Mgmt For For Kennedy Thompson 1G. Election of Director for a term of one year: Charles Mgmt For For E. Brock 1H. Election of Director for a term of one year: Richard Mgmt For For D. Callicutt, II 1I. Election of Director for a term of one year: Joseph C. Mgmt For For Galante 1J. Election of Director for a term of one year: Robert A. Mgmt For For McCabe, Jr. 1K. Election of Director for a term of one year: Reese L. Mgmt For For Smith, III 1L. Election of Director for a term of one year: M. Terry Mgmt For For Turner 1M. Election of Director for a term of one year: Renda J. Mgmt For For Burkhart 1N. Election of Director for a term of one year: Marty G. Mgmt For For Dickens 1O. Election of Director for a term of one year: Glenda Mgmt For For Baskin Glover 1P. Election of Director for a term of one year: Ronald L. Mgmt For For Samuels 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and restatement of the Mgmt For For Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 19-May-2021 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt Withheld Against Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2021 Proxy Statement. 3. Approval of the Pinnacle West Capital Corporation Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 27-May-2021 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold office until the Mgmt For For 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER BANCORP INC. Agenda Number: 935375940 -------------------------------------------------------------------------------------------------------------------------- Security: 723561106 Meeting Type: Annual Ticker: PBFS Meeting Date: 18-May-2021 ISIN: US7235611065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stacey Hengsterman Mgmt For For Dr. James K. Reed Mgmt For For Edward Reinfurt Mgmt For For 2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For as the independent registered public accounting firm for the year ending June 30, 2021. 3. Approval of the Pioneer Bancorp, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Ticker: PXD Meeting Date: 12-Jan-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 27-May-2021 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Edison C. Buchanan Mgmt For For 1C. Election of Director: Matt Gallagher Mgmt For For 1D. Election of Director: Phillip A. Gobe Mgmt For For 1E. Election of Director: Larry R. Grillot Mgmt For For 1F. Election of Director: Stacy P. Methvin Mgmt For For 1G. Election of Director: Royce W. Mitchell Mgmt For For 1H. Election of Director: Frank A. Risch Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935377261 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 21-May-2021 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Thomas S. Schreier Mgmt For For 1F. Election of Director: Sherry M. Smith Mgmt For For 1G. Election of Director: Philip E. Soran Mgmt For For 1H. Election of Director: Brian R. Sterling Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2021. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935355380 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 03-May-2021 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Anne Sutherland Fuchs Mgmt For For 1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1E. Election of Director: S. Douglas Hutcheson Mgmt For For 1F. Election of Director: Marc B. Lautenbach Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David L. Shedlarz Mgmt For For 1J. Election of Director: Sheila A. Stamps Mgmt For For 2. Ratification of the Audit Committee's Appointment of Mgmt For For the Independent Accountants for 2021. 3. Non-binding Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 935398176 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Ticker: PXLW Meeting Date: 10-May-2021 ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. DeBonis Mgmt For For Amy L. Bunszel Mgmt For For C. Scott Gibson Mgmt For For Daniel J. Heneghan Mgmt Withheld Against Richard L. Sanquini Mgmt For For David J. Tupman Mgmt Withheld Against 2. Approval of Amended and Restated 2006 Stock Incentive Mgmt For For Plan. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Ratification of Armanino LLP as Pixelworks' Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935398429 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Ticker: PAGP Meeting Date: 19-May-2021 ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg L. Armstrong Mgmt For For John T. Raymond Mgmt For For Bobby S. Shackouls Mgmt Withheld Against Christopher M. Temple Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 4. The approval of the Plains All American 2021 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 03-May-2021 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935411354 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2021 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antokol Mgmt For For Marc Beilinson Mgmt For For Tian Lin Mgmt Withheld Against Wei Liu Mgmt Withheld Against Bing Yuan Mgmt For For 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935318952 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 17-Feb-2021 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Cortinovis Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935433932 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Ticker: PLRX Meeting Date: 29-Jun-2021 ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: Hoyoung Huh, M.D., Ph.D. 1B. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: Neil Exter 1C. Election of class I Director to serve until the 2024 Mgmt For For Annual Meeting: David Pyott 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLUMAS BANCORP Agenda Number: 935375495 -------------------------------------------------------------------------------------------------------------------------- Security: 729273102 Meeting Type: Annual Ticker: PLBC Meeting Date: 19-May-2021 ISIN: US7292731020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michonne R. Ascuaga Mgmt For For Steven M. Coldani Mgmt For For Gerald W. Fletcher Mgmt For For Heidi S. Gansert Mgmt For For Richard F. Kenny Mgmt For For Robert J. McClintock Mgmt For For Terrance J. Reeson Mgmt For For Andrew J. Ryback Mgmt For For Daniel E. West Mgmt For For 2. To vote on the ratification of the appointment of Eide Mgmt For For Bailly, LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC Agenda Number: 935408751 -------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Ticker: PMVP Meeting Date: 02-Jun-2021 ISIN: US69353Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thilo Schroeder, Ph.D. Mgmt For For Peter Thompson, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935324397 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Special Ticker: PNM Meeting Date: 12-Feb-2021 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, certain Mgmt For For existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935369719 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 11-May-2021 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of voluntary Shr Against For climate- related activities. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935350760 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 29-Apr-2021 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin M. Farr Mgmt For For 1B. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935355506 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 06-May-2021 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director for a one-year term: Mgmt For For Alejandro M. Ballester 1b) Election of Class 1 Director for a one-year term: Mgmt For For Richard L. Carrion 1c) Election of Class 1 Director for a one-year term: Mgmt For For Carlos A. Unanue 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 28-Apr-2021 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Kirby Dyess Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Neil Nelson Mgmt For For 1J. Election of Director: Lee Pelton, PhD Mgmt Split 88% For 12% Against Split 1K. Election of Director: Maria Pope Mgmt For For 1L. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- POSEIDA THERAPEUTICS, INC. Agenda Number: 935418548 -------------------------------------------------------------------------------------------------------------------------- Security: 73730P108 Meeting Type: Annual Ticker: PSTX Meeting Date: 16-Jun-2021 ISIN: US73730P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Schmid Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935310261 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 28-Jan-2021 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin H. Callison Mgmt For For William P. Stiritz Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935374835 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 03-May-2021 ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William L. Driscoll 1B. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: D. Mark Leland 1C. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lenore M. Sullivan 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935324323 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 17-Feb-2021 ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. McGill Mgmt For For John D. White Mgmt Withheld Against 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPD, INC. Agenda Number: 935341569 -------------------------------------------------------------------------------------------------------------------------- Security: 69355F102 Meeting Type: Annual Ticker: PPD Meeting Date: 23-Apr-2021 ISIN: US69355F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Ensley Mgmt For For Maria Teresa Hilado Mgmt For For David Simmons Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 15-Apr-2021 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN Mgmt For For A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL Mgmt For For T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN Mgmt For For H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: Mgmt For For CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Split 88% For 12% Against Split INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 18-May-2021 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt Split 91% For 9% Against Split 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers. 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 935367234 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Ticker: PQG Meeting Date: 29-Apr-2021 ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Belgacem Chariag Mgmt For For Greg Brenneman Mgmt For For Johnny Ginns Mgmt For For Kyle Vann Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by PQ to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935417647 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 10-Jun-2021 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For John H. Fain Mgmt For For Steven D. Fredrickson Mgmt For For James A. Nussle Mgmt For For Brett L. Paschke Mgmt For For Kevin P. Stevenson Mgmt For For Scott M. Tabakin Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Ticker: PRAH Meeting Date: 15-Jun-2021 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA stockholder Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935420062 -------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 08-Jun-2021 ISIN: US74006W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dean Mitchell Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Praxis Mgmt For For Precision Medicines, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935417510 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 10-Jun-2021 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randal Kirk Mgmt For For 1B. Election of Director: Cesar Alvarez Mgmt Against Against 1C. Election of Director: Steven Frank Mgmt For For 1D. Election of Director: Vinita Gupta Mgmt For For 1E. Election of Director: Fred Hassan Mgmt Against Against 1F. Election of Director: Jeffrey Kindler Mgmt Against Against 1G. Election of Director: Dean Mitchell Mgmt For For 1H. Election of Director: Helen Sabzevari Mgmt For For 1I. Election of Director: Robert Shapiro Mgmt For For 1J. Election of Director: James Turley Mgmt Against Against 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Select, on a non-binding and advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935359845 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Ticker: DTIL Meeting Date: 10-May-2021 ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley R Frankel, M.D. Mgmt For For Derek Jantz, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Precision's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935406125 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Ticker: APTS Meeting Date: 03-Jun-2021 ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steve Bartkowski Mgmt Against Against 1B. Election of Director: John M. Cannon Mgmt For For 1C. Election of Director: Gary B. Coursey Mgmt For For 1D. Election of Director: Sara J. Finley Mgmt For For 1E. Election of Director: Howard A. McLure Mgmt For For 1F. Election of Director: Joel T. Murphy Mgmt For For 1G. Election of Director: Timothy A. Peterson Mgmt For For 2. Approval of the First Amendment to the 2019 Stock Mgmt For For Incentive Plan. 3. To approve (on an advisory basis) compensation of the Mgmt For For named executive officers as disclosed in this Proxy Statement. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935396247 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 18-May-2021 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For Shirley Wang Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Independent Registered Public Mgmt For For Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935369149 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Ticker: PLPC Meeting Date: 04-May-2021 ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Robert G. Ruhlman Mgmt For For Ms. Maegan A. R. Cross Mgmt For For Mr. Matthew D. Frymier Mgmt For For Mr. Richard R Gascoigne Mgmt Withheld Against 2. Approval of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRELUDE THERAPEUTICS Agenda Number: 935425276 -------------------------------------------------------------------------------------------------------------------------- Security: 74065P101 Meeting Type: Annual Ticker: PRLD Meeting Date: 18-Jun-2021 ISIN: US74065P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Friedman, M.D. Mgmt For For David Bonita, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the company for its fiscal year ending December 31st, 2021. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935427496 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Ticker: PFBI Meeting Date: 16-Jun-2021 ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Toney K. Adkins Mgmt For For Philip E. Cline Mgmt For For Harry M. Hatfield Mgmt Withheld Against Lloyd G. Jackson II Mgmt For For Douglas V. Reynolds Mgmt For For Marshall T. Reynolds Mgmt Withheld Against Neal W. Scaggs Mgmt Withheld Against Robert W. Walker Mgmt For For Thomas W. Wright Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's Independent auditors for the fiscal year ending December 31, 2021. 3. To consider and approve the Company's executive Mgmt For For compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935348614 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Ticker: PFC Meeting Date: 29-Apr-2021 ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Donald P. Hileman Mgmt For For Gary M. Small Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935317479 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 04-Feb-2021 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Patricia Marquez Mgmt For For Robert E. Price Mgmt For For David Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2020. 3. To approve a proposed amendment to the Company's 2013 Mgmt For For Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 500,000 shares. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935428563 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Ticker: PNRG Meeting Date: 09-Jun-2021 ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Drimal, Jr. Mgmt For For Beverly A. Cummings Mgmt For For H. Gifford Fong Mgmt Withheld Against Thomas S. T. Gimbel Mgmt Withheld Against Clint Hurt Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 12-May-2021 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935402014 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Ticker: FRST Meeting Date: 27-May-2021 ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Y. Clagett Mgmt For For Deborah B. Diaz Mgmt For For Charles A. Kabbash Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an Mgmt For For advisory (non-binding) vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935355481 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Ticker: PRMW Meeting Date: 04-May-2021 ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Britta Bomhard Mgmt For For Susan E. Cates Mgmt For For Jerry Fowden Mgmt For For Stephen H. Halperin Mgmt For For Thomas J. Harrington Mgmt For For Betty Jane Hess Mgmt For For Gregory Monahan Mgmt For For Mario Pilozzi Mgmt For For Billy D. Prim Mgmt For For Eric Rosenfeld Mgmt Withheld Against Graham W. Savage Mgmt For For Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Certified Public Mgmt For For Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. 4. Approval of Primo's Shareholder Rights Plan. Mgmt For For Confirmation, ratification and approval of Primo's Shareholder Rights Plan. 5. Approval of the Continuance. Approval of the Mgmt For For continuance of Primo under the Business Corporations Act (Ontario). -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935375611 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 04-May-2021 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Terry D. McCallister Mgmt For For Thomas E. McCormick Mgmt For For Jose R. Rodriguez Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For Patricia K. Wagner Mgmt For For 2. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 18-May-2021 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger C. Hochschild Mgmt For For 1B. Election of Director: Daniel J. Houston Mgmt For For 1C. Election of Director: Diane C. Nordin Mgmt For For 1D. Election of Director: Alfredo Rivera Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants. 4. Approval of Principal Financial Group, Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935382414 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 25-May-2021 ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar, M.D. Mgmt For For Frank A. Spinosa, D.P.M Mgmt For For Thomas A.S Wilson Jr MD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROFESSIONAL HOLDING CORP Agenda Number: 935431128 -------------------------------------------------------------------------------------------------------------------------- Security: 743139107 Meeting Type: Annual Ticker: PFHD Meeting Date: 21-May-2021 ISIN: US7431391074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolando DiGasbarro* Mgmt For For Carlos Garcia* Mgmt For For Dr. Lawrence Schimmel* Mgmt For For Ava Parker* Mgmt For For Margaret Blakey# Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 22-Jun-2021 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: Cynthia N. Day Mgmt For For 1D. Election of Director: Curtis L. Doman Mgmt For For 1E. Election of Director: Steven A. Michaels Mgmt For For 1F. Election of Director: Ray M. Robinson Mgmt For For 1G. Election of Director: James Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935372487 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Ticker: PUMP Meeting Date: 17-May-2021 ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt Withheld Against Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele V. Choka Mgmt For For Alan E. Douglas Mgmt Withheld Against G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935364353 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 11-Jun-2021 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with approval of its Board Mgmt For For of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 20-Apr-2021 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt Withheld Against W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt Withheld Against H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935361840 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 18-May-2021 ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until no later Mgmt Against Against than the Annual General Meeting in 2024: Richard T. Collier 1B. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting in 2024: Shane M. Cooke 1C. Election of Director to hold office until no later Mgmt Against Against than the Annual General Meeting in 2024: K. Anders O. Harfstrand 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2021 and to authorise, in a binding vote, the Company's Board of Directors (the Board), acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting (the Proxy Statement). 4. To approve an amendment to the Company's 2018 Long Mgmt For For Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 1,800,000 ordinary shares. 5. To approve a reduction of the Company's capital to Mgmt For For create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935406745 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Ticker: PVBC Meeting Date: 20-May-2021 ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank G. Cousins, Jr. Mgmt For For Joseph B. Reilly Mgmt For For Arthur Sullivan Mgmt Withheld Against 2. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2021. 3. The approval of an advisory, non-binding resolution Mgmt Against Against with respect to our executive compensation. 4. The approval of an advisory, non-binding proposal with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935348640 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 29-Apr-2021 ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ursuline F. Foley Mgmt For For Christopher Martin Mgmt For For Robert McNerney Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive compensation. Mgmt For For 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Agenda Number: 935327090 -------------------------------------------------------------------------------------------------------------------------- Security: 74431A101 Meeting Type: Annual Ticker: PBIP Meeting Date: 17-Feb-2021 ISIN: US74431A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hosier Mgmt Withheld Against Bruce E. Miller Mgmt For For 2. Proposal to ratify the appointment of S.R. Snodgrass, Mgmt For For P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 11-May-2021 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Wendy Jones Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Prudential Financial, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 5. Shareholder proposal regarding an Independent Board Shr Split 78% For 22% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 20-Apr-2021 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Plan for Mgmt For For Outside Directors. 5. Approval of the 2021 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935381892 -------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Ticker: LUNG Meeting Date: 20-May-2021 ISIN: US7458481014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glendon E. French Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935365646 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 12-May-2021 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: J. Phillip Holloman Mgmt For For 1H. Election of Director: Ryan R. Marshall Mgmt For For 1I. Election of Director: John R. Peshkin Mgmt For For 1J. Election of Director: Scott F. Powers Mgmt For For 1K. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2021 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt For For Susan Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935421266 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 17-Jun-2021 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935380319 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 20-May-2021 ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Bates Mgmt For For John-Paul E. Besong Mgmt For For Todd A. Gipple Mgmt For For Donna J. Sorensen Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers which is referred to as a "say-on- pay" proposal. 3. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings' independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935455990 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 29-Jun-2021 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2020 ("Calendar Year 2020"). 2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against in respect of the Remuneration Report 2020. 3 Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2020. 4 Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2020. 5A Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5B Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For Ebeling 5C Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5D Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5E Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5F Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5G Reappointment of the Supervisory Director: Ms. Mgmt Against Against Elizabeth E. Tallett 6A Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6B Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7 Proposal to adopt the Remuneration Policy with respect Mgmt For For to the Managing Board. 8A Remuneration of the Supervisory Board: Proposal to Mgmt For For adopt the partial amendment of the Remuneration Policy with respect to the Supervisory Board. 8B Remuneration of the Supervisory Board: Proposal to Mgmt For For determine the remuneration of members of the Supervisory Board. 9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2021. 10A Proposal to authorize the Supervisory Board, until Mgmt For For December 29, 2022 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 10B Proposal to authorize the Supervisory Board, until Mgmt For For December 29, 2022 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 10C Proposal to authorize the Supervisory Board, until Mgmt Against Against December 29, 2022 to: solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 11 Proposal to authorize the Managing Board, until Mgmt For For December 29, 2022, to acquire shares in the Company's own share capital. 12 Proposal to resolve upon the amendment of the Mgmt For For Company's Articles of Association in connection with changes to Dutch law. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935360141 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Ticker: QTS Meeting Date: 04-May-2021 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For Joan A. Dempsey Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To approve an amendment and restatement of the QTS Mgmt For For Realty Trust, Inc. 2013 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935377398 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Ticker: QUAD Meeting Date: 17-May-2021 ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For Kathryn Q. Flores Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt For For J. Joel Quadracci Mgmt For For Jay O. Rothman Mgmt For For John S. Shiely Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935329640 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Ticker: NX Meeting Date: 25-Feb-2021 ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan F. Davis Mgmt For For 1.2 Election of Director: William C. Griffiths Mgmt For For 1.3 Election of Director: Donald R. Maier Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Joseph D. Rupp Mgmt For For 1.6 Election of Director: Curtis M. Stevens Mgmt For For 1.7 Election of Director: William E. Waltz, Jr. Mgmt For For 1.8 Election of Director: George L. Wilson Mgmt For For 2. To approve an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers. 3. To approve a resolution ratifying the appointment of Mgmt For For the Company's independent auditor for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt Split 97% For 3% Against Split 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 21-May-2021 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Wright L. Lassiter III Mgmt For For 1.3 Election of Director: Timothy L. Main Mgmt For For 1.4 Election of Director: Denise M. Morrison Mgmt For For 1.5 Election of Director: Gary M. Pfeiffer Mgmt For For 1.6 Election of Director: Timothy M. Ring Mgmt Against Against 1.7 Election of Director: Stephen H. Rusckowski Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935407153 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Ticker: QUOT Meeting Date: 03-Jun-2021 ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Horowitz Mgmt For For Christy Wyatt Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 25-May-2021 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt For For Gregory B. Maffei Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY INC Agenda Number: 935359427 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 12-May-2021 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Arthur Mgmt For For Jeffrey Benjamin Mgmt For For Aaron Sobel Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's executive compensation. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935392819 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 12-May-2021 ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Herbert Mgmt For For Wender 1B. Election of Director for a one-year term: Brad L. Mgmt For For Conner 1C. Election of Director for a one-year term: Howard B. Mgmt For For Culang 1D. Election of Director for a one-year term: Debra Hess Mgmt For For 1E. Election of Director for a one-year term: Lisa W. Hess Mgmt For For 1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For 1G. Election of Director for a one-year term: Gaetano Mgmt For For Muzio 1H. Election of Director for a one-year term: Gregory V. Mgmt For For Serio 1I. Election of Director for a one-year term: Noel J. Mgmt For For Spiegel 1J. Election of Director for a one-year term: Richard G. Mgmt For For Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Approval of the Radian Group Inc. 2021 Equity Mgmt For For Compensation Plan. 4. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935309965 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Ticker: RFL Meeting Date: 13-Jan-2021 ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Greenberg Mgmt For For 1b. Election of Director: Howard S. Jonas Mgmt For For 1c. Election of Director: Rachel Jonas Mgmt For For 1d. Election of Director: Boris C. Pasche Mgmt For For 1e. Election of Director: Michael J. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935367032 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 29-Apr-2021 ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emiko Higashi Mgmt For For 1B. Election of Class II Director: Meera Rao Mgmt For For 1C. Election of Class II Director: Karen Rogge Mgmt For For 1D. Election of Class II Director: Sanjay Saraf Mgmt For For 1E. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935375306 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 12-May-2021 ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt Against Against 1F. Election of Director: Steffen E. Palko Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. For authorization to increase the number of Common Mgmt For For Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935391247 -------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Ticker: PACK Meeting Date: 26-May-2021 ISIN: US75321W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Corley Mgmt For For Michael Jones Mgmt For For Robert King Mgmt For For 2. Company Proposal - Amendment to the Company's 2019 Mgmt For For Omnibus Incentive Plan. 3. Company Proposal - Ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935388098 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Ticker: RAVN Meeting Date: 25-May-2021 ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason M. Andringa Mgmt For For 1.2 Election of Director: Thomas S. Everist Mgmt For For 1.3 Election of Director: Janet M. Holloway Mgmt For For 1.4 Election of Director: Kevin T. Kirby Mgmt For For 1.5 Election of Director: Marc E. LeBaron Mgmt For For 1.6 Election of Director: Lois M. Martin Mgmt For For 1.7 Election of Director: Richard W. Parod Mgmt For For 1.8 Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 18-Feb-2021 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Marlene Debel Mgmt For For 1C. Election of Director: Robert M. Dutkowsky Mgmt For For 1D. Election of Director: Jeffrey N. Edwards Mgmt For For 1E. Election of Director: Benjamin C. Esty Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Francis S. Godbold Mgmt For For 1H. Election of Director: Thomas A. James Mgmt For For 1I. Election of Director: Gordon L. Johnson Mgmt For For 1J. Election of Director: Roderick C. McGeary Mgmt For For 1K. Election of Director: Paul C. Reilly Mgmt For For 1L. Election of Director: Raj Seshadri Mgmt For For 1M. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935373667 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Ticker: RYAM Meeting Date: 17-May-2021 ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Julie A. Dill Mgmt For For 1C. Election of Director: James F. Kirsch Mgmt Against Against 2. Advisory vote on the frequency of future non -binding Mgmt 1 Year For votes on the compensation of our named executive officers. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in our Proxy Statement. 4. Approval of the 2021 Rayonier Advanced Materials Inc. Mgmt For For Incentive Stock Plan. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935383389 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 20-May-2021 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935418360 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Ticker: RBB Meeting Date: 19-May-2021 ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt Withheld Against Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt Withheld Against Chie-Min C. Koo Mgmt Withheld Against Alfonso Lau Mgmt For For Christopher Lin Mgmt Withheld Against Feng (Richard) Lin Mgmt For For Ko-Yen Lin Mgmt For For Paul Lin Mgmt For For Catherine Thian Mgmt For For Yee Phong (Alan) Thian Mgmt For For Raymond Yu Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935389901 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Ticker: RMAX Meeting Date: 26-May-2021 ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Contos Mgmt For For Kathleen Cunningham Mgmt For For Gail Liniger Mgmt For For Christine Riordan Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935335667 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Ticker: RC Meeting Date: 17-Mar-2021 ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger, dated as of December 6, 2020, by and among Ready Capital Corporation, RC Merger Subsidiary, LLC and Anworth Mortgage Asset Corporation, as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card (the 'Ready Capital Common Stock Issuance Proposal"). 2. To consider and vote on a proposal to adjourn the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935361496 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: RLGY Meeting Date: 05-May-2021 ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2022: Fiona P. Dias 1B. Election of Director for a one-year term expiring in Mgmt For For 2022: Matthew J. Espe 1C. Election of Director for a one-year term expiring in Mgmt For For 2022: V. Ann Hailey 1D. Election of Director for a one-year term expiring in Mgmt For For 2022: Bryson R. Koehler 1E. Election of Director for a one-year term expiring in Mgmt For For 2022: Duncan L. Niederauer 1F. Election of Director for a one-year term expiring in Mgmt For For 2022: Ryan M. Schneider 1G. Election of Director for a one-year term expiring in Mgmt For For 2022: Enrique Silva 1H. Election of Director for a one-year term expiring in Mgmt For For 2022: Sherry M. Smith 1I. Election of Director for a one-year term expiring in Mgmt For For 2022: Christopher S. Terrill 1J. Election of Director for a one-year term expiring in Mgmt For For 2022: Felicia Williams 1K. Election of Director for a one-year term expiring in Mgmt For For 2022: Michael J. Williams 2. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of Amendment to the Certificate of Mgmt For For Incorporation to Clarify the Board of Directors' Ability to Adopt, Amend, Alter or Repeal the Bylaws. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935334261 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Special Ticker: RP Meeting Date: 08-Mar-2021 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 18-May-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Kathleen R. Allen 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: A. Larry Chapman 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Reginald H. Gilyard 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Priya Cherian Huskins 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gerardo I. Lopez 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael D. McKee 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Ronald L. Merriman 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Corporation 2021 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935416657 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2021 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt Withheld Against William E. Rose Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935364935 -------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Ticker: RRBI Meeting Date: 06-May-2021 ISIN: US75686R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Scott Ashbrook Mgmt For For R. Blake Chatelain Mgmt For For Kirk D. Cooper Mgmt For For Barry D. Hines Mgmt For For Anna B. Moreau, DDS, MS Mgmt For For Robert A. Nichols Mgmt For For Willie P. Obey Mgmt For For Teddy R. Price Mgmt For For John C. Simpson Mgmt For For Don L. Thompson Mgmt For For H.L. Torbett, CPA, CFP Mgmt For For 2. Ratify the appointment of Postlethwaite & Netterville, Mgmt For For APAC as the Company's auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935375990 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Ticker: RRGB Meeting Date: 20-May-2021 ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony S. Ackil Mgmt For For 1B. Election of Director: Thomas G. Conforti Mgmt For For 1C. Election of Director: Cambria W. Dunaway Mgmt For For 1D. Election of Director: G.J. Hart Mgmt For For 1E. Election of Director: Kalen F. Holmes Mgmt For For 1F. Election of Director: Glenn B. Kaufman Mgmt For For 1G. Election of Director: Steven K. Lumpkin Mgmt For For 1H. Election of Director: Paul J.B. Murphy III Mgmt For For 1I. Election of Director: David A. Pace Mgmt For For 1J. Election of Director: Allison Page Mgmt For For 1K. Election of Director: Anddria Varnado Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval of the Amendment to the 2017 Performance Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935409474 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 03-Jun-2021 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Split 99% For 1% Withheld Split Robert E. Lewis Mgmt Split 99% For 1% Withheld Split James E. Nave, D.V.M. Mgmt Split 99% For 1% Withheld Split 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. A shareholder proposal requesting the Board to take Shr For Against steps to eliminate our dual-class voting structure. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935380888 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 20-May-2021 ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Baum Mgmt For For 1B. Election of Director: Greg H. Kubicek Mgmt For For 1C. Election of Director: Christopher J. Abate Mgmt For For 1D. Election of Director: Armando Falcon Mgmt For For 1E. Election of Director: Douglas B. Hansen Mgmt For For 1F. Election of Director: Debora D. Horvath Mgmt For For 1G. Election of Director: George W. Madison Mgmt For For 1H. Election of Director: Jeffrey T. Pero Mgmt For For 1I. Election of Director: Georganne C. Proctor Mgmt For For 1J. Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Non-binding advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote to approve the amendment to the 2002 Employee Mgmt For For Stock Purchase Plan to increase the number of shares available for purchase. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935350051 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 27-Apr-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2022: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2022: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2022: Mgmt For For Christopher L. Doerr 1E. Election of Director for the term expiring in 2022: Mgmt For For Dean A. Foate 1F. Election of Director for the term expiring in 2022: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2022: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2022: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2022: Mgmt For For Curtis W. Stoelting 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 05-May-2021 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt Split 2% For 98% Against Split 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt Split 2% For 98% Against Split 1H. Election of Director: Peter D. Linneman Mgmt Split 2% For 98% Against Split 1I. Election of Director: David P. O'Connor Mgmt Split 2% For 98% Against Split 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935415857 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 20-May-2021 ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Re-approval of the Regional Management Corp. 2015 Mgmt For For Long-Term Incentive Plan (as amended and restated May 20, 2021). 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 21-Apr-2021 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt Split 93% For 7% Against Split 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2021 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt Split 88% For 12% Abstain Split compensation. 3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For 4. Approve amendments to Company's Flexible Stock Plan Mgmt For For for Directors. 5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For Plan for Directors. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935383480 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 19-May-2021 ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjiv K. Patel, M.D. Mgmt For For Linda A. Hill, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 19-May-2021 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt Split 4% For 96% Against Split 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935395170 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Annual Ticker: RBNC Meeting Date: 13-May-2021 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: DeVan D. Ard, Jr. 1B. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Charles Trimble Beasley 1C. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Robert E. Daniel 1D. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: William Ronald DeBerry 1E. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Sharon H. Edwards 1F. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Darrell S. Freeman, Sr. 1G. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: James Gilbert Hodges 1H. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: William Lawson Mabry 1I. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Connie S. McGee 1J. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Linda E. Rebrovick 1K. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Ruskin A. Vest 1L. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Michael E. Wallace 2. Approval, on a non-binding, advisory basis, of Mgmt For For Reliant's named executive officers' compensation. 3. A non-binding advisory vote on the frequency with Mgmt 1 Year For which Reliant should conduct future non-binding advisory shareholder votes on the compensation of Reliant's named executive officers. 4. To ratify the Audit Committee's selection of Maggart & Mgmt For For Associates, P.C. as Reliant's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 05-May-2021 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935339932 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Ticker: RNST Meeting Date: 27-Apr-2021 ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clark, Jr. * Mgmt For For Albert J. Dale, III * Mgmt For For Connie L. Engel * Mgmt For For C. Mitchell Waycaster * Mgmt For For John T. Foy # Mgmt For For 3. Adoption, in a non-binding advisory vote, of a Mgmt For For resolution approving the compensation of our named executive officers. 4. Ratification of the appointment of HORNE LLP as Mgmt For For Renasant's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935369442 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Ticker: REGI Meeting Date: 18-May-2021 ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Borel Mgmt For For 1B. Election of Director: Cynthia J. Warner Mgmt For For 1C. Election of Director: Walter Berger Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 4. Approval of the Renewable Energy Group 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 08-Jun-2021 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Marino Mgmt For For 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935345719 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Ticker: RBCAA Meeting Date: 22-Apr-2021 ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald F. Barnes Mgmt For For Laura M. Douglas Mgmt For For David P. Feaster Mgmt For For Craig A. Greenberg Mgmt For For Heather V. Howell Mgmt For For Ernest W. Marshall, Jr. Mgmt For For W. Patrick Mulloy, II Mgmt For For George Nichols, III Mgmt For For W. Kenneth Oyler, III Mgmt For For Michael T. Rust Mgmt For For Susan Stout Tamme Mgmt For For A. Scott Trager Mgmt For For Steven E. Trager Mgmt For For Andrew Trager-Kusman Mgmt For For Mark A. Vogt Mgmt For For 2. To, on an advisory basis, vote on the compensation of Mgmt For For the Named Executive Officers. 3. To amend the Bylaws to increase the limitation on the Mgmt For For maximum number of authorized directors from fifteen to eighteen. 4. Ratification of Crowe LLP as the independent Mgmt For For registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Agenda Number: 935372742 -------------------------------------------------------------------------------------------------------------------------- Security: 760416107 Meeting Type: Annual Ticker: FRBK Meeting Date: 27-Apr-2021 ISIN: US7604161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Cohen Mgmt For For 1b. Election of Director: Lisa R. Jacobs Mgmt For For 1c. Election of Director: Harris Wildstein Mgmt Abstain Against 2. The approval of the 2021 Equity Incentive Plan of Mgmt For For Republic First Bancorp, Inc. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 21-May-2021 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Sandra M. Volpe Mgmt For For 1K. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 09-Jun-2021 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Roger Fradin Mgmt For For 1B. Election of Class III Director: Nina Richardson Mgmt For For 1C. Election of Class III Director: Andrew Teich Mgmt For For 1D. Election of Class III Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal Regarding Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935380701 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 26-Apr-2021 ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935377944 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Ticker: RPAI Meeting Date: 27-May-2021 ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Jr. Mgmt Against Against 1C. Election of Director: Gerald M. Gorski Mgmt Against Against 1D. Election of Director: Steven P. Grimes Mgmt For For 1E. Election of Director: Richard P. Imperiale Mgmt For For 1F. Election of Director: Peter L. Lynch Mgmt Against Against 1G. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Retail Properties of America, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935369036 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Ticker: RVI Meeting Date: 12-May-2021 ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt For For 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Barry A. Sholem Mgmt For For 1.6 Election of Director: Christa A. Vesy Mgmt Split 30% For 70% Against Split 2. Approval of an amendment to the Company's Second Mgmt For For Amended and Restated Articles of Incorporation to replace the existing supermajority voting requirement for amendments with a majority voting power standard. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Code of Regulations to replace the existing supermajority voting requirement for amendments with a majority voting power standard. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935359150 -------------------------------------------------------------------------------------------------------------------------- Security: 76129W105 Meeting Type: Annual Ticker: RVP Meeting Date: 11-May-2021 ISIN: US76129W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marco Laterza Mgmt Withheld Against Darren E. Findley Mgmt Withheld Against Amy Mack Mgmt For For 2. APPROVAL OF THE 2021 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935326365 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 04-Mar-2021 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Marie "John" Canan Mgmt Withheld Against Charles Dutil Mgmt For For Donn Viola Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935359299 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 05-May-2021 ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angus C. Russell Mgmt For For Julian S. Gangolli Mgmt For For Olivia C. Ware Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 95,000,000 to 190,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935408737 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 03-Jun-2021 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt Withheld Against Cristiana Falcone Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt Withheld Against Debra Perelman Mgmt For For Barry F. Schwartz Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve the Second Amendment to the Fourth Mgmt For For Amended and Restated Revlon, Inc. Stock Plan. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935433108 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Ticker: REX Meeting Date: 16-Jun-2021 ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart A. Rose Mgmt For For 1B. Election of Director: Zafar Rizvi Mgmt For For 1C. Election of Director: Edward M. Kress Mgmt For For 1D. Election of Director: David S. Harris Mgmt Against Against 1E. Election of Director: Charles A. Elcan Mgmt For For 1F. Election of Director: Mervyn L. Alphonso Mgmt For For 1G. Election of Director: Lee Fisher Mgmt For For 1H. Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For 3. AMENDMENT TO CERTIFICATE OF INCORPORATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 17-Jun-2021 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Antin Mgmt For For 1B. Election of Director: Michael S. Frankel Mgmt For For 1C. Election of Director: Diana J. Ingram Mgmt For For 1D. Election of Director: Debra L. Morris Mgmt For For 1E. Election of Director: Tyler H. Rose Mgmt For For 1F. Election of Director: Peter E. Schwab Mgmt For For 1G. Election of Director: Howard Schwimmer Mgmt For For 1H. Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2020, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Second Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 04-May-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 25-May-2021 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Degnan Mgmt For For 1B. Election of Director: Helen Golding Mgmt For For 1C. Election of Director: Allen Hugli Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 935313748 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Ticker: RGCO Meeting Date: 01-Feb-2021 ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Joe Crawford Mgmt Withheld Against Maryellen F. Goodlatte Mgmt Withheld Against Paul W. Nester Mgmt For For 2. Ratify the selection of Brown, Edwards & Company, Mgmt For For L.L.P. as the independent registered public accounting firm. 3. A non-binding shareholder advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 935384177 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Ticker: RBBN Meeting Date: 27-May-2021 ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariano S. de Beer Mgmt For For 1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For 1C. Election of Director: Bruns H. Grayson Mgmt For For 1D. Election of Director: Beatriz V. Infante Mgmt For For 1E. Election of Director: Bruce W. McClelland Mgmt For For 1F. Election of Director: Krish A. Prabhu Mgmt For For 1G. Election of Director: Shaul Shani Mgmt For For 1H. Election of Director: Richard W. Smith Mgmt For For 1I. Election of Director: Tanya Tamone Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935418815 -------------------------------------------------------------------------------------------------------------------------- Security: 76525P100 Meeting Type: Annual Ticker: RMBI Meeting Date: 19-May-2021 ISIN: US76525P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Jackson Mgmt For For M. Lynn Wetzel Mgmt For For 2. Ratification of the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935350796 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 06-May-2021 ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote to approve executive compensation (the Mgmt For For "Say-on-Pay" vote). 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935379455 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Ticker: RLJ Meeting Date: 30-Apr-2021 ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Robert L. Johnson 1.2 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Leslie D. Hale 1.3 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Evan Bayh 1.4 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Arthur R. Collins 1.5 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting of shareholder: Glenda G. McNeal 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve on a non-binding basis the compensation of Mgmt For For our named executive officers. 4. To approve the 2021 RLJ Lodging Trust Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 19-May-2021 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Barbara J. Novogradac Mgmt For For 1F. Election of Director: Robert J. Pace Mgmt For For 1G. Election of Director: Frederick A. Richman Mgmt For For 1H. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Agenda Number: 935430532 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Ticker: RMTI Meeting Date: 17-Jun-2021 ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Russell H. Ellison, M.D. Mgmt For For 1B. Election of Director: Robert Radie Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve a proposal to ratify the selection of Marcum Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935415275 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 26-May-2021 ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike Brooks Mgmt For For Jason Brooks Mgmt For For Glenn E. Corlett Mgmt For For Robyn R. Hahn Mgmt For For James L. Stewart Mgmt For For Tracie A. Winbigler Mgmt For For 2. To approve the Amended and Restated 2014 Omnibus Mgmt For For Incentive Plan. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For as the Company's registered independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 05-May-2021 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935349921 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 27-Apr-2021 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Harry J. Cynkus Mgmt For For Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Incorporation of Mgmt For For the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 19-May-2021 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding executive Shr Abstain Against share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 02-Jun-2021 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt For For 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt Against Against 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Approval of the amendment to the Company's 1994 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 24-Jun-2021 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt For For 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt For For 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration policy. Mgmt For For 7. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935348688 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 27-Apr-2021 ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt Withheld Against Richard A. Hubbell Mgmt For For Harry J. Cynkus Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935351130 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Ticker: RPT Meeting Date: 28-Apr-2021 ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt Withheld Against Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Trust's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of the Trust's Mgmt Against Against named executive officers. 4. Approval of the Amended and Restated 2019 Omnibus Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935365444 -------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Annual Ticker: RUBY Meeting Date: 12-May-2021 ISIN: US78116T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo J. Cagnoni, M.D. Mgmt For For F. Cuss, MB B.Chir FRCP Mgmt For For Sir J. R. Symonds, CBE Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935385698 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Ticker: RUSHA Meeting Date: 18-May-2021 ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt Withheld Against Raymond J. Chess Mgmt For For William H. Cary Mgmt Withheld Against Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935385698 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Ticker: RUSHB Meeting Date: 18-May-2021 ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt Withheld Against Raymond J. Chess Mgmt For For William H. Cary Mgmt Withheld Against Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 07-May-2021 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of office Mgmt For For expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of the Amendment to the 2019 Equity and Mgmt For For Incentive Compensation Plan. 5. Shareholder proposal to vote, on an advisory basis, on Shr Against For a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935346418 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 28-Apr-2021 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eva M. Kalawski Mgmt For For Mary Ann Sigler Mgmt For For Court D. Carruthers Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. The adoption, on a non-binding, advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement. 4. The selection, on a non-binding, advisory basis, of Mgmt 1 Year Against the frequency of the stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 13-May-2021 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Fazal Merchant Mgmt For For 1E. Election of Director: Patrick Moore Mgmt For For 1F. Election of Director: Christine Pantoya Mgmt For For 1G. Election of Director: Robert Prather, Jr. Mgmt For For 1H. Election of Director: Colin Reed Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935372805 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Ticker: STBA Meeting Date: 17-May-2021 ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Jerry D. Hostetter Mgmt For For Robert E. Kane Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2021 S&T BANCORP, INC. Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 16-Jun-2021 ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Katie Cusack Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Ann Kono Mgmt For For 1G. Election of Director: Raymond J. Lewis Mgmt For For 1H. Election of Director: Jeffrey A. Malehorn Mgmt For For 1I. Election of Director: Richard K. Matros Mgmt For For 1J. Election of Director: Clifton J. Porter II Mgmt For For 1K. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 28-Apr-2021 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Sean Menke 1F. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire at the 2022 Mgmt Against Against Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: John Scott 1K. Election of Director for a term to expire at the 2022 Mgmt For For Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Compensation Mgmt For For Plan. 4. To hold an advisory vote on the compensation of our Mgmt Against Against named executive officers. 5. To hold an advisory vote on the frequency of the Mgmt 1 Year For advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 935375445 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Ticker: SFE Meeting Date: 19-May-2021 ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell D. Glass Mgmt For For Joseph M. Manko, Jr. Mgmt For For Maureen F. Morrison Mgmt For For Robert J. Rosenthal Mgmt Withheld Against 2. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers for the year ended December 31, 2020. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935418435 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 07-Jun-2021 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Adler Mgmt For For Robin Josephs Mgmt For For Jay Nydick Mgmt For For Stefan Selig Mgmt For For Jay Sugarman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - A non-binding advisory vote on approval Mgmt For For of executive compensation. 4. Say When on Pay - A non-binding advisory vote on the Mgmt 1 Year For frequency of shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935373388 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 19-May-2021 ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a three year Mgmt For For term expiring in 2024: Peter J. Manning 1B. Election of Class I Director to serve a three year Mgmt For For term expiring in 2024: Mary C. Moran 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 935395182 -------------------------------------------------------------------------------------------------------------------------- Security: 786598300 Meeting Type: Annual Ticker: SGA Meeting Date: 10-May-2021 ISIN: US7865983008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bergner Mgmt For For Clarke R. Brown, Jr. Mgmt For For Edward K. Christian Mgmt For For Timothy J. Clarke Mgmt For For Roy F. Coppedge III Mgmt For For Warren S. Lada Mgmt Withheld Against Gary Stevens Mgmt Withheld Against 2. To ratify the appointment of UHY to serve as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote on a stockholder proposal to amend the Shr For Against Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935404549 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 10-Jun-2021 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Barrett Mgmt For For Geno Germano Mgmt Withheld Against Steven Paul, M.D. Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 935378908 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Annual Ticker: SAL Meeting Date: 19-May-2021 ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur J. Bassin Mgmt For For Paul S. Hoffner Mgmt For For Holly J. Nelson Mgmt For For 2. To ratify the appointment of Baker Newman & Noyes, Mgmt For For P.A., LLC as independent auditors for Salisbury for the fiscal year ending December 31, 2021. 3. To approve, on a Non-binding Advisory Basis, the Mgmt For For Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935313332 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 28-Jan-2021 ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Baer Mgmt For For 1B. Election of Director: Christian A. Brickman Mgmt For For 1C. Election of Director: Marshall E. Eisenberg Mgmt For For 1D. Election of Director: Diana S. Ferguson Mgmt For For 1E. Election of Director: Dorlisa K. Flur Mgmt For For 1F. Election of Director: James M. Head Mgmt For For 1G. Election of Director: Linda Heasley Mgmt For For 1H. Election of Director: Robert R. McMaster Mgmt For For 1I. Election of Director: John A. Miller Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Corporation's Mgmt For For executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935327002 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 18-Feb-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John Bierbusse Mgmt For For 1.2 Election of Class B Director: Mike Cockrell Mgmt For For 1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For 1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For 2. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. 4. Proposal to request that the Board of Directors report Shr Split 97% For 3% Against Split on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935348412 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Ticker: SASR Meeting Date: 28-Apr-2021 ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph F. Boyd, Jr. Mgmt For For Walter C. Martz II Mgmt For For Mark C. Michael Mgmt For For Robert L. Orndorff Mgmt For For Daniel J. Schrider Mgmt For For 2. A non-binding resolution to approve the compensation Mgmt For For for the named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935329753 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 15-Mar-2021 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Delaney Mgmt For For 1B. Election of Director: John P. Goldsberry Mgmt For For 1C. Election of Director: Rita S. Lane Mgmt For For 1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of Director: Krish Prabhu Mgmt For For 1F. Election of Director: Mario M. Rosati Mgmt Split 32% For 68% Against Split 1G. Election of Director: Jure Sola Mgmt For For 1H. Election of Director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 4. Proposal to approve the reservation of an additional Mgmt For For 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935417027 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Ticker: SC Meeting Date: 03-Jun-2021 ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Homaira Akbari Mgmt For For Juan Carlos A. de Soto Mgmt For For Leonard Coleman, Jr. Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For William Rainer Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding, advisory basis named Mgmt For For executive officer compensation. 4. To approve, on a non-binding, advisory basis the Mgmt 1 Year Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935355455 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 07-May-2021 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip D. Caraci Mgmt Withheld Against Willoughby B. Laycock Mgmt For For Earl A. Powell III Mgmt For For Mark Sullivan III Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SAVARA INC. Agenda Number: 935408787 -------------------------------------------------------------------------------------------------------------------------- Security: 805111101 Meeting Type: Annual Ticker: SVRA Meeting Date: 10-Jun-2021 ISIN: US8051111016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Matthew Pauls 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Nevan Elam 1C. Election of Director to hold office until the next Mgmt Against Against Annual Meeting: Richard J. Hawkins 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Joseph S. McCracken 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: David A. Ramsay 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Ricky Sun 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: An van Es-Johansson 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of our common stock from 200,000,000 to 300,000,000. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executives. -------------------------------------------------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Agenda Number: 935342357 -------------------------------------------------------------------------------------------------------------------------- Security: 78408D105 Meeting Type: Annual Ticker: SBFG Meeting Date: 21-Apr-2021 ISIN: US78408D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George W. Carter Mgmt For For Tom R. Helberg Mgmt For For Timothy J. Stolly Mgmt Withheld Against 2. To ratify the appointment of BKD, LLP as the Mgmt For For independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2021. 3. To approve a non-binding advisory resolution to Mgmt For For approve the compensation of SB Financial's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935312746 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 28-Jan-2021 ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Dorothy F. Ramoneda Mgmt For For John P. Reilly Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardiere Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935347321 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 26-Apr-2021 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt Split 1% For 99% Withheld Split Adam P. Godfrey Mgmt Split 1% For 99% Withheld Split Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split Therese A. Koller Mgmt Split 1% For 99% Withheld Split Mark B. Rourke Mgmt Split 1% For 99% Withheld Split Paul J. Schneider Mgmt Split 1% For 99% Withheld Split John A. Swainson Mgmt Split 1% For 99% Withheld Split James L. Welch Mgmt Split 1% For 99% Withheld Split 2. Appointment of Auditors: Shareholders will be asked to Mgmt For For ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as the Company's independent registered auditors for the current year. Information regarding the appointment of Deloitte may be found in the Ratification of Appointment of Independent Registered Public Accounting Firm section of the Proxy Statement. 3. Say on Pay: Shareholders will be asked to approve, on Mgmt For For an advisory basis, the compensation of our named executive officers, which is more fully described in the Compensation Discussion and Analysis and Executive Compensation Tables and Narrative sections of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935316744 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 26-Jan-2021 ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Minor Mgmt For For Michael W. Sutherlin Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935362068 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 22-Apr-2021 ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Hold a Non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 02-Jun-2021 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: SGMS Meeting Date: 09-Jun-2021 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify an amendment of the Company's regulatory Mgmt For For compliance protection rights plan to extend the term of the plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment and restatement of the Mgmt For For Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Employee Mgmt For For Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SCORPIO BULKERS INC. Agenda Number: 935326050 -------------------------------------------------------------------------------------------------------------------------- Security: Y7546A130 Meeting Type: Special Ticker: SALT Meeting Date: 03-Feb-2021 ISIN: MHY7546A1304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to effect a change in the name of the Company from "Scorpio Bulkers Inc." to "Eneti Inc." -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935399522 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Ticker: STNG Meeting Date: 26-May-2021 ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For Jose Tarruella Mgmt For For Reidar Brekke Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935424262 -------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 24-Jun-2021 ISIN: US8112461079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcy Engel Mgmt For For Bharath Srikrishnan Mgmt For For Meghna Desai Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935348385 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 26-Apr-2021 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. 3. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that Seaboard confirm that the company will comply with California Proposition 12 and that it faces no material losses as a result. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935393392 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Ticker: SBCF Meeting Date: 26-May-2021 ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Charles M. Shaffer Mgmt For For 2. Approval and Adoption of the Company's 2021 Incentive Mgmt For For Plan. 3. Amendment of Employee Stock Purchase Plan. Mgmt For For 4. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For Executive Officers. 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342028 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Ticker: STX Meeting Date: 14-Apr-2021 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme, as described in the proxy Mgmt For For statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court, and the directors of Seagate be authorized to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Amend the articles of association of Seagate, which Mgmt For For are part of the Seagate Constitution, referred to as the "Articles", by adding a new Article 194, so that the Seagate Ordinary Shares that are issued on or after the Voting Record Time will either be subject to the terms of the Scheme or will be immediately and automatically acquired by Holdings for the Scheme Consideration. 3. Approve, on an advisory, non-binding basis, the Mgmt For For reduction of the share premium of Holdings resulting from a capitalisation of the merger reserve arising in its books of account as a result of the consummation of the Scheme in order to create distributable reserves in Holdings. 4. Approve any motion by the chair of the EGM to adjourn Mgmt For For the EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935342030 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M111 Meeting Type: Special Ticker: Meeting Date: 14-Apr-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme, as described in the proxy Mgmt For For statement, in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish Court. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935377247 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2021 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zubaid Ahmad Mgmt For For 1B. Election of Director: Francoise Colpron Mgmt For For 1C. Election of Director: Edward L. Doheny II Mgmt For For 1D. Election of Director: Michael P. Doss Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of Sealed Air's 2020 Mgmt Split 4% For 96% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935414348 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Ticker: SPNE Meeting Date: 02-Jun-2021 ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Essig, Ph.D. Mgmt For For Keith C. Valentine Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of holding an advisory vote on the compensation of the Company's named executive officers. 5. Approval of an amendment to the Company's 2015 Mgmt For For Employee Stock Purchase Plan. 6. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 11-Jun-2021 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Timothy Hartnett Mgmt For For 1E. Election of Director: Charles Koppelman Mgmt For For 1F. Election of Director: Yoshikazu Maruyama Mgmt For For 1G. Election of Director: Thomas E. Moloney Mgmt For For 1H. Election of Director: Neha Jogani Narang Mgmt For For 1I. Election of Director: Scott Ross Mgmt For For 1J. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935430316 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 21-Jun-2021 ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Daley Mgmt For For Kyle Paster Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval of amendment to SecureWorks Corp. 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares of Class A common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 935436988 -------------------------------------------------------------------------------------------------------------------------- Security: 814785309 Meeting Type: Annual Ticker: SNFCA Meeting Date: 25-Jun-2021 ISIN: US8147853092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Quist Mgmt For For John L. Cook Mgmt For For Jason G. Overbaugh Mgmt For For Gilbert A. Fuller Mgmt For For Robert G. Hunter, M.D. Mgmt For For Ludmya B. Love Mgmt For For H. Craig Moody Mgmt For For Shital A. Mehta Mgmt For For S. Andrew Quist Mgmt For For Adam G. Quist Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935417370 -------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Ticker: SEER Meeting Date: 16-Jun-2021 ISIN: US81578P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Friedman Mgmt For For Omead Ostadan Mgmt For For Mostafa Ronaghi, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 02-Jun-2021 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 935390017 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Ticker: SLCT Meeting Date: 25-May-2021 ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alicia Speight Hawk Mgmt For For John W. McCauley Mgmt For For Sharon L. Raynor Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. A non-binding, advisory proposal to approve compensation paid to the Corporation's named executive officers as disclosed in the proxy statement. 3. Ratification of Accounting Firm. Proposal to ratify Mgmt For For the appointment of Dixon Hughes Goodman LLP as the Corporation's independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935359821 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 07-May-2021 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Baldwin Mgmt Against Against 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Robert V. Delaney Mgmt For For 1d. Election of Director: John D. Schmitz Mgmt For For 1e. Election of Director: Troy W. Thacker Mgmt For For 1f. Election of Director: David A. Trice Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Against Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2021. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 29-Apr-2021 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three year term: Mgmt Against Against James S. Ely III 1.2 Election of Class III Director for a three year term: Mgmt For For Rocco A. Ortenzio 1.3 Election of Class III Director for a three year term: Mgmt Against Against Thomas A. Scully 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 935421139 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Ticker: SELB Meeting Date: 18-Jun-2021 ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Goran Ando, M.D. Mgmt For For Carrie S. Cox Mgmt For For Aymeric Sallin Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 28-Apr-2021 ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. Mgmt For For AIJALA, JR. 1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA Mgmt For For ROJAS BACUS 1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. Mgmt For For BURVILLE 1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE Mgmt For For W. CAVANAUGH 1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. Mgmt For For COAXUM 1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT Mgmt For For KELLY DOHERTY 1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. Mgmt For For MARCHIONI 1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS Mgmt For For A. MCCARTHY 1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN Mgmt For For C. MILLS 1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: H. Mgmt For For ELIZABETH MITCHELL 1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL Mgmt For For J. MORRISSEY 1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: GREGORY Mgmt For For E. MURPHY 1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA Mgmt Split 73% For 27% Against Split S. NICHOLSON 1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM Mgmt For For M. RUE 1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. Mgmt For For SCHEID 1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN Mgmt For For THEBAULT 1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP Mgmt For For H. URBAN 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDED AND RESTATED SELECTIVE Mgmt For For INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2021). 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935411176 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 10-Jun-2021 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin S.J. Burvill Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Paula LuPriore Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 27-May-2021 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt Split 98% For 2% Against Split 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to approve the Company's 2021 Mgmt For For Equity Incentive Plan. 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Compensation Report. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2020 Mgmt For For Annual Report and Accounts. 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935342458 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 22-Apr-2021 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Edward H. Cichurski Mgmt For For 1C. Election of Director: Mario Ferruzzi Mgmt For For 1D. Election of Director: Carol R. Jackson Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2021. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935383947 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Ticker: SRG Meeting Date: 20-May-2021 ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Edward S. Lampert 1.2 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: John T. McClain 1.3 Election of Class III Director to serve until the 2024 Mgmt For For annual meeting: Allison L. Thrush 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. An advisory, non-binding resolution to approve the Mgmt For For Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935362804 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 12-May-2021 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Buckwalter Mgmt For For Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Victor L. Lund Mgmt For For Clifton H. Morris, Jr. Mgmt For For Ellen Ochoa Mgmt For For Thomas L. Ryan Mgmt For For Sara Martinez Tucker Mgmt For For W. Blair Waltrip Mgmt For For Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935406492 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 16-Jun-2021 ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee (for Independent Trustee): Laurie Mgmt For For B. Burns 1.2 Election of Nominee (for Independent Trustee): William Mgmt For For A. Lamkin 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 935369822 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Ticker: SREV Meeting Date: 14-May-2021 ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Baker Mgmt For For John R. Ferron Mgmt For For John R. Harris Mgmt For For John A. Meyer Mgmt For For Gary B. Moore Mgmt For For Jane Okun Bomba Mgmt For For Richard G. Walker Mgmt For For 2. Vote to authorize the Company's board of directors, in Mgmt For For its discretion, to amend our Certificate of Incorporation to effect a reverse stock split in a ratio of not less than one-for-five and not more than one-for-ten. 3. Advisory vote on compensation of our named executive Mgmt For For officers for the year ended December 31, 2020. 4. Vote to approve an amendment to the Company's 2020 Mgmt For For Equity Incentive Plan. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 19-Apr-2021 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD Agenda Number: 935427333 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Ticker: SFL Meeting Date: 26-May-2021 ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to be not more Mgmt For For than eight. 2. To resolve that vacancies in the number of Directors Mgmt For For be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For Company. 4. To re-elect Gary Vogel as a Director of the Company. Mgmt For For 5. To re-elect Keesjan Cordia as a Director of the Mgmt For For Company. 6. To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 7. To re-elect Ole Hjertaker as a Director of the Mgmt For For Company. 8. To re-appoint MSPC as auditors and to authorise the Mgmt For For Directors to determine their remuneration. 9. To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHATTUCK LABS, INC. Agenda Number: 935415578 -------------------------------------------------------------------------------------------------------------------------- Security: 82024L103 Meeting Type: Annual Ticker: STTK Meeting Date: 08-Jun-2021 ISIN: US82024L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tyler Brous Mgmt For For Josiah Hornblower Mgmt For For Michael Lee Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935415542 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 10-Jun-2021 ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kent A. Kleeberger Mgmt Against Against 1.2 Election of Director: Charles B. Tomm Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935362145 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Ticker: SHBI Meeting Date: 12-May-2021 ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director (term expires 2024): Mgmt For For David J. Bates 1B. Election of Class III Director (term expires 2024): Mgmt For For Lloyd L. Beatty, Jr. 1C. Election of Class III Director (term expires 2024): Mgmt For For James A. Judge 1D. Election of Class III Director (term expires 2024): R. Mgmt For For Michael Clemmer, Jr. 2. Ratify the appointment of Yount, Hyde & Barbour, P.C. Mgmt For For as the independent registered public accounting firm for 2021. 3. Adopt a non-binding advisory resolution approving the Mgmt For For compensation of the named executive officers. 4. Approve the Shore Bancshares, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935419829 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 10-Jun-2021 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Menezes Mgmt For For Philippe A. Schaison Mgmt For For Keith J. Sullivan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935398948 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Ticker: BSRR Meeting Date: 26-May-2021 ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert L. Berra Mgmt For For 1B. Election of Director: Julie G. Castle Mgmt For For 1C. Election of Director: Vonn R. Christenson Mgmt For For 1D. Election of Director: Laurence S. Dutto Mgmt For For 1E. Election of Director: Kevin J. McPhaill Mgmt For For 1F. Election of Director: Gordon T. Woods Mgmt For For 2. Ratification of the appointment of Eide Bailly LLP as Mgmt For For the independent registered public accounting firm. 3. To ratify Indemnification Agreements with the Mgmt For For directors and certain executive officers as described in the proxy statement dated April 15, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SIGILON THERAPEUTICS INC. Agenda Number: 935423347 -------------------------------------------------------------------------------------------------------------------------- Security: 82657L107 Meeting Type: Annual Ticker: SGTX Meeting Date: 24-Jun-2021 ISIN: US82657L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Eric Shaff Mgmt For For 1.2 Election of Class I Director: Robert Ruffolo, Jr., Mgmt For For Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sigilon Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935432752 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 25-Jun-2021 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Todd Stitzer Mgmt For For 1B. Election of Director: Andre V. Branch Mgmt For For 1C. Election of Director: Virginia C. Drosos Mgmt For For 1D. Election of Director: R. Mark Graf Mgmt For For 1E. Election of Director: Zackery A. Hicks Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Helen McCluskey Mgmt For For 1H. Election of Director: Nancy A. Reardon Mgmt For For 1I. Election of Director: Jonathan Seiffer Mgmt For For 1J. Election of Director: Brian Tilzer Mgmt For For 1K. Election of Director: Eugenia Ulasewicz Mgmt For For 1L. Election of Director: Donta L. Wilson Mgmt For For 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935417534 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 01-Jun-2021 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt Split 45% For 55% Withheld Split William T. Donovan Mgmt For For Joseph M. Jordan Mgmt Split 55% For 45% Withheld Split 2. To authorize and approve an amendment to the Amended Mgmt For For and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Agenda Number: 935403066 -------------------------------------------------------------------------------------------------------------------------- Security: 82835W108 Meeting Type: Annual Ticker: SBTX Meeting Date: 04-Jun-2021 ISIN: US82835W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Robert Hershberg MD.PhD Mgmt For For Maria Koehler M.D.Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Ticker: SAMG Meeting Date: 02-Jun-2021 ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Hough III Mgmt For For Darla M. Romfo Mgmt For For 2. Approval of executive compensation in an advisory, Mgmt For For non-binding vote. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Ticker: SI Meeting Date: 11-Jun-2021 ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for the term until Mgmt For For 2024: Paul D. Colucci 1B. Election of Class III Director for the term until Mgmt For For 2024: Thomas C. Dircks 1C. Election of Class III Director for the term until Mgmt For For 2024: Colleen Sullivan 2. Ratify the appointment of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935406581 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Ticker: SFNC Meeting Date: 20-May-2021 ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen (16). Mgmt For For 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt For For 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding resolution Mgmt For For approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection of the Mgmt For For accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2021. 5. To revise outdated information in the Amended and Mgmt For For Restated Articles of Incorporation. 6. To include provisions in the Amended and Restated Mgmt For For Articles of Incorporation to provide for majority voting in uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 28-Jun-2021 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt Withheld Against Laurie R. Beyer* Mgmt For For Howard E. Friedman* Mgmt For For Lawrence E. McCanna* Mgmt For For Daniel C. Keith* Mgmt For For Martin R. Leader* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Approval of amended and restated Employee Stock Mgmt Against Against Purchase Plan. 4. Approval of an amendment to the Company's 1996 Mgmt Against Against Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 03-Jun-2021 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935413726 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Ticker: SPNT Meeting Date: 19-May-2021 ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mehdi A. Mahmud Mgmt For For Mark Parkin Mgmt For For Joshua L. Targoff Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For executive compensation payable to the Company's named executive officers. 3. To indicate, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future "Say on Pay" proposals on executive compensation. 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2022 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935372350 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 11-May-2021 ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935357372 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 05-May-2021 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendments to Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provision. 4. Approve amendments to Restated Certificate of Mgmt For For Incorporation to allow stockholder action by written consent. 5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935351116 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 28-Apr-2021 ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Armstrong Mgmt For For 1B. Election of Director: W. J. Bishop Mgmt For For 1C. Election of Director: C. Guardino Mgmt For For 1D. Election of Director: M. Hanley Mgmt For For 1E. Election of Director: H. Hunt Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. C. Man Mgmt For For 1H. Election of Director: D. B. More Mgmt For For 1I. Election of Director: E. W. Thornburg Mgmt For For 1J. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2021 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935352954 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 04-May-2021 ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Smita Conjeevaram Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar - Hazy Mgmt Withheld Against James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 12-May-2021 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Batey Mgmt For For 1b. Election of Director: Kevin L. Beebe Mgmt For For 1c. Election of Director: Timothy R. Furey Mgmt For For 1d. Election of Director: Liam K. Griffin Mgmt For For 1e. Election of Director: Christine King Mgmt Against Against 1f. Election of Director: David P. McGlade Mgmt Against Against 1g. Election of Director: Robert A. Schriesheim Mgmt Against Against 1h. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935412623 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X804 Meeting Type: Annual Ticker: SLG Meeting Date: 08-Jun-2021 ISIN: US78440X8048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy S. Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2021 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 08-Jun-2021 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Plan, including Mgmt For For the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935395930 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 27-May-2021 ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director until the next annual meeting: Mgmt For For Carla J. Bailo 1.2 Election of Director until the next annual meeting: Mgmt For For Stephen R. Brand 1.3 Election of Director until the next annual meeting: Mgmt For For Ramiro G. Peru 1.4 Election of Director until the next annual meeting: Mgmt For For Julio M. Quintana 1.5 Election of Director until the next annual meeting: Mgmt For For Rose M. Robeson 1.6 Election of Director until the next annual meeting: Mgmt For For William D. Sullivan 1.7 Election of Director until the next annual meeting: Mgmt For For Herbert S. Vogel 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 4. To approve our 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 12-Feb-2021 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandeep Nayyar Mgmt For For 1B. Election of Director: Mukesh Patel Mgmt Against Against 1C. Election of Director: Maximiliane Straub Mgmt For For 2. Ratification of the selection by the Board of Mgmt For For Directors of the Company (the Board or the Board of Directors) of Deloitte & Touche LLP (Deloitte) as the Company's independent registered public accounting firm for the Company's fiscal year ending August 27, 2021. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2021 Annual Meeting of Shareholders. 4. Approval of an amendment to the SMART Global Holdings, Mgmt Against Against Inc. Amended and Restated 2017 Share Incentive Plan to increase the number of ordinary shares available for issuance by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935390322 -------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Ticker: SMBK Meeting Date: 27-May-2021 ISIN: US83190L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor L. Barrett Mgmt Withheld Against Monique P. Berke Mgmt For For William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt Withheld Against Ottis Phillips, Jr. Mgmt Withheld Against Steven B. Tucker Mgmt Withheld Against Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt Withheld Against 2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935351332 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 29-Apr-2021 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For 2011 Incentive Stock and Awards Plan. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935370495 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 12-May-2021 ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Burke Mgmt Withheld Against F. Gardner Parker Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935392770 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 28-May-2021 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hoffmann Mgmt Withheld Against Dennis Howard Mgmt For For Douglas Smith Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLENO THERAPEUTICS, INC. Agenda Number: 935405147 -------------------------------------------------------------------------------------------------------------------------- Security: 834203200 Meeting Type: Annual Ticker: SLNO Meeting Date: 01-Jun-2021 ISIN: US8342032005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gwen Melincoff Mgmt Withheld Against Andrew Sinclair Mgmt For For 2. To ratify the appointment of Marcum LLP as Soleno Mgmt For For Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935426331 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Ticker: SLDB Meeting Date: 16-Jun-2021 ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: MARTIN FREED Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: ILAN GANOT Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: GEORGIA KERESTY Mgmt For For 1D. Election of Class III Director: Ian Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of a first amendment to the Solid Mgmt For For Biosciences Inc. 2020 Equity Incentive Plan to reserve 7,000,000 additional shares of common stock for issuance under the Plan. 4. The approval of the Solid Biosciences Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935348119 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Ticker: SAH Meeting Date: 28-Apr-2021 ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: Jeff Dyke Mgmt For For 1D. Election of Director: William I. Belk Mgmt Against Against 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: Victor H. Doolan Mgmt Against Against 1G. Election of Director: John W. Harris III Mgmt Against Against 1H. Election of Director: Robert Heller Mgmt For For 1I. Election of Director: Keri A. Kaiser Mgmt For For 1J. Election of Director: Marcus G. Smith Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as Sonic's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve Sonic's named executive Mgmt For For officer compensation in fiscal 2020. 4. Approval of the amendment to Sonic's Amended and Mgmt For For Restated Certificate of Incorporation to add a provision designating the state and federal courts of the State of Delaware as the exclusive forums in which certain claims may be brought against Sonic. 5. Approval of the amendment and restatement of the Sonic Mgmt For For Automotive, Inc. 2012 Stock Incentive Plan to increase the number of shares of Sonic's Class A Common Stock authorized for issuance thereunder from 6,000,000 to 8,000,000. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935355760 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 21-Apr-2021 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istravidis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Board of Directors' proposal to amend the Articles of Mgmt For For Incorporation to give shareholders the right to request that the Company call a special meeting of shareholders. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For a majority voting standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935395435 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 27-May-2021 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Constantine S. Mihas 1B. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For James C. Neary 1C. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For Michael B. Petras, Jr. 1D. Election of Class I Nominee until 2024 Annual Meeting: Mgmt For For David E. Wheadon 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 30-Apr-2021 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2022: Mgmt For For Sarah M. Barpoulis 1B. Election of Director for the term expiring in 2022: Mgmt For For Victor A. Fortkiewicz 1C. Election of Director for the term expiring in 2022: Mgmt For For Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring in 2022: G. Mgmt For For Edison Holland, Jr. 1E. Election of Director for the term expiring in 2022: Mgmt For For Sunita Holzer 1F. Election of Director for the term expiring in 2022: Mgmt For For Kevin M. O'Dowd 1G. Election of Director for the term expiring in 2022: Mgmt For For Christopher J. Paladino 1H. Election of Director for the term expiring in 2022: Mgmt For For Michael J. Renna 1I. Election of Director for the term expiring in 2022: Mgmt For For Joseph M. Rigby 1J. Election of Director for the term expiring in 2022: Mgmt For For Frank L. Sims 2. Advisory vote to approve executive compensation. Mgmt Split 57% For 43% Against Split 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935392605 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Ticker: SPFI Meeting Date: 18-May-2021 ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until 2024 Mgmt For For annual meeting: Cory T. Newsom 1B. Election of Class II Director to serve until 2024 Mgmt For For annual meeting: Noe G. Valles 2. Ratification of the appointment of Weaver and Tidwell, Mgmt For For L.L.P., as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To transact such other business as may properly come Mgmt Against Against before the annual meeting or any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935347294 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Ticker: SSB Meeting Date: 28-Apr-2021 ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Corbett Mgmt For For 1B. Election of Director: Jean E. Davis Mgmt For For 1C. Election of Director: Martin B. Davis Mgmt For For 1D. Election of Director: Robert H. Demere, Jr. Mgmt For For 1E. Election of Director: Cynthia A. Hartley Mgmt For For 1F. Election of Director: Robert R. Hill, Jr. Mgmt For For 1G. Election of Director: John H. Holcomb III Mgmt For For 1H. Election of Director: Robert R. Horger Mgmt For For 1I. Election of Director: Charles W. McPherson Mgmt For For 1J. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1K. Election of Director: Ernest S. Pinner Mgmt For For 1L. Election of Director: John C. Pollok Mgmt For For 1M. Election of Director: William Knox Pou, Jr. Mgmt For For 1N. Election of Director: David G. Salyers Mgmt For For 1O. Election of Director: Joshua A. Snively Mgmt For For 1P. Election of Director: Kevin P. Walker Mgmt For For 2. Approval, as an advisory, non-binding vote, of the Mgmt Split 12% For 88% Against Split compensation of our named executive officers. 3. Ratification, as an advisory, non-binding vote, of the Mgmt For For appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935393001 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 18-May-2021 ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A Cothran* Mgmt For For R. G Johnstone III* Mgmt For For R Arthur Seaver Jr* Mgmt For For Anna T Locke* Mgmt For For Tecumseh Hooper Jr# Mgmt For For 2. To conduct an advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935365242 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Ticker: SBSI Meeting Date: 12-May-2021 ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Elaine Anderson, CPA Mgmt For For Herbert C. Buie Mgmt For For Patricia A. Callan Mgmt For For John R. (Bob) Garrett Mgmt For For Tony K. Morgan, CPA Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935392744 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 19-May-2021 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. 4. Advisory vote on shareholder proposal to permit Shr Split 90% For 10% Against Split shareholder action by written consent. 5. Advisory vote on shareholder proposal to permit Shr Split 90% For 10% Against Split shareholder removal of directors without cause. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 06-May-2021 ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's Executive Compensation. 3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 18-May-2021 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: S. P. "Chip" Johnson IV Mgmt For For 1.3 Election of Director: Catherine A. Kehr Mgmt For For 1.4 Election of Director: Greg D. Kerley Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt Against Against 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Anne Taylor Mgmt For For 1.8 Election of Director: Denis J. Walsh III Mgmt For For 1.9 Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal regarding special Shr Against For meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935370471 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Ticker: SP Meeting Date: 12-May-2021 ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Corporation Long-Term Mgmt For For Incentive Plan. 3. To approve, in a non-binding advisory vote, a Mgmt For For resolution approving the 2020 compensation paid to our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Ticker: SPTN Meeting Date: 26-May-2021 ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickel Mgmt For For Hawthorne L. Proctor Mgmt For For Tony Sarsam Mgmt For For William R. Voss Mgmt For For 2. Say on Pay - Advisory approval of the Company's Mgmt For For executive compensation. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935417748 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Ticker: SPPI Meeting Date: 17-Jun-2021 ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Nora E. Brennan Mgmt For For 1.3 Election of Director: Seth H.Z. Fischer Mgmt For For 1.4 Election of Director: Joseph W. Turgeon Mgmt For For 1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For 1.6 Election of Director: Dolatrai M. Vyas Mgmt For For 1.7 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt Abstain Against our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935312758 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 28-Jan-2021 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Borer Mgmt For For Maria V. Fogarty Mgmt For For Stephen S. Schwartz Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935351370 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 28-Apr-2021 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 4. The stockholder proposal requesting an amendment to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935369620 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Ticker: SAVE Meeting Date: 20-May-2021 ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt Withheld Against 2. To ratify the selection, by the Audit Committee of the Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To approve the First Amendment to the Spirit Airlines Mgmt For For Inc. 2015 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan and to make certain other changes to the plan. -------------------------------------------------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935387919 -------------------------------------------------------------------------------------------------------------------------- Security: 84861D103 Meeting Type: Annual Ticker: STXB Meeting Date: 27-May-2021 ISIN: US84861D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen C. Jones, IV Mgmt For For Akash J. Patel Mgmt For For H. D. Patel Mgmt For For Thomas C. Sooy Mgmt For For 2. To ratify the audit committee's appointment of BDO Mgmt For For USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 19-May-2021 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jackson Hsieh Mgmt For For 1B. Election of Director: Kevin M. Charlton Mgmt For For 1C. Election of Director: Todd A. Dunn Mgmt For For 1D. Election of Director: Elizabeth F. Frank Mgmt For For 1E. Election of Director: Michelle M. Frymire Mgmt For For 1F. Election of Director: Kristian M. Gathright Mgmt For For 1G. Election of Director: Richard I. Gilchrist Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Nicholas P. Shepherd Mgmt For For 1J. Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 26-May-2021 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SPRUCE BIOSCIENCES INC Agenda Number: 935382971 -------------------------------------------------------------------------------------------------------------------------- Security: 85209E109 Meeting Type: Annual Ticker: SPRB Meeting Date: 20-May-2021 ISIN: US85209E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Niall O'Donnell, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935370596 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 11-May-2021 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2024: Ruth Mgmt For For G. Shaw 1.2 Election of Director for a term expiring in 2024: Mgmt For For Robert B. Toth 1.3 Election of Director for a term expiring in 2024: Mgmt For For Angel S. Willis 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non- binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935367056 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Ticker: FLOW Meeting Date: 12-May-2021 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Majdi B. Abulaban Mgmt For For 1B. Election of Director: Anne K. Altman Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Robert F. Hull, Jr. Mgmt For For 1E. Election of Director: Marcus G. Michael Mgmt For For 1F. Election of Director: Jonathan M. Pratt Mgmt For For 1G. Election of Director: Sonya M. Roberts Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For SPX FLOW's independent public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935418699 -------------------------------------------------------------------------------------------------------------------------- Security: 78472W104 Meeting Type: Annual Ticker: SQZ Meeting Date: 15-Jun-2021 ISIN: US78472W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Elia Mgmt For For Pushkal Garg, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935433641 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Ticker: STMP Meeting Date: 09-Jun-2021 ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Withheld Against Kate Ann May Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For fiscal year 2020 compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDARD AVB FINANCIAL CORP. Agenda Number: 935316439 -------------------------------------------------------------------------------------------------------------------------- Security: 85303B100 Meeting Type: Special Ticker: STND Meeting Date: 19-Jan-2021 ISIN: US85303B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and vote upon a proposal to approve the Mgmt For For Agreement and Plan of Merger, dated as of September 24, 2020, by and among Dollar Mutual Bancorp, Standard AVB Financial Corp. and Dollar Acquisition Sub, Inc. 2. Consider and vote upon a non-binding, advisory Mgmt For For proposal to approve the compensation to be paid to the named executive officers of Standard AVB Financial Corp. if the merger contemplated by the merger agreement is consummated. 3. Consider and vote upon a proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 21-May-2021 ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For 2. Approval of the Standard Motor Products, Inc. Amended Mgmt For For & Restated 2016 Omnibus Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 935395978 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Ticker: SRT Meeting Date: 26-May-2021 ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aparup Sengupta Mgmt For For 1b. Election of Director: Sanjay Chakrabarty Mgmt Against Against 1c. Election of Director: Mukesh Sharda Mgmt For For 1d. Election of Director: Bharat Rao Mgmt For For 1e. Election of Director: Albert Aboody Mgmt For For 1f. Election of Director: Julie Schoenfeld Mgmt For For 1g. Election of Director: Jerry Schafer Mgmt For For 2. To ratify the appointment of BDO India, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment of our 2008 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 27-Apr-2021 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Company's Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935369048 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Ticker: STFC Meeting Date: 14-May-2021 ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Fiorile Mgmt For For Michael E. LaRocco Mgmt For For 2. Proposal to amend the Company's 1991 Employee Stock Mgmt For For Purchase and Dividend Reinvestment Plan to add additional shares. 3. Proposal to amend the Company's 2016 Outside Directors Mgmt For For Restated Share Unit Plan to set the number of shares subject to the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2021. 5. Non-binding and advisory vote on the compensation of Mgmt For For State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 19-May-2021 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board oversee Shr Split 60% For 40% Against Split a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935383024 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 19-May-2021 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 27-Apr-2021 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935394813 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 26-May-2021 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Veronica M. Hagen Mgmt For For 1H. Election of Director: Stephen C. Hooley Mgmt For For 1I. Election of Director: James J. Martell Mgmt For For 1J. Election of Director: Kay G. Priestly Mgmt For For 1K. Election of Director: James L. Welch Mgmt For For 1L. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the Stericycle, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 5. Stockholder proposal entitled Improve our Excess Shr Split 98% For 2% Against Split Baggage Special Shareholder Meeting "Right". 6. Stockholder proposal with respect to amendment of our Shr Against For compensation clawback policy. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 26-May-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935390079 -------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Ticker: SBT Meeting Date: 27-May-2021 ISIN: US85917W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Daitch Mgmt For For Tracey Dedrick Mgmt For For Lyle Wolberg Mgmt For For 2. Advisory, non-binding vote to approve compensation of Mgmt Against Against named executive officers for 2020. 3. Advisory, non-binding vote recommending the frequency Mgmt 1 Year For of the advisory, non-binding vote on compensation of named executive officers. 4. Ratification of the appointment of Crowe LLP as Mgmt For For Sterling Bancorp, Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935352512 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 05-May-2021 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Raymond F. Messer Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt Against Against 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021 4. To adopt the amended and restated 2018 stock incentive Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 26-May-2021 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935387515 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 27-May-2021 ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935388036 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 26-May-2021 ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935352497 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 22-Apr-2021 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935366674 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 11-May-2021 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt Split 7% For 93% Withheld Split George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. 3. Approval, on advisory basis, of the 2020 compensation Mgmt For For of the Company's named executive officers. 4. Approval of the Company's Annual Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935325452 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 25-Feb-2021 ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annabelle G. Bexiga Mgmt For For Scott J. Branch Mgmt For For Diane L. Cooper Mgmt For For John Fowler Mgmt For For Steven Kass Mgmt For For Bruce W. Krehbiel Mgmt For For Sean M. O'Connor Mgmt For For Eric Parthemore Mgmt For For John Radziwill Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. 4. To approve an amendment to the 2013 Stock Option Plan Mgmt For For to increase the total number of shares authorized for issuance under the Plan from 2,000,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 27-May-2021 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 935399180 -------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Contested Annual Ticker: STRS Meeting Date: 04-Jun-2021 ISIN: US8631672016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Leslie Mgmt Withheld Against Neville L. Rhone, Jr. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification, on an advisory basis, of the appointment Mgmt For For of BKM Sowan Horan, LLP as our independent registered public accounting firm for 2021. 4. Ratification, on an advisory basis, of the Rights Mgmt Against Against Agreement. 5. If properly presented at the 2021 Annual Meeting, Shr For For vote, on an advisory basis, on a stockholder proposal to expand the Board by one director and appoint Laurie Dotter to the newly created vacancy. -------------------------------------------------------------------------------------------------------------------------- STRONGBRIDGE BIOPHARMA PLC Agenda Number: 935404474 -------------------------------------------------------------------------------------------------------------------------- Security: G85347105 Meeting Type: Annual Ticker: SBBP Meeting Date: 13-May-2021 ISIN: IE00BYZ5XL97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class III Director to serve until the Mgmt For For 2024 Annual General Meeting: David N. Gill 1.2 Re-election of Class III Director to serve until the Mgmt Against Against 2024 Annual General Meeting: Garheng Kong 2. To ratify, in a non-binding vote, the selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through its Audit Committee, to determine Ernst & Young LLP's remuneration. 3. To approve, in a non-binding vote, the compensation Mgmt For For paid to our named executive officers (the "Say-on-Pay Vote"). 4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For future non-binding Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935359883 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 12-May-2021 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Cosentino, Jr. Mgmt For For 1B. Election of Director: Michael O. Fifer Mgmt For For 1C. Election of Director: Sandra S. Froman Mgmt For For 1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against 1E. Election of Director: Christopher J. Killoy Mgmt For For 1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against 1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against 1H. Election of Director: Ronald C. Whitaker Mgmt For For 1I. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2021 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935401012 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Ticker: SMMF Meeting Date: 20-May-2021 ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Cookman Mgmt Withheld Against Gary L. Hinkle Mgmt Withheld Against Jason A. Kitzmiller Mgmt For For H. Charles Maddy, III Mgmt For For Ronald B. Spencer Mgmt For For 2. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For as Summit's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve an amendment to the Summit 2014 Long-Term Mgmt For For Incentive Plan (the "LTIP") to increase the number of shares available for issuance under the LTIP. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935355962 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 13-May-2021 ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt For For 1B. Election of Director: Bjorn R.L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Jonathan P. Stanner Mgmt For For 1F. Election of Director: Thomas W. Storey Mgmt For For 1G. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve an advisory (non-binding) resolution on Mgmt For For executive compensation. 4. Approve an amendment and restatement of our 2011 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares that may be issued thereunder. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935377502 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 19-May-2021 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt For For Anne K. Wade Mgmt For For Susan A. Ellerbusch Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for our fiscal year ending January 1, 2022. 4. Approval and adoption of an amendment and restatement Mgmt For For of our 2015 Omnibus Incentive Plan. 5. Approval and adoption of our 2021 Employee Stock Mgmt For For Purchase Plan. 6. Approval and adoption of an amendment to our amended Mgmt For For and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto. 7. Approval and adoption of an amendment to our Charter Mgmt For For to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company. 8. Approval and adoption of an amendment to our Charter Mgmt For For to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America. 9. Approval and adoption of an amendment to our Charter Mgmt For For to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 19-May-2021 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935365482 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Ticker: SXC Meeting Date: 13-May-2021 ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in 2024: Ralph Mgmt For For M. Della Ratta, Jr. 1.2 Election of Director whose term expires in 2024: Susan Mgmt Against Against R. Landahl 2. To vote on amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 19-May-2021 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt For For C. PARK SHAPER Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935372754 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 13-May-2021 ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt Withheld Against Denis Toulouse Mgmt For For Patrick Wood III Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935347408 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 29-Apr-2021 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica S. Digilio Mgmt For For 1E. Election of Director: Kristina M. Leslie Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Verett Mims Mgmt For For 1H. Election of Director: Douglas M. Pasquale Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935418067 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Ticker: SMCI Meeting Date: 28-May-2021 ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until Mgmt For For 2023 annual meeting: Sara Liu 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 14-May-2021 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 15-Jun-2021 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt Withheld Against John Siebert, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 4. To act upon a proposal to adopt the Supernus Mgmt For For Pharmaceuticals, Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SURGALIGN HOLDINGS, INC. Agenda Number: 935385737 -------------------------------------------------------------------------------------------------------------------------- Security: 86882C105 Meeting Type: Annual Ticker: SRGA Meeting Date: 04-May-2021 ISIN: US86882C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheryl L. Conley Mgmt For For Paul Lewicki Mgmt For For Jeffrey C. Lightcap Mgmt Withheld Against Thomas A. McEachin Mgmt Withheld Against Terry M. Rich Mgmt For For Stuart F. Simpson Mgmt For For Mark D. Stolper Mgmt Withheld Against Paul G. Thomas Mgmt For For Nicholas J. Valeriani Mgmt For For 2. To approve an amendment to Surgalign's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the total number of shares authorized for issuance from 150,000,000 shares of common stock to 300,000,000 shares of common stock. 3. To approve and adopt the Surgalign Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. 4. To approve and adopt the Surgalign Holdings, Inc. 2021 Mgmt For For Incentive Compensation Plan. 5. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers for 2020, as disclosed in the proxy statement. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt Abstain Against Surgalign's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935426216 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 03-Jun-2021 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Lobacki Mgmt For For Daniel Petree Mgmt For For Shalini Sharp Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935339982 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 22-Apr-2021 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For John Clendening Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Roger Dunbar Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Agenda Number: 935458302 -------------------------------------------------------------------------------------------------------------------------- Security: 78501P203 Meeting Type: Annual Ticker: SWKH Meeting Date: 17-Jun-2021 ISIN: US78501P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Blair Baker Mgmt For For Winston L. Black Mgmt For For Aaron G.L. Fletcher Mgmt For For Christopher W. Haga Mgmt For For Marcus E. Pennington Mgmt For For Edward B. Stead Mgmt Withheld Against Michael D. Weinberg Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Ticker: SYKE Meeting Date: 18-May-2021 ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Class III Director: Vanessa C.L. Chang Mgmt For For 1C. Election of Class III Director: Charles E. Sykes Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935402747 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Ticker: SNCR Meeting Date: 10-Jun-2021 ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen G. Waldis Mgmt For For William J. Cadogan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To approve the amendment and restatement of the Mgmt For For Company's 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 20-May-2021 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1E. Election of Director: Brian D. Doubles Mgmt For For 1F. Election of Director: William W. Graylin Mgmt For For 1G. Election of Director: Roy A. Guthrie Mgmt For For 1H. Election of Director: Jeffrey G. Naylor Mgmt For For 1I. Election of Director: Bill Parker Mgmt For For 1J. Election of Director: Laurel J. Richie Mgmt For For 1K. Election of Director: Olympia J. Snowe Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For 4. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 12-May-2021 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt For For 1B. Election of Director: Linda A. Harty Mgmt For For 1C. Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935335035 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 16-Mar-2021 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Split 86% For 14% Withheld Split Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935461943 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Ticker: SNX Meeting Date: 30-Jun-2021 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. 2. Approve the issuance of an aggregate of 44 million Mgmt For For shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' certificate of Mgmt For For incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' certificate of Mgmt For For incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 08-Apr-2021 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal regarding special Shr Against For stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935341367 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 21-Apr-2021 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve the Synovus Financial Corp. 2021 Employee Mgmt For For Stock Purchase Plan. 3. To approve the Synovus Financial Corp. 2021 Director Mgmt For For Stock Purchase Plan. 4. To approve the Synovus Financial Corp. 2021 Omnibus Mgmt For For Plan. 5. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2021. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935410706 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Ticker: SYX Meeting Date: 07-Jun-2021 ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 11-May-2021 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935385650 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Ticker: TALO Meeting Date: 11-May-2021 ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2024 Annual Meeting: Neal P. Goldman 1.2 Election of Class III Director to hold office until Mgmt For For the 2024 Annual Meeting: Rajen Mahagaokar 1.3 Election of Class III Director to hold office until Mgmt For For the 2024 Annual Meeting: Paula R. Glover 1.4 Election of Class III Director to hold office until Mgmt For For the 2024 Annual Meeting: Christine Hommes 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve on a non-binding advisory basis, Mgmt For For the Company's Named Executive Officer compensation, as disclosed in the accompanying Proxy Statement, for the fiscal year ended December 31, 2020. 4. Proposal to approve the Company's 2021 Long Term Mgmt For For Incentive Plan in order to permit the delivery of shares of the Company's common stock pursuant to awards granted thereunder. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935377463 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 18-May-2021 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Dick P. Allen 1B. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rebecca B. Robertson 1C. Election of Class II Director for a three-year term to Mgmt For For expire at the 2024 annual meeting: Rajwant S. Sodhi 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935382654 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 21-May-2021 ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Jeffrey B. Citrin Mgmt For For 02 Election of Director: David B. Henry Mgmt For For 03 Election of Director: Thomas J. Reddin Mgmt For For 04 Election of Director: Bridget M. Ryan-Berman Mgmt For For 05 Election of Director: Susan E. Skerritt Mgmt For For 06 Election of Director: Steven B. Tanger Mgmt For For 07 Election of Director: Luis A. Ubinas Mgmt For For 08 Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 25-May-2021 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve until the 2024 Mgmt Against Against annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve until the 2024 Mgmt For For annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935365608 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 18-May-2021 ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Robertson Mgmt For For James B. Archer Mgmt For For Joy Berry Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARSUS PHARMACEUTICALS, INC. Agenda Number: 935425125 -------------------------------------------------------------------------------------------------------------------------- Security: 87650L103 Meeting Type: Annual Ticker: TARS Meeting Date: 15-Jun-2021 ISIN: US87650L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link Mgmt For For Jason Tester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2021 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYSHA GENE THERAPIES, INC. Agenda Number: 935422597 -------------------------------------------------------------------------------------------------------------------------- Security: 877619106 Meeting Type: Annual Ticker: TSHA Meeting Date: 17-Jun-2021 ISIN: US8776191061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RA Session II Mgmt For For Paul B. Manning Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Ticker: TCF Meeting Date: 25-Mar-2021 ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt Split 74% For 26% Against Split of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) basis, the Mgmt Split 74% For 26% Against Split merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special meeting of Mgmt Split 74% For 26% Against Split TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt For For Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Heath A. Mitts Mgmt For For 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt For For Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 935400793 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Ticker: TISI Meeting Date: 13-May-2021 ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For Brian K. Ferraioli Mgmt For For Michael A. Lucas Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote on Named Executive Officer compensation. Mgmt For For 4. Approval of an amendment and restatement to the Team, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935375724 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Contested Annual Ticker: TGNA Meeting Date: 07-May-2021 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935373390 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 19-May-2021 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Fuller Mgmt For For 1B. Election of Director: Geoffrey L. Stack Mgmt For For 1C. Election of Director: Michael H. Winer Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Amendment to Restated Certificate of Incorporation to Mgmt For For increase the number of authorized shares of our Common Stock. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 17-May-2021 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Mgmt For For Christopher Bischoff 1B. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1C. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1D. Election of Director for a term of one year: William Mgmt For For H. Frist, MD 1E. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1F. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1H. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1I. Election of Director for a term of one year: David Mgmt For For Shedlarz 1J. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 28-Apr-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt Withheld Against Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Ticker: TDY Meeting Date: 13-May-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Teledyne Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935371194 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 30-Apr-2021 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Candace H. Duncan Mgmt For For 1B. Election of Director: Stephen K. Klasko, M.D. Mgmt For For 1C. Election of Director: Stuart A. Randle Mgmt Against Against 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal, if properly presented at the Shr For Annual Meeting, to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935325224 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Special Ticker: TNAV Meeting Date: 16-Feb-2021 ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt and approve the Agreement and Mgmt For For Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. 2. The proposal to approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. 3. The nonbinding, advisory proposal to approve Mgmt For For compensation that will or may become payable to Telenav's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 20-May-2021 ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2021. Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935432891 -------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Ticker: TELL Meeting Date: 09-Jun-2021 ISIN: US87968A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2024 Annual meeting: Martin J. Houston 1B. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2024 Annual meeting: Jonathan S. Gross 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELOS CORPORATION Agenda Number: 935390663 -------------------------------------------------------------------------------------------------------------------------- Security: 87969B101 Meeting Type: Annual Ticker: TLS Meeting Date: 25-May-2021 ISIN: US87969B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Wood Mgmt For For Bernard C. Bailey Mgmt For For David Borland Mgmt For For Maj. Gen John W. Maluda Mgmt For For Bonnie L. Carroll Mgmt For For Fredrick D. Schaufeld Mgmt For For 2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For ratify the selection of BDO USA, LLP to serve as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 06-May-2021 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt Split 1% For 99% Against Split RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2021 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 935372437 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Ticker: TEN Meeting Date: 14-May-2021 ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Thomas C. Freyman Mgmt For For 1C. Election of Director: Denise Gray Mgmt For For 1D. Election of Director: Brian J. Kesseler Mgmt For For 1E. Election of Director: Dennis J. Letham Mgmt For For 1F. Election of Director: James S. Metcalf Mgmt For For 1G. Election of Director: Aleksandra A. Miziolek Mgmt For For 1H. Election of Director: Charles K. Stevens, III Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 1J. Election of Director: Jane L. Warner Mgmt For For 2. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For independent public accountants for 2021. 3. Approve executive compensation in an advisory vote. Mgmt For For 4. Approve the Tenneco Inc. 2021 Long-Term Incentive Mgmt For For Plan. 5. Ratify the Section 382 Rights Agreement, dated as of Mgmt For For April 15, 2020, between the Company and Equiniti Trust Company, as rights agent. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 04-May-2021 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Bacus Mgmt For For 1B. Election of Class II Director: Timothy C.K. Chou Mgmt For For 1C. Election of Class II Director: John G. Schwarz Mgmt For For 1D. Election of Class I Director: Stephen McMillan Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the amended and restated Teradata 2012 Mgmt For For Stock Incentive Plan. 4. Approval of the amended and restated Teradata Employee Mgmt For For Stock Purchase Plan. 5. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 06-May-2021 ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the company's named Mgmt For For executive officers. 3. To approve an amendment to the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 17-May-2021 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until the 2024 Mgmt For For Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 04-May-2021 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 935397441 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Ticker: TBNK Meeting Date: 13-May-2021 ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan S. Kitagawa Mgmt For For John M. Ohama Mgmt For For 2. The ratification of the appointment of Moss Adams LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) resolution to approve our Mgmt For For executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935344351 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 20-Apr-2021 ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob C. Holmes Mgmt For For Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Approval, on an advisory basis, of the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935424907 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 26-May-2021 ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Olivier Ghesquiere Mgmt For For 1.2 Election of Class II Director: James Earl Mgmt For For 1.3 Election of Class II Director: Cynthia Hostetler Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2020. 3. Proposal to approve the re-appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2021 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935343323 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 28-Apr-2021 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt Split 98% For 2% Against Split 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Shareholder proposal regarding shareholder action by Shr Split 98% For 2% Against Split written consent. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935325058 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 25-Feb-2021 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BARBARA J. ANDERSON Mgmt For For 1b. Election of Director: ANTHONY J. ASHER Mgmt For For 1c. Election of Director: BEN S. STEFANSKI III Mgmt For For 1d. Election of Director: MEREDITH S. WEIL Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt For For Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935428739 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 16-Jun-2021 ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt Withheld Against William J. Kennedy Mgmt For For Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 175,000,000. 3. To ratify the appointment of KPMG, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 22-Apr-2021 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder proposal seeking Shr Against For to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 25-May-2021 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Michael L. Eskew Mgmt For For 1D. Election of Director: Richard T. Hume Mgmt For For 1E. Election of Director: Margaret M. Keane Mgmt For For 1F. Election of Director: Siddharth N. Mehta Mgmt For For 1G. Election of Director: Jacques P. Perold Mgmt For For 1H. Election of Director: Andrea Redmond Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Perry M. Traquina Mgmt For For 1L. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Split 73% For 27% Against Split -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935349971 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 07-May-2021 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson, Sr Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935381183 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 18-May-2021 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie B. Bailey Mgmt For For Ashfaq Qadri Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935382490 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Ticker: TBBK Meeting Date: 19-May-2021 ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Cohen Mgmt For For 1B. Election of Director: Damian M. Kozlowski Mgmt For For 1C. Election of Director: Walter T. Beach Mgmt For For 1D. Election of Director: Michael J. Bradley Mgmt For For 1E. Election of Director: John C. Chrystal Mgmt For For 1F. Election of Director: Matthew N. Cohn Mgmt For For 1G. Election of Director: John M. Eggemeyer Mgmt For For 1H. Election of Director: Hersh Kozlov Mgmt For For 1I. Election of Director: William H. Lamb Mgmt For For 1J. Election of Director: James J. McEntee lll Mgmt For For 1K. Election of Director: Daniela A. Mielke Mgmt For For 1L. Election of Director: Stephanie B. Mudick Mgmt For For 1M. Election of Director: Mei-Mei H. Tuan Mgmt For For 2. Proposal to approve a non-binding advisory vote on the Mgmt For For Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Thornton Mgmt For For LLP as independent public accountants for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 30-Jun-2021 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2021, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt Split 96% For 4% Against Split the 2022 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2022 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange, provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF PRINCETON Agenda Number: 935385585 -------------------------------------------------------------------------------------------------------------------------- Security: 064520109 Meeting Type: Annual Ticker: BPRN Meeting Date: 27-Apr-2021 ISIN: US0645201098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Gillespie Mgmt Withheld Against Stephen Distler Mgmt For For Ross Wishnick Mgmt Withheld Against Robert Ridolfi Mgmt Withheld Against Judith Giacin Mgmt For For Stephen Shueh Mgmt For For Martin Tuchman Mgmt For For Edward Dietzler Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Proposal to approve an amendment to the Bank's Mgmt Against Against Certificate of Incorporation to authorize 3,000,000 shares of preferred stock. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935369226 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 07-May-2021 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2022: Mgmt For For Kathie J. Andrade 1B. Election of Director for a term expiring in 2022: Paul Mgmt For For G. Boynton 1C. Election of Director for a term expiring in 2022: Ian Mgmt For For D. Clough 1D. Election of Director for a term expiring in 2022: Mgmt For For Susan E. Docherty 1E. Election of Director for a term expiring in 2022: Mgmt For For Michael J. Herling 1F. Election of Director for a term expiring in 2022: A. Mgmt For For Louis Parker 1G. Election of Director for a term expiring in 2022: Mgmt For For Douglas A. Pertz 1H. Election of Director for a term expiring in 2022: Mgmt For For George I. Stoeckert 2. Approval of an advisory resolution on named executive Mgmt Against Against officer compensation. 3. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935410465 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 07-Jun-2021 ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 29, 2022. 3. Approve the Company's 2021 Management Incentive Plan. Mgmt For For 4. Amend the Company's Amended and Restated 2005 Mgmt For For Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935402305 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 01-Jun-2021 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. D'Aniello Mgmt For For Peter J. Clare Mgmt For For Dr. Thomas S. Robertson Mgmt For For William J. Shaw Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approval of The Carlyle Group Inc. Amended and Mgmt For For Restated 2012 Equity Incentive Plan. 4. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay"). 5. Non-Binding Vote on Frequency of Shareholder Votes to Mgmt 1 Year For Approve Named Executive Officer Compensation ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935413207 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Ticker: CATO Meeting Date: 20-May-2021 ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt For For 2. To consider and vote upon a proposal to amend and Mgmt For For restate The Cato Corporation 2013 Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935393227 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Ticker: CAKE Meeting Date: 27-May-2021 ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Jerome I. Kransdorf Mgmt For For 1E. Election of Director: Janice L. Meyer Mgmt For For 1F. Election of Director: Laurence B. Mindel Mgmt For For 1G. Election of Director: David B. Pittaway Mgmt For For 1H. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021, ending December 28, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, in accordance with Nasdaq Listing Rule Mgmt For For 5635, the issuance of shares of common stock in excess of the applicable ownership limitation upon the conversion of our Series A preferred stock. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935363363 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 14-May-2021 ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ivy Brown Mgmt For For 1B. Election of Director: Dominick Cerbone Mgmt For For 1C. Election of Director: Joseph Cugine Mgmt For For 1D. Election of Director: Steven F. Goldstone Mgmt For For 1E. Election of Director: Alan Guarino Mgmt For For 1F. Election of Director: Stephen Hanson Mgmt For For 1G. Election of Director: Aylwin Lewis Mgmt For For 1H. Election of Director: Katherine Oliver Mgmt For For 1I. Election of Director: Christopher Pappas Mgmt For For 1J. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 24, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935349919 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 28-Apr-2021 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Bradley J. Bell 1C. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Richard H. Brown 1D. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Mary B. Cranston 1E. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Erin N. Kane 1H. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Sean D. Keohane 1I. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2022: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2021. 4. Proposal to Amend the Amended and Restated Certificate Mgmt For For of Incorporation to Eliminate Supermajority Voting Provisions with Respect to Certificate and Bylaws Amendments. 5. Approval of the Amendment and Restatement of The Mgmt For For Chemours Company 2017 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935388238 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 12-May-2021 ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Joseph Mgmt For For Alutto 1B. Election of Director for a one-year term: John E. Mgmt For For Bachman 1C. Election of Director for a one-year term: Marla Beck Mgmt For For 1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1E. Election of Director for a one-year term: Jane Elfers Mgmt For For 1F. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1G. Election of Director for a one-year term: Joseph Mgmt For For Gromek 1H. Election of Director for a one-year term: Norman Mgmt For For Matthews 1I. Election of Director for a one-year term: Debby Reiner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 29, 2022. 3. To approve the Fourth Amended and Restated 2011 Equity Mgmt For For Incentive Plan of The Children's Place, Inc. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Agenda Number: 935380751 -------------------------------------------------------------------------------------------------------------------------- Security: 20368X101 Meeting Type: Annual Ticker: TCFC Meeting Date: 26-May-2021 ISIN: US20368X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Adams Mgmt For For William J. Pasenelli Mgmt For For E Lawrence Sanders, III Mgmt For For Austin J. Slater, Jr. Mgmt For For Joseph V. Stone, Jr. Mgmt For For Gregory C. Cockerham Mgmt For For James M. Burke Mgmt For For James F. Di Misa Mgmt For For 2. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of a non-binding resolution of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2021 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt Split 97% For 3% Against Split 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Robert S. Weiss Mgmt For For 1G. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935355607 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Ticker: SSP Meeting Date: 03-May-2021 ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Wonya Y. Lucas Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE EASTERN COMPANY Agenda Number: 935353069 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Ticker: EML Meeting Date: 28-Apr-2021 ISIN: US2763171046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fredrick D. DiSanto Mgmt Withheld Against John W. Everets Mgmt Withheld Against Charles W. Henry Mgmt Withheld Against Michael A. McManus, Jr. Mgmt For For James A. Mitarotonda Mgmt For For Peggy B. Scott Mgmt For For August M. Vlak Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 3. Ratify the appointment of the independent registered Mgmt For For public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935369315 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Ticker: XONE Meeting Date: 12-May-2021 ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: Paul A. Camuti Mgmt For For 1C. Election of Director: John F. Hartner Mgmt For For 1D. Election of Director: John Irvin Mgmt For For 1E. Election of Director: Gregory F. Pashke Mgmt Against Against 1F. Election of Director: William F. Strome Mgmt Against Against 1G. Election of Director: Roger W. Thiltgen Mgmt Against Against 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Schneider Downs & Mgmt For For Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of amendment to Certificate of Incorporation Mgmt For For to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to named executive officers in 2020. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935354287 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Ticker: FNLC Meeting Date: 28-Apr-2021 ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Mark N. Rosborough Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the compensation Mgmt For For of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Committee's Mgmt For For selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935381486 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Ticker: FBMS Meeting Date: 20-May-2021 ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Lightsey Mgmt Withheld Against Fred A. McMurry Mgmt Withheld Against Thomas E. Mitchell Mgmt For For Andrew D. Stetelman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935356041 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Ticker: FLIC Meeting Date: 20-Apr-2021 ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For John J. Desmond Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. To approve The First of Long Island Corporation 2021 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935351231 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 28-Apr-2021 ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Jose Gordo Mgmt For For Duane Helkowski Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the 2021 fiscal year. 3. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the Amended and Restated 2018 Stock Mgmt For For Incentive Plan. 5. To approve the Amended and Restated Employee Stock Mgmt For For Purchase Plan. 6. To vote on a shareholder proposal regarding a lobbying Shr For Against report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 12-Apr-2021 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt Split 61% For 39% Against Split 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt Split 61% For 39% Against Split 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: Karla R. Lewis Mgmt For For 1G. Election of Director: W. Alan McCollough Mgmt Split 61% For 39% Against Split 1H. Election of Director: John E. McGlade Mgmt For For 1I. Election of Director: Roderick A. Palmore Mgmt For For 1J. Election of Director: Hera Siu Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt Split 61% For 39% Against Split 1L. Election of Director: Michael R. Wessel Mgmt For For 1M. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Split 61% For 39% Against Split 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Special Shareholder Meeting Shr Split 61% For 39% Against Split Threshold. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935362854 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 22-Apr-2021 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald H. Bullock, Jr. Mgmt For For Jeffrey S. Gorman Mgmt For For M. Ann Harlan Mgmt For For Scott A. King Mgmt For For Christopher H. Lake Mgmt For For Sonja K. McClelland Mgmt For For Vincent K. Petrella Mgmt For For Kenneth R. Reynolds Mgmt For For Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Ticker: GBX Meeting Date: 06-Jan-2021 ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William A. Furman Mgmt For For 1b. Election of Director: Charles J. Swindells Mgmt For For 1c. Election of Director: Kelly M. Williams Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the Company's 2021 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for 2021. 5. A shareholder proposal entitled "Independent Board Shr Against For Chair". -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935356510 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 06-May-2021 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maria A. Bofill Mgmt For For 1b. Election of Director: David N. Dungan Mgmt For For 1c. Election of Director: Richard N. Hamlin Mgmt For For 2. To approve, in an advisory vote, the Company executive Mgmt For For compensation 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 11-May-2021 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For term expiring in 2024 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 19-May-2021 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, III Mgmt For For 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Donna James Mgmt For For 1F. Election of Director: Kathryn A. Mikells Mgmt For For 1G. Election of Director: Michael G. Morris Mgmt For For 1H. Election of Director: Teresa W. Roseborough Mgmt For For 1I. Election of Director: Virginia P. Ruesterholz Mgmt For For 1J. Election of Director: Christopher J. Swift Mgmt For For 1K. Election of Director: Matthew E. Winter Mgmt For For 1L. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2021 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For R. M. Dutkowsky Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2021. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935391843 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 27-May-2021 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: David O'Reilly Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 1J. Election of Director: Anthony Williams Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 27-May-2021 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt For For 1B. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1C. Election of Director: Dawn Hudson Mgmt For For 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Patrick Q. Moore Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David M. Thomas Mgmt For For 1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Shr Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Split 6% For 94% Against Split issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935428195 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 28-May-2021 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. 3. Amendment to our charter to increase the number of Mgmt For For authorized shares of common stock. 4. Amendment and restatement of our Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935345149 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Ticker: MTW Meeting Date: 04-May-2021 ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Donald M. Condon, Jr. Mgmt For For Anne M. Cooney Mgmt For For Kenneth W. Krueger Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935351091 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Ticker: MCS Meeting Date: 06-May-2021 ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve the amendment and restatement of our 2004 Mgmt For For Equity and Incentive Awards Plan. 3. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for our fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935367866 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 10-May-2021 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval of the adoption of the Company's 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935377348 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 20-May-2021 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Gregory L. Ebel Mgmt For For 1D. Election of Director: Timothy S. Gitzel Mgmt For For 1E. Election of Director: Denise C. Johnson Mgmt For For 1F. Election of Director: Emery N. Koenig Mgmt For For 1G. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1H. Election of Director: David T. Seaton Mgmt For For 1I. Election of Director: Steven M. Seibert Mgmt For For 1J. Election of Director: Luciano Siani Pires Mgmt For For 1K. Election of Director: Gretchen H. Watkins Mgmt For For 1L. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption of written Shr Split 96% For 4% Against Split consent right. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 28-Apr-2021 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Beth Brooke Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935344654 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Ticker: ODP Meeting Date: 21-Apr-2021 ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member of the Board of Director: Quincy L. Mgmt For For Allen 1B. Elect the member of the Board of Director: Kristin A. Mgmt For For Campbell 1C. Elect the member of the Board of Director: Marcus B. Mgmt For For Dunlop 1D. Elect the member of the Board of Director: Cynthia T. Mgmt For For Jamison 1E. Elect the member of the Board of Director: Francesca Mgmt For For Ruiz de Luzuriaga 1F. Elect the member of the Board of Director: Shashank Mgmt For For Samant 1G. Elect the member of the Board of Director: Wendy L. Mgmt For For Schoppert 1H. Elect the member of the Board of Director: Gerry P. Mgmt For For Smith 1I. Elect the member of the Board of Director: David M. Mgmt For For Szymanski 1J. Elect the member of the Board of Director: Joseph S. Mgmt For For Vassalluzzo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For The ODP Corporation's independent registered public accounting firm for fiscal year 2021. 3. To approve The ODP Corporation 2021 Long-Term Mgmt For For Incentive Plan. 4. To approve, in a non-binding, advisory vote, The ODP Mgmt Split 22% For 78% Against Split Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935327646 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 11-Mar-2021 ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jennifer B. Clark Mgmt For For 1.2 Election of Director: Ann Logan Mgmt For For 1.3 Election of Director: Rosen Plevneliev Mgmt For For 1.4 Election of Director: Adam D. Portnoy Mgmt For For 1.5 Election of Director: Jonathan Veitch Mgmt For For 1.6 Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 25-Jan-2021 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 21-Jan-2021 ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Montgomery Mgmt For For Joseph E. Scalzo Mgmt For For Joseph J. Schena Mgmt For For James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2021. 3. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935382705 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 18-May-2021 ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Cesar L. Alvarez 1B. Election of Director for a one-year term of expiring Mgmt For For at the 2022 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of expiring Mgmt For For at the 2022 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of expiring Mgmt Against Against at the 2022 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935346379 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 07-May-2021 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2021. 4. Consideration of a shareholder proposal asking our Shr For Against Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 16-Mar-2021 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 20-May-2021 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Todd C. Schermerhorn Mgmt For For 1J. Election of Director: Alan D. Schnitzer Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Approve an amendment to The Travelers Companies, Inc. Mgmt For For Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2021 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Right to Shr Against For Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 27-Apr-2021 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of the Mgmt For For Company's executive compensation. 3. Ratification of Ernst & Young LLP as independent Mgmt For For auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935399370 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Ticker: TXMD Meeting Date: 27-May-2021 ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tommy G. Thompson Mgmt For For Robert G. Finizio Mgmt For For Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended December 31, 2020. 3. To approve a stock option exchange program for those Mgmt For For employees of the company who are not named executive officers. 4. To approve an amendment to the TherapeuticsMD, Inc. Mgmt For For 2019 Stock Incentive Plan to increase the number of authorized shares thereunder. 5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935369303 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 27-Apr-2021 ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eran Broshy Mgmt For For 1.2 Election of Director: Laurie Smaldone Alsup Mgmt For For 1.3 Election of Director: Burton G. Malkiel Mgmt For For 2. Approve a non-binding proposal to ratify the Mgmt Against Against appointment of Deepika R. Pakianathan to serve as a Class III member of the board of directors until the annual general meeting held in 2023 and until her successor is duly elected and qualified. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935440088 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Ticker: TDW Meeting Date: 08-Jun-2021 ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dick Fagerstal Mgmt Withheld Against Quintin V. Kneen Mgmt For For Louis A. Raspino Mgmt For For Larry T. Rigdon Mgmt For For Kenneth H. Traub Mgmt Withheld Against Lois K. Zabrocky Mgmt For For Darron M. Anderson Mgmt For For Robert E. Robotti Mgmt For For 2. Approval of the 2021 Stock Incentive Plan. Mgmt For For 3. Approval, on an advisory basis, of our executive Mgmt For For compensation as disclosed in this proxy statement (the "say-on-pay" vote). 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935403535 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Ticker: TLYS Meeting Date: 09-Jun-2021 ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Doug Collier Mgmt Withheld Against Seth Johnson Mgmt Withheld Against Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Agenda Number: 935318863 -------------------------------------------------------------------------------------------------------------------------- Security: 887098101 Meeting Type: Annual Ticker: TSBK Meeting Date: 26-Jan-2021 ISIN: US8870981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly A. Suter# Mgmt For For Andrea M. Clinton* Mgmt For For James A. Davis* Mgmt For For Kathy D. Leodler* Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 3. Ratification of the Audit Committee's selection of Mgmt For For Delap LLP as our independent registered public accounting firm for the year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935344527 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Ticker: TMST Meeting Date: 05-May-2021 ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Dunlap Mgmt For For Ronald A. Rice Mgmt Withheld Against Michael S. Williams Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the company's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the TimkenSteel Corporation Amended and Mgmt For For Restated 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935421052 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Ticker: TIPT Meeting Date: 08-Jun-2021 ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Barnes Mgmt For For Dominique Mielle Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935412774 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Ticker: TITN Meeting Date: 07-Jun-2021 ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Erickson Mgmt For For Jody Horner Mgmt For For Richard Mack Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Ticker: TVTY Meeting Date: 20-May-2021 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Jr. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, advisory vote Mgmt For For to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935333435 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 09-Mar-2021 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1C. Election of Director: Richard J. Braemer Mgmt For For 1D. Election of Director: Stephen F. East Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Carl B. Marbach Mgmt For For 1H. Election of Director: John A. McLean Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935372502 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Ticker: TMP Meeting Date: 11-May-2021 ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid to the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of the independent registered Mgmt For For public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935360850 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 03-May-2021 ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935415237 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Ticker: TOWN Meeting Date: 02-Jun-2021 ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term: Mgmt For For Jacqueline B. Amato 1B. Election of Director to serve for a three-year term: Mgmt For For Richard S. Bray 1C. Election of Director to serve for a three-year term: Mgmt For For Andrew S. Fine 1D. Election of Director to serve for a three-year term: Mgmt For For John R. Lawson, II 1E. Election of Director to serve for a three-year term: Mgmt For For W. Ashton Lewis 1F. Election of Director to serve for a three-year term: Mgmt For For R. Scott Morgan 1G. Election of Director to serve for a three-year term: Mgmt For For Robert M. Oman 1H. Election of Director to serve for a three-year term: Mgmt For For R.V. Owens, III 1I. Election of Director to serve for a three-year term: Mgmt For For Elizabeth T. Patterson 2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2021. 3. To approve, on a non-binding advisory basis, Mgmt For For TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935385319 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Ticker: TRTX Meeting Date: 18-May-2021 ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt Withheld Against Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt Withheld Against Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Executive Compensation: To approve, Mgmt For For on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935369935 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 11-May-2021 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paula Madoff Mgmt For For Thomas Pluta Mgmt For For Brian West Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the 2021 Proxy Statement. 4. To determine, on an advisory basis, the frequency Mgmt 3 Years For (whether annual, biennial or triennial) with which stockholders of the Company will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935437043 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 27-May-2021 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2020 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2020 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2020. 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2020. 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2020 and Release of CHF 8.0 Billion of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution. 4 Renewal of Shares Authorized for Issuance. Mgmt For For 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt Against Against 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Margareth Ovrum Mgmt For For 5J Election of Director: Diane de Saint Victor Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. 7A Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang 7C Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 8 Election of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting. 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term. 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation for Fiscal Year 2021. 11A Ratification of the Maximum Aggregate Amount of Mgmt For For Compensation of the Board of Directors for the Period Between the 2021 Annual General Meeting and the 2022 Annual General Meeting. 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2022. 12 Approval of Amendment and Restatement of the Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2021 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Bosworth Mgmt For For 1B. Election of Director: Suzanne P. Clark Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Russell P. Fradin Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Thomas L. Monahan, III Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935367765 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 13-May-2021 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Agenda Number: 935377665 -------------------------------------------------------------------------------------------------------------------------- Security: 89457R101 Meeting Type: Annual Ticker: TIG Meeting Date: 18-May-2021 ISIN: US89457R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Chaput Mgmt For For David G. Ellison Mgmt For For Daniel G. Tully Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 935391259 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Ticker: TREC Meeting Date: 14-May-2021 ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL AND ADOPTION OF AN AMENDMENT TO THE TRECORA Mgmt For For RESOURCES STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935356332 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 06-May-2021 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt Against Against 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 1.9 Election of Director: Anne G. Waleski Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For Executive Compensation. 4. Approval of the Tredegar Corporation Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 29-Apr-2021 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935344565 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 21-Apr-2021 ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas F. Bauer Mgmt For For 1B. Election of Director: Lawrence B. Burrows Mgmt For For 1C. Election of Director: Daniel S. Fulton Mgmt For For 1D. Election of Director: Steven J. Gilbert Mgmt For For 1E. Election of Director: Vicki D. McWilliams Mgmt For For 1F. Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Agenda Number: 935418310 -------------------------------------------------------------------------------------------------------------------------- Security: 89609W107 Meeting Type: Special Ticker: TPCO Meeting Date: 21-May-2021 ISIN: US89609W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 16, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Tribune Publishing Company (the "Company"), Tribune Enterprises, LLC ("Parent") and Tribune Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") (the "Merger Proposal"). 2. To approve, by non-binding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent, pursuant to the Merger Agreement. 3. To approve the adjournment of the Special Meeting from Mgmt For For time to time, if necessary, to continue to solicit votes for the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935394154 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Ticker: TCBK Meeting Date: 27-May-2021 ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Amaral Mgmt For For L. Gage Chrysler III Mgmt For For Craig S. Compton Mgmt For For Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. To ratify the selection of Moss Adams LLP as the Mgmt For For company's independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935364860 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Ticker: TRS Meeting Date: 11-May-2021 ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick L. Stanage Mgmt For For Daniel P. Tredwell Mgmt For For Samuel Valenti III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 12-May-2021 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt Withheld Against Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935387654 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 03-May-2021 ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935421785 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Ticker: TSE Meeting Date: 14-Jun-2021 ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed merger of the Company into Mgmt For For Trinseo PLC, ...(due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Article 7.1.1 of the Mgmt For For Company's ...(due to space limits, see proxy statement for full proposal). 3. Subject to approval of Proposal 1, to consider and Mgmt For For approve, on a ...(due to space limits, see proxy statement for full proposal). 4A. Subject to approval of Proposal 1, to consider and Mgmt Against Against vote upon ...(due to space limits, see proxy statement for full proposal). 4B. Subject to approval of Proposal 1, to consider and Mgmt For For vote upon ...(due to space limits, see proxy statement for full proposal). 4C. Subject to approval of Proposal 1, to consider and Mgmt Split 20% For 80% Against Split vote upon ...(due to space limits, see proxy statement for full proposal). 5. Subject to the approval of the Proposal 1, to approve Mgmt For For the ...(due to space limits, see proxy statement for full proposal). 6A. Election of Director: K'Lynne Johnson Mgmt For For 6B. Election of Director: Joseph Alvarado Mgmt For For 6C. Election of Director: Frank A. Bozich Mgmt For For 6D. Election of Director: Jeffrey Cote Mgmt For For 6E. Election of Director: Pierre-Marie De Leener Mgmt For For 6F. Election of Director: Sandra Beach Lin Mgmt For For 6G. Election of Director: Jeanmarie Desmond Mgmt For For 6H. Election of Director: Matthew Farrell Mgmt For For 6I. Election of Director: Philip Martens Mgmt For For 6J. Election of Director: Donald Misheff Mgmt For For 6K. Election of Director: Henri Steinmetz Mgmt For For 6L. Election of Director: Mark Tomkins Mgmt For For 7. Subject to approval of Proposal 2, to elect Ms. Mgmt For For Victoria Brifo ...(due to space limits, see proxy statement for full proposal). 8. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 9. To approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 10. To approve changes to the Company's director Mgmt Split 20% For 80% Against Split compensation program. 11. To approve the Company's annual accounts prepared in Mgmt For For accordance ...(due to space limits, see proxy statement for full proposal). 12. To approve the allocation of the results of the year Mgmt For For ended ...(due to space limits, see proxy statement for full proposal). 13. To approve the granting and discharge of the Company's Mgmt For For directors ...(due to space limits, see proxy statement for full proposal). 14. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Societe ...(due to space limits, see proxy statement for full proposal). 15. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to be ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935418144 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 08-Jun-2021 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock Mgmt For For and Annual Incentive Plan. 4. Advisory Vote on Compensation of Named Executive Mgmt For For Officers. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Ticker: GTS Meeting Date: 30-Apr-2021 ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For 1B. Election of Director: Mr. Roberto Garcia-Rodriguez Mgmt For For 1C. Election of Director: Ms. Gail B. Marcus Mgmt For For 1D. Election of Director: Dr. Roberta Herman Mgmt For For 1E. Election of Director: Dr. Luis A. Clavell-Rodriguez Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of the Company. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Amendment to Article Fifth of the Amended and Restated Mgmt For For Articles of Incorporation and Elimination of Attachments B and C to the Amended and Restated Articles of Incorporation to eliminate all references in the Articles to Class A Shares of the Company. 5. Amendment to Article Tenth of the Amended and Restated Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under the Company's contractual obligations with the Blue Cross and Blue Shield Association. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935397415 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Ticker: TSC Meeting Date: 17-May-2021 ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bonvenuto Mgmt For For James J. Dolan Mgmt For For Audrey P. Dunning Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL Mgmt For For YEAR 2021 4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF Mgmt For For COMMON SHARES AUTHORIZED AND CLARIFY ELIGIBILITY FOR PARTICIPATION UNDER THE OMNIBUS INCENTIVE PLAN 5A. AUTHORIZE THE INCREASE IN AUTHORIZED SHARES OF COMMON Mgmt For For STOCK 5B. CREATE NON-VOTING CLASS OF COMMON STOCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935349541 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 27-Apr-2021 ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: Annabelle Bexiga Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt For For 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS TO Mgmt For For ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 935346507 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TBK Meeting Date: 27-Apr-2021 ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Richard L. Davis Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: C. Todd Sparks Mgmt For For 1G. Election of Director: Debra Bradford Mgmt For For 1H. Election of Director: Laura Easley Mgmt For For 1I. Election of Director: Frederick Perpall Mgmt For For 1J. Election of Director: Maribess Miller Mgmt For For 2. Non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. Approve the Second Amendment to the Triumph Bancorp, Mgmt For For Inc. 2014 Omnibus Incentive Plan. 4. Ratify the appointment of Crowe LLP as our independent Mgmt For For registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935386448 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 05-May-2021 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: Mutlaq Al-Morished Mgmt For For 1C. Election of Director: Vanessa Guthrie Mgmt For For 1D. Election of Director: Peter Johnston Mgmt For For 1E. Election of Director: Ginger Jones Mgmt For For 1F. Election of Director: Stephen Jones Mgmt For For 1G. Election of Director: Moazzam Khan Mgmt For For 1H. Election of Director: Sipho Nkosi Mgmt For For 1I. Election of Director: John Romano Mgmt For For 1J. Election of Director: Jean-Francois Turgeon Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report for the fiscal year ended December 31, 2020. 6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2020. 7. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935372449 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Ticker: TBI Meeting Date: 12-May-2021 ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1H. Election of Director: Kristi A. Savacool Mgmt For For 1I. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation for our Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935373592 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 20-May-2021 ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Carbone Mgmt For For Michael Darrow Mgmt For For Erin Lantz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 27-Apr-2021 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935378237 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Ticker: TRST Meeting Date: 20-May-2021 ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Lisa M. Lucarelli 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Thomas O. Maggs 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Anthony J. Marinello, M.D., Ph.D. 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Robert J. McCormick 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Kimberly A. Russell 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Frank B. Silverman 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation of TrustCo's named executive officers. 3. Approval of reverse stock split of TrustCo's Common Mgmt For For Stock at a ratio of 1 for 5 and an amendment to TrustCo's Amended and Restated Certificate of Incorporation to effect a reverse stock split of TrustCo Common Stock at a ratio of 1 for 5 and a corresponding proportionate reduction in TrustCo's authorized Common Stock. 4. Ratification of the appointment of Crowe LLP as Mgmt For For TrustCo's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 27-Apr-2021 ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's executive Mgmt For For compensation. 3. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935356077 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Ticker: TTMI Meeting Date: 12-May-2021 ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John G. Mayer Mgmt Split 18% For 82% Withheld Split Rex D. Geveden Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. The ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 3, 2022. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935354023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Ticker: TUP Meeting Date: 04-May-2021 ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Meg Crofton Mgmt For For 1C. Election of Director: Deborah G. Ellinger Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: James H. Fordyce Mgmt For For 1F. Election of Director: Richard Goudis Mgmt For For 1G. Election of Director: Timothy Minges Mgmt For For 1H. Election of Director: Christopher D. O'Leary Mgmt For For 1I. Election of Director: Richard T. Riley Mgmt For For 1J. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation Program. 3. Proposal to Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 02-Jun-2021 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simeon J. George, M.D Mgmt For For Carol Gallagher Pharm.D Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers, as disclosed in the Proxy Statement in accordance with SEC rules. 3. Advisory indication of the preferred frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935428412 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Ticker: HEAR Meeting Date: 04-Jun-2021 ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Yie-Hsin Hung Mgmt For For Kelly Thompson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory vote on the compensation of our named Mgmt For For executive officers. 4. To approve amendments to the Company's 2013 Mgmt For For Stock-Based Incentive Compensation Plan, as amended (the "2013 Plan"), to increase the total number of shares of common stock authorized for grant thereunder from 4,302,353 shares to 5,277,353 shares. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935381842 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 19-May-2021 ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt For For Dickran M. Tevrizian Jr Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2021. 3. Approve the compensation of the Company's named Mgmt Against Against executive officers on an advisory (non-binding) basis. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 24-Jun-2021 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been withdrawn Shr Abstain Against 7. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935377829 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Ticker: TWO Meeting Date: 19-May-2021 ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: William Greenberg Mgmt For For 1D. Election of Director: Karen Hammond Mgmt For For 1E. Election of Director: Stephen G. Kasnet Mgmt For For 1F. Election of Director: W. Reid Sanders Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Approval of the Two Harbors Investment Corp. 2021 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 11-Feb-2021 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1d. Election of Director: Dean Banks Mgmt For For 1e. Election of Director: Mike Beebe Mgmt For For 1f. Election of Director: Maria Claudia Borras Mgmt For For 1g. Election of Director: David J. Bronczek Mgmt For For 1h. Election of Director: Mikel A. Durham Mgmt For For 1i. Election of Director: Jonathan D. Mariner Mgmt For For 1j. Election of Director: Kevin M. McNamara Mgmt For For 1k. Election of Director: Cheryl S. Miller Mgmt For For 1l. Election of Director: Jeffrey K. Schomburger Mgmt For For 1m. Election of Director: Robert Thurber Mgmt For For 1n. Election of Director: Barbara A. Tyson Mgmt For For 1o. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Tyson Mgmt For For Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shr For Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shr For Against 6. Shareholder proposal to request a report disclosing Shr Split 62% For 38% Against Split the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935365418 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Ticker: USCR Meeting Date: 13-May-2021 ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Lundin Mgmt For For Susan M. Ball Mgmt For For Kurt M. Cellar Mgmt For For Rajan C. Penkar Mgmt For For Ronnie Pruitt Mgmt For For Theodore P. Rossi Mgmt For For Colin M. Sutherland Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent public accounting firm of the Company for the year ending December 31, 2021. 3. Cast a non-binding, advisory vote on the compensation Mgmt For For of the Company's named executive officers as disclosed in the proxy materials. 4. Approval of an amendment to the U.S. Concrete, Inc. Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935366965 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 13-May-2021 ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt Against Against 1E. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 4. Approval of our Third Amended and Restated 2011 Mgmt For For Incentive Compensation Plan. 5. Stockholder Proposal on Non-GAAP Measures Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935393633 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N202 Meeting Type: Annual Ticker: USX Meeting Date: 26-May-2021 ISIN: US90338N2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon F. Beizer Mgmt For For Edward "Ned" H. Braman Mgmt Withheld Against Jennifer G. Buckner Mgmt For For Michael L. Ducker Mgmt For For Eric Fuller Mgmt For For Max Fuller Mgmt For For Dennis A. Nash Mgmt For For John C. Rickel Mgmt Withheld Against 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 27-May-2021 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the Amended and Restated 1999 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 21-Apr-2021 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935431596 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 09-Jun-2021 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Marc Kozin Mgmt For For Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. To amend and restate our 2003 Equity Incentive Plan to Mgmt For For ratify the continued issuance of incentive stock options under the plan and conform the plan to certain changes in the U.S. Tax Code. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 29-Jan-2021 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2022: Mgmt For For Frank S. Hermance, Chair 1B. Election of Director for a term expiring in 2022: M. Mgmt For For Shawn Bort 1C. Election of Director for a term expiring in 2022: Mgmt For For Theodore A. Dosch 1D. Election of Director for a term expiring in 2022: Alan Mgmt For For N. Harris 1E. Election of Director for a term expiring in 2022: Mgmt For For Mario Longhi 1F. Election of Director for a term expiring in 2022: Mgmt For For William J. Marrazzo 1G. Election of Director for a term expiring in 2022: Mgmt For For Cindy J. Miller 1H. Election of Director for a term expiring in 2022: Mgmt For For Kelly A. Romano 1I. Election of Director for a term expiring in 2022: Mgmt For For James B. Stallings, Jr. 1J. Election of Director for a term expiring in 2022: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Award Plan. Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 02-Jun-2021 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935348626 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 27-Apr-2021 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935406365 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 16-Jun-2021 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna T. Chew Mgmt For For Eugene W. Landy Mgmt For For Samuel A. Landy Mgmt For For Stuart D. Levy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The approval of an amendment to the Amended and Mgmt For For Restated 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 20-Apr-2021 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Peggy Fowler 1B. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Stephen Gambee 1C. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: James Greene 1D. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Luis Machuca 1E. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Maria Pope 1F. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Cort O'Haver 1G. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: John Schultz 1H. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Susan Stevens 1I. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Hilliard Terry 1J. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Bryan Timm 1K. Election of Director to Serve until 2022 Annual Mgmt For For General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders". -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 13-May-2021 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt Withheld Against Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935311667 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 12-Jan-2021 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen M. Camilli Mgmt For For Michael Iandoli Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935349060 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 23-Apr-2021 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 26-May-2021 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Edward L. Shapiro Mgmt For For 1I. Election of Director: David J. Vitale Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 3. Advisory Vote to Approve the Compensation of the Mgmt Split 12% For 88% Against Split Company's Named Executive Officers. 4. Approve the United Airlines Holdings, Inc. 2021 Mgmt For For Incentive Compensation Plan. 5. Approve and Adopt an Amendment and Restatement of the Mgmt For For Company's Certificate of Incorporation to Preserve Certain Tax Benefits. 6. Approve the Company's Tax Benefits Preservation Plan. Mgmt For For 7. Stockholder Proposal Regarding Disclosure of Political Shr For Against Spending. 8. Stockholder Proposal Regarding a Report on Shr For Against Climate-related Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935356180 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Ticker: UBSI Meeting Date: 12-May-2021 ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For Dr. Patrice A. Harris Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L Rexroad Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For the independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935360507 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Ticker: UCBI Meeting Date: 12-May-2021 ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For James P. Clements Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve an amendment to our Restated Articles of Mgmt For For Incorporation, as amended, to increase the number of shares of our voting common stock, par value $1.00 available for issuance from 150,000,000 to 200,000,000. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our Named Executive Officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935373871 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 19-May-2021 ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director: Christopher R. Drahozal Mgmt For For 1.2 Election of Class C Director: Lura E. McBride Mgmt For For 1.3 Election of Class C Director: George D. Milligan Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2021. 3. Approval of amendment to the United Fire Group, Inc. Mgmt For For 2021 Stock and Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935394495 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Ticker: UIHC Meeting Date: 04-May-2021 ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director for terms expiring in Mgmt For For 2023: R. Daniel Peed 1b. Election of Class A Director for terms expiring in Mgmt For For 2023: Gregory C. Branch 1c. Election of Class A Director for terms expiring in Mgmt Against Against 2023: Michael R. Hogan 1d. Election of Class A Director for terms expiring in Mgmt Against Against 2023: Kent G. Whittemore 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935308951 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 12-Jan-2021 ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Denise M. Clark Mgmt For For 1d. Election of Director: Daphne J. Dufresne Mgmt For For 1e. Election of Director: Michael S. Funk Mgmt For For 1f. Election of Director: James L. Muehlbauer Mgmt For For 1g. Election of Director: Peter A. Roy Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Jack Stahl Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. Approval of an Amendment to the United Natural Foods, Mgmt For For Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935359782 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 06-May-2021 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Stockholder Proposal to Improve Shareholder Written Shr Split 93% For 7% Against Split Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935393506 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Ticker: UBFO Meeting Date: 19-May-2021 ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T. Woolf, DDS Mgmt For For 2. Ratification of Moss Adams LLC as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 18-May-2021 ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt For For G. P. Josefowicz Mgmt For For C. D. Stewart Mgmt For For 2. Ratify accountants for 2021. Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935378566 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 30-Apr-2021 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R. M. Harlin Mgmt For For B. R. Hughes Mgmt Withheld Against E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. 3. To approve an amendment to the Restated Articles of Mgmt Against Against Incorporation, as amended, to increase the number of shares of authorized common stock from 15,000,000 shares to 30,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935348979 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 27-Apr-2021 ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: John J. Engel Mgmt Against Against 1D. Election of Director: John V. Faraci Mgmt For For 1E. Election of Director: Murry S. Gerber Mgmt For For 1F. Election of Director: Jeh C. Johnson Mgmt For For 1G. Election of Director: Paul A. Mascarenas Mgmt For For 1H. Election of Director: Michael H. McGarry Mgmt For For 1I. Election of Director: Eugene B. Sperling Mgmt Abstain Against 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of certain executive officers. 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. Approval of the Amended and Restated 2016 Omnibus Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 25-Jun-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Klein Mgmt For For 1B. Election of Director: Ray Kurzweil Mgmt For For 1C. Election of Director: Linda Maxwell Mgmt For For 1D. Election of Director: Martine Rothblatt Mgmt For For 1E. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935369947 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 13-May-2021 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935361802 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Ticker: UTL Meeting Date: 28-Apr-2021 ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Suzanne Foster Mgmt For For Thomas P. Meissner, Jr. Mgmt For For Justine Vogel Mgmt For For 2. To ratify the selection of independent registered Mgmt For For accounting firm, Deloitte & Touche LLP, for fiscal year 2021. 3. Advisory vote on the approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935384812 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Ticker: UNTY Meeting Date: 13-May-2021 ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Mark S. Brody Mgmt For For Raj Patel Mgmt For For Donald E. Souders, Jr. Mgmt Withheld Against 2. The ratification of RSM US LLP as the Company's Mgmt For For independent, external auditors for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Executive Mgmt For For Compensation Plan. 4. To vote, on an advisory basis, on how often the Mgmt 1 Year Against Company will conduct an advisory vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935414639 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 17-Jun-2021 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For David Helgason Mgmt For For John Riccitiello Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935354403 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 06-May-2021 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan Braca Mgmt For For Mark J. Byrne Mgmt For For Daniel P. Doheny Mgmt For For Richard P. Fox Mgmt For For Rhonda Germany Mgmt For For David C. Jukes Mgmt For For Stephen D. Newlin Mgmt For For Christopher D. Pappas Mgmt For For Kerry J. Preete Mgmt For For Robert L. Wood Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 08-Jun-2021 ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Adoption and approval of an amendment to our 2018 Mgmt For For Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935407026 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 02-Jun-2021 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Miller Mgmt For For Gayle L. Capozzalo Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 19-May-2021 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935415059 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 11-Jun-2021 ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Stephen J. Donaghy Mgmt For For 1D. Election of Director: Sean P. Downes Mgmt For For 1E. Election of Director: Marlene M. Gordon Mgmt For For 1F. Election of Director: Richard D. Peterson Mgmt For For 1G. Election of Director: Michael A. Pietrangelo Mgmt For For 1H. Election of Director: Ozzie A. Schindler Mgmt For For 1I. Election of Director: Jon W. Springer Mgmt Split 7% For 93% Against Split 1J. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Approval of Universal Insurance Holdings, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 3. Advisory vote to approve the compensation paid to the Mgmt Split 7% For 93% Against Split Company's named executive officers. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935376574 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 29-Apr-2021 ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt For For Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2021. 3. To approve, on an advisory basis, a shareholder Shr For proposal for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 28-Apr-2021 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Aichele* Mgmt For For Suzanne Keenan* Mgmt For For Thomas M. Petro* Mgmt For For Charles H. Zimmerman* Mgmt For For Alt Dir:Joseph P Beebe# Mgmt For For 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2021. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935390156 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 27-May-2021 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt Split 6% For 94% Against Split 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935388151 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 26-May-2021 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Girouard Mgmt For For Hilliard C. Terry, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935360191 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 05-May-2021 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the 2022 Annual Mgmt For For Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the 2022 Annual Mgmt Split 86% For 14% Against Split Meeting of Shareholders: Michael A. Gould 1C. Election of Trustees to serve until the 2022 Annual Mgmt Against Against Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the 2022 Annual Mgmt For For Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the 2022 Annual Mgmt For For Meeting of Shareholders: Amy B. Lane 1F. Election of Trustees to serve until the 2022 Annual Mgmt For For Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the 2022 Annual Mgmt Against Against Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the 2022 Annual Mgmt Split 86% For 14% Against Split Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935388012 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 08-Jun-2021 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Cassidy Mgmt Split 93% For 7% Against Split 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Split 93% For 7% Against Split 1D. Election of Director: Margaret A. Hayne Mgmt For For 1E. Election of Director: Richard A. Hayne Mgmt For For 1F. Election of Director: Elizabeth Ann Lambert Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935429096 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Ticker: URGN Meeting Date: 07-Jun-2021 ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt For For Kathryn E. Falberg Mgmt Withheld Against Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt Withheld Against 2. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. 4. To approve the engagement of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2022 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935330023 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Ticker: UBA Meeting Date: 17-Mar-2021 ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election to serve for three years as Class III Mgmt For For director: Catherine U. Biddle 1B. Election to serve for three years as Class III Mgmt Against Against director: Noble O. Carpenter, Jr. 1C. Election to serve for three years as Class III Mgmt Against Against director: Willis H. Stephens, Jr. 2. To ratify the appointment of PKF O'Connor Davies, LLP, Mgmt For For as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935387503 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Ticker: ECOL Meeting Date: 25-May-2021 ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Mack L. Hogans Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner Mgmt For For 2. To Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Company's Fiscal Year Ending December 31, 2021. 3. To Hold a Non-Binding Advisory Vote on the Company's Mgmt For For Executive Compensation of its Named Executive Officers. 4. To Approve Amendment 1 to the Amended and Restated US Mgmt For For Ecology, Inc. Omnibus Incentive Plan. 5. To Approve Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Cumulative Voting in the Election of Directors. 6. To Approve Amendment to the Amended and Restated Mgmt For For Bylaws to Adopt a Plurality Voting Standard for Contested Director Elections. 7. To Approve Amendment to the Amended and Restated Mgmt For For Bylaws to Adopt Proxy Access. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935372324 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Ticker: USFD Meeting Date: 20-May-2021 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl A. Bachelder Mgmt For For 1B. Election of Director: Court D. Carruthers Mgmt For For 1C. Election of Director: John A. Lederer Mgmt For For 1D. Election of Director: Carl Andrew Pforzheimer Mgmt For For 1E. Election of Director: David M. Tehle Mgmt For For 1F. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935395093 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 07-May-2021 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt For For Paul O. Richins Mgmt For For 2. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 29-Apr-2021 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935341266 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 19-Apr-2021 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Peter J. Baum Mgmt For For 1C. Election of Director: Eric P. Edelstein Mgmt For For 1D. Election of Director: Marc J. Lenner Mgmt For For 1E. Election of Director: Peter V. Maio Mgmt For For 1F. Election of Director: Ira Robbins Mgmt For For 1G. Election of Director: Suresh L. Sani Mgmt For For 1H. Election of Director: Lisa J. Schultz Mgmt For For 1I. Election of Director: Jennifer W. Steans Mgmt For For 1J. Election of Director: Jeffrey S. Wilks Mgmt For For 1K. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Adoption of the Valley National Bancorp 2021 Incentive Mgmt For For Compensation Plan. 5. A shareholder proposal if properly presented at the Shr Against For Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935351065 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 27-Apr-2021 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Neary Mgmt For For Theo W. Freye Mgmt For For Stephen Kaniewski Mgmt For For Joan Robinson-Berry Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 28-Jan-2021 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935411479 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 10-Jun-2021 ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Mihael H. Mgmt For For Polymeropoulos, M.D. 1B. Election of Class III Director: Phaedra Chrousos Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's amended and Mgmt For For restated 2016 Equity Incentive Plan ("2016 Plan") to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935320438 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 11-Feb-2021 ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy E. Guertin Mgmt For For 1B. Election of Director: Walter M Rosebrough, Jr. Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VAXART, INC. Agenda Number: 935421812 -------------------------------------------------------------------------------------------------------------------------- Security: 92243A200 Meeting Type: Annual Ticker: VXRT Meeting Date: 16-Jun-2021 ISIN: US92243A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Wheadon, M.D. Mgmt For For Karen J. Wilson Mgmt For For Todd C. Davis Mgmt For For Michael J. Finney PhD Mgmt For For Andrei Floroiu Mgmt For For Robert A. Yedid Mgmt For For 2. To approve an amendment to the 2019 Equity Incentive Mgmt For For Plan to increase the shares authorized for issuance thereunder by 8,900,000 to 16,900,000. 3. To ratify the selection by our Audit Committee of OUM Mgmt For For & Co. LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935402913 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 02-Jun-2021 ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Hopfner, Ph.D. Mgmt For For Patrick Heron, M.B.A. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935415530 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 09-Jun-2021 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis Mgmt For For Jeffrey R. Baxter Mgmt For For Michel De Wilde Mgmt For For Blaine H. McKee Mgmt For For Joanne Cordeiro Mgmt For For Christopher McNulty Mgmt For For Damian Braga Mgmt For For 2. Appointment of the Independent Registered Public Mgmt For For Accounting Firm: Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935409272 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 03-Jun-2021 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Richard J. Lampen Mgmt For For Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Ronald J. Bernstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation (say on Mgmt For For pay). 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory approval of a shareholder proposal regarding Shr For Against the adoption of a by-law for directors to be elected by a majority vote. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935360420 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Ticker: VEC Meeting Date: 06-May-2021 ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Boston Mgmt Against Against 1B. ELECTION OF CLASS I DIRECTOR: Charles L. Prow Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Widman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935360317 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 06-May-2021 ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For Mary Jane Raymond Mgmt For For 2. To approve an amendment to Veeco's 2016 Employee Stock Mgmt For For Purchase Plan to increase the authorized shares of Veeco's common stock thereunder by 750,000 shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 25-May-2021 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Matthew J. Lustig Mgmt For For 1E. Election of Director: Roxanne M. Martino Mgmt For For 1F. Election of Director: Marguerite M. Nader Mgmt For For 1G. Election of Director: Sean P. Nolan Mgmt For For 1H. Election of Director: Walter C. Rakowich Mgmt For For 1I. Election of Director: Robert D. Reed Mgmt For For 1J. Election of Director: James D. Shelton Mgmt For For 1K. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VENUS CONCEPT INC. Agenda Number: 935423525 -------------------------------------------------------------------------------------------------------------------------- Security: 92332W105 Meeting Type: Annual Ticker: VERO Meeting Date: 16-Jun-2021 ISIN: US92332W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Domenic Serafino Mgmt For For Keith Sullivan Mgmt Withheld Against 2. To ratify the selection of MNP LLP as Venus Concept's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 935433956 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Ticker: VRA Meeting Date: 03-Jun-2021 ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For John E. Kyees Mgmt For For Frances P. Philip Mgmt For For Edward M. Schmults Mgmt For For Carrie M. Tharp Mgmt For For Nancy R. Twine Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve a proposed amendment to our Second Amended Mgmt For For and Restated Articles of Incorporation to allow shareholders to unilaterally amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 935380511 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Ticker: VSTM Meeting Date: 18-May-2021 ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina Consylman Mgmt For For 2. To approve the Company's 2021 Equity Incentive Plan. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. To approve an advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Ticker: VER Meeting Date: 03-Jun-2021 ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve until the 2022 Mgmt For For Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory resolution the Mgmt For For compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve amendments to the Company's Articles of Mgmt For For Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 28-Apr-2021 ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt Withheld Against Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt Withheld Against Dominick C. Colangelo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935427179 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 17-Jun-2021 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt Split 7% For 93% Withheld Split Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 27-May-2021 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 935417229 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 18-May-2021 ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt Withheld Against Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935352877 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Ticker: VRTV Meeting Date: 28-Apr-2021 ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Daniel T. Henry Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935385369 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 25-May-2021 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Kotzubei Mgmt For For Michael Huerta Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935385523 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Ticker: VRS Meeting Date: 06-May-2021 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Robert K. Beckler Mgmt For For 1b. Election of Director: Marvin Cooper Mgmt For For 1c. Election of Director: Jeffrey E. Kirt Mgmt Against Against 1d. Election of Director: Randy J. Nebel Mgmt For For 1e. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Verso's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as Verso's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935419172 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2021 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cote Mgmt For For 1B. Election of Director: Rob Johnson Mgmt For For 1C. Election of Director: Joseph van Dokkum Mgmt Against Against 1D. Election of Director: Roger Fradin Mgmt Against Against 1E. Election of Director: Jacob Kotzubei Mgmt For For 1F. Election of Director: Matthew Louie Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt Against Against 1H. Election of Director: Steven S. Reinemund Mgmt For For 1I. Election of Director: Robin L. Washington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the accompanying Proxy Statement. 3. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment to the certificate of Mgmt For For incorporation of the Company to correct scrivener's errors and confirm that directors are elected to one-year terms and can be removed with or without cause, along with other related changes. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935392097 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 25-May-2021 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935387868 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: VIACA Meeting Date: 25-May-2021 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Bakish Mgmt For For 1B. Election of Director: Candace K. Beinecke Mgmt For For 1C. Election of Director: Barbara M. Byrne Mgmt For For 1D. Election of Director: Brian Goldner Mgmt For For 1E. Election of Director: Linda M. Griego Mgmt For For 1F. Election of Director: Robert N. Klieger Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1J. Election of Director: Shari E. Redstone Mgmt For For 1K. Election of Director: Susan Schuman Mgmt For For 1L. Election of Director: Nicole Seligman Mgmt For For 1M. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of an amendment and restatement of the Mgmt For For Company's 2009 Long-Term Incentive Plan. 4. Stockholder proposal requesting that the Company's Shr For Against Board of Directors take steps to enable stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935366826 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Ticker: VVI Meeting Date: 14-May-2021 ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935348032 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 28-Apr-2021 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIDLER WATER RESOURCES, INC. Agenda Number: 935416025 -------------------------------------------------------------------------------------------------------------------------- Security: 92660E107 Meeting Type: Annual Ticker: VWTR Meeting Date: 10-Jun-2021 ISIN: US92660E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Gregory E. Bylinsky Mgmt For For Ms. Dorothy A T-Palmer Mgmt For For Mr. Eric H. Speron Mgmt For For Mr. Maxim C.W. Webb Mgmt For For Ms. Nicole L. Weymouth Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To ratify the Company's 2020 Section 382 Rights Mgmt For For Agreement. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935412813 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Ticker: VRAY Meeting Date: 11-Jun-2021 ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caley Castelein, M.D. Mgmt For For Brian K. Roberts Mgmt For For Karen N. Prange Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to phase out the classified structure of our board of directors. 3. To ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve ViewRay's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935386397 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 20-May-2021 ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Lian, Ph.D. Mgmt For For L. Macartney, DVM, Ph.D Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICER. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 935404424 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Ticker: VHC Meeting Date: 03-Jun-2021 ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. O'Brien Mgmt Withheld Against Robert D Short III Ph.D Mgmt For For 2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement to our 2013 Mgmt For For Equity Incentive Plan to increase the share reserve by 2,500,000 shares of common stock. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 03-Jun-2021 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 14-May-2021 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy A. Holt Mgmt For For 1B. Election of Director: Melody L. Jones Mgmt For For 1C. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 25-May-2021 ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani Mgmt Split 66% For 34% Withheld Split Jeffrey H. Vanneste Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 935390485 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 27-May-2021 ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Bruce Lerner Mgmt Withheld Against Saul Reibstein Mgmt Withheld Against Ziv Shoshani Mgmt For For Timothy Talbert Mgmt Withheld Against 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 10-Jun-2021 ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. 4. Approve the Company's Third Amended and Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935375344 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 28-Apr-2021 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott B. Helm Mgmt For For 1B. Election of Director: Hilary E. Ackermann Mgmt For For 1C. Election of Director: Arcilia C. Acosta Mgmt For For 1D. Election of Director: Gavin R. Baiera Mgmt For For 1E. Election of Director: Paul M. Barbas Mgmt For For 1F. Election of Director: Lisa Crutchfield Mgmt For For 1G. Election of Director: Brian K. Ferraioli Mgmt For For 1H. Election of Director: Jeff D. Hunter Mgmt For For 1I. Election of Director: Curtis A. Morgan Mgmt For For 1J. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2020 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935415047 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Ticker: VITL Meeting Date: 09-Jun-2021 ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kofi Amoo-Gottfried Mgmt For For Brent Drever Mgmt For For Karl Khoury Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- VIVINT SMART HOME INC. Agenda Number: 935404107 -------------------------------------------------------------------------------------------------------------------------- Security: 928542109 Meeting Type: Annual Ticker: VVNT Meeting Date: 02-Jun-2021 ISIN: US9285421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter F. Wallace Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Ticker: VG Meeting Date: 03-Jun-2021 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt Against Against 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt Against Against 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' compensation Mgmt Against Against in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935383911 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 19-May-2021 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen C. Francis Mgmt For For 1B. Election of Director: Mark D. Morelli Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For holding an advisory vote on Vontier's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935387781 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 20-May-2021 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935387438 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 27-May-2021 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Yvette S. Butler Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Aylwin B. Lewis Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 24-Jun-2021 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935370243 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 05-May-2021 ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For James F. Lafond Mgmt For For John E. Potter Mgmt For For Jack C. Stultz Mgmt Withheld Against Bonnie K. Wachtel Mgmt For For 2. The approval of amendments to VSE's Charter to Mgmt For For increase the number of authorized shares of common stock from 15,000,000 shares to 50,000,000 shares. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by non-binding advisory vote, of the Mgmt For For Company's named executive officer compensation. 5. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of advisory votes to approve the named executive officer compensation. 6. Approval of the VSE Corporation 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935362917 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 14-May-2021 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Fanning Mgmt For For 1B. Election of Director: J. Thomas Hill Mgmt For For 1C. Election of Director: Cynthia L. Hostetler Mgmt For For 1D. Election of Director: Richard T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935357992 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 04-May-2021 ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against 1B. Election of Director: Mr. Daniel O. Conwill, IV Mgmt For For 1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against 2. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935387630 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 17-Jun-2021 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Mark A. Alexander 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Tonit M. Calaway 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Peter J. Farrell 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Robert J. Flanagan 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jason E. Fox 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Axel K.A. Hansing 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jean Hoysradt 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Margaret G. Lewis 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Christopher J. Niehaus 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2021 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Berkley Mgmt For For 1B. Election of Director: Christopher L. Augostini Mgmt For For 1C. Election of Director: Mark E. Brockbank Mgmt For For 1D. Election of Director: Mark L. Shapiro Mgmt For For 1E. Election of Director: Jonathan Talisman Mgmt For For 2. To approve an increase in the number of shares Mgmt For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935352423 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 28-Apr-2021 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935355746 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 11-May-2021 ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: John E. Kunz Mgmt For For 1D. Election of Director: Larry J. Magee Mgmt For For 1E. Election of Director: Ann D. Murtlow Mgmt For For 1F. Election of Director: Scott K. Sorensen Mgmt For For 1G. Election of Director: Stuart A. Taylor II Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Special Ticker: WDR Meeting Date: 23-Mar-2021 ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. 2. A proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. A proposal to adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935357827 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 06-May-2021 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935348777 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 27-Apr-2021 ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt Withheld Against Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt Withheld Against Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt Withheld Against Gareth N. Turner Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935315069 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Ticker: WAFD Meeting Date: 26-Jan-2021 ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark N. Tabbutt Mgmt For For Brent J. Beardall Mgmt For For S. Steven Singh Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935377831 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: WRE Meeting Date: 27-May-2021 ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.2 Election of Trustee: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For 2. Non-binding advisory vote on compensation of named Mgmt For For executive officers (say-on-pay). 3. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935348171 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Ticker: WASH Meeting Date: 27-Apr-2021 ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Constance A. Howes, Esq Mgmt For For Joseph J. MarcAurele Mgmt For For Edwin J. Santos Mgmt For For Lisa M. Stanton Mgmt For For 2. The approval of an amendment to the Corporation's Mgmt For For Restated Articles of Incorporation creating a new class of capital stock which shall be designated as "Undesignated Preferred Stock". 3. The ratification of the selection of Crowe LLP to Mgmt For For serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. A non-binding advisory resolution to approve the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 11-May-2021 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Udit Batra 1.2 Election of Director to serve for a term of one year: Mgmt For For Linda Baddour 1.3 Election of Director to serve for a term of one year: Mgmt For For Michael J. Berendt 1.4 Election of Director to serve for a term of one year: Mgmt For For Edward Conard 1.5 Election of Director to serve for a term of one year: Mgmt For For Gary E. Hendrickson 1.6 Election of Director to serve for a term of one year: Mgmt For For Pearl S. Huang 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher A. Kuebler 1.8 Election of Director to serve for a term of one year: Mgmt For For Flemming Ornskov 1.9 Election of Director to serve for a term of one year: Mgmt For For Thomas P. Salice 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935383492 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 18-May-2021 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Gordon Mgmt For For Patrick Lawton Mgmt For For 2. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATFORD HOLDINGS LTD Agenda Number: 935340151 -------------------------------------------------------------------------------------------------------------------------- Security: G94787101 Meeting Type: Special Ticker: WTRE Meeting Date: 30-Mar-2021 ISIN: BMG947871015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger dated Oct 9, 2020, as amended by Amendment No. 1 thereto dated Nov 2, 2020 ("Merger Agreement"), and the related statutory merger agreement, among Watford Holdings Ltd. ("Company"), Arch Capital Group Ltd. ("Arch") and Greysbridge Ltd., a wholly- owned subsidiary of Greysbridge Holdings Ltd., a newly-formed company organized by Arch for the purpose of facilitating the merger, and the other transactions contemplated thereby (the "Merger Proposal") 2. Advisory (non binding) approval of specified Mgmt For For compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Advisory Proposal"). 3. Approval of adjournment of the special general Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935424729 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 07-Jun-2021 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Sape Mgmt Withheld Against 2. To approve the Watsco, Inc. 2021 Incentive Mgmt For For Compensation Plan. 3. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 12-May-2021 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 11-May-2021 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 22-Apr-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: William L. Mgmt For For Atwell 1B. Election of Director for one year term: John R. Ciulla Mgmt For For 1C. Election of Director for one year term: Elizabeth E. Mgmt For For Flynn 1D. Election of Director for one year term: E. Carol Mgmt For For Hayles 1E. Election of Director for one year term: Linda H. Mgmt For For Ianieri 1F. Election of Director for one year term: Laurence C. Mgmt For For Morse 1G. Election of Director for one year term: Karen R. Osar Mgmt For For 1H. Election of Director for one year term: Mark Pettie Mgmt For For 1I. Election of Director for one year term: Lauren C. Mgmt For For States 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3). 4. To approve the Webster Financial Corporation 2021 Mgmt For For Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 06-May-2021 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt For For 1B. Election of Director: Danny L. Cunningham Mgmt For For 1C. Election of Director: William M. Farrow III Mgmt For For 1D. Election of Director: J. Kevin Fletcher Mgmt For For 1E. Election of Director: Cristina A. Garcia-Thomas Mgmt For For 1F. Election of Director: Maria C. Green Mgmt For For 1G. Election of Director: Gale E. Klappa Mgmt For For 1H. Election of Director: Thomas K. Lane Mgmt For For 1I. Election of Director: Ulice Payne, Jr. Mgmt For For 1J. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditors for 2021. 3. Approval of the Amendment and Restatement of the WEC Mgmt For For Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Compensation of the Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935346064 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Ticker: WRI Meeting Date: 26-Apr-2021 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For 1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For 1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against 1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against 2. To adopt the Second Amendment to the Weingarten Realty Mgmt For For Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935353160 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Ticker: WMK Meeting Date: 29-Apr-2021 ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Company's articles Shr For Against of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. 4. Shareholder proposal to adopt a policy, and amend the Shr For Against bylaws as necessary, to require the Board Chair to be an independent director. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Ticker: WBT Meeting Date: 23-Apr-2021 ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a one-year term Mgmt Against Against expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Welbilt, Inc. 2016 Mgmt For For Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 26-May-2021 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Jeffrey H. Donahue Mgmt For For 1D. Election of Director: Philip L. Hawkins Mgmt For For 1E. Election of Director: Dennis G. Lopez Mgmt For For 1F. Election of Director: Shankh Mitra Mgmt For For 1G. Election of Director: Ade J. Patton Mgmt For For 1H. Election of Director: Diana W. Reid Mgmt For For 1I. Election of Director: Sergio D. Rivera Mgmt For For 1J. Election of Director: Johnese M. Spisso Mgmt For For 1K. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2021. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935381210 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 11-May-2021 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves* Mgmt For For V. Mansharamani, Ph.D.* Mgmt For For Alexi A. Wellman* Mgmt For For Carmen A. Tapio** Mgmt For For Derek J. Leathers+ Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935356089 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 21-Apr-2021 ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Cornelsen Mgmt For For Robert J. Fitzsimmons Mgmt For For D. Bruce Knox Mgmt For For Gary L. Libs Mgmt For For Reed J. Tanner Mgmt For For 2. To approve an advisory (non-binding) vote on executive Mgmt For For compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote ratifying Mgmt For For the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Wesbanco, Inc. Key Executive Incentive Mgmt For For Bonus, Option and Restricted Stock Plan, as amended and restated, including an increase to the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935389862 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 27-May-2021 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the WESCO International, Inc. 2021 Omnibus Mgmt For For Incentive Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935340428 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 29-Apr-2021 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Lisa J. Elming Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Sean P. McMurray Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2020 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To approve the West Bancorporation, Inc. 2021 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935342662 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 22-Apr-2021 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 15-Jun-2021 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935435152 -------------------------------------------------------------------------------------------------------------------------- Security: 95790D105 Meeting Type: Annual Ticker: WMC Meeting Date: 25-Jun-2021 ISIN: US95790D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD D. FOX Mgmt For For JAMES W. HIRSCHMANN III Mgmt For For RANJIT M. KRIPALANI Mgmt For For M. CHRISTIAN MITCHELL Mgmt For For JENNIFER W. MURPHY Mgmt For For LISA G. QUATEMAN Mgmt For For RICHARD W. ROLL Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 935362222 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Ticker: WNEB Meeting Date: 11-May-2021 ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Hagan Mgmt For For William D. Masse Mgmt For For Gregg F. Orlen Mgmt For For Phillip R. Smith Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Wolf & Company, Mgmt For For P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Consideration and approval of the Company's 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 19-May-2021 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Harty Mgmt For For Brian Hehir Mgmt For For Michael Howell Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 13-May-2021 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Y. Chao Mgmt For For John T. Chao Mgmt Withheld Against Mark A. McCollum Mgmt Withheld Against R. Bruce Northcutt Mgmt Withheld Against 2. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide that federal district courts of the United States of America will be the exclusive forum for certain legal actions. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935315691 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 29-Jan-2021 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Steven C. Voorhees Mgmt For For 1K. Election of Director: Bettina M. Whyte Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of WestRock Company 2020 Incentive Stock Mgmt For For Plan. 4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935353879 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Ticker: WHG Meeting Date: 28-Apr-2021 ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian O. Casey Mgmt For For Richard M. Frank Mgmt For For Susan M. Byrne Mgmt For For Ellen H. Masterson Mgmt For For Geoffrey R. Norman Mgmt For For Raymond E. Wooldridge Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Westwood's independent auditors for the year ending December 31, 2021. 3. To approve the Eighth Amended and Restated Westwood Mgmt For For Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Westwood's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 04-Jun-2021 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Nancy Mgmt For For Altobello 1B. Election of Director for three-years term: Bhavana Mgmt For For Bartholf 1C. Election of Director for three-years term: Derrick Mgmt For For Roman 1D. Election of Director for three-years term: Regina O. Mgmt For For Sommer 1E. Election of Director for three-years term: Jack Mgmt Against Against VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Restated 2019 Mgmt For For Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 935372538 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Ticker: WEYS Meeting Date: 04-May-2021 ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Florsheim Mgmt For For F. P. Stratton, Jr. Mgmt For For Cory L. Nettles Mgmt For For 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 14-May-2021 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Ratification of selection of independent registered Mgmt For For public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935342307 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 20-Apr-2021 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 27-May-2021 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Philip A. Gelston Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935353920 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Ticker: WSR Meeting Date: 13-May-2021 ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nandita V. Berry Mgmt For For Jeffrey A. Jones Mgmt For For Jack L. Mahaffey Mgmt Withheld Against James C. Mastandrea Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To ratify the appointment of Pannell Kerr Forster of Mgmt For For Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021 (proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935365660 -------------------------------------------------------------------------------------------------------------------------- Security: 966387508 Meeting Type: Annual Ticker: WLL Meeting Date: 11-May-2021 ISIN: US9663875089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet L. Carrig Mgmt For For Susan M. Cunningham Mgmt For For Paul J. Korus Mgmt For For Kevin S. McCarthy Mgmt For For Lynn A. Peterson Mgmt For For Daniel J. Rice IV Mgmt Withheld Against Anne Taylor Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt Against Against named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935355758 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 06-May-2021 ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa Elder Mgmt For For 1B. Election of Director: Jeffrey Marcus Mgmt For For 1C. Election of Director: Phil Seskin Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935417887 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 10-Jun-2021 ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt Withheld Against Debra Coy Mgmt For For Raymond W. Holdsworth Mgmt For For Douglas J. McEachern Mgmt For For Dennis V. McGinn Mgmt Withheld Against Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, of named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 02-Jun-2021 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Incentive Plan. Mgmt For For 3. An advisory vote to approve executive compensation. Mgmt Split 6% For 94% Against Split 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935364973 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 11-May-2021 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 11-Jun-2021 ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ms. Mgmt For For Sara R. Dial 1B. Election of Director to serve a three-year term: Mr. Mgmt For For Gerard E. Holthaus 1C. Election of Director to serve a three-year term: Mr. Mgmt For For Gary Lindsay 1D. Election of Director to serve a three-year term: Ms. Mgmt For For Kimberly J. McWaters 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt Split 63% For 37% Against Split compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4. To approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935368717 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 28-Apr-2021 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 27-May-2021 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1H Election of Director: Suzet M. McKinney Mgmt For For 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1J. Election of Director: Karin Gustafson Teglia Mgmt For For 1K. Election of Director: Alex E. Washington, III Mgmt For For 1L. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Restated Employee Mgmt For For Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935424539 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Ticker: WETF Meeting Date: 17-Jun-2021 ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Bossone Mgmt For For 1B. Election of Director: Smita Conjeevaram Mgmt For For 1C. Election of Director: Bruce Lavine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 06-May-2021 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt For For 1B. Election of Director: Brenda J. Lauderback Mgmt For For 1C. Election of Director: David W. McCreight Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Plan of Mgmt For For 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935317239 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 27-Jan-2021 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Gendron Mgmt For For 1.2 Election of Director: Daniel G. Korte Mgmt Against Against 1.3 Election of Director: Ronald M. Sega Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Proposal for the advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 4. Proposal for the approval of an amendment to the Mgmt For For amended and restated Woodward, Inc. 2017 Omnibus Incentive Plan. 5. Stockholder proposal entitled "Proposal to Increase Shr Against For Diversity of Director Nominees". -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 21-May-2021 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt Split 74% For 26% Withheld Split Jorge L. Benitez Mgmt Split 74% For 26% Withheld Split Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt Split 74% For 26% Withheld Split Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Corporation 2021 Mgmt For For Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935360444 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 06-May-2021 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anat Bird # Mgmt For For Jennifer W. Davis # Mgmt For For Michael J. Donahue # Mgmt For For Nancy J. Foster * Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote. Mgmt For For 3. An amendment of the 2018 Incentive Plan to increase Mgmt For For the number of shares of Common Stock available for issuance under the Plan. 4. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935436748 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Special Ticker: WSFS Meeting Date: 10-Jun-2021 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WSFS Merger and Share Issuance Proposal: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of March 9, 2021 (the "Merger Agreement"), by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation, and to approve the transactions contemplated by the Merger Agreement, including the merger and the issuance of shares of WSFS common stock as consideration under the Merger Agreement (the "WSFS Merger and Share Issuance Proposal"). 2. WSFS Adjournment Proposal: To approve one or more Mgmt For For adjournments of the WSFS Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of approval of the WSFS Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 11-May-2021 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Restated Mgmt For For 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2021 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2021 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- X4 PHARMACEUTICALS, INC. Agenda Number: 935408472 -------------------------------------------------------------------------------------------------------------------------- Security: 98420X103 Meeting Type: Annual Ticker: XFOR Meeting Date: 02-Jun-2021 ISIN: US98420X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David McGirr, M.B.A. Mgmt For For Paula S. Ragan, Ph.D. Mgmt For For Michael S. Wyzga Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XBIOTECH INC Agenda Number: 935423272 -------------------------------------------------------------------------------------------------------------------------- Security: 98400H102 Meeting Type: Annual Ticker: XBIT Meeting Date: 22-Jun-2021 ISIN: CA98400H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Simard Mgmt For For W. Thorpe McKenzie Mgmt Withheld Against Jan-Paul Waldin, Esq. Mgmt Withheld Against Donald MacAdam Mgmt For For Peter Libby, M.D. Mgmt For For 2. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending 2021. 3 Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 4 Approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of the advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935380321 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 19-May-2021 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Robert Frenzel Mgmt For For 1D. Election of Director: Netha Johnson Mgmt For For 1E. Election of Director: Patricia Kampling Mgmt For For 1F. Election of Director: George Kehl Mgmt For For 1G. Election of Director: Richard O'Brien Mgmt For For 1H. Election of Director: Charles Pardee Mgmt For For 1I. Election of Director: Christopher Policinski Mgmt For For 1J. Election of Director: James Prokopanko Mgmt For For 1K. Election of Director: David Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021. 4. Shareholder proposal regarding a report on the costs Shr Against For and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935422662 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 24-Jun-2021 ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Ph.D. Mgmt For For Ellen G. Feigal, M.D. Mgmt For For Kevin C. Gorman, Ph. D. Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery M.D Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935386260 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Ticker: XHR Meeting Date: 18-May-2021 ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: Jeffrey H. Donahue Mgmt For For 1C. Election of Director: John H. Alschuler Mgmt For For 1D. Election of Director: Keith E. Bass Mgmt For For 1E. Election of Director: Thomas M. Gartland Mgmt For For 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935414881 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Annual Ticker: XERS Meeting Date: 08-Jun-2021 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Edick Mgmt For For Marla S. Persky Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935383632 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 20-May-2021 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Joseph J. Echevarria Mgmt For For 1.3 Election of Director: Cheryl Gordon Krongard Mgmt Split 99% For 1% Against Split 1.4 Election of Director: Scott Letier Mgmt Split 99% For 1% Against Split 1.5 Election of Director: Nichelle Maynard-Elliott Mgmt For For 1.6 Election of Director: Steven D. Miller Mgmt For For 1.7 Election of Director: James L. Nelson Mgmt For For 1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For 1.9 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the 2020 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's amended and restated Equity Mgmt For For Compensation Plan for Non-Employee Directors. 5. Consideration of a shareholder proposal for Shr For Against shareholder action by written consent, if properly presented at the Annual Meeting. 6. Election of Aris Kekedjian as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935385802 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Ticker: XOMA Meeting Date: 19-May-2021 ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt For For Natasha Hernday Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2021. 3. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to increase the authorized number of shares of Preferred Stock from 1,000,000 to 11,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935361600 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Ticker: XPER Meeting Date: 14-May-2021 ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Raghavendra Rau Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 11-May-2021 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt Against Against 1.4 Election of Director: AnnaMaria DeSalva Mgmt Against Against 1.5 Election of Director: Michael Jesselson Mgmt Against Against 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt Against Against 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2021. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 5. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 6. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935365658 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2021 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal requesting amendments to our Shr Against For proxy access by-law, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935407014 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 03-Jun-2021 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Gibbs Mgmt For For George Hu Mgmt For For Jeremy Stoppelman Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Split 13% For 87% Against Split Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal regarding transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 27-May-2021 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2021 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC Agenda Number: 935404195 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Ticker: ZNTL Meeting Date: 04-Jun-2021 ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Blackwell, M.D Mgmt For For Enoch Kariuki, Pharm.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the amendment and restatement of the Mgmt For For Zentalis Pharmaceuticals, Inc. 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935411152 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 08-Jun-2021 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt For For Gordon Stephenson Mgmt For For Claire Cormier Thielke Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 14-May-2021 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For 5. Approve the amended Stock Plan for Non-Employee Mgmt For For Directors. 6. Approve the amended Deferred Compensation Plan for Mgmt For For Non-Employee Directors. 7. Approve amendments to our Restated Certificate of Mgmt For For Incorporation to permit shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935348854 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 30-Apr-2021 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Split 98% For 2% Against Split 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Agenda Number: 935375926 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Annual Ticker: ZIOP Meeting Date: 19-May-2021 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowden Mgmt For For Heidi Hagen Mgmt For For James Huang Mgmt For For Robert W. Postma Mgmt For For Mary Thistle Mgmt For For Jaime Vieser Mgmt For For Holger Weis Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. To approve an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 250,000,000 shares to 350,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935402406 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 02-Jun-2021 ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Steve P. Louden Mgmt For For 1C. Election of Director: James P. Murphy Mgmt For For 2. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 (fiscal 2021). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 17-May-2021 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Mark Pincus 1b. Election of Director to serve until the next annual Mgmt For For meeting: Frank Gibeau 1c. Election of Director to serve until the next annual Mgmt For For meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the next annual Mgmt For For meeting: William "Bing" Gordon 1e. Election of Director to serve until the next annual Mgmt For For meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the next annual Mgmt For For meeting: Carol G. Mills 1g. Election of Director to serve until the next annual Mgmt For For meeting: Janice M. Roberts 1h. Election of Director to serve until the next annual Mgmt For For meeting: Ellen F. Siminoff 1i. Election of Director to serve until the next annual Mgmt For For meeting: Noel B. Watson 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 713394118 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 01-Dec-2020 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EXTRAORDINARY Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 15 DECEMBER 2020 (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 713312419 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2020 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 486104 DUE TO INCLUSION OF RESOLUTION 2 TO THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2. APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD Non-Voting 2.i ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY Non-Voting BOARD'S NOMINATION FOR APPOINTMENT 2.ii EXPLANATION AND MOTIVATION BY MARIKEN TANNEMAAT Non-Voting 2.iii PROPOSAL TO BE PUT TO THE EXTRAORDINARY GENERAL Mgmt For For MEETING FOR THE APPOINTMENT OF MARIKEN TANNEMAAT AS A MEMBER OF THE SUPERVISORY BOARD 3. CLOSE OF THE MEETING Non-Voting CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 713178766 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2020 ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE GENERAL MEETING BY LARS KNEM CHRISTIE. Non-Voting REGISTRATION OF ATTENDING SHAREHOLDERS 2 APPOINTMENT OF A PERSON TO CHAIR THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE CONVENING THE EXTRAORDINARY Mgmt No vote GENERAL MEETING AND THE AGENDA 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, SHARE Mgmt No vote CAPITAL INCREASE AND AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 712830808 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 713184682 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2020 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 442736 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019 5 RECLASSIFICATION OF VOLUNTARY RESERVES TO Mgmt For For CAPITALISATION RESERVE 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 7.1 RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN Mgmt For For INDEPENDENT DIRECTOR 7.2 RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN Mgmt For For INDEPENDENT DIRECTOR 7.3 APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN Mgmt For For INDEPENDENT DIRECTOR 7.4 APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS Mgmt For For DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR 8 AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE Mgmt For For CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES 9 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2019 10 APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR Mgmt For For CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 713234526 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2020 ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF GARY BRIGGS AS A DIRECTOR Mgmt For For 2.B ELECTION OF PATRICK O'SULLIVAN AS A DIRECTOR Mgmt For For 2.C ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For 2.D RE-ELECTION OF NICHOLAS MOLNAR AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 RATIFICATION OF ISSUE OF SHARES PURSUANT TO JULY 2020 Mgmt For For PLACEMENT 5 APPROVAL OF ISSUE OF CONVERTIBLE NOTE PURSUANT TO Mgmt For For PAGANTIS ACQUISITION 6 APPLICATION OF SUPPLEMENTARY TERMS OF AFTERPAY EQUITY Mgmt For For INCENTIVE PLAN TO EQUITY AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA 7 LTI GRANT TO THE CEO AND MANAGING DIRECTOR Mgmt For For 8 LTI GRANT TO THE GLOBAL CHIEF REVENUE OFFICER AND Mgmt For For EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 713146048 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: SGM Ticker: Meeting Date: 22-Oct-2020 ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 PROPOSAL TO ADOPT AN INTERMEDIARY GROSS DIVIDEND FOR Mgmt For For THE 2019 FINANCIAL YEAR OF EUR 2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 5 NOVEMBER 2020. THE DIVIDEND WILL BE FUNDED THROUGH DISTRIBUTABLE RESERVES 3 PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A Mgmt For For NON-INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024. MR. HANS DE CUYPER WILL HOLD THE TITLE OF CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. THIS PROPOSAL IS SUBJECT TO APPROVAL OF THE NOMINATION BY THE NATIONAL BANK OF BELGIUM 4 PROPOSAL TO POSITION THE BASE COMPENSATION OF THE CEO Mgmt Against Against OF AGEAS WITHIN A RANGE OF EUR 650.000 TO EUR 900.000 GROSS/YEAR AND TO FIX IT AS OF 1 NOVEMBER 2020, AT EUR 650.000 /YEAR WITH A STI ON TARGET OF 50% AND A LTI OF 45%. THE WEIGHT OF THE COMPONENTS TO DETERMINE THE STI WILL BE AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S (30%) 5 PROPOSAL TO SET THE TRANSITION FEE OF MR. JOZEF DE MEY Mgmt For For AT EUR 100.000 -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 713040119 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Ticker: Meeting Date: 07-Oct-2020 ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting REPORT 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF PETER BOTTEN Mgmt For For 3.B ELECTION OF MARK BLOOM Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM Mgmt For For INCENTIVE PLAN TO BRETT REDMAN 5 APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR Mgmt For For EXECUTIVES CMMT "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE." 6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS FOR A Mgmt For For FURTHER 3 YEARS 7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: COAL CLOSURE DATES -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 712757840 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Ticker: Meeting Date: 08-Jul-2020 ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 005292002060-65 AND https://www.journal-officiel.gouv.fr/balo/document/202 006192002650-74; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.3 PROPOSAL FOR THE ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2020 O.4 APPROVAL OF A REGULATED AGREEMENT: LETTER OF AGREEMENT Mgmt For For FROM BOUYGUES SA RELATING TO THE ACQUISITION OF BOMBARDIER TRANSPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. YANN DELABRIERE Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MR. FRANK MASTIAUX AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2020, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.11 RATIFICATION OF THE CHANGE OF THE NAME OF THE Mgmt For For MUNICIPALITY WHERE THE REGISTERED OFFICE IS LOCATED O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY AN OFFERING REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFER, INCLUDING THE OFFER REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO DECIDE TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR THE Mgmt For For PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR Mgmt For For WRITTEN CONSULTATION OF DIRECTORS E.26 HARMONIZATION AND DRAFTING ADJUSTMENTS TO THE BY-LAWS Mgmt For For E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 713149993 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Ticker: Meeting Date: 29-Oct-2020 ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 009232004081-115 AND https://www.journal-officiel.gouv.fr/balo/document/202 010142004200-124; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, Non-Voting THIS ISIN IS ONLY FOR HOLDERS OF DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS ARE AUTOMATICALLY APPLIED BY THE CENTRALAZING AND THE REGISTERED SHAREHOLDER WILL RECEIVE A PREFILLED PROXY CARD FROM THE AGENT 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND CORRELATIVE Non-Voting AMENDMENT TO THE BY-LAWS 2 POWERS TO CARRY OUT LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 713147444 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Ticker: Meeting Date: 29-Oct-2020 ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 22 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 009232004079-115 AND https://www.journal-officiel.gouv.fr/balo/document/202 010142004201-124; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, Mgmt For For REPRESENTED BY MRS. KIM THOMASSIN, AS DIRECTOR 2 APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR Mgmt For For 3 APPROVAL OF THE AMENDMENT TO THE COMPENSATION POLICY Mgmt Against Against OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 4 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS) 5 APPROVAL OF THE CREATION OF A CATEGORY OF PREFERENCE Mgmt For For SHARES CONVERTIBLE INTO COMMON SHARES AND OF THE CORRESPONDING AMENDMENT TO THE BYLAWS 6 INCREASE OF THE COMPANY'S SHARE CAPITAL WITH Mgmt For For CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING PREFERENCE SHARES OF B CATEGORY RESERVED FOR CDP INVESTISSEMENTS INC 7 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR CDP INVESTISSEMENTS INC. WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 8 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR BOMBARDIER UK HOLDING LIMITED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 9 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 10 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 11 CANCELLATION OF DOUBLE VOTING RIGHTS AND AMENDMENT TO Mgmt For For ARTICLE 15 OF THE BYLAWS RELATING TO THE GENERAL MEETINGS 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 713408880 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2020 ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 329411 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND 9". THANK YOU 1. THE MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN Non-Voting THE PAST YEAR 2. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For ANNUAL REPORT BE ADOPTED 3. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For REMUNERATION REPORT BE ADOPTED 4. THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR Mgmt For For OF DKK 241 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 0.29 FOR EACH SHARE OF DKK 0.50 BE DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 30 % OF THE CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR 5. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For GENERAL MEETING RESOLVES TO APPROVE AND ALLOCATE THE BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR (2020/21) IN THE TOTAL AMOUNT OF DKK 5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO THE DIRECTORS CURRENT REMUNERATION: THE BASIC REMUNERATION AMOUNTS TO DKK 350,000 TO ORDINARY MEMBERS. THE CHAIRMAN WILL RECEIVE THREE TIMES THE BASIC REMUNERATION (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL RECEIVE TWICE THE BASIC REMUNERATION (DKK 700,000). IN ADDITION, EACH MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION AND NOMINATION COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 117,000. HOWEVER, THE CHAIRMEN OF THE SAID COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 175,000. MEMBERS OF THE NOMINATION COMMITTEE DO NOT RECEIVE SEPARATE REMUNERATION 6. THE BOARD OF DIRECTORS PROPOSES ELECTION OF JOERGEN Mgmt For For JENSEN AS CHAIRMAN OF THE BOARD. INFORMATION ABOUT JOERGEN JENSEN AND HIS EXECUTIVE POSITIONS CAN BE FOUND IN AMBU A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, CHAIRMAN OF THE BOARD OF DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR RE-ELECTION 7. THE BOARD OF DIRECTORS PROPOSES ELECTION OF CHRISTIAN Mgmt For For SAGILD AS VICE-CHAIRMAN OF THE BOARD. INFORMATION ABOUT CHRISTIAN SAGILD AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT 8.1 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF MIKAEL Mgmt Abstain Against WORNING. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 8.2 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF HENRIK Mgmt For For EHLERS WULFF. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 8.3 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF BRITT Mgmt For For MEELBY JENSEN. INFORMATION ABOUT THE CANDIDATE WHO ARE UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE UP FOR RE-ELECTION 9. THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF ERNST Mgmt For For & YOUNG GODKENDT REVISIONSPARTNERSELSKAB BASED ON A RECOMMENDATION FROM THE AUDIT COMMITTEE. THE AUDIT COMMITTEES RECOMMENDATION HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY RESTRICTING THE GENERAL MEETINGS ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS 10.1 THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 5 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE KEEPER OF THE COMPANY'S REGISTER OF SHAREHOLDERS AS A RESULT OF A MERGER BETWEEN THE COMPANY'S KEEPER OF THE REGISTER OF SHAREHOLDERS VP INVESTOR SERVICES A/S AND VP SECURITIES A/S. THE PROPOSAL IMPLIES THAT THE ARTICLES OF ASSOCIATION, ARTICLE 5 WILL READ AS FOLLOWS: THE COMPANY HAS APPOINTED VP SECURITIES A/S, CVR NO. 21599336, AS KEEPER OF THE COMPANY'S REGISTER OF SHAREHOLDERS FOR ALL SHARES ISSUED BY THE COMPANY 10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: NEW ARTICLE 10A Mgmt For For IN THE ARTICLES OF ASSOCIATION - AUTHORIZATION TO HOLD A FULLY ELECTRONIC GENERAL MEETING 11. THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF Mgmt For For THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE AUTHORIZED TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR REGISTRATION OR APPROVAL, AS WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 712799292 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Ticker: Meeting Date: 07-Jul-2020 ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against 5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH Mgmt For For 7 ELECTION TO SUPERVISORY BOARD: WOLFGANG BERNHARD Mgmt For For 8 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 9 APPROVAL OF SHARE OPTION PROGRAM Mgmt Against Against CMMT 11 JUN 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 26 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 27 JUN 2020. THANK YOU CMMT 24 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 713164832 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 455431 DUE TO RECEIVED ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF PETER WASOW FOR RE-ELECTION AS A Mgmt For For DIRECTOR 3 NOMINATION OF SHIRLEY IN'T VELD FOR RE-ELECTION AS A Mgmt For For DIRECTOR 4 NOMINATION OF RHODA PHILLIPPO FOR ELECTION AS A Mgmt For For DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN 6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF AUSTRALIAN Mgmt For For PIPELINE TRUST 7 PROPOSED AMENDMENTS TO THE CONSTITUTION OF APT Mgmt For For INVESTMENT TRUST 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: NOMINATION OF VICTORIA WALKER FOR ELECTION AS A DIRECTOR CMMT 05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 Non-Voting ARE TO BE RE-ELECTED AS A DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE APPROVED. THANK YOU CMMT 05 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR THE MID: 472686, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 713395843 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Ticker: Meeting Date: 15-Dec-2020 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE DIVIDENDS Mgmt For For CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 DEC 2020: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 713065111 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masami 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ota, Hiroshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomida, Ryuji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hanano, Yasunari 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 712977024 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2020 ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2020, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE REMUNERATION REPORT, BE ADOPTED 2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For APRIL 2020 (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020, BE APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Mgmt For For OF 33.5P PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2020 BE DECLARED PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 14 AUGUST 2020 4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT JILL EASTERBROOK WHO HAS BEEN APPOINTED AS A Mgmt For For DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY BE ELECTED AS A DIRECTOR 12 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 14 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES Mgmt For For ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 14.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,976,994 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 14.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 29,953,989, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 14.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 14.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION; SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,246,549; AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,246,549; AND 16.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 17.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 67,351,544; 17.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 17.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 THAT THE CAPITAL OF THE COMPANY BE REDUCED BY Mgmt For For CANCELLING AND EXTINGUISHING ALL OF THE 2,840,000 ORDINARY SHARES OF 10P EACH PURPORTEDLY PURCHASED BY THE COMPANY BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020, AS FURTHER DESCRIBED ON PAGE 103 OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020 -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 712944075 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Ticker: Meeting Date: 05-Aug-2020 ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2020: THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 23RD JUNE, 2020 HAS RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE & PAISE FIFTY ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020. THE PAYOUT IS EXPECTED TO BE INR 143.88 CRORES (RUPEES ONE HUNDRED FOURTY THREE CRORES AND EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL DIVIDEND IS SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY AT THE ENSUING ANNUAL GENERAL MEETING (AGM) 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWIN DANI Mgmt For For (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL Mgmt For For (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO APPOINT MR. MANISH CHOKSI (DIN: 00026496) AS A NON Mgmt For For - EXECUTIVE DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, APPROVE THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 6 TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN DANI (DIN: Mgmt For For 00009126) AS A NON - EXECUTIVE DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 7 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) AS A Mgmt For For DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY AND, IF THOUGHT FIT, APPROVE, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 8 TO APPOINT MR. AMIT SYNGLE (DIN: 07232566) AS THE Mgmt For For MANAGING DIRECTOR & CEO OF THE COMPANY AND, IF THOUGHT FIT, APPROVE, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 9 TO RATIFY THE REMUNERATION PAYABLE TO M/S RA & CO., Mgmt For For COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021 AND, IF THOUGHT FIT, APPROVE, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 713259390 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2020 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 AUGUST 2020 3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For THE AUDITORS' REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 17 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 18 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713258172 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN AHLGREN Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES: Non-Voting AXEL MARTENSSON (MELKER SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE Mgmt For For 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 713340040 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Ticker: Meeting Date: 04-Dec-2020 ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 4 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 6 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 7 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 10 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 713040107 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2020 ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY ROTATION AND Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.B TO ELECT MR ROB WOODS, WHO HAVING BEEN APPOINTED A Mgmt For For DIRECTOR OF ASX ON 1 JANUARY 2020 IN ACCORDANCE WITH THE ASX CONSTITUTION, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR OF ASX 4 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For JUNE 2020 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CEO, MR DOMINIC STEVENS, AS DESCRIBED IN THE EXPLANATORY NOTES -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713161470 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Ticker: Meeting Date: 30-Oct-2020 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE Mgmt For For ITALIAN CIVIL CODE AND TO STATE HIS EMOLUMENT. RESOLUTIONS RELATED THERETO E.1 TO WITHDRAW THE STOCK CAPITAL INCREASE RESOLUTION Mgmt For For ADOPTED BY THE EXTRAORDINARY MEETING HELD ON 8 AUGUST 2013 TO SERVE THE CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE, TO RELEASE THE BY-LAWS RESERVE ''BOUND RESERVE FOR CONDITIONAL ENTITLEMENT RIGHTS'' CONSTITUTED BY VIRTUE OF THE MEETING RESOLUTION ITSELF, TO COVER THE ISSUANCE OF THE SHARES' RELEASE TO THE SERVICE OF THE CONDITIONAL ENTITLEMENT RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO E.2 TO PROPOSE THE AMENDMENT OF THE ARTICLES (I) 6 (SHARE Mgmt For For CAPITAL, SHARES, BONDS) TO ELIMINATE THE NOMINAL UNIT VALUE PER SHARES INDICATION; (II) 20 (APPOINTMENT OF THE BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF THE INTERNAL AUDITORS) TO ADJUST TO THE 'GENDER QUOTAS' DISCIPLINE; AND (III) 23 (APPOINTMENT OF THE BOARD OF DIRECTORS) TO AMEND THE BOARD OF DIRECTORS' MEETING'S PROCEDURE; RESOLUTIONS RELATED THERETO E.3 TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF ATLANTIA Mgmt For For S.P.A. IN FAVOUR OF THE FULLY-OWNED SUBSIDIARY AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A.; TO PROPOSE THE AMENDMENT OF ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713277538 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2020 ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIR FOR THE MEETING: HANS STRABERG Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE PERSON, THE ADJUSTER, TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting CONVENED 6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS A Mgmt For For CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT WAS DECIDED AT ATLAS COPCO' S AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK 3.50 PER SHARE 7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 8 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713279657 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2020 ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIR FOR THE MEETING: HANS STRABERG Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE PERSON, THE ADJUSTER, TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting CONVENED 6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS A Mgmt For For CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT WAS DECIDED AT ATLAS COPCO'S AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK 3.50 PER SHARE. THE BOARD HAD ON MARCH 26 INFORMED THAT THE DECISION ON THE ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK 3.50 PER SHARE, WOULD BE DECIDED LATER AT AN EXTRAORDINARY GENERAL MEETING WHEN THE CONSEQUENCES OF COVID-19 COULD BE BETTER ASSESSED. THE BOARD MAKES THE ASSESSMENT THAT THE MARKET SITUATION HAS STABILIZED AND THAT THE COMPANY MEETS THE PREREQUISITES TO PROCEED WITH THE SECOND DIVIDEND. HENCE THE BOARD HAS DECIDED TO PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE, EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION. THE BOARD PROPOSES THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MONDAY NOVEMBER 30, 2020. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, IT IS ESTIMATED THAT THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY DECEMBER 3, 2020. ACCORDING TO THE LAST APPROVED BALANCE SHEET AS AT DECEMBER 31, 2019, THE COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO SEK 144,215 MILLION. AFTER THE DIVIDEND APPROVED BY THE AGM THE DISPOSABLE EARNINGS PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH COMPANIES ACT AMOUNTS TO SEK 139,965 MILLION 7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 8 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 713156417 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: OGM Ticker: Meeting Date: 27-Oct-2020 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 469953 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 1 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 009212004060-114 AND https://www.journal-officiel.gouv.fr/balo/document/202 009282004118-117 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RES 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 FAVOURABLE OPINION ON THE COMPANY'S MEDIUM-TERM Mgmt For For ORIENTATIONS 2 APPOINTMENT OF MR. EDOUARD PHILIPPE AS DIRECTOR Mgmt For For 3 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 15 OCT 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 713154108 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JULIA HOARE BE RE-ELECTED AS A DIRECTOR Mgmt For For (SUPPORTED BY THE BOARD) 2 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 713086038 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2020 ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR SARAH RYAN Mgmt For For 2.B ELECTION OF MR LYELL STRAMBI Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2020 AWARD) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 712820530 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2020 ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DR RALPH CRAVEN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS SALLY FARRIER AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR Mgmt For For 6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 7 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Mgmt For For 8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 713391352 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2020 ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO RE-ELECT Mgmt For For MS I R ATLAS AO 2.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO RE-ELECT Mgmt For For MR J T MACFARLANE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT Mgmt For For 5 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO THE CONSTITUTION: SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 712920087 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS: Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE: TO Mgmt For For AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE 'NEW ARTICLES') IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (THE 'EXISTING ARTICLES') -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 712858022 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2020 ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH Mgmt Against Against IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO APPROVE THE AMENDMENT TO THE RULES OF THE AVEVA Mgmt Against Against GROUP LONG TERM INCENTIVE PLAN 2014 5 TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2020 6 TO APPROVE THE AVEVA GROUP PLC GLOBAL EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 7 TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt Against Against 15 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt Against Against 16 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 20 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 21 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 713351459 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Ticker: Meeting Date: 24-Nov-2020 ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE ACQUISITION OF Mgmt For For OSISOFT, LLC -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 713180379 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2020 ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For 1.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For 1.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For 1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For 1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 2 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR AS AUDITORS Mgmt For For 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2017 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 713146517 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Ticker: Meeting Date: 26-Oct-2020 ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPLICATION OF RESULTS OBTAINED DURING FINANCIAL YEAR Mgmt For For 2019 2.A SETTING OF THE NUMBER OF DIRECTORS Mgmt For For 2.B APPOINTMENT OF MR RAMON MARTIN CHAVEZ MARQUEZ AS A Mgmt For For BOARD OF DIRECTOR 3.A EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For BALANCE SHEET OF BANCO SANTANDER, S.A. AS AT 30 JUNE 2020 3.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE Mgmt For For DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF; AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL; AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 4 CONDITIONAL DISTRIBUTION OF THE GROSS FIXED AMOUNT OF Mgmt For For 10 EURO CENTS (0.10) PER SHARE WITH A CHARGE TO THE SHARE PREMIUM RESERVE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE TERMS AND CONDITIONS OF THE DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF; AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE RESOLUTION 5 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS CMMT 12 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 713145402 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Ticker: Meeting Date: 22-Oct-2020 ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For (BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV. RONIT Mgmt For For ABRAMSON 3.2 APPOINTMENT OF THE EXTERNAL DIRECTOR: ISSAWI FRIDGE, Mgmt No vote CPA 3.3 APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA LEV, CPA Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 APPOINTMENT OF THE OTHER DIRECTOR: MR. ISRAEL TRAU Mgmt For For 4.2 APPOINTMENT OF THE OTHER DIRECTOR: PROF. STANLEY Mgmt For For FISCHER 4.3 APPOINTMENT OF THE OTHER DIRECTOR: MS. TAMAR BAR-NOY Mgmt Against Against GOTLIN 5 APPROVAL OF BANK OFFICERS' REMUNERATION POLICY Mgmt For For 6 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For MR. REUBEN KRUPIK AS BOARD CHAIRMAN 7 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For MR. DOV KOTLER AS BANK CEO -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 713019746 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 10-Sep-2020 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU. 3.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt No vote FOLLOWING AS OTHER DIRECTOR: MR. AVI BAZURA 3.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For FOLLOWING AS OTHER DIRECTOR: PROF. YIFAT BITTON 3.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For FOLLOWING AS OTHER DIRECTOR DR. SAMER HAJ YEHIA CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt Against Against FOLLOWING EXTERNAL DIRECTOR: MS. DORIT SALINGER 4.2 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: PROF. YEDIDIA (ZVI) STERN -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 713280763 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Ticker: Meeting Date: 01-Dec-2020 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, S.A. Mgmt For For BY CAIXABANK,SA WITH THE EXTINCTION OF THE ABSORBED COMPANY AND THE TRANSFER EN BLOC OF ALL ITS ASSETS AND LIABILITIES, UNIVERSALLY, TO THE ABSORBING COMPANY, IN ACCORDANCE WITH THE JOINT MERGER PLAN DATED 17 SEPTEMBER 2020 2 APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For 3 DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN "500" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT & CHANGE OF RECORD DATE FROM 25 NOV 2020 TO 26 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 713130716 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2020 ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2020 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 713394372 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2020 ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE FISCAL YEAR Mgmt For For 2019/20 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt Against Against 1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2020 2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 22.00 PER SHARE 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK DE MAESENEIRE, BELGIAN NATIONAL 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For MARKUS R. NEUHAUS, SWISS NATIONAL 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For FERNANDO AGUIRRE, US / MEXICAN NATIONAL 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ANGELA WEI DONG, CHINESE NATIONAL 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NICOLAS JACOBS, SWISS NATIONAL 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIO Mgmt For For LEONI SCETI, ITALIAN NATIONAL 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For TIMOTHY MINGES, US NATIONAL 4.2 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For YEN YEN TAN, SINGAPOREAN NATIONAL 4.3 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against FERNANDO AGUIRRE 4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against ELIO LEONI SCETI 4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against TIMOTHY MINGES 4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For YEN YEN TAN 4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For THE INDEPENDENT PROXY 4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For COMPANY 5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt Against Against THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935285583 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Ticker: BGNE Meeting Date: 20-Nov-2020 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the grant of an option to acquire shares to Amgen Mgmt For For Inc. ("Amgen") to allow Amgen to subscribe for additional shares under a specific mandate in an amount necessary to enable it to increase (and subsequently maintain) its ownership at approximately 20.6% of the Company's outstanding share capital, up to an aggregate of 75,000,000 ordinary shares during the option term, pursuant to the terms of the Restated Amendment No. 2 dated September 24, 2020 to the Share Purchase Agreement ...Due to space limits, see proxy material for full proposal. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 713126565 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2020 ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2020 FINANCIAL STATEMENTS AND REPORTS Mgmt For For FOR BHP 2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN Mgmt For For BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 TO APPROVE THE 2020 REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO ADOPT INTERIM CULTURAL HERITAGE PROTECTION MEASURES 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE COVID-19 RELATED ADVOCACY IS INCONSISTENT WITH PARIS AGREEMENT GOALS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 713126541 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Ticker: Meeting Date: 15-Oct-2020 ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For CMMT ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS ONLY IF ITEM Non-Voting 23 IS APPROVED BY THE REQUIRED MAJORITY - THAT IS, THE VALIDITY OF ITEMS 24 AND 25 IS CONDITIONAL ON ITEM 23 BEING PASSED 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CULTURAL HERITAGE PROTECTION 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: LOBBYING RELATED TO COVID-19 RECOVERY -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 713202062 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2020 ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2020 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C RE-ELECTION OF REBECCA DEE-BRADBURY AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D RE-ELECTION OF MS JENNIFER LAMBERT AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E ELECTION OF MS KATHLEEN CONLON AS A DIRECTOR OF THE Mgmt For For COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712995731 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Ticker: Meeting Date: 04-Sep-2020 ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 007312003534-92 AND https://www.journal-officiel.gouv.fr/balo/document/202 008192003789-100; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 DISTRIBUTION OF A DIVIDEND Mgmt For For 2 APPROVAL OF THE UPDATE OF THE COMPENSATION POLICY FOR Mgmt Split 97% For 3% Against Split EXECUTIVE CORPORATE OFFICERS 3 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 713077471 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Ticker: Meeting Date: 08-Oct-2020 ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 8 TO 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO CONSIDER AND RECEIVE THE FINANCIAL REPORT, Non-Voting DIRECTORS' REPORT AND AUDITORS' REPORT FOR BRAMBLES AND THE GROUP FOR THE YEAR ENDED 30 JUNE 2020 2 TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE Mgmt For For GROUP FOR THE YEAR ENDED 30 JUNE 2020 3 THAT MR JOHN PATRICK MULLEN BE ELECTED TO THE BOARD OF Mgmt For For BRAMBLES 4 THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO THE BOARD Mgmt For For OF BRAMBLES 5 THAT MR KENNETH STANLEY MCCALL BE ELECTED TO THE BOARD Mgmt For For OF BRAMBLES 6 THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE BOARD OF Mgmt For For BRAMBLES 7 THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO THE BOARD OF Mgmt For For BRAMBLES 8 THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE MYSHARE Mgmt For For PLAN), AND THE ISSUE OF SHARES UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 7.2, EXCEPTION 13 9 THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL Mgmt For For THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 10 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL Mgmt For For THE 2021 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 11 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL 8 Mgmt For For OCTOBER 2023 IN THE BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 12 THAT FOR THE PURPOSES OF SECTION 257C OF THE Mgmt For For CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET BUY-BACK OF UP TO 150,400,000 FULLY PAID ORDINARY SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARES AS AT 26 AUGUST 2020) IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE ASX LISTING RULES AND THE CORPORATIONS ACT ON THE TERMS AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 712909019 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2020 ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020 3 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For LIMITED AMOUNT 17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For TO THE SPECIFIED LIMIT 20 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 03 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 712792743 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2020 ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS: THAT THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED 2 ANNUAL REMUNERATION REPORT: THAT THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND APPROVED 3 DIRECTORS' REMUNERATION POLICY: THAT THE DIRECTORS' Mgmt For For REMUNERATION POLICY AS SET OUT ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020 BE RECEIVED AND APPROVED 4 THAT JAN DU PLESSIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT PHILIP JANSEN BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT SIMON LOWTH BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT ISABEL HUDSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT MIKE INGLIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT MATTHEW KEY BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT ALLISON KIRKBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR Mgmt For For 13 THAT SIR IAN CHESHIRE BE ELECTED AS A DIRECTOR Mgmt For For 14 THAT LEENA NAIR BE ELECTED AS A DIRECTOR Mgmt For For 15 THAT SARA WELLER BE ELECTED AS A DIRECTOR Mgmt For For 16 AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITORS' REMUNERATION: THAT THE AUDIT & RISK Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE THE AUDITORS' REMUNERATION 18 AUTHORITY TO ALLOT SHARES: THAT: (A) THE DIRECTORS BE Mgmt For For AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE COMPANIES ACT 2006 (2006 ACT) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND (II) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND B. HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C) BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019 BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 18 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 FURTHER DISAPPLICATION OF PREEMPTION RIGHTS: THAT Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 18, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 AUTHORITY TO PURCHASE OWN SHARES: THAT THE COMPANY HAS Mgmt For For GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF SHARES OF 5P EACH IN THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 988 MILLION SHARES; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS 5P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH THE COMPANY MAY PAY FOR EACH SHARE CANNOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUE OF A SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; OR (II) THE VALUE OF A SHARE IN THE COMPANY CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, IN EACH INSTANCE ANY NUMBER OF SHARES IN THE COMPANY ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND (D) THIS AUTHORITY EXPIRES AT THE END OF THE NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY 22 AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE: THAT THE COMPANY MAY CALL A GENERAL MEETING (BUT NOT AN AGM) ON AT LEAST 14 CLEAR DAYS' NOTICE 23 AUTHORITY FOR POLITICAL DONATIONS: THAT BRITISH Mgmt For For TELECOMMUNICATIONS PLC, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL: (A) PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2020 AGM AND ENDING AT THE END OF THE DAY ON WHICH THE 2021 AGM IS HELD. THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL ORGANISATION' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE 2006 ACT 24 EMPLOYEE SAVESHARE PLAN RULES: THAT THE RULES OF THE Mgmt For For BT GROUP PLC SAVESHARE PLAN (THE SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE SAVESHARE 25 INTERNATIONAL EMPLOYEE SAVESHARE PLAN RULES: THAT THE Mgmt For For RULES OF THE BT GROUP PLC INTERNATIONAL SAVESHARE PLAN (THE INTERNATIONAL SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE INTERNATIONAL SAVESHARE, AND TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE INTERNATIONAL SAVESHARE 26 EMPLOYEE STOCK PURCHASE PLAN RULES: THAT THE RULES OF Mgmt For For THE BT GROUP PLC EMPLOYEE STOCK PURCHASE PLAN (THE ESPP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE ESPP 27 RESTRICTED SHARE PLAN RULES: THAT THE RULES OF THE BT Mgmt For For GROUP PLC RESTRICTED SHARE PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE RSP, AND TO ESTABLISH FURTHER PLANS BASED ON THE RSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RSP 28 DEFERRED BONUS PLAN RULES: THAT THE RULES OF THE BT Mgmt For For GROUP PLC DEFERRED BONUS PLAN (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DBP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 29 ARTICLES OF ASSOCIATION: THAT, WITH EFFECT FROM THE Mgmt For For CONCLUSION OF THE AGM, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE AGM AND INITIALED BY THE CHAIR OF THE AGM FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 712821746 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2020 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 28 MARCH 2020 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT Mgmt For For ON PAGES 161 TO 171 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 28 MARCH 2020 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 27 MARCH 2021 16 TO APPROVE AND ESTABLISH A NEW DISCRETIONARY EMPLOYEE Mgmt For For SHARE PLAN THE BURBERRY SHARE PLAN 2020 THE BSP 17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713328347 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: EGM Ticker: Meeting Date: 02-Dec-2020 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 486134 DUE TO RECEIPT OF RESOLUTION 5 AS A NON VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF CAIXABANK, Mgmt For For S.A. CLOSED AS OF 30 JUNE 2020, IN ORDER THAT IT MAY CONSIDER THE MERGER BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON THE AGENDA 2 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, SA, BY Mgmt For For CAIXABANK, SA (THE 'MERGER'), WITH THE EXTINCTION OF THE ABSORBED COMPANY AND BLOCK TRANSFER OF ITS ASSETS TO THE ABSORBING COMPANY, AND WITH PROVISION FOR THAT THE EXCHANGE IS ATTENDED BY THE DELIVERY OF NEW SHARES OF CAIXABANK, SA, ALL IN ACCORDANCE WITH THE TERMS OF THE MERGER PROJECT SIGNED BY THE ADMINISTRATORS OF THE TWO COMPANIES ON SEPTEMBER 17, 2020 (THE 'MERGER PROJECT') 3.1 APPOINTMENT OF MR. JOSE IGNACIO GOIRIGOLZARRI Mgmt For For TELLAECHE 3.2 APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For 3.3 APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO GARCIA Mgmt For For 3.4 APPOINTMENT OF MRS. EVA CASTILLO SANZ Mgmt For For 3.5 APPOINTMENT OF MRS. TERESA SANTERO QUINTILLA Mgmt For For 3.6 APPOINTMENT OF MR. FERNANDO MARIA COSTA DUARTE ULRICH Mgmt For For 4 AUTHORIZATION AND DELEGATION OF POWERS FOR THE Mgmt For For INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 5 COMMUNICATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting AND THE REPORT OF THE ACCOUNT AUDITOR FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE 1/2010, OF JULY 2, WHICH APPROVES THE REVISED TEXT OF THE LAW OF CAPITAL COMPANIES (THE 'CAPITAL COMPANIES LAW') CMMT 02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR THE MID: 490365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713091813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Ticker: Meeting Date: 17-Sep-2020 ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 TO PARTICIPATE IN A SIAS-CCT VIRTUAL DIALOGUE SESSION Non-Voting ON THE MERGER AND THE RATIONALE BEHIND THE MERGER -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713082321 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Ticker: Meeting Date: 29-Sep-2020 ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CCT TRUST DEED AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713086747 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: SCH Ticker: Meeting Date: 29-Sep-2020 ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED TRUST SCHEME Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 713086468 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Ticker: Meeting Date: 18-Sep-2020 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 713082333 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Ticker: Meeting Date: 29-Sep-2020 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRUST DEED Mgmt For For CONSTITUTING CMT 2 TO APPROVE THE PROPOSED MERGER OF CMT AND CAPITALAND Mgmt For For COMMERCIAL TRUST BY WAY OF A TRUST SCHEME OF ARRANGEMENT (THE "MERGER") (CONDITIONAL UPON RESOLUTION 1 AND RESOLUTION 3 BEING PASSED) 3 TO APPROVE THE PROPOSED ALLOTMENT AND ISSUANCE OF Mgmt For For UNITS OF CMT TO THE HOLDERS OF UNITS IN CAPITALAND COMMERCIAL TRUST AS PART OF THE CONSIDERATION FOR THE MERGER (CONDITIONAL UPON RESOLUTION 1 AND RESOLUTION 2 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 712887530 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 06-Aug-2020 ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT OF EUR 319,767,498.89 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 261,631,128.39 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE DATE: AUGUST 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 ELECTION OF TANIA VON DER GOLTZ TO THE SUPERVISORY Mgmt For For BOARD 7.A BY-ELECTION TO THE SUPERVISORY BOARD: KARL LAMPRECHT Mgmt Against Against 7.B BY-ELECTION TO THE SUPERVISORY BOARD: ISABEL DE PAOLI Mgmt Against Against 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 8,940,000, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Mgmt For For THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 8 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES 10 RESOLUTION ON THE REVISION OF SECTION 22 OF THE Mgmt For For ARTICLES OF ASSOCIATION SECTION 22 SHALL BE ADJUSTED IN RESPECT OF A SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE IN AND VOTE AT A SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A PROOF OF SHAREHOLDING (ISSUED BY THE LAST INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO THE SHAREHOLDERS' MEETING) AND SUBMITS IT TO THE COMPANY AT LEAST SIX DAYS PRIOR TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 713143220 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: EGM Ticker: Meeting Date: 05-Oct-2020 ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LYRA INTERNATIONAL CO., LTD., THE SUBSIDIARY OF THE Mgmt For For COMPANY, INTENDS TO SELL 100PCT OF ITS STAKES OF TOPO TECHNOLOGY (TAIZHOU) CO., LIMITED, AND MEECA TECHNOLOGY (TAIZHOU) CO., LIMITED IN MAINLAND CHINA TO LENS INTERNATIONAL (HONG KONG) CO., LTD. CMMT 22 SEP 2020: THE MEETING SCHEDULED TO BE HELD ON 05 Non-Voting OCT 2020, IS FOR MERGER AND ACQUISITION OF CATCHER TECHNOLOGY CO LTD & ISIN TW0002474004 AND TOPO TECHNOLOGY (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 712822495 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 20-Jul-2020 ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE NON-FINANCIAL INFORMATION CONTAINED IN Mgmt For For THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT AND Mgmt For For ACTIVITY IN THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL, AND DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO THE SHARE PREMIUM RESERVE 6 RE-ELECTION OF THE AUDITORS OF THE COMPANY AND ITS Mgmt For For CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2021 TO 2023, BOTH INCLUSIVE: DELOITTE, S.L 7.1 REMUNERATION OF THE EXECUTIVE DIRECTOR CORRESPONDING Mgmt For For TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF THE ALLOTMENT OF COMPANY'S SHARES, PURSUANT TO THE REMUNERATION POLICY 7.2 REMUNERATION OF THE EXECUTIVE DIRECTOR CORRESPONDING Mgmt For For TO THE YEAR ENDED 31 DECEMBER 2019: APPROVAL OF AN EXTRAORDINARY BONUS CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2019 8.1 MAINTENANCE OF THE CURRENT NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8.2 RE-ELECTION OF MS. CONCEPCION DEL RIVERO BERMEJO AS AN Mgmt For For INDEPENDENT DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.3 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For FRANCO BERNABE AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For MAMOUN JAMAI AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 8.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt For For CHRISTIAN COCO AND RE-ELECTION AS A PROPRIETARY DIRECTOR FOR THE TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION 9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AT THE DATE OF AUTHORIZATION 10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT ENTITLE THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AT THE DATE OF AUTHORIZATION 11 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL THE Mgmt For For RESOLUTIONS ADOPTED BY THE GENERAL MEETING 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 03-Aug-2020 ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt For For 1c. Election of Director: Dan Propper Mgmt For For 1d. Election of Director: Dr. Tal Shavit Mgmt Abstain Against 1e. Election of Director: Eyal Waldman Mgmt For For 1f. Election of Director: Shai Weiss Mgmt Abstain Against 2a. To elect Irwin Federman as outside director for an Mgmt Abstain Against additional three-year term. 2b. To elect Ray Rothrock as outside director for an Mgmt Abstain Against additional three-year term 3. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2020. 4. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 5. To amend the Company's non-executive director Mgmt For For compensation arrangement. 6a. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 2. 6b. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 4. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 713299635 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2020 ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. 1 REPORT ON THE COMPANY'S ACTIVITIES (NOT TO BE PUT TO A Non-Voting VOTE) 2 APPROVAL OF THE 2019/20 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2019/20 REMUNERATION Mgmt For For REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS 6.C PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF ATTENDANCE 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MARK WILSON (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LISE KAAE (ELECTION) 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KEVIN LANE (ELECTION) 7.B.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LILLIE LI VALEUR (ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNERSELSKAB 9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT 9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 10 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 713431815 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2020 ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1201/2020120101803.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1201/2020120101827.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SECOND TRANCHE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED INTO BETWEEN, AMONG OTHERS, CK HUTCHISON NETWORKS EUROPE INVESTMENTS S.A R.L. AND CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO THE SECOND TRANCHE TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 713136073 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1 AND 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2020 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2020 3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT PROF BRUCE ROBINSON AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO RE-ELECT MR MICHAEL DANIELL AS A DIRECTOR OF THE Mgmt For For COMPANY 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO ELECT MR STEPHEN MAYNE AS A DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO & Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 6.1 SPECIAL RESOLUTION TO REPLACE THE CONSTITUTION OF THE Mgmt For For COMPANY CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7.1 SPECIAL RESOLUTION TO INSERT PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN THE PROPOSED CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 713150251 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF PAUL O'MALLEY AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF DAVID CHEESEWRIGHT AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF WENDY STOPS AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 28 JUNE 2020 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT 25 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 713354102 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 03-Dec-2020 ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 6.1 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For REMUNERATION POLICY 6.2.1 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT 6.2.2 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF NEW Mgmt For For ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC GENERAL MEETING 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE VIABILITY OF COLOPLAST TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 8 ELECTION OF AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 713126426 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Ticker: Meeting Date: 13-Oct-2020 ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.1 RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD AM Mgmt For For 2.2 ELECTION OF DIRECTOR: MR SIMON MOUTTER Mgmt For For 3 ADOPTION OF THE 2020 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION OF THE COMPANY TO INSERT BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE 10A: "10A HIGH RISK INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713030396 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Ticker: Meeting Date: 09-Sep-2020 ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 4% For Split 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 Mgmt Split 4% For Split PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE 3 APPROVE CREATION OF CHF 24.2 MILLION POOL OF Mgmt Split 4% For Split CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Split 4% For Split 5.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 4% For Split 5.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Split 4% For Split 5.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Split 4% For Split 5.4 REELECT NICOLAS BOS AS DIRECTOR Mgmt Split 4% For Split 5.5 REELECT CLAY BRENDISH AS DIRECTOR Mgmt Split 4% For Split 5.6 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Split 4% For Split 5.7 REELECT BURKHART GRUND AS DIRECTOR Mgmt Split 4% For Split 5.8 REELECT KEYU JIN AS DIRECTOR Mgmt Split 4% For Split 5.9 REELECT JEROME LAMBERT AS DIRECTOR Mgmt Split 4% For Split 5.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Split 4% For Split 5.11 REELECT JEFF MOSS AS DIRECTOR Mgmt Split 4% For Split 5.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt Split 4% For Split 5.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt Split 4% For Split 5.14 REELECT ALAN QUASHA AS DIRECTOR Mgmt Split 4% For Split 5.15 REELECT MARIA RAMOS AS DIRECTOR Mgmt Split 4% For Split 5.16 REELECT ANTON RUPERT AS DIRECTOR Mgmt Split 4% For Split 5.17 REELECT JAN RUPERT AS DIRECTOR Mgmt Split 4% For Split 5.18 REELECT GARY SAAGE AS DIRECTOR Mgmt Split 4% For Split 5.19 REELECT CYRILLE VIGNERON AS DIRECTOR Mgmt Split 4% For Split 5.20 ELECT WENDY LUHABE AS DIRECTOR Mgmt Split 4% For Split 6.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split COMMITTEE 6.2 REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split COMMITTEE 6.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt Split 4% Against Split COMPENSATION COMMITTEE 6.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION Mgmt Split 4% Against Split COMMITTEE 7 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt Split 4% For Split 8 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT Mgmt Split 4% For Split PROXY 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt Split 4% For Split 6.7 MILLION 9.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt Split 4% For Split THE AMOUNT OF CHF 15.8 MILLION 9.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 4% Against Split IN THE AMOUNT OF CHF 38.3 MILLION CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713248979 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2020 ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL Mgmt Split 4% For Split WITHOUT PREEMPTIVE RIGHTS CMMT 27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 713312281 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 470403 DUE TO RECEIVED DELETION OF RESOLUTION NO 5(B). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5.A AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR JOSEPH VELLI AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5.A EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER - FY21 LTI Mgmt For For GRANT 5.B EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER - RECOVERY Non-Voting EQUITY AWARD -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 713203191 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2020 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS Mgmt For For SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2020 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For THE EQUITY INCENTIVE PLAN 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 712789342 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2020 ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR Mgmt For For DEGENHART FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS Mgmt For For JUERGEN DUENSING FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For JOURDAN FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For KOETZ FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For MATSCHI FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For REINHART FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG Mgmt For For SCHAEFER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For SETZER FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For REITZLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For ALLAK FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For DUNKEL FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRANCESCO GRIOLI FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For GUTZMER FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For IGLHAUT FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For KHATU FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For KNAUF FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For MANGOLD FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For NEUSS FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For NONNENMACHER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For NORDMANN FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For PFAU FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For ROSENFELD FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For SCHAEFFLER FOR FISCAL 2019 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2019 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For SCHOENFELDER FOR FISCAL 2019 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHOLZ FOR FISCAL 2019 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUDRUN Mgmt For For VALTEN FOR FISCAL 2019 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN Mgmt For For VOERKEL FOR FISCAL 2019 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For VOLKMANN FOR FISCAL 2019 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN Mgmt For For WOERLE FOR FISCAL 2019 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For SIEGFRIED WOLF FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 712846003 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2020 ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD, THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON TAKEOVER-RELATED INFORMATION AND THE PROPOSAL OF THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT, EACH FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: THE Mgmt For For BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE USING THE DISTRIBUTABLE PROFIT OF EUR 439,200,000.00 FOR FISCAL 2019 REPORTED IN THE ANNUAL FINANCIAL STATEMENTS TO DISTRIBUTE EUR 219,437,622.00 AS A DIVIDEND TO SHAREHOLDERS AND TO CARRY THE REMAINDER OF EUR 219,762,378.00 FORWARD TO NEW ACCOUNT. THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR VALUE SHARES CARRYING DIVIDEND RIGHTS FOR FISCAL 2019 CHANGES BEFORE THE ANNUAL GENERAL MEETING, AN AMENDED RESOLUTION WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING FOR A VOTE. IN SUCH A CASE, THE PROPOSED DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A CORRESPONDING ADJUSTED PROFIT TO BE CARRIED FORWARD 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 4 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR FOR THE AUDIT OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS: IN LINE WITH THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020, AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2020, AND FOR ANY REVIEW OF ADDITIONAL FINANCIAL INFORMATION OF COVESTRO AG DURING FISCAL 2020 AND THE FIRST QUARTER OF FISCAL 2021 6.1 ELECTION TO THE SUPERVISORY BOARD: DR. CHRISTINE MARIA Mgmt For For BORTENLANGER 6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. ROLF Mgmt For For NONNENMACHER 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. RICHARD POTT Mgmt For For 6.4 ELECTION TO THE SUPERVISORY BOARD: REGINE STACHELHAUS Mgmt For For 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICK W. THOMAS Mgmt For For 6.6 ELECTION TO THE SUPERVISORY BOARD: FERDINANDO FALCO Mgmt For For BECCALLI 7 RESOLUTION ON RESCINDING THE EXISTING AUTHORIZED Mgmt For For CAPITAL 2015, CREATING AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND WITH THE OPTION TO DISAPPLY SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON RESCINDING THE EXISTING AND GRANTING THE Mgmt For For BOARD OF MANAGEMENT A NEW AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO RESCIND THE EXISTING CONDITIONAL CAPITAL 2015 AND TO CREATE A CONDITIONAL CAPITAL 2020, AND TO AMEND THE ARTICLES OF INCORPORATION ACCORDINGLY 9 AMENDMENT OF SECTIONS 3, 14 AND 15, PARAGRAPH 2 OF THE Mgmt For For ARTICLES OF INCORPORATION TO ADAPT TO THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE ("ARUG II") 10 AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935273754 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Special Ticker: BAP Meeting Date: 16-Oct-2020 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Leslie Pierce Diez Canseco Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 713347866 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2020 ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED Mgmt For For EARNINGS AND CAPITAL CONTRIBUTION RESERVES CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 2.1 PROPOSALS OF SHAREHOLDERS Shr Split 89% Against 11% Abstain Split 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 89% Against 11% Abstain Split -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 713136100 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MS JANE HALTON AO PSM Mgmt Against Against 2.B RE-ELECTION OF DIRECTOR - PROFESSOR JOHN HORVATH AO Mgmt Against Against 2.C RE-ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt Against Against 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF DIRECTOR - MR BRYAN YOUNG 4 REMUNERATION REPORT Mgmt For For 5 APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 713081759 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2020 ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For 2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For 2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 713360307 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 11-Dec-2020 ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Susumu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Go 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Koichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712944253 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: EGM Ticker: Meeting Date: 07-Aug-2020 ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Business Non-Voting Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 712846407 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2020 ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 2 ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE EVENT THAT Mgmt For For THE COMPANY DIRECTLY OR INDIRECTLY HOLDS ANY TREASURY SHARES AT THE DATE OF THE ANNUAL MEETING, THAT ARE NOT ENTITLED TO A DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IT IS RECOMMENDED TO THE ANNUAL MEETING THAT WITH AN UNCHANGED DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS THE PORTION OF THE DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR VALUE SHARES NOT ENTITLED TO DIVIDENDS SHALL BE TRANSFERRED TO RETAINED EARNINGS 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS' ACTIONS Mgmt For For IN THE 2019 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN Mgmt Against Against THE 2019 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For GROUP: 2020 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR 5.B APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For GROUP: INTERIM FINANCIAL REPORTS FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL MEETING 2021: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AS THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN THE 2021 FINANCIAL YEAR 6 APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 7 ELECTION OF TIMOTHEUS HOETTGES TO THE SUPERVISORY Mgmt Against Against BOARD 8 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND TO Mgmt For For EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY 9 AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS Mgmt For For IN THE CONTEXT OF ACQUIRING OWN SHARES AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY 10 AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS Mgmt For For WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION OF CONDITIONAL CAPITAL 2020 AND AMENDMENT TO THE ARTICLES OF INCORPORATION 11.A AMENDMENT OF THE ARTICLES OF INCORPORATION BY NEW Mgmt For For ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A (ANNUAL MEETING - VIDEO AND AUDIO TRANSMISSION) 11.B AMENDMENT OF THE ARTICLES OF INCORPORATION BY NEW Mgmt For For ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO ARTICLE 13 (ANNUAL MEETING - ELECTRONIC PARTICIPATION OF SHAREHOLDERS) 12.A AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt For For INCORPORATION (ANNUAL MEETING - RESOLUTION): DELETION OF ARTICLE 16 SEC. 2 12.B AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt Against Against INCORPORATION (ANNUAL MEETING - RESOLUTION): AMENDMENT AND REVISION OF ARTICLE 16 SEC. 1 13 APPROVAL OF THE CONCLUSION OF A PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN DAIMLER AG AND MERCEDES-BENZ BANK AG -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 713022452 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: EGM Ticker: Meeting Date: 18-Sep-2020 ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 CAPITAL REDUCTION AND AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 3 IMPLEMENTATION OF CLAUSE 13.11 AND CONSEQUENT Mgmt Against Against AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 4 APPOINTMENT OF MR. FABIO FACCHINI AS NON-EXECUTIVE Mgmt For For DIRECTOR 5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 6 QUESTIONS Non-Voting 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 712847942 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2020 ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE PER SHARE Mgmt For For FOR THE YEAR ENDED 31 MARCH 2020 3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For REMUNERATION POLICY) AS SET OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON Mgmt For For PAGES 113 TO 120 OF THE 2020 ANNUAL REPORT AND ACCOUNTS 5.A TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: MARK BREUER 5.B TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: CAROLINE DOWLING 5.C TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: TUFAN ERGINBILGIC 5.D TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: DAVID JUKES 5.E TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: PAMELA KIRBY 5.F TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: JANE LODGE 5.G TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: CORMAC MCCARTHY 5.H TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: JOHN MOLONEY 5.I TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: DONAL MURPHY 5.J TO ELECT OR RE-ELECT (AS APPROPRIATE) THE FOLLOWING Mgmt For For DIRECTOR: MARK RYAN 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For AS TREASURY SHARES 12 TO AMEND THE DCC PLC LONG TERM INCENTIVE PLAN 2009 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 712954317 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Ticker: Meeting Date: 27-Aug-2020 ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT JOERG KUKIES TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT LAWRENCE ROSEN TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES APPROVE Mgmt For For CREATION OF EUR 12 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For 9.2 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For CMMT 04 AUGUST 2020: PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 713136124 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Ticker: Meeting Date: 23-Oct-2020 ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PATRICK ALLAWAY Mgmt For For 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - RICHARD SHEPPARD Mgmt For For 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 713039407 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2020 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2020 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN Mgmt For For 17 ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN Mgmt For For 18 ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN Mgmt For For 19 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 23 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE Mgmt For For OWNERSHIP TRUST TRANSACTIONS CMMT 28 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 713347816 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2020 ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE GENERAL MEETING AND SELECTION OF A Mgmt No vote PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE Mgmt No vote AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE Mgmt No vote GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF MERGER PLAN Mgmt No vote 5 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR: NOK 9.00 PER SHARE 6 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt No vote REPURCHASE OF SHARES CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712934048 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Ticker: Meeting Date: 10-Aug-2020 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 713328917 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Ticker: Meeting Date: 02-Dec-2020 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 ISSUE EXTENSION OF INDEMNIFICATION AGREEMENT TO Mgmt For For MICHAEL FEDERMANN AND DAVID FEDERMANN, DIRECTORS 3 REAPPOINT KOST, FORER,GABBAY & KASIERER AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 713156443 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2020 ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: THE BOARD OF Non-Voting DIRECTORS OF THE COMPANY PROPOSES EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING, OR IN THE EVENT SHE IS PREVENTED FROM PARTICIPATING, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS 2 ELECTION OF TWO MINUTES-CHECKERS: THE BOARD OF Non-Voting DIRECTORS PROPOSES RAMSAY BRUFER, ALECTA, AND ANDERS OSCARSSON, AMF, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES. THE ASSIGNMENT TO CHECK THE MINUTES ALSO INCLUDE CHECKING THE VOTING LIST AND THAT THE RECEIVED POSTAL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST: THE Non-Voting VOTING LIST PROPOSED TO BE APPROVED IS THE VOTING LIST PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE COMPANY, BASED ON THE GENERAL MEETING SHARE REGISTER AND RECEIVED POSTAL VOTES, CONTROLLED AND CHECKED BY THE PERSONS ASSIGNED TO CHECK THE MINUTES 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 RESOLUTION ON DIVIDEND AND RECORD DATE: ON MARCH 23, Mgmt For For 2020, THE BOARD OF DIRECTORS ANNOUNCED ITS DECISION TO WITHDRAW THE DIVIDEND PROPOSAL TO THE ANNUAL GENERAL MEETING 2020 IN LIGHT OF THE CONSIDERABLE UNCERTAINTY RELATING TO THE MEDIUM-TERM EFFECTS FROM THE SPREAD OF THE CORONAVIRUS. IN ADDITION, THE BOARD OF DIRECTORS ALSO WITHDREW ITS PROPOSAL FOR A LONG-TERM INCENTIVE PROGRAM FOR 2020. HOWEVER, THE BOARD OF DIRECTORS ALSO STATED THAT THE BOARD WOULD CONSIDER CALLING AN EXTRAORDINARY GENERAL MEETING LATER THIS YEAR IN ORDER TO RESOLVE ON A DIVIDEND SHOULD THE GLOBAL SITUATION AND THE MARKET CONDITIONS STABILIZE. AFTER ASSESSING THE COMPANY'S FINANCIAL POSITION AND THE IMPACT OF THE CORONAVIRUS PANDEMIC, THE BOARD OF DIRECTORS HAS DECIDED TO PROPOSE A DIVIDEND FOR THE FINANCIAL YEAR 2019. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN ONE INSTALMENT WITH THE RECORD DATE THURSDAY, NOVEMBER 5, 2020. SUBJECT TO RESOLUTION BY THE EXTRAORDINARY GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, NOVEMBER 10, 2020. AS OF DECEMBER 31, 2019, ELECTROLUX NON-RESTRICTED EQUITY AMOUNTED TO SEK 22,893,842 THOUSAND. ON FEBRUARY 21, 2020, AN EXTRAORDINARY GENERAL MEETING RESOLVED ON A DISTRIBUTION OF ALL THE SHARES IN THE WHOLLY-OWNED SUBSIDIARY ELECTROLUX PROFESSIONAL AB (PUBL), REG.NO. 556003-0354, INCLUDING THE UNDERLYING GROUP, WHICH REDUCED THE NONRESTRICTED EQUITY BY SEK 7,749,120 THOUSAND. ACCORDINGLY, THE AMOUNT AVAILABLE FOR DISTRIBUTION UNDER CHAPTER 17, SECTION 3, PARAGRAPH 1 OF THE SWEDISH COMPANIES ACT, IS SEK 15,144,722 THOUSAND 7 RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, Mgmt Against Against LONG-TERM SHARE PROGRAM FOR 2020 8 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: ACCORDING TO CHAPTER 7, SECTION 4 OF THE SWEDISH COMPANIES ACT (2005:551) THE BOARD OF DIRECTORS MAY COLLECT PROXIES FOR THE GENERAL MEETING IF IT IS SPECIFIED IN THE ARTICLES OF ASSOCIATION. ACCORDING TO CHAPTER 7, SECTION 4 A OF THE SWEDISH COMPANIES ACT IT MAY ALSO BE STATED IN THE ARTICLES OF ASSOCIATION THAT THE BOARD OF DIRECTORS MAY DECIDE THAT THE SHAREHOLDERS SHALL BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY POST BEFORE THE GENERAL MEETING. IN ORDER TO BE ABLE TO USE THE ALTERNATIVES PROVIDED BY THE SWEDISH COMPANIES ACT TO DECIDE ON PROXY COLLECTION AND POSTAL VOTING, THE BOARD OF DIRECTORS PROPOSES THAT A NEW ARTICLE 11 IS INCLUDED IN THE ARTICLES OF ASSOCIATION, WITH THE WORDING SET OUT BELOW, AND THAT THE ARTICLES OF ASSOCIATION BE RE-NUMBERED SO THAT THE CURRENT ARTICLE 11 BECOMES ARTICLE 12 AND THE CURRENT ARTICLE 12 BECOMES ARTICLE 13. ARTICLE 11: THE BOARD OF DIRECTORS MAY COLLECT PROXIES PURSUANT TO THE PROCEDURE STATED IN CHAPTER 7, SECTION 4, SECOND PARAGRAPH OF THE SWEDISH COMPANIES ACT (2005:551). THE BOARD OF DIRECTORS MAY DECIDE BEFORE A GENERAL MEETING THAT THE SHAREHOLDERS SHALL BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY POST BEFORE THE GENERAL MEETING PURSUANT TO THE PROCEDURE STATED IN CHAPTER 7, SECTION 4 A OF THE SWEDISH COMPANIES ACT (2005:551). FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 AND THE CURRENT ARTICLE 12 BE AMENDED AS SET OUT BELOW AS A RESULT OF LEGISLATIVE AMENDMENTS (THE AMENDMENT TO ARTICLE 1 ONLY APPLIES TO THE SWEDISH LANGUAGE VERSION OF THE ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 712956703 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Ticker: Meeting Date: 08-Aug-2020 ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENT 2019/2020 AND THE GROUP FINANCIAL STATEMENT FOR 2019 3.2.1 APPROVAL OF REMUNERATION 2019/2020: FOR THE BOARD OF Mgmt For For DIRECTORS 3.2.2 APPROVAL OF REMUNERATION 2019/2020: FOR EXECUTIVE Mgmt Against Against MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG Mgmt For For AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. Mgmt For For DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713280751 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2020 ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF THE CHAIR OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE HAS PROPOSED THAT SVEN UNGER, MANNHEIMER SWARTLING, IS ELECTED CHAIR OF THE EXTRAORDINARY GENERAL MEETING, OR IN THE EVENT HE IS PREVENTED FROM PARTICIPATING, THE PERSON APPOINTED BY THE NOMINATION COMMITTEE 2 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 DECISION REGARDING DISTRIBUTION OF DIVIDEND AND RECORD Mgmt For For DATE FOR RECEIVING THE DIVIDEND: SEK 1.20 PER SHARE 7 DECISION REGARDING AMENDING THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713280802 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2020 ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.B DESIGNATE MIKAEL WIBERG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER SHARE Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION RE COMPANY NAME Mgmt For For PARTICIPATION AT GENERAL MEETINGS CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 713250986 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2020 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 475159 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PWC AS AUDITORS FOR FISCAL 2021 Mgmt For For 6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO Mgmt For For TWELVE MEMBERS 6.2 REELECT MAXIMILIAN HARDEGG AS SUPERVISORY BOARD MEMBER Mgmt Against Against 6.3 ELECT FRIEDRICH SANTNER AS SUPERVISORY BOARD MEMBER Mgmt For For 6.4 ELECT ANDRAS SIMOR AS SUPERVISORY BOARD MEMBER Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE Mgmt For For GENERAL MEETING CMMT 22 OCT 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 30 OCT 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 31 OCT 2020. THANK YOU CMMT 22 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 713159184 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: EGM Ticker: Meeting Date: 28-Oct-2020 ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 SELECTION OF TWO PERSONS TO VERIFY THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER Non-Voting 4 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF AGENDA Non-Voting 6 RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT AND RECORD DATE FOR DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713064119 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Ticker: Meeting Date: 30-Sep-2020 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS Mgmt For For 2 APPROVAL OF THE REMUNERATION REPORT 2019-2020 Mgmt Against Against 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.B APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For COLRUYT GROUP 4 APPROVAL OF THIS DIVIDEND: MOTION TO ALLOCATE A GROSS Mgmt For For DIVIDEND OF 1,35 EUROS PER SHARE UPON PRESENTATION OF COUPON NO 10, MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER 2020. THE EX-DIVIDEND OR EX-DATE IS 2 OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER 2020 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT AS Mgmt For For SPECIFIED 6 THAT THE DIRECTORSHIP OF KORYS NV (COMPANY NUMBER Mgmt For For 0844.198.918) WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH AS PERMANENT REPRESENTATIVE, MISTER DRIES COLPAERT, BE RENEWED FOR A PERIOD OF 4 YEARS UNTIL THE GENERAL MEETING IN 2024 7 THAT THE DIRECTORS BE GRANTED DISCHARGE Mgmt For For 8 THAT THE STATUTORY AUDITOR BE GRANTED DISCHARGE Mgmt For For 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713103303 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Ticker: Meeting Date: 08-Oct-2020 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 463712 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EXTENSION Non-Voting AND AMENDMENT OF THE COMPANY'S OBJECTS (PRESENT ARTICLE 3: OBJECTS): ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:154 OF THE COMPANIES AND ASSOCIATIONS CODE CONCERNING CHANGES TO THE OBJECTS. PROPOSAL FOR THE AMENDMENT OF THE OBJECTS BY THE REPLACEMENT OF THE PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ("AS SPECIFIED") I.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: TO APPROVE Mgmt For For THE PROPOSED NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH CAN BE ACCESSED VIA THE LINK BELOW, INCLUDING THE AMENDMENT OF THE OBJECTS II.1 ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF Non-Voting DIRECTORS OF 11 JUNE 2020 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT II.2 ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG Non-Voting BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24 AUGUST 2020 IN ACCORDANCE WITH ARTICLE 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE II.3 TO APPROVE THE ISSUE OF A MAXIMUM OF 1.000.000 NEW Mgmt For For REGISTERED SHARES WITH NO STATED FACE VALUE II.4 TO APPROVE THE SETTING OF THE ISSUE PRICE ACCORDING TO Mgmt For For THE CRITERIA II.5 TO APPROVE THE SUSPENSION OF THE PRE-EMPTIVE RIGHT Mgmt For For II.6 TO APPROVE THE INCREASE OF THE CAPITAL ON THE TERMS Mgmt For For II.7 TO APPROVE THE OPENING OF SUBSCRIPTIONS ON 16 OCTOBER Mgmt For For 2020 AND CLOSURE ON 16 NOVEMBER 2020 II.8 TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE AFOREMENTIONED ACTIONS III.1 TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF ARTICLES Mgmt For For OF ASSOCIATION AMENDED ("AS SPECIFIED") III.2 TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF ARTICLES Mgmt For For OF ASSOCIATION AMENDED ("AS SPECIFIED") IV TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION AND, WHERE NECESSARY, CONFIRMATION OF THE CANCELLATION OF TREASURY SHARES CARRIED OUT IN THE PAST AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION V TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 713249793 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: EGM Ticker: Meeting Date: 16-Nov-2020 ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STOCK SPLIT Mgmt For For 2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For 3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting ABSTAIN VOTES ARE ALLOWED CMMT O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713039318 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 24-Sep-2020 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON THE ISSUANCE OF NEW SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 713258437 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 2 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WITH THE EXCLUSION OF THE EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 3 ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For COMPANY 4 ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE Mgmt For For COMPANY 7 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR Mgmt For For OF THE COMPANY 8 RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE Mgmt For For COMPANY 9 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 10 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY 11 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE Mgmt For For RIGHTS PLAN CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 712958656 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Ticker: Meeting Date: 31-Aug-2020 ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PROVISION OF DOCUMENTS FOR THE ANNUAL SHAREHOLDERS' Non-Voting MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET PROFIT: Mgmt For For DIVIDENDS OF EUR 0.58 PER SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND OF Mgmt For For THE GROUP AUDITOR FOR FISCAL YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2020 PURSUANT TO SECTION 115 PARAGRAPH 7 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG"): PRICEWATERHOUSECOOPERS GMBH. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR ANY REVIEW FOR ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2021 UP TO THE NEXT ANNUAL SHAREHOLDERS' MEETING: KPMG AG 6 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For TREASURY SHARES IN THE COMPANY, WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHT AND ANY TENDER RIGHT 7 RESOLUTION APPROVING THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 8 RESOLUTION APPROVING THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD CMMT 11 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 712825910 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 15 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 18 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 713339263 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt For For 2.3 Appoint a Director Hattori, Nobumichi Mgmt For For 2.4 Appoint a Director Shintaku, Masaaki Mgmt For For 2.5 Appoint a Director Nawa, Takashi Mgmt For For 2.6 Appoint a Director Ono, Naotake Mgmt For For 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For 3.3 Appoint a Corporate Auditor Mori, Masakatsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 712909045 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Ticker: Meeting Date: 29-Jul-2020 ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 713329503 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Ticker: Meeting Date: 03-Dec-2020 ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 208.2 CENTS PER ORDINARY SHARE Mgmt For For 4 ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 7 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 11 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 12 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2020 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PIP GREENWOOD BE RE ELECTED A S A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR 4 THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD 405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS APPROPRIATE) 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN RULES Mgmt For For NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN RULES NORTH AMERICAN PLAN BE APPROVED CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713448719 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2020 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO APPROVE THE ACQUISITION BY THE COMPANY'S Mgmt For For SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL THE UNITS HELD BY FASTBALL HOLDINGS LLC IN FANDUEL GROUP PARENT LLC CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 16 DEC 2020: PLEASE NOTE THAT AS THE RECORD DATE FALLS Non-Voting ON 27 DEC 2020 IT IS WEEKEND DATE AND 25 DEC 2020, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO 24 DEC 2020. THANK YOU. CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 713181016 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR ANDREW FORREST AO Mgmt For For 3 RE-ELECTION OF MR MARK BARNABA AM Mgmt For For 4 RE-ELECTION OF MS PENNY BINGHAM-HALL Mgmt For For 5 RE-ELECTION OF MS JENNIFER MORRIS OAM Mgmt For For 6 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD Mgmt For For PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 712954189 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 27-Aug-2020 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF TWO POOLS OF CAPITAL WITH PARTIAL Mgmt For For EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 712956741 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2020 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2019 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For GENERAL PARTNER FOR THE FISCAL YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FISCAL YEAR 2019 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH 6 REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 Mgmt For For (2) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 712975789 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: EGM Ticker: Meeting Date: 06-Aug-2020 ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Junichi Mgmt For For 2.2 Appoint a Corporate Auditor Hiramatsu, Tetsuo Mgmt For For 2.3 Appoint a Corporate Auditor Takaoka, Hirohiko Mgmt For For 2.4 Appoint a Corporate Auditor Katsuta, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 713249806 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.43 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE AFFILIATION AGREEMENT WITH GEA INTERNAL Mgmt For For SERVICES GMBH 8.1 AMEND ARTICLES RE PROOF OF ENTITLEMENT Mgmt For For 8.2 AMEND ARTICLES RE ELECTRONIC PARTICIPATION IN THE Mgmt For For GENERAL MEETING AND ABSENTEE VOTE 8.3 AMEND ARTICLES RE SUPERVISORY BOARD MEETINGS AND Mgmt For For RESOLUTIONS 8.4 AMEND ARTICLES RE ADVANCED PAYMENT Mgmt For For 9 APPROVE CREATION OF EUR 130 MILLION POOL OF CAPITAL Mgmt Against Against WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 21 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 713434669 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Ticker: Meeting Date: 20-Dec-2020 ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Masatoshi Mgmt For For 2.2 Appoint a Director Ainoura, Issei Mgmt For For 2.3 Appoint a Director Muramatsu, Ryu Mgmt For For 2.4 Appoint a Director Isozaki, Satoru Mgmt For For 2.5 Appoint a Director Hisada, Yuichi Mgmt For For 2.6 Appoint a Director Yasuda, Masashi Mgmt For For 2.7 Appoint a Director Yamashita, Hirofumi Mgmt For For 2.8 Appoint a Director Kaneko, Takehito Mgmt For For 2.9 Appoint a Director Onagi, Masaya Mgmt For For 2.10 Appoint a Director Sato, Akio Mgmt For For 2.11 Appoint a Director Kawasaki, Yuki Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Kazutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 713247307 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2020 ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED Mgmt For For 2.A RE-ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 2.B ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN Mgmt For For LOGISTICS (HK) LTD 3 ELECTION OF MR MARK JOHNSON AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR GREGORY GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR DANNY PEETERS 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 713132152 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Ticker: Meeting Date: 08-Oct-2020 ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 463331 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 7.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 09 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDEND PAYMENT FOR CLASS B SHARES 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 7.1 DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA AS DIRECTOR Non-Voting 7.2 ELECT JAMES COSTOS AS DIRECTOR Mgmt For For 7.3 REELECT VICTOR GRIFOLS DEU AS DIRECTOR Mgmt For For 7.4 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 7.5 REELECT STEVEN F. MAYER AS DIRECTOR Mgmt For For 8 AMEND ARTICLE 16 RE: GENERAL MEETINGS Mgmt For For 9 ADD ARTICLE 11.BIS OF GENERAL MEETING REGULATIONS RE: Mgmt For For REMOTE ATTENDANCE TO GENERAL MEETINGS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION POLICY Mgmt Against Against 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 13 APPROVE LISTING OF CLASS A SHARES ON NASDAQ VOID Mgmt For For PREVIOUS AUTHORIZATION 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 713386414 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Ticker: Meeting Date: 09-Dec-2020 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CHANGE OF COMPANY NAME TO ENTAIN PLC ADOPT NEW Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 712982289 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 04-Sep-2020 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 9.96P PER SHARE FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020, PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28 AUGUST 2020 3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 31 MARCH 2020 AS SET OUT ON PAGES 77 TO 95 OF THE ANNUAL REPORT AND ACCOUNTS 2020 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt Against Against 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For 2006 ACT, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN PART 14 OF THE 2006 ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 AND (II) 30 SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL NOT EXCEED GBP 100,000 IN TOTAL 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT THE ARTICLES OF ASSOCIATION AS PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE AGM -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 713419302 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Ticker: Meeting Date: 18-Dec-2020 ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kurihara, Kazue Mgmt For For 3.1 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Suzuki, Michihito Mgmt For For 3.3 Appoint a Corporate Auditor Maki, Yuji Mgmt For For 3.4 Appoint a Corporate Auditor Kurauchi, Muneo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 713086204 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 08-Oct-2020 ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 6 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 7 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 9 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For 10 RE-ELECT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 11 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 12 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 13 ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 14 ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 15 ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For 20 APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVE AMENDMENTS TO THE HARGREAVE LANSDOWN PLC Mgmt For For SUSTAINED PERFORMANCE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 713313550 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: EGM Ticker: Meeting Date: 01-Dec-2020 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE BOARD OF Non-Voting DIRECTORS PROPOSES THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES: THE Non-Voting BOARD OF DIRECTORS PROPOSES JOHANNES WINGBORG, REPRESENTING LANSFORSAKRINGAR FONDFORVALTNING AND FREDRIK SKOGLUND, REPRESENTING SPILTAN FONDER, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES. THE ASSIGNMENT TO CHECK THE MINUTES ALSO INCLUDE CHECKING THE VOTING LIST AND THAT THE RECEIVED POSTAL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES OF THE MEETING 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT UNCERTAINTY Mgmt For For IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY, ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER 2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240. PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN 8 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE Mgmt Against Against PROGRAMME (SHARE PROGRAMME 2020/2023) 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES 10 CLOSING OF THE MEETING Non-Voting CMMT 05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 712907712 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: EGM Ticker: Meeting Date: 20-Jul-2020 ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Kikuchi, Maoko Mgmt For For 1.3 Appoint a Director Toyama, Haruyuki Mgmt For For 1.4 Appoint a Director Hirakawa, Junko Mgmt For For 1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Takahashi, Hideaki Mgmt For For 1.7 Appoint a Director Tabuchi, Michifumi Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Minami, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 712915480 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2020 ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Joe Harlan Mgmt For For 1.5 Appoint a Director George Buckley Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.8 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Helmuth Ludwig Mgmt For For 1.11 Appoint a Director Seki, Hideaki Mgmt For For 1.12 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 712830036 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2020 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2020 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 82 TO 105 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED 31 MARCH 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET Mgmt For For OUT ON PAGES 85 TO 92 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPROVE A FINAL DIVIDEND OF 17.8P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2020 TO BE PAID ON 3 AUGUST 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT 6.00PM ON 3 JULY 2020 5 TO RE-ELECT JM BARRY GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 11 TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY'S SHAREHOLDERS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 "THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES Mgmt For For ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,973,274 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 2,973,274; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,946,549 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT, IN BOTH CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS, RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 17 OCTOBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 17 "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO Mgmt For For ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OR RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS (OR TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY) BUT SUBJECT, IN EACH CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR THE SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT OF GBP 450,496, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 17 OCTOBER 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 18 "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN Mgmt For For ADDITION TO ANY OTHER AUTHORITY GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 450,496; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 17 OCTOBER 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 19 "THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 33,465,425 ORDINARY SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES); (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 17 OCTOBER 2021), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 20 "THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE." -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712858844 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Ticker: Meeting Date: 21-Jul-2020 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF THE CORPORATION THROUGH ONE OR MORE MODES 2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF SHARES TO ELIGIBLE EMPLOYEES AND DIRECTORS OF THE CORPORATION UNDER ESOS-2020 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712915531 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2020 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2020: NO INTERIM DIVIDEND WAS DECLARED THE CORPORATION DURING THE YEAR ENDED MARCH 31, 2020 COMPARED TO A INTERIM DIVIDEND OF INR 3.50 PER EQUITY SHARE OF FACE VALUE OF 2 EACH IN THE PREVIOUS FINANCIAL YEAR 3 TO APPOINT A DIRECTOR IN PLACE OF MS. RENU SUD KARNAD Mgmt For For (DIN:00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE CORPORATION: (DIN:00008064) 5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR OF THE CORPORATION ('DESIGNATED AS 'EXECUTIVE DIRECTOR'): (DIN:00030248) 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION 7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS SPECIAL RESOLUTION FOR ISSUANCE REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS 8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR SALE OF SHARES HELD IN HDFC LIFE INSURANCE COMPANY LIMITED, A MATERIAL LISTED SUBSIDIARY OF THE CORPORATION, PURSUANT TO THE SPECIFIC DIRECTION ISSUED BY THE RESERVE BANK OF INDIA 9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR SALE OF SHARES HELD IN HDFC ERGO GENERAL INSURANCE COMPANY LIMITED, A MATERIAL SUBSIDIARY OF THE CORPORATION, PURSUANT TO THE SPECIFIC DIRECTION ISSUED BY THE RESERVE BANK OF INDIA -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 713143028 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: EGM Ticker: Meeting Date: 23-Oct-2020 ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A RESOLUTION CONCERNING: PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS 8 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713036413 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: EGM Ticker: Meeting Date: 22-Sep-2020 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE GENERAL MEETING 3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES Non-Voting ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT, OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT INCLUDES VERIFYING THE VOTING LIST AND THAT THE RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 DECISION ON DIVIDEND: THE BOARD OF DIRECTORS PROPOSES Mgmt For For THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020 8 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION. SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES CAST AND THE SHARES REPRESENTED AT THE MEETING 9 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 712975640 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: AGM Ticker: Meeting Date: 13-Aug-2020 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 3.50 PER Mgmt For For EQUITY SHARE AND TO DECLARE THE SAME AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK KUMAR Mgmt For For AGARWAL (DIN: 03434304) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. MURALI SIVARAMAN (DIN: 01461231) AS Mgmt For For A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY 5 REMUNERATION PAYABLE TO MR. BHARGAV DASGUPTA (DIN: Mgmt For For 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY FOR FY2021 6 REMUNERATION PAYABLE TO MR. ALOK KUMAR AGARWAL (DIN: Mgmt For For 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY FOR FY2021 7 REMUNERATION PAYABLE TO MR. SANJEEV MANTRI (DIN: Mgmt For For 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY FOR FY2021 -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713357475 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Ticker: Meeting Date: 11-Dec-2020 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. ALOK KUMAR AGARWAL (DIN: Mgmt For For 03434304), AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 713106094 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: EGM Ticker: Meeting Date: 14-Oct-2020 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH TAMAR Mgmt For For RESERVOIR FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 21-Jul-2020 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt For For 1.2 Election of Director: Professor Hugh Brady Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 712823687 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 21-Jul-2020 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 006122002510-71 AND https://www.journal-officiel.gouv.fr/balo/document/202 007032002932-80; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 (AS SHOWN IN THE ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING AGREEMENTS WITH HOLDCO O.5 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONCLUSION OF A PROMOTION AGREEMENT O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONCLUSION OF A TRIPARTITE AGREEMENT O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL POIDATZ AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS REYNAUD AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR. JACQUES VEYRAT AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MRS. CELINE LAZORTHES AS DIRECTOR Mgmt For For O.11 SETTING OF THE ANNUAL COMPENSATION ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME LOMBARDINI, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 9 DECEMBER 2019 O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER O.21 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICERS O.22 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt Against Against O.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF SOME OR ALL OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.28 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS Mgmt For For "BOARD OF DIRECTORS E.29 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For "ORGANIZATION, MEETINGS AND DELIBERATIONS OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BY-LAWS Mgmt For For "AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR A DEPUTY CHIEF EXECUTIVE OFFICER OR A SHAREHOLDER E.31 AMENDMENT TO ARTICLE 26 OF THE COMPANY'S BY-LAWS Mgmt For For "ACCESS TO MEETINGS - POWERS E.32 AMENDMENT TO ARTICLE 27 OF THE COMPANY'S BY-LAWS Mgmt For For ATTENDANCE SHEET - OFFICE - MINUTES E.33 SETTING OF THE NOMINAL VALUE OF SHARES IN THE BY-LAWS Mgmt For For AND CORRELATIVE INCREASE OF THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2020 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND DIRECTORS' REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP (INDITEX GROUP) FOR FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018 OF 28 DECEMBER ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS AMOUNT OF EUR Mgmt For For 0.35 PER SHARE CHARGED TO UNRESTRICTED RESERVES 6.A RE-ELECTION OF PONTEGADEA INVERSIONES, S.L. Mgmt For For (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.B RE-ELECTION OF BNS. DENISE PATRICIA KINGSMILL TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE LANGE TO THE Mgmt For For BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO ATTEND THE GENERAL MEETINGS OF SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE 17 ("REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 8.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT THE ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 9.A AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6 ("POWERS OF THE GENERAL MEETING OF SHAREHOLDERS") IN CHAPTER II ("THE GENERAL MEETING OF SHAREHOLDERS") 9.B AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE ADDITION OF ARTICLE 11BIS ("REMOTE ATTENDANCE") IN PART I ("ATTENDANCE AND PROXIES") AND THE AMENDMENT OF ARTICLE 12 ("PROXY REPRESENTATION AT THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("ATTENDANCE AND PROXIES"), ARTICLE 19 ("QUORUM") IN PART II ("THE GENERAL MEETING OF SHAREHOLDERS") AND ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO TAKE THE FLOOR. IDENTIFICATION") IN PART III ("USE OF THE FLOOR BY SHAREHOLDERS"), ALL OF THEM IN CHAPTER IV ("HOLDING OF THE GENERAL MEETING OF SHAREHOLDERS") 9.C AMENDMENT OF THE REGULATIONS OF THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS IN ORDER TO INCLUDE THE APPROVAL OF THE STATEMENT ON NON-FINANCIAL INFORMATION AMONG THE POWERS OF THE GENERAL MEETING OF SHAREHOLDERS AND TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING VIA: APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 10 ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt Split 97% For 3% Abstain Split AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 432741 DUE TO SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 713429288 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Ticker: Meeting Date: 23-Dec-2020 ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT A NEW DIRECTORS' REMUNERATION POLICY Mgmt Against Against 2 TO ADOPT THE RULES OF THE INFORMA EQUITY Mgmt Against Against REVITALISATION PLAN CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712877337 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Ticker: Meeting Date: 28-Jul-2020 ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 2020-2024 SHARES BASED LONG TERM INCENTIVE PLAN, Mgmt Against Against RESOLUTIONS RELATED THERETO 2 2020 WIDESPREAD STOCK OPTIONS PLAN, RESOLUTIONS Mgmt For For RELATED THERETO 3 TO AMEND 2020 REWARDING POLICY REPORT, TO APPROVE THE Mgmt Against Against FIRST SECTION (2020 REWARDING POLICY) 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For RESOLUTIONS RELATED THERETO 5 TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: Mgmt For For ANGELA MARIA COSSELLU CMMT 06 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 713159209 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Ticker: Meeting Date: 23-Oct-2020 ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 455432 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF MR SIMON ALLEN Mgmt For For 3 RE-ELECTION OF MR DUNCAN BOYLE Mgmt For For 4 RE-ELECTION OF MS SHEILA MCGREGOR Mgmt For For 5 RE-ELECTION OF MR JONATHAN NICHOLSON Mgmt For For 6 APPROVE AND ADOPT A NEW CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: IAG WORLD HERITAGE POLICY 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RELATIONSHIP WITH INDUSTRY ASSOCIATIONS 11 ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS HAWKINS, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 712995022 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: SGM Ticker: Meeting Date: 27-Aug-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE SHARES IN CONNECTION WITH MERGER Mgmt No vote 2 ADJOURN MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 712828764 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Ticker: Meeting Date: 16-Jul-2020 ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE TERMINATION OF BDO ZIV HAFT AS JOINT AUDITORS Mgmt No vote 2 RENEW AMENDED EMPLOYMENT TERMS OF EYAL DESHEH, Mgmt No vote CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 713315794 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Ticker: Meeting Date: 29-Nov-2020 ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 5 OF THE 9 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MR. ILAN COHEN Mgmt No vote 4.2 APPOINTMENT OF DIRECTOR: MR. AMNON DICK Mgmt No vote 4.3 APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF Mgmt No vote 4.4 APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF Mgmt No vote 4.5 APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN Mgmt No vote 4.6 APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG Mgmt No vote 4.7 APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL Mgmt No vote 4.8 APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN Mgmt No vote 4.9 APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 APPOINTMENT OF EXTERNAL DIRECTOR: MS. HANNAH PERRY-ZEN Mgmt No vote 5.2 APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA GAT Mgmt No vote 5.3 APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI FURMAN Mgmt No vote 5.4 APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZAFRIR HOLZBLAT Mgmt No vote 6 APPROVAL (AS AN INSTRUCTION APPLICABLE CONCERNING ONLY Mgmt No vote THE GENERAL MEETING CONVENED HEREUNDER) OF THE SERVICE TERMINATION DATES OF DIRECTORS SERVING IMMEDIATELY PRIOR TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712915834 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Ticker: Meeting Date: 04-Aug-2020 ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN AS JOINT Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 3.1 ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT IRIS AVNER AS EXTERNAL DIRECTOR Mgmt For For 3.3 ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR Mgmt For For 3.4 ELECT MONA BKHEET AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1 REELECT AHARON ABRAMOVICH AS EXTERNAL DIRECTOR Mgmt For For 4.2 REELECT BARUCH LEDERMAN AS EXTERNAL DIRECTOR Mgmt For For 4.3 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt Against Against CMMT 14 JUL 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 712766318 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 02-Jul-2020 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For WEEKS TO 7 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO APPROVE THE J SAINSBURY PLC SHARE INCENTIVE PLAN Mgmt For For RULES AND TRUST DEED 21 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 713161963 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR FISCAL YEAR 2020 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For FISCAL YEAR 2020 3.A ELECT MOE NOZARI AS A DIRECTOR Mgmt For For 3.B ELECT NIGEL STEIN AS A DIRECTOR Mgmt For For 3.C ELECT HAROLD WIENS AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For 5 GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO JACK TRUONG Mgmt For For 6 GRANT OF FISCAL YEAR 2021 RELATIVE TSR RSU'S TO JACK Mgmt For For TRUONG 7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS 8 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For 9 APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE DIRECTOR Mgmt For For EQUITY PLAN AND ISSUE OF SHARES THEREUNDER -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 713398077 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Ticker: Meeting Date: 10-Dec-2020 ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Related to Mgmt For For Investors Meetings, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Amend Articles to: Update the Structure of Fee to be Mgmt For For received by Asset Management Firm 3 Appoint an Executive Director Yanagisawa, Yutaka Mgmt For For 4.1 Appoint a Substitute Executive Director Umeda, Naoki Mgmt For For 4.2 Appoint a Substitute Executive Director Fujino, Mgmt For For Masaaki 5.1 Appoint a Supervisory Director Okanoya, Tomohiro Mgmt For For 5.2 Appoint a Supervisory Director Takano, Hiroaki Mgmt For For 6 Appoint a Substitute Supervisory Director Kiya, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 713180014 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Ticker: Meeting Date: 23-Oct-2020 ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement between the Mgmt For For Company and MCUBS MidCity Investment Corporation 2 Amend Articles to: Change Official Company Name, Mgmt For For Expand Investment Lines, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 712919870 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Ticker: Meeting Date: 31-Jul-2020 ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 1 FEBRUARY 2020 2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 1 FEBRUARY 2020 3 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY (AS Mgmt Against Against CONTAINED IN THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 1 FEBRUARY 2020) 4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE RULES OF THE JD SPORTS FASHION PLC LONG Mgmt Against Against TERM INCENTIVE PLAN 2020 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For SPECIFIED LIMIT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO THE Mgmt For For SPECIFIED LIMIT 17 TO AUTHORISE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) TO BE CALLED AN NOT LESS THAN 14 CLEAR DAY'S NOTICE CMMT 10 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 713328905 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2020 ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL Mgmt For For DISTRIBUTION OF FREE RESERVES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 712858058 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2020 ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31ST MARCH 2020 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2020 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO AMEND THE COMPANY'S PERFORMANCE SHARE PLAN RULES Mgmt For For 5 TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE PER SHARE Mgmt For For ON THE ORDINARY SHARES 6 TO ELECT MR DR WEBB AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MS X LIU AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For FOR THE FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 713180331 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: EGM Ticker: Meeting Date: 02-Nov-2020 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 Mgmt For For PER SHARE -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 713058344 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: EGM Ticker: Meeting Date: 07-Oct-2020 ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 2.A APPROVAL OF THE TRANSACTION Mgmt For For 2.B DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES IN CONNECTION WITH THE TRANSACTION 2.C DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE TRANSACTION 2.D APPOINTMENT OF MATTHEW MALONEY AS A MEMBER OF THE Mgmt For For MANAGEMENT BOARD 2.E APPOINTMENT OF LLOYD FRINK AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 2.F APPOINTMENT OF DAVID FISHER AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 2.G APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF Mgmt Against Against THE MANAGEMENT BOARD IN RESPECT OF MATTHEW MALONEY -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 712888304 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2020 ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 JANUARY 2020 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE 'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED 2 THAT THE DIRECTOR'S REMUNERATION REPORT (EXCLUDING Mgmt For For THAT PART CONTAINING THE DIRECTORS REMUNERATION POLICY) (THE 'DRR') SET OUT ON PAGES 68 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS BE RECEIVED AND APPROVED 3 THAT BERNARD BOT BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 4 THAT THIERRY GARNIER BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 5 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 6 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 8 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 9 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 10 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 11 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 13 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 14 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Mgmt For For 15 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 16 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ADDITIONAL FIVE PERCENT 17 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 712941841 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V265 Meeting Type: EGM Ticker: Meeting Date: 19-Aug-2020 ISIN: SE0013256682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE Mgmt For For TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 712800348 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2020 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.04 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JIANG KUI TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT CHRISTINA REUTER TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT HANS RING TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT XU PING TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 11.8 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 11.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AMEND CORPORATE PURPOSE Mgmt For For 10 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For 11 APPROVE AFFILIATION AGREEMENT WITH DEMATIC HOLDINGS Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712988988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Ticker: Meeting Date: 10-Sep-2020 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER 3 PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS PLATER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713023909 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: EGM Ticker: Meeting Date: 02-Sep-2020 ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RESOLUTION REGARDING THE DISTRIBUTION OF DIVIDENDS Mgmt For For UPON APPROVAL BY THE EXTRAORDINARY GENERAL MEETING, PAYMENT OF THE DIVIDEND FOR THE BUSINESS YEAR 2019 WILL BE EFFECTED AS OF 8 SEPTEMBER 2020 CMMT 13 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REMOVED SPACES FROM THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 712792767 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2020 ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (2020 ANNUAL REPORT) 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT Mgmt For For ON PAGES 88-98 OF THE 2020 ANNUAL REPORT 3 TO ELECT MARK ALLAN AS A DIRECTOR OF THE COMPANY IN Mgmt For For ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF THE COMPANY Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT ERNST & YOUNG Mgmt For For LLP (EY) AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 REMUNERATION OF AUDITOR: TO AUTHORISE THE DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO MAKE POLITICAL DONATIONS: IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, OTHER POLITICAL ORGANISATIONS AND/OR INDEPENDENT ELECTION CANDIDATES; AND (II) INCUR OTHER POLITICAL EXPENDITURE, PROVIDING SUCH EXPENDITURE DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR PARAGRAPHS (I) AND (II) ABOVE. THIS AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE 2006 ACT SHALL HAVE THE SAME MEANING AS IS GIVEN TO THOSE TERMS IN PART 14 OF THE 2006 ACT 15 AUTHORITY TO ALLOT SECURITIES: PURSUANT TO SECTION 551 Mgmt For For OF THE 2006 ACT, TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,363,515; AND (II) IN SO FAR AS SUCH SHARES COMPRISE EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 26,363,515 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE THIS RESOLUTION IS PASSED (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THIS AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUBSCRIPTION OR CONVERSION RIGHTS TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO ORDINARY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For SUBJECT TO RESOLUTION 15 BEING PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (PURSUANT TO SECTIONS 570 AND 573 OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES MADE TO (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (II) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES, AS AT 28 MAY 2020). THIS POWER SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE THIS RESOLUTION IS PASSED, PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THIS AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE HELD) AFTER THE AUTHORISATION EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS: SUBJECT TO RESOLUTION 15 BEING PASSED AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (PURSUANT TO THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (PURSUANT TO SECTIONS 570 AND 573 OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED, IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (I) OF RESOLUTION 15 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES, AS AT 28 MAY 2020); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS POWER SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE THIS RESOLUTION IS PASSED, PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THIS AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE HELD) AFTER THE AUTHORISATION EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 AUTHORITY TO PURCHASE OWN SHARES: PURSUANT TO SECTION Mgmt For For 701 OF THE 2006 ACT, TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS THINK FIT, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE ACQUIRED IS 74,147,388 (BEING 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES, AS AT 28 MAY 2020); (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 102/3P; AND (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE THIS RESOLUTION IS PASSED, PROVIDED THAT THE COMPANY SHALL BE ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY OF THIS AUTHORITY, TO MAKE A CONTRACT OF PURCHASE WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND TO PURCHASE ORDINARY SHARES IN ACCORDANCE WITH SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 712958579 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Ticker: Meeting Date: 27-Aug-2020 ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNO Mgmt For For BORKOWSKY FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HUBERT Mgmt For For FINK FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For PONTZEN FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RAINIER Mgmt For For VAN ROESSEL FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For WOLFGRUBER FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For BIERTHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For CZAPLIK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For DIETER GERRIETS FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE Mgmt For For HANAGARTH FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH JANSSEN FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAMELA Mgmt For For KNAPP FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For MEIERS FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAWRENCE Mgmt For For ROSEN FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For SIKORSKI FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUELA Mgmt For For STRAUCH FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO Mgmt For For WALTHIE FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MATTHIAS WOLFGRUBER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT LAWRENCE ROSEN TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT HANS VAN BYLEN TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT THEO WALTHIE TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 713042733 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2020 ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okabayashi, Osamu Mgmt For For 2.2 Appoint a Director Kusunose, Haruhiko Mgmt For For 2.3 Appoint a Director Uchiyama, Shu Mgmt For For 2.4 Appoint a Director Moriizumi, Koichi Mgmt For For 2.5 Appoint a Director Seki, Hirokazu Mgmt For For 2.6 Appoint a Director Ebihara, Minoru Mgmt For For 2.7 Appoint a Director Shimoyama, Takayuki Mgmt For For 2.8 Appoint a Director Mihara, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Tsukasaki, Takeaki Mgmt For For 3.2 Appoint a Corporate Auditor Asami, Koichi Mgmt For For 3.3 Appoint a Corporate Auditor Ishiguro, Miyuki Mgmt For For 3.4 Appoint a Corporate Auditor Izumo, Eiichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Saito, Yuji Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG Agenda Number: 712933781 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Ticker: Meeting Date: 19-Aug-2020 ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE HGB (HGB) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT FOR THE 2019 FINANCIAL YEAR: DIVIDENDS OF EUR 3.60 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD Mgmt For For OF LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN FRANKFURT AM MAIN 6 RESOLUTION ON THE PARTIAL CANCELLATION OF THE Mgmt For For AUTHORIZATION RESOLVED UPON BY THE GENERAL MEETING ON 17 MAY 2018 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORISATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2017/2018, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY 7 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED Mgmt For For CAPITAL 2017, CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For For REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD SUBMITTED BY THE SUPERVISORY BOARD 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For SUPERVISORY BOARD: APPROVE INCREASE IN SIZE OF SUPERVISORY BOARD TO SEVEN MEMBERS 10 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY BOARD Mgmt For For MEMBER: MR. MARTIN WIESMANN 11 RESOLUTION ON THE APPROVAL OF THE PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE CONTROLLING COMPANY AND ENERGIESERVICEPLUS GMBH 12 RESOLUTION ON THE APPROVAL OF THE MERGER PLAN OF MAY Mgmt For For 11, 2020 BETWEEN LEG IMMOBILIEN AG AND LEG IMMOBILIEN N.V., AMSTERDAM, NETHERLANDS, AND THE APPOINTMENT OF THE AUDI-TOR AND GROUP AUDITOR FOR THE FIRST FINANCIAL YEAR CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 713252649 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Ticker: Meeting Date: 20-Nov-2020 ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF ROBERT WELANETZ AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR OF THE Mgmt For For COMPANY 2.C RE-ELECTION OF JANE HEMSTRITCH AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 712787045 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2020 ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0605/2020060500681.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0605/2020060500651.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020 3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MS. YANG LAN AS DIRECTOR Mgmt For For 3.E TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED Mgmt For For FROM THE RETIREMENT OF MR. NOBUYUKI IDEI AS DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 713408967 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2020 ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Amend the Articles Related to the Mgmt For For Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0617/2020061700687.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0617/2020061700679.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE DIRECTOR Mgmt For For 5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK 6 TO APPROVE THE AMENDED SCOPE OF PERMITTED INVESTMENTS Mgmt For For AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 712987556 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Ticker: Meeting Date: 09-Sep-2020 ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For DIVIDEND 4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 6.A ELECT PATRICK AEBISCHER TO THE BOARD OF DIRECTORS Mgmt For For 6.B ELECT WENDY BECKER TO THE BOARD OF DIRECTORS Mgmt For For 6.C ELECT EDOUARD BUGNION TO THE BOARD OF DIRECTORS Mgmt For For 6.D ELECT BRACKEN DARRELL TO THE BOARD OF DIRECTORS Mgmt For For 6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For 6.F ELECT DIDIER HIRSCH TO THE BOARD OF DIRECTORS Mgmt For For 6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For 6.H ELECT MARJORIE LAO TO THE BOARD OF DIRECTORS Mgmt For For 6.I ELECT NEELA MONTGOMERY TO THE BOARD OF DIRECTORS Mgmt For For 6.J ELECT MICHAEL POLK TO THE BOARD OF DIRECTORS Mgmt For For 6.K ELECT RIET CADONAU TO THE BOARD OF DIRECTORS Mgmt Against Against 6.L ELECT DEBORAH THOMAS TO THE BOARD OF DIRECTORS Mgmt For For 7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For 8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.B APPOINT NEIL HUNT AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.C APPOINT MICHAEL POLK AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.D APPOINT RIET CADONAU AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 9 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3,500,000 10 APPROVE REMUNERATION OF THE GROUP MANAGEMENT TEAM IN Mgmt For For THE AMOUNT OF USD 29,400,000 11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021 12 DESIGNATE ETUDE REGINA WENGER SARAH KEISER-WUGER AS Mgmt For For INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 713234108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Ticker: Meeting Date: 03-Nov-2020 ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED DIVESTMENT BY THE COMPANY OF Mgmt For For THE BORSA ITALIANA GROUP AND THE ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 712873276 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2020 ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR Mgmt For For RETIRING - BOARD ENDORSED 2.B RE-ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING Mgmt For For DIRECTOR RETIRING - BOARD ENDORSE 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR - NOT BOARD ENDORSED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE AGREEMENT TO ISSUE MGL ORDINARY SHARES Mgmt For For ON EXCHANGE OF MACQUARIE BANK CAPITAL NOTES 2 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 713143066 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR PROPOSAL 2, Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting DIRECTORS' REPORT AND AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2020 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR JOHN EALES AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS KAREN PHIN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 935272409 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 30-Sep-2020 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint KPMG (Mauritius) as the independent auditor Mgmt For For of the Company for the fiscal year ending March 31, 2021, and to authorize the Company's Board of Directors to fix such auditor's remuneration. 2. To adopt the Company's consolidated and separate Mgmt For For financial statements for the fiscal year ended March 31, 2020, audited by KPMG (Mauritius). 3. To re-elect Deep Kalra as a director on the Board of Mgmt For For Directors of the Company. 4. To re-elect Rajesh Magow as a director on the Board of Mgmt For For Directors of the Company. 5. To re-elect James Jianzhang Liang as a director on the Mgmt For For Board of Directors of the Company. 6. To re-elect Hyder Aboobakar as a director on the Board Mgmt For For of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 712887580 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2020 ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 712853995 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2020 ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 713332764 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2020 ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITIONS AS INTERESTED PERSON Mgmt For For TRANSACTIONS 2 PROPOSED ISSUE OF NEW UNITS IN MLT AS PARTIAL Mgmt For For CONSIDERATION FOR THE PRC ACQUISITIONS 3 PROPOSED WHITEWASH RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 713096077 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2020 ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DR TRACEY BATTEN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MIKE WILKINS AO AS A DIRECTOR Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 713179453 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2020 ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 PROPOSAL TO AMEND ARTICLE 2 (COMPANY CONSTITUTION, Mgmt For For HEADQUARTER, TERM OF OFFICE AND OBJECT), 4 (STOCK CAPITAL AND SHARES), 7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21 (BOARD OF DIRECTORS'), 23 (EXECUTIVE COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER), 25 (GENERAL DIRECTOR), 27 (CORPORATE REPRESENTATION) AND 28 (INTERNAL AUDITORS) OF THE BY-LAW; RELATED RESOLUTIONS E.2.1 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE AGAINST PAYMENT AND/OR FREE OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 100 MILLION AND TO ISSUE CONVERTIBLE BOND IN ORDINARY SHARES AND/OR CUM WARRANT, FOR A MAXIMUM OF EUR 2 BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED E.2.2 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE AGAINST PAYMENT WITHOUT OPTION RIGHT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40 MILLION ALSO VIA WARRANT, THROUGH THE ISSUE OF MAXIMUM NO, 80 MILLION SHARES, RESERVED FOR SUBSCRIPTION OF ITALIAN AND FOREIGN PROFESSIONAL INVESTORS, AS PER AND IN ACCORDANCE WITH ARTICLE 2441, ITEM 4, SECOND PERIOD, OF THE ITALIAN CIVIL CODE, IN COMPLIANCE WITH THE PROCEDURE AND CONDITION THEREIN INCLUDED. FOLLOWING AMEND OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED E.2.3 TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT TO Mgmt For For INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE FREE OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 10 MILLION, THROUGH ALLOCATION AS PER ARTICLE 2349 OF THE ITALIAN CIVIL CODE OF A CORRESPONDING MAXIMUM AMOUNT OF PROFIT FROM THE LATEST BALANCE SHEET APPROVED TIME BY TIME, THROUGH THE ISSUANCE OF NO MORE THAN NO. 20 MILLION ORDINARY SHARES RESERVED TO GRUPPO MEDIOBANCA EMPLOYEES IN EXECUTION OF THE PERFORMANCE SHARES PRO TEMPORE PLANS IN FORCE. FOLLOWING AMEND OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED O.1.1 TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020, BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT: TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020 O.1.2 TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020, BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION O.2.1 TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD Mgmt For For 2021-2023: TO STATE MEMBERS NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU O.221 TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD Mgmt For For 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY THE BOARD OF DIRECTORS: RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE BANET, MAURIZIO CARFAGNA, LAURA CIOLI, MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO IBARRA, ELISABETTA MAGISTRETTI, VITTORIO PIGNATTI MORANO, GABRIELE VILLA, ROBERTA CASALI, ROMINA GUGLIELMETTI O.222 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY MR FERRERO AND MR TONELLI, ON BEHALF OF AN INVESTORS GROUP, REPRESENTING 4.76PCT OF THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO LUPOI O.223 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL CAPITAL PARTNERS LIMITED AND NOVATOR CAPITAL LIMITED REPRESENTING TOGETHER 1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT, ELISABETTA OLIVERI, RICCARDO PAVONCELLI, ALESSANDRA GAVIRATI O.2.3 TO APPOINT THE BOARD OF DIRECTORS FOR THE PERIOD Mgmt For For 2021-2023: TO STATE ANNUAL EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY BANCA MEDIOLANUM S.P.A. REPRESENTING 2.55PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FRANCESCO DI CARLO, LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE AUDITORS: ROBERTO MORO, GLORIA FRANCESCA MARINO, FRANCESCO GERLA O.312 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY MR FERRERO E MR TONELLI ON BEHALF OF AN INVESTORS GROUP REPRESENTING 4.76PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI, ALTERNATE AUDITORS: STEFANO SARUBBI MARCELLA CARADONNA O.313 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY BLUEBELL CAPITAL PARTNERS LIMITED AND NOVATOR CAPITAL LIMITED REPRESENTING TOGETHER 1.04PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: GERARDO LONGOBARDI O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD Mgmt For For 2021-2023: TO STATE ANNUAL EMOLUMENT O.4.1 REWARDING: REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For FIRST SECTION- MEDIOBANCA GROUP 2020-2021 REWARDING AND INCENTIVE POLICY O.4.2 REWARDING: REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For NON-BINDING RESOLUTION ON THE SECOND SECTION - DISCLOSURE REGARDING THE EMOLUMENT PAID FOR THE EXERCISE 2019/2020 O.4.3 REWARDING: POLICY IN CASE OF TERMINATION OF OFFICE OR Mgmt For For TERMINATION OF THE EMPLOYMENT O.4.4 REWARDING: INCENTIVE SYSTEM 2021-2025 BASED ON Mgmt For For FINANCIAL INSTRUMENT; PERFORMANCE SHARES PLAN O.5 TO APPOINT EXTERNAL AUDITORS FOR THE EXERCISE AS OF 30 Mgmt For For JUNE 2022 - 30 JUNE 2030 AND TO STATE THE EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 713104874 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: EGM Ticker: Meeting Date: 29-Sep-2020 ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0911/2020091100448.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0911/2020091100420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For APPROVAL OF THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS, THE CHANGE OF THE ENGLISH NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" AND THE ADOPTION OF THE CHINESE NAME OF ("AS SPECIFIED") AS THE DUAL FOREIGN NAME OF THE COMPANY IN PLACE OF ITS EXISTING CHINESE NAME OF ("AS SPECIFIED") WITH EFFECT FROM THE DATE OF REGISTRATION AS SET OUT IN THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME ISSUED BY THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS 1.B TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY ON BEHALF Mgmt For For OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO RESOLUTION NO. 1(A) ABOVE AND TO ATTEND TO ANY REGISTRATION AND/OR FILING IN THE CAYMAN ISLANDS AND HONG KONG ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCARI,INC. Agenda Number: 713091837 -------------------------------------------------------------------------------------------------------------------------- Security: J42305102 Meeting Type: AGM Ticker: Meeting Date: 25-Sep-2020 ISIN: JP3921290007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Yamada, Shintaro Mgmt For For 2.2 Appoint a Director Koizumi, Fumiaki Mgmt For For 2.3 Appoint a Director Takayama, Ken Mgmt For For 2.4 Appoint a Director Namatame, Masashi Mgmt For For 2.5 Appoint a Director Shinoda, Makiko Mgmt For For 3 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 713057203 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Ticker: Meeting Date: 24-Sep-2020 ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT HANNAH HAMLING AS A DIRECTOR Mgmt For For 2 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For 3 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 713068535 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Ticker: Meeting Date: 01-Oct-2020 ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK VERBIEST, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 713169767 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2020 ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND 3 ARE FOR Non-Voting THE ML 2.1 THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF MIRVAC LIMITED 2.2 THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF MIRVAC LIMITED 2.3 THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR APPOINTED Mgmt For For SINCE THE LAST ANNUAL GENERAL MEETING WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED 3 THAT THE REMUNERATION REPORT (WHICH FORMS PART OF THE Mgmt For For DIRECTORS' REPORT) OF MIRVAC LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS ADOPTED CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML AND MPT Non-Voting 4 THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING FOR Mgmt For For THE PURPOSES OF ASX LISTING RULE 10.14, TO THE ACQUISITION BY SUSAN LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF MIRVAC) OF PERFORMANCE RIGHTS UNDER THE MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON THE TERMS OF THAT PLAN AND AS OTHERWISE SET OUT IN THE EXPLANATORY NOTES THAT ACCOMPANIED AND FORMED PART OF THE NOTICE CONVENING THE MEETINGS CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE MPT Non-Voting 5 THAT THE MIRVAC PROPERTY TRUST'S CONSTITUTION BE Mgmt For For AMENDED IN THE MANNER OUTLINED IN THE EXPLANATORY NOTES ACCOMPANYING THE NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2020 DATED 6 OCTOBER 2020 AND SET OUT IN THE AMENDED CONSTITUTION TABLED BY THE CHAIR OF THE MEETING AND SIGNED FOR THE PURPOSE OF IDENTIFICATION -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 713104216 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Ticker: Meeting Date: 15-Oct-2020 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF ARTICLES 142 AND 144 OF BANK ARTICLES Mgmt For For 2 APPROVAL OF BANK'S AMENDED EXCULPATION INSTRUMENT AND Mgmt For For INDEMNIFICATION UNDERTAKING 3 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt For For MR. MOSHE LARRY, DESIGNATED BANK CEO AS OF SEPTEMBER 16TH 2020 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 713421547 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Ticker: Meeting Date: 24-Dec-2020 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. Mgmt For For CPA FIRM AS BANK AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION FOR 2019 3 AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK ARTICLES Mgmt For For REGARDING (NON-EXTERNAL) DIRECTORS' TERM OF SERVICE 4 REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS BANK Mgmt Against Against DIRECTOR 5 APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN EXTERNAL Mgmt Against Against DIRECTOR 6 UPDATE OF THE OFFICERS' REMUNERATION POLICY REGARDING Mgmt For For THEIR LIABILITY INSURANCE -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 712875915 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Ticker: Meeting Date: 05-Aug-2020 ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF NET PROFIT: Mgmt For For DIVIDENDS OF EUR 0.04 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR FISCAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR FISCAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR Mgmt For For FISCAL YEAR 2020: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 712907976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2020 ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For NON-EXECUTIVE DIRECTOR: M GIROTRA O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS Mgmt For For NON-EXECUTIVE DIRECTOR: Y XU O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON Mgmt For For O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR Mgmt For For O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI Mgmt For For O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D Mgmt For For G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R Mgmt For For C C JAFTA O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For GIROTRA O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S Mgmt For For J Z PACAK O.7 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Mgmt For For O.8 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt For For REMUNERATION REPORT O.9 TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING Mgmt For For THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME O.10 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.11 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.12 TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED Mgmt For For CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.13 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.14 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt For For O.15 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt For For S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 713401545 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Ticker: Meeting Date: 18-Dec-2020 ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting REPORT 2.A TO RE-ELECT MR DAVID ARMSTRONG AS A DIRECTOR FOLLOWING Mgmt For For HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.B TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR FOLLOWING Mgmt For For HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.C TO RE-ELECT MS ANN SHERRY AS A DIRECTOR FOLLOWING HER Mgmt For For RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR FOLLOWING HIS Mgmt For For RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3 TO ADOPT THE COMPANY'S REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICE: MR Mgmt For For ROSS MCEWAN 5 SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE SHARES Mgmt For For ASSOCIATED WITH THE NATIONAL INCOME SECURITIES (NIS BUY-BACK SCHEME) 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TO CONSIDER THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: AMENDMENT TO THE CONSTITUTION INSERT INTO THE CONSTITUTION IN CLAUSE 8 'GENERAL MEETINGS' THE FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY RESOLUTIONS': "THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION EXPRESS AN OPINION OR REQUEST INFORMATION ABOUT THE WAY IN WHICH A POWER OF THE COMPANY PARTIALLY OR EXCLUSIVELY VESTED IN THE DIRECTORS HAS BEEN OR SHOULD BE EXERCISED. SUCH A RESOLUTION MUST RELATE TO A MATERIAL RISK IDENTIFIED BY THE DIRECTORS OR THE COMPANY AND CANNOT ADVOCATE ACTION THAT WOULD VIOLATE ANY LAW OR RELATE TO ANY PERSONAL CLAIM OR GRIEVANCE. SUCH A RESOLUTION IS ADVISORY ONLY AND DOES NOT BIND THE DIRECTORS OR THE COMPANY." A SPECIAL RESOLUTION REQUIRES APPROVAL BY AT LEAST 75% OF ELIGIBLE VOTES CAST ON THE RESOLUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: B) TO CONSIDER THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: TRANSITION PLANNING DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING, STRATEGIES AND TARGETS TO REDUCE EXPOSURE TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN LINE WITH THE CLIMATE GOALS OF THE PARIS AGREEMENT, INCLUDING THE ELIMINATION OF EXPOSURE TO THERMAL COAL IN OECD COUNTRIES BY NO LATER THAN 2030. THIS RESOLUTION WILL ONLY BE PUT TO THE MEETING IF THE RESOLUTION IN ITEM 6(A) IS PASSED AS A SPECIAL RESOLUTION CMMT 11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A HOLDER OF Non-Voting ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF ORDINARY SHARES AND NIS, THE VALID VOTE OPTIONS FOR RESOLUTION 5 ARE AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY, YOU MAY VOTE ON RESOLUTION 5 ONLY WITH VALID VOTE OPTIONS OF AGAINST OR ABSTAIN. THANK YOU CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 712887528 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2020 ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT ANDY AGG Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT MARK WILLIAMSON Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO ELECT LIZ HEWITT Mgmt For For 12 TO RE-ELECT AMANDA MESLER Mgmt For For 13 TO RE-ELECT EARL SHIPP Mgmt For For 14 TO RE-ELECT JONATHAN SILVER Mgmt For For 15 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 20 TO REAPPROVE THE NATIONAL GRID SHARE INCENTIVE PLAN Mgmt For For 21 TO REAPPROVE THE NATIONAL GRID SHARESAVE PLAN Mgmt For For 22 TO APPROVE AN INCREASED BORROWING LIMIT Mgmt For For 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 713281107 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1027/2020102700725.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1027/2020102700718.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS DIRECTOR Mgmt For For 3.G TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS DIRECTOR Mgmt For For 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 713165137 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2020 ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2020 (ADVISORY ONLY) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE Mgmt For For CONSTITUTION 6 AMENDMENT OF THE CONSTITUTION AS PROPOSED Mgmt For For CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 713408765 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2020 ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 1.40 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 713022351 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 10-Sep-2020 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT DAVID KOSTMAN AS DIRECTOR Mgmt Against Against 1.2 REELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.3 REELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For 1.4 REELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.5 REELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2 APPROVE CURRENT LIABILITY INSURANCE POLICY AND FUTURE Mgmt For For AMENDED LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS 3 APPROVE EXTENSION OF ANNUAL BONUS PLAN OF CEO Mgmt For For 4 REAPPOINT KOST FORER GABAY & KASIERER AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2016 CMMT 26 AUG 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 713016512 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Ticker: Meeting Date: 27-Aug-2020 ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Sakashita, Masahiro Mgmt For For 2 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For 3.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For 3.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 3.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 713256128 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2020 ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 REFRESH OF APPROVAL OF FY20 SHARE PLAN Mgmt For For 3 APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN FOR FY21 4 RE-ELECTION OF DIRECTOR-PETER O'CONNOR Mgmt For For 5 INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION 6 APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO Mgmt For For PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR FY21 CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 712915505 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2020 ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Fujita, Sumitaka Mgmt For For 3.3 Appoint a Director Kaminaga, Susumu Mgmt For For 3.4 Appoint a Director Kikawa, Michijiro Mgmt For For 3.5 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.6 Appoint a Director Masuda, Yasumasa Mgmt For For 3.7 Appoint a Director Natori, Katsuya Mgmt For For 3.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.9 Appoint a Director David Robert Hale Mgmt For For 3.10 Appoint a Director Jimmy C. Beasley Mgmt For For 3.11 Appoint a Director Stefan Kaufmann Mgmt For For 3.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 713059334 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 458200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting RECORD DATE 18 SEP 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2020. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR 1.75 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 6 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020: ERNST YOUNG AS AUDITORS FOR FISCAL 2020 7 RESOLUTION ON THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD AND THE SUPERVISORY BOARD 8.I RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For 8.II RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For 9.A ELECTION TO THE SUPERVISORY BOARD: MS. GERTRUDE Mgmt For For TUMPEL-GUGERELL 9.B ELECTION TO THE SUPERVISORY BOARD: MR. WOLFGANG C. Mgmt Against Against BERNDT 10 RESOLUTION ON THE AUTHORIZATION OF THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 AUSTRIAN STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK TRANSFER PROGRAMS, IN PARTICULAR LONG TERM INCENTIVE PLANS, EQUITY DEFERRALS OR OTHER PARTICIPATION PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 713000177 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2020 ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Minato, Koji Mgmt For For 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Edward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 713403676 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Ticker: Meeting Date: 22-Dec-2020 ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting DIRECTORS' REPORT AND AUDITOR'S REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020 2.1 THAT MALCOLM BROOMHEAD, WHO RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S CONSTITUTION, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR 2.2 THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY THE BOARD Mgmt For For SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH RULE 47 OF THE COMPANY'S CONSTITUTION, BEING ELIGIBLE AND OFFERING HIMSELF FOR ELECTION, IS ELECTED AS A DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 Mgmt For For SEPTEMBER 2020 4 THAT APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING ASX Mgmt For For LISTING RULE 10.14, FOR THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR ALBERTO CALDERON, UNDER ORICA'S LONG-TERM INCENTIVE PLAN ON THE TERMS SUMMARISED IN THE EXPLANATORY NOTES -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 713168549 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 454188 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONSENT AND FRACKING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 5.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: LOBBYING AND COVID-19 RECOVERY (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 713084731 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2020 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shintani, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Kazuhiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiguchi, Kenji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishii, Takeshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakakibara, Ken 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriya, Hideki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Tetsuji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Yuji 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kubo, Isao 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ariga, Akio 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Yukihiko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimura, Yasunori 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fukuda, Tomiaki -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 713066947 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: OGM Ticker: Meeting Date: 18-Sep-2020 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY TO Mgmt Against Against PERMIT THE GRANT OF THE CO-INVESTMENT AWARD -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 713260583 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Ticker: Meeting Date: 27-Nov-2020 ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 09 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 010232004301-128 AND https://www.journal-officiel.gouv.fr/balo/document/202 011092004473-135; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON Mgmt For For THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 JUNE 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For JUNE 2020 AND SETTING OF THE DIVIDEND 5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD Mgmt Split 4% For 96% Against Split AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG Mgmt Split 4% For 96% Against Split AS DIRECTOR 8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR Mgmt For For 9 SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS 14 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS Mgmt For For TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER 19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN Mgmt For For ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW 20 MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD Mgmt For For MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW 21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIs") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 713039306 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Ticker: Meeting Date: 02-Oct-2020 ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT OF EUR 951,518,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.210 PER PREFERENCE SHARE EUR 275,625,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE DATE: OCTOBER 7, 2020 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting 2019 FINANCIAL YEAR: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting 2019 FINANCIAL YEAR: MANFRED DOESS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS FOR THE Non-Voting 2019 FINANCIAL YEAR: PHILIPP VON HAGEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: HANS MICHEL PIECH 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: JOSEF MICHAEL AHORNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: MARIANNE HEISS 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: GUENTHER HORVATH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: ULRICH LEHNER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: STEFAN PIECH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: FERDINAND OLIVER PORSCHE 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: PETER DANIELL PORSCHE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD FOR Non-Voting THE 2019 FINANCIAL YEAR: SIEGFRIED WOLF 5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, STUTTGART 6 AMENDMENT TO SECTION 17(2) OF THE ARTICLES OF Non-Voting ASSOCIATION SECTION 17(2) SHALL BE ADJUSTED IN RESPECT OF A SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE IN AND VOTE AT A SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A PROOF OF SHAREHOLDING (ISSUED BY THE LAST INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO THE SHAREHOLDERS' MEETING) AND SUBMITS IT TO THE COMPANY AT LEAST SIX DAYS PRIOR TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 712915808 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2020 ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO DISCUSS THE ANNUAL REPORT Non-Voting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Split 93% For 7% Against Split 3 TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For 4.A PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING REDUCTION Mgmt For For OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 4.B PROPOSAL FOR CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For FOR FINANCIAL YEAR 2021 (AND ONWARDS) 5 TO ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE Mgmt Split 93% For 7% Against Split DIRECTORS 6 TO ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 RELEASE OF THE EXECUTIVE DIRECTORS FROM LIABILITY Mgmt For For 8 RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY Mgmt For For 9 TO APPOINT MS Y XU AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10.1 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: D G Mgmt For For ERIKSSON 10.2 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M R Mgmt For For SOROUR 10.3 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: E M Mgmt Split 93% For 7% Against Split CHOI 10.4 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M Mgmt For For GIROTRA 10.5 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: R C Mgmt For For C JAFTA 11 TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 12 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS 13 AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 14 APPROVAL OF AMENDMENTS TO THE EXISTING PROSUS SHARE Mgmt For For AWARD PLAN 15 OTHER BUSINESS Non-Voting 16 VOTING RESULTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 713137126 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Ticker: Meeting Date: 23-Oct-2020 ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER Mgmt For For 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL L'ESTRANGE Mgmt For For 3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 PLACEMENT CAPACITY REFRESH Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 713025016 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 15-Sep-2020 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SPLIT OF THE TOTALITY OF SHARES ISSUED BY THE COMPANY, Mgmt For For IN THE PROPORTION OF 5 COMMON SHARES FOR EACH SHARE OF THE SAME TYPE EXISTING ON THE DATE OF THE RESOLUTION, WITHOUT CHANGING THE CAPITAL STOCK, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4, CAPUT AND PARAGRAPH FIVE, OF THE COMPANYS ARTICLE OF INCORPORATION, ACCORDING TO MANAGEMENT PROPOSAL 2 AMENDMENT OF ARTICLE 11, PARAGRAPH FOUR, OF THE Mgmt For For COMPANYS ARTICLE OF INCORPORATION, ACCORDING TO MANAGEMENT PROPOSAL 3 AMENDMENT OF ARTICLE 14 OF THE COMPANYS ARTICLE OF Mgmt For For INCORPORATION, ACCORDING TO MANAGEMENT PROPOSAL 4 IF APPROVED RESOLUTIONS FROM 1 TO 3, CONSOLIDATION OF Mgmt For For THE COMPANYS ARTICLE OF INCORPORATION 5 APPROVAL OF THE RESTRICTED SHARES PLAN PERFORMANCE Mgmt For For SHARES, ACCORDING TO MANAGEMENT PROPOSAL 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 713146478 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 SEP 2020: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 469149 DUE TO RECEIVED BOARD MEMBER NAMES UNDER RESOLUTION NO.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021 Mgmt For For 6.1 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD MEMBER Mgmt Against Against 6.2 ELECT KLAUS BUCHLEITNER AS SUPERVISORY BOARD MEMBER Mgmt Against Against 6.3 ELECT REINHARD MAYR AS SUPERVISORY BOARD MEMBER Mgmt For For 6.4 ELECT HEINZ KONRAD AS SUPERVISORY BOARD MEMBER Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For SHARE CAPITAL FOR TRADING PURPOSES 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION 11 APPROVE CREATION OF EUR 100.3 MILLION POOL OF CAPITAL Mgmt Against Against TO GUARANTEE CONVERSION RIGHTS 12 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 13 APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN CENTRO BANK Mgmt For For AG CMMT 23 SEP 2020: PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 09 OCT 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 10 OCT 2020. THANK YOU CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 470261, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 713252663 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2020 ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE Mgmt For For 3.2 TO ELECT MS KAREN LEE COLLETT PENROSE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For FY2021 5 APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN Mgmt For For FOR PURPOSE OF SALARY SACRIFICE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST THE REMUNERATION REPORT: - AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; - ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 WAS PASSED (BEING MICHAEL SIDDLE, PETER EVANS, ALISON DEANS, JAMES MCMURDO, KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF, DAVID THODEY AO) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND - RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING." -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 713246064 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2020 ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF NICK DOWLING AS A DIRECTOR Mgmt Against Against 4.A GRANT OF PERFORMANCE RIGHTS UNDER THE REA GROUP LONG Mgmt For For TERM INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER 4.B GRANT OF PERFORMANCE RIGHTS UNDER THE REA GROUP Mgmt For For RECOVERY INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 713391390 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: EGM Ticker: Meeting Date: 17-Dec-2020 ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO APPROVE THE REVERSE MERGER BY INCORPORATION OF Mgmt For For ROSSINI INVESTIMENTI S.P.A. AND FIMEI S.P.A. INTO RECORDATI S.P.A.; RESOLUTIONS RELATED THERETO CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 712845948 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Ticker: Meeting Date: 23-Jul-2020 ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 006172002625-73 AND https://www.journal-officiel.gouv.fr/balo/document/202 007032003017-80; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019/2020 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019/2020 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2020 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt Split 99% For 1% Against Split FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 O.6 APPROVAL OF THE REGULATED COMMITMENTS " SEVERANCE PAY Mgmt For For ", " NON-COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE Mgmt For For HERIARD DUBREUIL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL DE Mgmt For For GEUSER AS DIRECTOR O.10 APPOINTMENT OF MAZARS FIRM, REPRESENTED BY MR. JEROME Mgmt For For DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON-REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 99% For 1% Against Split DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2020/2021 O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 99% For 1% Against Split COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 99% For 1% Against Split COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.18 COMPENSATION OF DIRECTORS Mgmt For For O.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Split 1% Against 99% Abstain Split THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% Against 99% Abstain Split ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 99% For 1% Against Split ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 19-Nov-2020 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting: Karen Drexler 2B. Election of Director to serve until 2021 annual Mgmt For For meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 713170671 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: OGM Ticker: Meeting Date: 27-Oct-2020 ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE Mgmt For For RIGHTS ISSUE CMMT 13 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 712933907 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Ticker: Meeting Date: 13-Aug-2020 ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 THAT MS PAULA JEFFS, WHO RETIRES HAVING BEEN APPOINTED Mgmt For For BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN 2.2 THAT MS CLAIRE HIGGINS, WHO RETIRES, IS RE-ELECTED AS Mgmt For For A DIRECTOR OF RYMAN 3 THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION FOR THE ENSUING YEAR 4 TO APPROVE AN INCREASE IN THE MAXIMUM DIRECTORS' FEES Mgmt For For PAYABLE TO NZD1,400,000 PER ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH PROPORTION AND SUCH MANNER AS THE DIRECTORS FROM TIME TO TIME DETERMINE. NOTE: THERE IS NO INTENTION TO INCREASE THE DIRECTORS' FEES DURING THE 2021 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 713345242 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Ticker: Meeting Date: 27-Nov-2020 ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Domae, Nobuo Mgmt For For 2.3 Appoint a Director Shimizu, Satoshi Mgmt For For 2.4 Appoint a Director Okazaki, Satoshi Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 713345127 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: EGM Ticker: Meeting Date: 09-Dec-2020 ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4.2 DESIGNATE AXEL MARTENSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE DIVIDENDS OF SEK 4.80 PER SHARE Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION RE COMPANY NAME Mgmt For For PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 713246848 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2020 ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - JULIE FAHEY Mgmt For For 3.B RE-ELECTION OF DIRECTOR - VANESSA WALLACE Mgmt For For 3.C ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, Mgmt For For CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021 CMMT YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN Non-Voting YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For THE VOTES CAST ON RESOLUTION 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: (A) A GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 712819347 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2020 ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For MARCH 2020 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For YEAR ENDED 31 MARCH 2020 4 REAPPOINT KEVIN BEESTON Mgmt For For 5 REAPPOINT JAMES BOWLING Mgmt For For 6 REAPPOINT JOHN COGHLAN Mgmt For For 7 REAPPOINT OLIVIA GARFIELD Mgmt For For 8 APPOINT CHRISTINE HODGSON Mgmt For For 9 APPOINT SHARMILA NEBHRAJANI Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 REAPPOINT ANGELA STRANK Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED Mgmt For For SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% Mgmt For For OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For ORDINARY SHARES 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 713097081 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 09-Oct-2020 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0910/2020091000348.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0910/2020091000352.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES FOR GENERAL MEETINGS 3 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES OF THE BOARD 4 TO ELECT MR. ZHANG HOULIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 713443567 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2020 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1207/2020120700570.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1207/2020120700560.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 2.1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: METHOD OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: SUBSCRIBERS AND SUBSCRIPTION METHOD 2.4 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PRICE DETERMINATION DATE, ISSUE PRICE AND PRICING PRINCIPLES 2.5 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: NUMBER OF THE SHARES TO BE ISSUED 2.6 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: AMOUNT AND USE OF PROCEEDS 2.7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: LOCK-UP PERIOD 2.8 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PLACE OF LISTING 2.9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: ARRANGEMENTS FOR THE ACCUMULATED PROFITS OF THE COMPANY PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE 2.10 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF Mgmt For For THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For FOR THE PROPOSED NON-PUBLIC ISSUANCE 4 TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE Mgmt For For USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE 5 TO CONSIDER AND APPROVE THE REPORT ON THE USE OF Mgmt For For PROCEEDS PREVIOUSLY RAISED 6 TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE Mgmt For For RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE AND ITS REMEDIAL MEASURES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For UNDERTAKINGS GIVEN BY THE RELEVANT RESPONSIBLE PARTIES IN RESPECT OF THE REMEDIAL MEASURES FOR THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE 8 TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS (2020-2022) 9 TO CONSIDER AND APPROVE THE RESOLUTION FOR AUTHORIZING Mgmt For For THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 712718228 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: EGM Ticker: Meeting Date: 09-Jul-2020 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF AND Mgmt For For TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020 -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 712847764 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Ticker: Meeting Date: 22-Jul-2020 ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT Mgmt For For REPORTS 3 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 5 ALLOCATION OF RESULTS Mgmt For For 6 APPOINTMENT OF MR ANDREAS C. HOFFMANN AS DIRECTOR Mgmt For For 7 APPOINTMENT OF MR TIM OLIVER HOLT AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR HARALD VON HEYNITZ AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR Mgmt For For 10 APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR Mgmt For For 11 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 12 REELECTION OF ERNST AND YOUNG AS AUDITORS Mgmt For For 13 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES Mgmt For For 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL 15 AUTHORISATION TO THE BOARD OF DIRECTORS, TO ISSUE Mgmt For For SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES 16 AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS THAT ARE Mgmt Against Against EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES 17 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 18.1 AMEND ARTICLES RE RIGHT OF INFORMATION AND Mgmt For For INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND 29 18.2 AMEND ARTICLE 15 RE PUBLIC REQUEST FOR REPRESENTATION Mgmt For For 18.3 AMEND ARTICLES RE TECHNICAL IMPROVEMENTS: ARTICLES 6, Mgmt For For 7, 8, 23, 24, 31 AND 36 18.4 AMEND ARTICLE 20 AND ADD NEW PROVISION RE REMOTE Mgmt For For ATTENDANCE AT GENERAL MEETINGS 19 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For 20 CONSULTIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION Mgmt For For OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE TEXT OF RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712914161 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2020 ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2020 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR SIMON CHEONG SAE PENG 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR GOH CHOON PHONG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR HSIEH TSUN-YAN 3 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FI NANCIAL Mgmt For For YEAR ENDING 31 MARCH 2021 4 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 5 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 6 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 7 RENEWAL OF THE MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS 8 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 9 AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL MANDATORY Mgmt For For CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 713065844 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Ticker: Meeting Date: 24-Sep-2020 ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For TAX-EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS PER SHARE) 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 712908221 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2020 ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS PER SHARE Mgmt For For 3 TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR Mgmt For For 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021 7 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 10 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED ALTERATIONS TO THE Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 713143319 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2020 ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100744.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /0921/2020092100740.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER ORDINARY Mgmt For For SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. THOMAS TANG WING YUNG AS DIRECTOR Mgmt For For 3.IV TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2021 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR Mgmt For For THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.I TO 5.III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 713152041 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: EGM Ticker: Meeting Date: 22-Oct-2020 ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE DIVIDENDS OF SEK 3.25 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 713236645 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2020 ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 5 ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 713184290 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2020 ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 10 AND 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF PROFESSOR MARK COMPTON Mgmt For For 2 RE-ELECTION OF MR NEVILLE MITCHELL Mgmt For For 3 ELECTION OF PROFESSOR SUZANNE CROWE Mgmt For For 4 RE-ELECTION OF MR CHRIS WILKS Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE Mgmt For For DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Mgmt For For HEALTHCARE LIMITED EMPLOYEE OPTION PLAN 8 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC Mgmt For For HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN 9 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER 11 AMENDMENT TO CONSTITUTION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 713154033 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2020 ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETED Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 3 ELECTION OF MR GUY LANSDOWN AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 713163272 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Ticker: Meeting Date: 06-Nov-2020 ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DELOITTE LIMITED IS APPOINTED AS AUDITOR OF SPARK Mgmt For For AND THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 712927928 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Ticker: Meeting Date: 12-Aug-2020 ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2020 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 RE-APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 RE-APPOINT MARTIN PIBWORTH Mgmt For For 13 RE-APPOINT MELANIE SMITH Mgmt For For 14 APPOINT ANGELA STRANK Mgmt For For 15 RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 713143282 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS KATE MCKENZIE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION REPORT Mgmt For For 6 RENEWAL OF TERMINATION BENEFITS FRAMEWORK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 713165086 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.B TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS DIRECTOR Mgmt For For 3.I.D TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS DIRECTOR Mgmt For For 3.I.E TO RE-ELECT MR. FAN HUNG-LING, HENRY AS DIRECTOR Mgmt For For 3.I.F TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS DIRECTOR Mgmt For For 3.I.G TO RE-ELECT MR. LUI TING, VICTOR AS DIRECTOR Mgmt For For 3.I.H TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR Mgmt For For 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE Mgmt For For TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2021 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES BOUGHT BACK CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1004/2020100400047.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020 /1004/2020100400049.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 713147406 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2020 ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.1 ELECTION OF ELMER FUNKE KUPPER AS A DIRECTOR, WHO Mgmt For For JOINED YOUR BOARD ON 1 JANUARY THIS YEAR 3.2 RE-ELECTION OF SIMON MACHELL AS A DIRECTOR. SIMON WAS Mgmt For For ELECTED BY SHAREHOLDERS IN SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO RETIRE AND STAND FOR RE-ELECTION AGAIN THIS YEAR -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 713360939 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: EGM Ticker: Meeting Date: 04-Dec-2020 ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF 50.0% INTEREST Mgmt For For IN TWO GRADE A OFFICE BUILDINGS WITH ANCILLARY RETAIL IN VICTORIA, WEST END, LONDON, UNITED KINGDOM (THE "ACQUISITION") (ORDINARY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 713133180 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2020 ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR BRUCE AKHURST AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE Mgmt For For COMPANY 2.C ELECTION OF MR DAVID GALLOP AM AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 713035500 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Ticker: Meeting Date: 11-Sep-2020 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING: CHARLOTTE LEVIN, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.50 PER Mgmt For For SHARE 7.A RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI Mgmt For For 2020: TRANSFER OF OWN CLASS B SHARES 7.B RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI Mgmt For For 2020: EQUITY SWAP AGREEMENT WITH A THIRD PARTY 8 RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 713333045 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2020 ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. PROPOSED RESOLUTION: ON THE RECOMMENDATION OF THE Mgmt For For BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2. PROPOSED RESOLUTION: THE SPECIAL SHAREHOLDERS? MEETING Mgmt For For RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS CMMT 09 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 713328854 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Ticker: Meeting Date: 02-Dec-2020 ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 2 ADOPTION OF THE AGENDA Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIR 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 0.65 PER Mgmt For For SHARE CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 713062191 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Ticker: Meeting Date: 13-Oct-2020 ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CHAIRMAN AND CEO PRESENTATIONS Non-Voting 2 DISCUSSION OF FINANCIAL STATEMENTS AND REPORTS: TO Non-Voting DISCUSS THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR ENDED 30 JUNE 2020 3.A THAT PETER HEARL, BEING ELIGIBLE, BE RE-ELECTED AS A Mgmt For For DIRECTOR 3.B THAT BRIDGET LOUDON, BEING ELIGIBLE, BE ELECTED AS A Mgmt For For DIRECTOR 3.C THAT JOHN MULLEN, BEING ELIGIBLE, BE RE-ELECTED AS A Mgmt For For DIRECTOR 3.D THAT ELANA RUBIN, BEING ELIGIBLE, BE ELECTED AS A Mgmt For For DIRECTOR 4 NEW CONSTITUTION TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE GIVEN TO REPEAL TELSTRA'S EXISTING CONSTITUTION AND ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION, WITH EFFECT FROM THE CLOSE OF THE MEETING' 5.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For SHARES TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 394,786 RESTRICTED SHARES UNDER THE TELSTRA FY20 EXECUTIVE VARIABLE REMUNERATION PLAN (EVP)' 5.B ALLOCATION OF EQUITY TO THE CEO: B) GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 451,184 PERFORMANCE RIGHTS UNDER THE TELSTRA FY20 EVP' 6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: 'THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 BE ADOPTED.' UNDER THE CORPORATIONS ACT, THE VOTE ON THIS RESOLUTION IS ADVISORY ONLY AND WILL NOT BIND TELSTRA OR THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 713247179 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2020 ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT DAVID HEARN, WHO WILL RETIRE AT THE MEETING IN Mgmt For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT JULIA HOARE, WHO WILL RETIRE AT THE MEETING IN Mgmt For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT JESSE WU, WHO WILL RETIRE AT THE MEETING IN Mgmt For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 713002602 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Ticker: Meeting Date: 04-Sep-2020 ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL Mgmt For For 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 APRIL 2020 3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt Abstain Against 12 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO RE-ELECT P VERNON AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY Mgmt For For 18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 21 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 PERCENT Mgmt For For 22 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A FURTHER 5 Mgmt For For PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 24 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 25 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO BE CALLED Mgmt For For BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 712875408 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2020 ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaneko, Shingo Mgmt For For 1.2 Appoint a Director Maro, Hideharu Mgmt For For 1.3 Appoint a Director Maeda, Yukio Mgmt For For 1.4 Appoint a Director Okubo, Shinichi Mgmt For For 1.5 Appoint a Director Arai, Makoto Mgmt For For 1.6 Appoint a Director Ezaki, Sumio Mgmt For For 1.7 Appoint a Director Ueki, Tetsuro Mgmt For For 1.8 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For 1.10 Appoint a Director Kotani, Yuichiro Mgmt For For 1.11 Appoint a Director Sakai, Kazunori Mgmt For For 1.12 Appoint a Director Saito, Masanori Mgmt For For 1.13 Appoint a Director Kurobe, Takashi Mgmt For For 1.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Nakabayashi, Mieko Mgmt For For 2 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 712939896 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Ticker: Meeting Date: 31-Jul-2020 ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event requires it Non-Voting be registered as an "EGM" though the event will be conducted as an "AGM" 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.2 Appoint a Director Kurumatani, Nobuaki Mgmt For For 2.3 Appoint a Director Furuta, Yuki Mgmt For For 2.4 Appoint a Director Ota, Junji Mgmt For For 2.5 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.6 Appoint a Director Yamauchi, Takashi Mgmt For For 2.7 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.8 Appoint a Director Paul J. Brough Mgmt For For 2.9 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.10 Appoint a Director Jerome Thomas Black Mgmt For For 2.11 Appoint a Director George Raymond Zage III Mgmt For For 2.12 Appoint a Director Nagayama, Osamu Mgmt For For 3.1 Shareholder Proposal: Appoint a Director Allen Chu Shr Against For 3.2 Shareholder Proposal: Appoint a Director Shimizu, Yuya Shr Against For 4.1 Shareholder Proposal: Appoint a Director Takeuchi, Shr Against For Akira 4.2 Shareholder Proposal: Appoint a Director Sugiyama, Shr Against For Tadaaki 4.3 Shareholder Proposal: Appoint a Director Imai, Shr Against For Yoichiro -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 713081569 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Ticker: Meeting Date: 08-Oct-2020 ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - TERENCE BOWEN Mgmt For For 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - NEIL CHATFIELD Mgmt For For 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - JANE WILSON Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 713161761 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2020 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR: MS ANTONIA KORSANOS Mgmt For For 2.B RE-ELECTION OF DIRECTOR: MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG Mgmt For For 2.D RE-ELECTION OF DIRECTOR: MR WARWICK EVERY-BURNS Mgmt For For 2.E RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL Mgmt For For 2.F RE-ELECTION OF DIRECTOR: MS COLLEEN JAY Mgmt For For 2.G RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: MR PAUL RAYNER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 713425610 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2020 ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SUPERVISORY BOARD PROPOSES FOR THE GENERAL MEETING Mgmt For For TO AUTHORISE THE SUPERVISORY BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO DKK 36,980,000,000 FROM THE NOMINAL VALUE OF DKK 1,510,739,955 TO THE NOMINAL VALUE OF UP TO DKK 38,490,739,955 BY WAY OF CASH CONTRIBUTION THROUGH ISSUANCE OF UP TO 7,396,000,000 SHARES OF THE NOMINAL VALUE OF DKK 5 EACH. THE COMPANY'S EXISTING SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES, PROPORTIONAL TO THEIR SHAREHOLDINGS 2 THE COMPANY'S DIRECTORS AND OFFICERS (D&O) LIABILITY Mgmt For For INSURANCE ONLY PROVIDES LIMITED COVER TO THE SIGNIFICANTLY INCREASED RISK EXPOSURE UNDER DANISH AND INTERNATIONAL LAWS AND REGULATIONS IN CONNECTION WITH THE TRANSACTION AND THE RIGHTS ISSUE PURSUANT TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY BOARD HAS PROPOSED THAT THE COMPANY SHALL ADOPT A SPECIFIC INDEMNIFICATION PROVISION AS A NEW ARTICLE 20A IN THE ARTICLES OF ASSOCIATION IN RELATION TO THE TRANSACTION AND THE RIGHTS ISSUE 3 THE SUPERVISORY BOARD PROPOSES TO AUTHORISE THE CHAIR Mgmt For For (WITH POWER OF DELEGATION) TO REPORT ADOPTED RESOLUTIONS AT THE EXTRAORDINARY GENERAL MEETING TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE AUTHORITIES AS A CONDITION FOR REGISTRATION OR APPROVAL CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 712960548 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Ticker: Meeting Date: 11-Aug-2020 ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 2.2 Appoint a Director Tsuruha, Jun Mgmt For For 2.3 Appoint a Director Goto, Teruaki Mgmt For For 2.4 Appoint a Director Ogawa, Hisaya Mgmt For For 2.5 Appoint a Director Mitsuhashi, Shinya Mgmt For For 2.6 Appoint a Director Murakami, Shoichi Mgmt For For 2.7 Appoint a Director Atsumi, Fumiaki Mgmt For For 2.8 Appoint a Director Abe, Mitsunobu Mgmt For For 2.9 Appoint a Director Okada, Motoya Mgmt Against Against 2.10 Appoint a Director Fujii, Fumiyo Mgmt For For 2.11 Appoint a Director Sato, Harumi Mgmt For For 2.12 Appoint a Director Yahata, Masahiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamazaki, Mgmt For For Mikine 4 Approve Delegation of Authority to the Board of Mgmt For For Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 712740073 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: Meeting Date: 02-Jul-2020 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 17 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 005272002000-64 AND https://www.journal-officiel.gouv.fr/balo/document/202 006172002566-73; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2020 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2020 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF ALL ELEMENTS OF THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 O.6 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR, TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. YVES GUILLEMOT AS Mgmt For For DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD GUILLEMOT Mgmt For For AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE NAVINER Mgmt For For AS DIRECTOR O.17 APPOINTMENT OF MR. JOHN PARKES AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS DEPUTY O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT" E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP SAVINGS PLAN(S E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN SECTION 4.1.2.3 OF THE UNIVERSAL REGISTRATION DOCUMENT, EXCLUDING THE COMPANY'S EXECUTIVE CORPORATE OFFICERS REFERRED TO IN THE TWENTY-NINTH RESOLUTION E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS E.30 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BY-LAWS IN Mgmt For For ORDER TO PROVIDE THAT THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN FOUR YEARS AND TO HARMONIZE THE COMPANY'S SHAREHOLDING RULES FOR EACH CATEGORY OF DIRECTORS AND/OR MAKE ANY OTHER CLARIFICATION BY REFERENCE TO THE LEGAL AND REGULATORY PROVISIONS APPLICABLE IN THIS REGARD E.32 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BY-LAWS IN Mgmt For For ORDER TO SET A STATUTORY AGE LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER IN LINE WITH THE STATUTORY AGE LIMIT FOR DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO UPDATE THE DURATION OF SAID FUNCTIONS FOLLOWING THE AMENDMENT TO ARTICLE L. 225-56 OF THE FRENCH COMMERCIAL CODE BY LAW NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW E.33 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For PROVISIONS IN FORCE E.34 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE BY-LAWS IN ORDER TO BRING THEM INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 713251065 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: EGM Ticker: Meeting Date: 19-Nov-2020 ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF Mgmt For For SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713252079 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Ticker: Meeting Date: 10-Nov-2020 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 02 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 009302004130-118; PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 471851 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE ORDINARY SHARES OF THE COMPANY WITH PREFERENTIAL SUBSCRIPTION RIGHTS 2 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 3 POWERS FOR FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. LEON BRESSLER AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. SUSANA GALLARDO AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. XAVIER NIEL AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 713022844 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: EGM Ticker: Meeting Date: 21-Sep-2020 ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION Mgmt For For WITH UNIFICATION 2 TO APPROVE UNIFICATION Mgmt For For 3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 713023341 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: CRT Ticker: Meeting Date: 12-Oct-2020 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVAL OF CROSS-BORDER MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 713023339 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: OGM Ticker: Meeting Date: 12-Oct-2020 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IS TO APPROVE: (I) THE Mgmt For For CROSS-BORDER MERGER, INCLUDING ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF EFFECTING THE CROSS-BORDER MERGER; AND (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. THE SPECIAL RESOLUTION IS SET OUT IN FULL IN THE NOTICE OF GENERAL MEETING CONTAINED IN SCHEDULE 2 OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 713000367 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Ticker: Meeting Date: 26-Aug-2020 ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. RANDALL INGBER Mgmt For For (DIN 07529943), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 712825922 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2020 ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 713179934 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2020 ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 3.A RE-ELECT MR PETER KAHAN AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For 4 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For 5 RATIFICATION OF THE ISSUE OF INSTITUTIONAL PLACEMENT Mgmt For For STAPLED SECURITIES -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 712822988 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2020 ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt Split 98% For 2% Against Split 3 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID THODEY AS A DIRECTOR Mgmt Split 20% For 80% Against Split 14 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2020 16 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt For For ON PAGES 102 TO 107 OF THE ANNUAL REPORT 17 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2020 18 TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION THE AUDITOR 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASES OWN SHARES Mgmt For For 24 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE THE RULES OF THE VODAFONE SHARE INCENTIVE Mgmt For For PLAN (SIP) -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 712783338 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Ticker: Meeting Date: 01-Jul-2020 ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 428829 DUE TO RECEIPT OF NAMES UNDER RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 2 ALLOCATION OF THE BALANCE SHEET PROFIT FOR THE Mgmt For For BUSINESS YEAR 2019/2020 3.A RATIFICATION OF ACTIONS OF DI HERBERT EIBENSTEINER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.B RATIFICATION OF ACTIONS OF DI DR. FRANZ KAINERSDORFER Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.C RATIFICATION OF ACTIONS OF MAG. DI ROBERT OTTEL, MBA Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.D RATIFICATION OF ACTIONS OF DI FRANZ ROTTER AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.E RATIFICATION OF ACTIONS OF DI DR. PETER SCHWAB, MBA AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.F RATIFICATION OF ACTIONS OF DI HUBERT ZAJICEK, MBA AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/04/2019) 3.G RATIFICATION OF ACTIONS OF DR. WOLFGANG EDER AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.A RATIFICATION OF ACTIONS OF DR. JOACHIM LEMPPENAU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.B RATIFICATION OF ACTIONS OF DR. HEINRICH SCHALLER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.C RATIFICATION OF ACTIONS OF KR DR. FRANZ GASSELSBERGER, Mgmt For For MBA AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.D RATIFICATION OF ACTIONS OF DR. WOLFGANG EDER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.E RATIFICATION OF ACTIONS OF MAG. INGRID JORG AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.F RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.G RATIFICATION OF ACTIONS OF MAG. MARIA KUBITSCHEK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.H RATIFICATION OF ACTIONS OF PROF. ELISABETH STADLER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.I RATIFICATION OF ACTIONS OF DR. HANS-PETER HAGEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.J RATIFICATION OF ACTIONS OF DR. MICHAEL KUTSCHERA, MCJ. Mgmt For For (NYU) AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.K RATIFICATION OF ACTIONS OF PROF. (EM) DR. HELGA Mgmt For For NOWOTNY, PH.D. AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.L RATIFICATION OF ACTIONS OF MAG. DR. JOSEF PEISCHER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.M RATIFICATION OF ACTIONS OF JOSEF GRITZ AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.N RATIFICATION OF ACTIONS OF FRIEDRICH HOFSTATTER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 06/15/2019) 4.O RATIFICATION OF ACTIONS OF SANDRA FRITZ AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 06/15/2019) 4.P RATIFICATION OF ACTIONS OF HANS-KARL SCHALLER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.Q RATIFICATION OF ACTIONS OF GERHARD SCHEIDREITER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 5 ELECTION OF THE INDEPENDENT AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2020/2021: DELOITTE 6 COMPENSATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 COMPENSATION POLICY FOR THE SUPERVISORY BOARD Mgmt Against Against CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:429456, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713043115 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2020 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2019 AND THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A AND 315A OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Non-Voting VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2019 OF EUR 3,273,363,539.80 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 1,002,158,462.70 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 854,773,950.70 TO BE CARRIED FORWARD TO NEW ACCOUNT. ACCORDING TO THE VERSION OF SECTION 58(4) SENTENCE 2 OF THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT), THE DIVIDEND IS DUE ON THE THIRD BUSINESS DAY FOLLOWING THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING, I.E. ON OCTOBER 5, 2020 3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Non-Voting OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019 5 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. Non-Voting HUSSAIN ALI AL ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Non-Voting 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL AUDITORS Non-Voting AND GROUP ANNUAL AUDITORS AND THE AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713067420 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2020 ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF Mgmt For For VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: O. BLUME 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: J. HEIZMANN (UNTIL 10.01.2019) 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: G. KILIAN 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. RENSCHLER 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. SCHOT 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: S. SOMMER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. WERNER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: F. WITTER 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H. S. AL JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. DIETZE (UNTIL 31.05.19) 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: M. HEIB 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL 08.02.19) 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. JARVKLO 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. JAKOB 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: L. KIESLING 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: P. MOSCH 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. MURKOVIC 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. OSTERLOH 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.M. PIECH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT (AS OF 21.06.19) 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Against Against OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: S. WEIL 4.22 RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2019 Mgmt Split 12% For 88% Against Split OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS OF 21.02.19) 5.1 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: H.A. AL Mgmt Against Against ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE 21(2) SENTENCE Mgmt For For 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7.1 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE ANNUAL AUDITORS AND GROUP ANNUAL AUDITORS FOR FISCAL YEAR 2020 7.2 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE PERIOD FROM JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE FIRST THREE MONTHS OF 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 458403 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 713331887 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Ticker: Meeting Date: 09-Dec-2020 ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For JULY 2020 3.A TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MRS TIFFANY L FULLER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MR THOMAS CD MILLNER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 713340076 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: OGM Ticker: Meeting Date: 23-Nov-2020 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DISPOSAL BY THE Mgmt For For COMPANY OF THE OIL GAS DIVISION -------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 712740097 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Ticker: Meeting Date: 02-Jul-2020 ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 398007 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 005252001894-63 AND https://www.journal-officiel.gouv.fr/balo/document/202 006152002475-72; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME, SETTING AND DISTRIBUTION OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH Mgmt For For CERTAIN CORPORATE OFFICERS OF THE COMPANY O.5 APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH Mgmt For For WENDEL-PARTICIPATIONS SE O.6 APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD O.7 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt Against Against ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt Against Against ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt Against Against DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER 2019 O.13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019 O.14 APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW Mgmt For For THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, Mgmt For For IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND E.23 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) E.24 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.25 OVERALL CEILING FOR THE CAPITAL INCREASES Mgmt For For E.26 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.27 AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE Mgmt Against Against EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON THE EXERCISE OF THE OPTIONS E.28 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH A FREE ALLOCATION OF SHARES TO THE EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED E.29 AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS Mgmt For For RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 713146682 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2020 ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE Mgmt For For RE-ELECTION OF MR MICHAEL ALFRED CHANEY AO, WHO RETIRES BY ROTATION IN ACCORDANCE WITH WESFARMERS' CONSTITUTION AND THE ASX LISTING RULES, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION MR CHANEY'S RE-ELECTION WILL BE VOTED ON AS AN ORDINARY RESOLUTION. MS DIANE LEE SMITH-GANDER AO WILL RETIRE AS A DIRECTOR AT THE CONCLUSION OF THE AGM AND WILL NOT BE SEEKING RE-ELECTION 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR 5 GRANT OF ADDITIONAL PERFORMANCE-TESTED SHARES TO THE Mgmt For For GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 713339213 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Ticker: Meeting Date: 11-Dec-2020 ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For EXECUTIVE OFFICER 3 REMUNERATION REPORT Mgmt For For 4.A TO RE-ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.B TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For 4.C TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A DIRECTOR Mgmt For For 4.D TO ELECT MICHAEL HAWKER AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO ELECT NOEL DAVIS WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO ELECT PAUL WHITEHEAD WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 712776648 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2020 ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 27 FEBRUARY 2020 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO ELECT HORST BAIER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 713257625 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2020 ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For 4 ELECTION OF DIRECTOR - MS ARLENE TANSEY Mgmt For For 5 APPROVAL OF EQUITY INCENTIVES PLAN Mgmt For For 6 APPROVAL OF GRANTS OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935282157 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 09-Nov-2020 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class I director to serve until the Mgmt For For 2023 Annual General Meeting of Shareholders: Deirdre Bigley 1B. Re-election of Class I director to serve until the Mgmt For For 2023 Annual General Meeting of Shareholders: Allon Bloch 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 713169820 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2020 ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE F21 LONG TERM INCENTIVE GRANT TO CEO Mgmt For For 5 RENEW APPROACH TO TERMINATION BENEFITS FOR 3 YEARS Mgmt For For CMMT 07 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 712933820 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Ticker: Meeting Date: 13-Aug-2020 ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF LEE HATTON Mgmt For For 3 RE-ELECTION OF ROD DRURY Mgmt For For 4 ELECTION OF MARK CROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 713278439 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2020 ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING, APPROVAL Mgmt No vote OF THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF ADDITIONAL DIVIDEND FOR YARA INTERNATIONAL Mgmt No vote ASA AND THE GROUP: NOK 18 PER SHARE CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 713626313 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Non-Voting C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Non-Voting AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Non-Voting F THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES Non-Voting THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING BASIS TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE ACQUISITION. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2023 G.I RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: Non-Voting BERNARD L. BOT G.II RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: MARC Non-Voting ENGEL G.III RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: ARNE Non-Voting KARLSSON G.IV ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: AMPARO Non-Voting MORALEDA H THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB I.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Non-Voting AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND I.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Non-Voting DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME I.3.I THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION: SIMPLIFICATION OF ART. 1 AND AMENDMENT OF THE OBJECTS CLAUSE I.3II THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION: REQUIREMENT FOR DIRECTORS TO HOLD SHARES TO BE DELETED (ART. 3) I3III THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION: THE DANISH WORD "AFGORELSER" TO BE CHANGED TO "BESLUTNINGER" [IN ENGLISH "DECISIONS"] (ART. 6) I.3IV THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION: DELETION OF ART. 15.1 I.4 THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS BE Non-Voting AUTHORIZED TO DECIDE THAT A GENERAL MEETING CAN BE HELD COMPLETELY ELECTRONICALLY -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 713625551 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Mgmt For For F RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES: THE Mgmt For For BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING BASIS TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE ACQUISITION. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2023 G.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BERNARD L. BOT G.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: MARC Mgmt For For ENGEL G.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: ARNE Mgmt For For KARLSSON G.4 ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: AMPARO Mgmt Abstain Against MORALEDA H ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION Mgmt For For OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB I.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Mgmt For For AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND I.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Mgmt For For DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME I.3.I THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: SIMPLIFICATION OF ART. 1 AND AMENDMENT OF THE OBJECTS CLAUSE I.3II THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: REQUIREMENT FOR DIRECTORS TO HOLD SHARES TO BE DELETED (ART. 3) I3III THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: THE DANISH WORD "AFGORELSER" TO BE CHANGED TO "BESLUTNINGER" [IN ENGLISH "DECISIONS"] (ART. 6) I.3IV THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: DELETION OF ART. 15.1 I.4 THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS BE Mgmt For For AUTHORIZED TO DECIDE THAT A GENERAL MEETING CAN BE HELD COMPLETELY ELECTRONICALLY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 713634031 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2020 2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For For ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: DIVIDEND OF CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Split 16% For 84% Against Split 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I. E. FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I. E. 2022 8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For 8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt Split 96% For 4% Against Split 8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For 8.5 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For 8.6 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For 8.7 REELECT DAVID MELINE AS DIRECTOR Mgmt For For 8.8 REELECT SATISH PAI AS DIRECTOR Mgmt For For 8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 96% For 4% Against Split 9.1 ELECTION TO THE COMPENSATION COMMITTEE: DAVID Mgmt For For CONSTABLE 9.2 ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt Split 96% For 4% Against Split FLEURY CURADO 9.3 ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For For XIN-ZHE LI 10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, Mgmt For For ATTORNEY-AT-LAW 11 ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 714093630 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hattori, Kiichiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoda, Ko -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 713719360 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2021 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAB 2020 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I AND AVAILABLE AT WWW.STAKAAB.ORG) 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2020 STAK AAB (ANNEX I AND AVAILABLE AT WWW.STAKAAB.ORG) 4 AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO Non-Voting BANK N.V. OF 21 APRIL 2021 (ANNEX II): IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE TRUST CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON THE AGENDA OF THE AGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE AGM 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 713677702 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT, CORPORATE GOVERNANCE AND ANNUAL Non-Voting FINANCIAL STATEMENTS 2.a. REPORT OF THE EXECUTIVE BOARD OVER 2020 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD OVER 2020 Non-Voting 2.c. PRESENTATION BY THE EMPLOYEES COUNCIL Non-Voting 2.d. CORPORATE GOVERNANCE Non-Voting 2.e. REMUNERATION REPORT OVER 2020 (ADVISORY VOTING ITEM) Mgmt For For 2.f. EXTERNAL AUDITOR'S PRESENTATION AND Q&A Non-Voting 2.g. ADOPTION OF THE AUDITED 2020 ANNUAL FINANCIAL Mgmt For For STATEMENTS 3. RESERVATION- AND DIVIDEND POLICY Non-Voting 4. DISCHARGE Non-Voting 4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2020 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2020 4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2020 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2020 5. REPORT ON FUNCTIONING AND REAPPOINTMENT OF EXTERNAL Non-Voting AUDITOR 5.a. REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.b. REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2022 AND 2023 6. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 6.a. INTENDED REAPPOINTMENT OF TANJA CUPPEN AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD (CRO) 6.b. INTENDED REAPPOINTMENT OF CHRISTIAN BORNFELD AS A Non-Voting MEMBER OF THE EXECUTIVE BOARD (CI&TO) AND APPOINTMENT AS VICE CHAIRMAN OF THE EXECUTIVE BOARD 6.c. INTRODUCTION OF LARS KRAMER AS A PROPOSED MEMBER OF Non-Voting THE EXECUTIVE BOARD (CFO) 7. ISSUANCE OF NEW SHARES AND ACQUISITION OF (DEPOSITARY Non-Voting RECEIPTS FOR) SHARES BY ABN AMRO 7.a. AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO Mgmt For For SUBSCRIBE FOR SHARES 7.b. AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 7.c. AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN ABN AMRO'S OWN CAPITAL 8. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN Mgmt For For THE ISSUED SHARE CAPITAL OF ABN AMRO 9. ANY OTHER BUSINESS AND CLOSE OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pelisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 714226772 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kinoshita, Masataka 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uchida, Tomomi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiribuchi, Takashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naruse, Hiroshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Osawa, Masakazu 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fukumoto, Kazuo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishikawa, Masahide 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Akiyama, Takuji 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 713820315 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Ticker: Meeting Date: 06-May-2021 ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS Mgmt For For CORRESPONDING TO THE 2020 FINANCIAL YEAR, BOTH FOR THE COMPANY AND FOR THE CONSOLIDATED GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IT IS A DOMINANT COMPANY 1.2 ALLOCATION OF RESULTS Mgmt For For 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT CORRESPONDING TO THE 2020 FISCAL YEAR 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For DURING THE 2020 FINANCIAL YEAR 4.1 RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO, WITH THE Mgmt Against Against CATEGORY OF INDEPENDENT DIRECTOR 4.2 RE-ELECTION OF MR. JOSE ELADIO SECO DOMINGUEZ, WITH Mgmt Against Against THE CATEGORY OF INDEPENDENT DIRECTOR 5 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS, Mgmt Against Against CORRESPONDING TO THE 2020 FINANCIAL YEAR, WHICH IS SUBMITTED TO A CONSULTATIVE VOTE 6 CAPITAL INCREASE CHARGED ENTIRELY TO RESERVES AND Mgmt For For AUTHORIZATION TO REDUCE CAPITAL TO AMORTIZE TREASURY STOCK 7 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE CAPITAL WITH THE PURPOSE OF AMORTIZATION OF OWN SHARES 8 DELEGATION OF POWERS FOR THE EXECUTION AND Mgmt For For FORMALIZATION OF AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 713694568 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2020 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2020 Mgmt For For 2 APPROPRIATION OF AVAILABLE EARNINGS 2020 AND Mgmt For For DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER Mgmt For For AND AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt Split 99% For 1% Against Split OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Split 99% For 1% Against Split COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG LTD, ZURICH Mgmt For For 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 714299876 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL Mgmt No vote GENERAL METING 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2020 FOR ADEVINTA ASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE GOVERNANCE Mgmt No vote 6 APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF Mgmt No vote SALARY AND OTHER REMUNERATIONS 7 APPROVAL OF THE AUDITORS FEE FOR 2020 Mgmt No vote 8.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ORLA Mgmt No vote NOONAN 8.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: FERNANDO Mgmt No vote ABRIL MARTORELL HERNANDEZ 8.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PETER Mgmt No vote BROOKS JOHNSON 8.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOPHIE Mgmt No vote JAVARY 8.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KRISTIN Mgmt No vote SKOGEN LUND 8.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JULIA Mgmt No vote JAEKEL 8.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL Mgmt No vote NILLES 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS 10.A ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: OLE E. Mgmt No vote DAHL 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE Mgmt No vote CONVERTIBLE LOANS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO BUYBACK THE Mgmt No vote COMPANY'S SHARES 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote CMMT 08 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND CMMT 08 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 713728701 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 94% For 6% Against Split 2020 5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt Split 94% For 6% Against Split 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 CANCEL AUTHORIZED CAPITAL 2016 Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 713724082 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 OF 86 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 MAY 2021 5 TO APPOINT JAYAPRAKASA RANGASWAMI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES AS A EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT ANNETTE COURT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GEORGE MANNING ROUNTREE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-APPOINT OWEN CLARKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT JUSTINE ROBERTS AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW CROSSLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT MICHAEL BRIERLEY AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KAREN GREEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO AMEND THE COMPANY'S DISCRETIONARY FREE SHARE SCHEME Mgmt For For RULES BY: (I) REMOVING THE GBP 2,000,000 CAP FROM THE ANNUAL AWARD LIMIT; AND (II) REDUCING THE PERCENTAGE CAP ASSOCIATED WITH AWARDS OVER GBP 1,000,000 FROM 600% TO 500% 19 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (III) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 99,007 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2022, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 20 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 20, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP TO A NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 21, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 20 ABOVE 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 21, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,851 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 23 THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY SHARE BY Mgmt For For WAY OF INTERIM DIVIDEND PAID ON 21 OCTOBER 2009 (THE 2009 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2009 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2009 INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010 INTERIM DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, BE AND ARE HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2010 INTERIM DIVIDEND; (III) THE PAYMENT OF 91.2P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2 OCTOBER 2020 (THE 2020 INTERIM DIVIDEND) AND THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE INTERIM ACCOUNTS OF THE COMPANY MADE UP TO 11 AUGUST 2020 AND FILED WITH THE REGISTRAR OF COMPANIES ON 16 OCTOBER 2020) TO THE PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND IS HEREBY AUTHORISED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE 2009 INTERIM DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE 2020 INTERIM DIVIDEND (TOGETHER, THE RELEVANT DISTRIBUTIONS) AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY; AND (V) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND EACH OF DAVID STEVENS, MANFRED ALDAG, KEVIN CHIDWICK, HENRY ENGELHARDT, DAVID JACKSON, DAVID JAMES, MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR LYONS AND JOHN SUSSENS (THE FORMER DIRECTORS) OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY 24 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,851,058 (REPRESENTING 5.00 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL); (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE; (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2022; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 714243831 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Douglas Lefever 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Namba, Koichi 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD REMUNERATION; Non-Voting SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT AND THE Non-Voting SUPERVISORY BOARD'S REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2020. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2020 TO THE RESERVES OF THE COMPANY 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt Split 96% For 4% Against Split SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED 9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 713987090 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. 2020 BUSINESS OVERVIEW Non-Voting 3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2020 Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2020 Non-Voting 3.2 ANNUAL ACCOUNTS 2020 AND REPORT OF THE INDEPENDENT Non-Voting AUDITOR 3.3 REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2020 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2020: DIVIDENDS OF EUR Mgmt For For 0.06 PER COMMON SHARE AND EUR 0.0015 PER COMMON SHARE B 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Mgmt For For AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2021, 2022, AND 2023 5. RELEASE FROM LIABILITY Non-Voting 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2020 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2020 6. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 6.1 REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.2 REAPPOINTMENT OF MR. WILLIAM CONNELLY AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.3 REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.4 APPOINTMENT OF MR. JACK MCGARRY AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 7.1 REAPPOINTMENT OF MR. MATTHEW RIDER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 8. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES Non-Voting 8.1 PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For 8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH A RIGHTS ISSUE 8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For IN THE COMPANY 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 713721872 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2021 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020 6 COMPOSITION OF THE BOARD OF DIRECTORS RATIFICATION OF Mgmt For For THE APPOINTMENT OF MR. JUAN RIO CORTES AS INDEPENDENT DIRECTOR 7.1 AMENDMENT TO ARTICLE 15 CALLING OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING, ARTICLE 18 RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME OF THE GENERAL SHAREHOLDERS MEETING AND ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE BY REMOTE MEANS AND THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY REMOTE MEANS 7.2 AMENDMENT TO ARTICLE 31 COMPETENCE OF THE BOARD OF Mgmt For For DIRECTORS, ARTICLE 41 COMMITTEES OF THE BOARD OF DIRECTORS AND INCLUSION OF ARTICLE 44 BIS FOR THE CREATION AND REGULATION OF A SUSTAINABILITY AND CLIMATE ACTION COMMITTEE 7.3 AMENDMENT TO ARTICLE 42 EXECUTIVE COMMITTEE, ARTICLE Mgmt For For 43 AUDIT COMMITTEE, ARTICLE 44 APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49 ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE 50 ANNUAL REPORT ON DIRECTORS REMUNERATION AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND UPDATED CLIMATE ACTION REPORTS 8 AMENDMENT TO ARTICLE 11 NOTICE OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING, ARTICLE 14 RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE AND ARTICLE 45 MINUTES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING TO REGULATE ATTENDANCE BY REMOTE MEANS AND THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY REMOTE MEANS 9 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2020 10 VOTING, ON A CONSULTATIVE BASIS, ON THE CLIMATE ACTION Mgmt For For PLAN 2021 2030 11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 713987595 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okada, Motoya Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.5 Appoint a Director Ono, Kotaro Mgmt For For 1.6 Appoint a Director Peter Child Mgmt For For 1.7 Appoint a Director Carrie Yu Mgmt For For 2 Approve Policy regarding Large-scale Purchases of Mgmt Against Against Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 713993702 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For 1.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.3 Appoint a Director Sato, Hisayuki Mgmt For For 1.4 Appoint a Director Okada, Motoya Mgmt For For 1.5 Appoint a Director Okamoto, Masahiko Mgmt For For 1.6 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.7 Appoint a Director Nakarai, Akiko Mgmt For For 1.8 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.9 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.10 Appoint a Director Yamashita, Yasuko Mgmt For For 1.11 Appoint a Director Kurosaki, Hironobu Mgmt For For 1.12 Appoint a Director Owada, Junko Mgmt For For 1.13 Appoint a Director Enomoto, Chisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 713755859 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Ticker: Meeting Date: 11-May-2021 ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104192100953-47 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AMENDMENTS TO THE BYLAWS RELATED TO LEGISLATIVE AND Mgmt For For REGULATORY CHANGES - CANCELATION OF THE REFERENCE TO DEPUTY STATUTORY AUDITORS 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE FRENCH STATE Mgmt For For AS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC Mgmt For For ESTABLISHMENT GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AN AGREEMENT CONCLUDED WITH SOCIETE DU Mgmt For For GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AN AGREEMENT CONCLUDED WITH ROYAL SCHIPHOL Mgmt For For GROUP N.V. COMPANY (FORMERLY N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE FRENCH Mgmt For For STATE PURSUANT TO ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 15 RATIFICATION OF THE CO-OPTATION OF MR. JEAN-BENOIT Mgmt For For ALBERTINI AS DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO RESIGNED 16 RATIFICATION OF THE CO-OPTATION OF MR. SEVERIN Mgmt For For CABANNES AS DIRECTOR, AS A REPLACEMENT FOR VINCI COMPANY, WHICH RESIGNED 17 RATIFICATION OF THE CO-OPTATION OF MR. ROBERT CARSOUW Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS, WHO RESIGNED 18 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR 19 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR 20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 713641959 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimamura, Takuya Mgmt For For 2.2 Appoint a Director Hirai, Yoshinori Mgmt For For 2.3 Appoint a Director Miyaji, Shinji Mgmt For For 2.4 Appoint a Director Kurata, Hideyuki Mgmt For For 2.5 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.6 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.7 Appoint a Director Honda, Keiko Mgmt For For 3 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 713944026 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 535853 DUE TO RECEIPT OF POSTPONEMENT OF MEETING FROM 22 APR 2021 TO 19 MAY 2021 AND CHANGE IN RECORD DATE FROM 8 APR 2021 TO 5 MAY 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR Non-Voting 2020 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE Non-Voting FINANCIAL YEAR 2020 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2020 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2020 Mgmt For For FINANCIAL YEAR OF EUR 2.65 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020 3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4.1 PROPOSAL TO APPOINT MR. JEAN-MICHEL CHATAGNY AS AN Mgmt For For INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025 4.2 PROPOSAL TO RE-APPOINT MS. KATLEEN VANDEWEYER AS AN Mgmt Against Against INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025 4.3 PROPOSAL TO RE-APPOINT MR. BART DE SMET AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2025 4.4 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, PROPOSAL Mgmt For For TO RE-APPOINT PWC BEDRIJFSREVISOREN BV / PWC REVISEURS D'ENTREPRISES SRL AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS FOR THE FINANCIAL YEARS 2021, 2022 AND 2023 AND TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF EUR 700,650. FOR THE INFORMATION OF THE GENERAL MEETING, PWC BEDRIJFSREVISOREN BV / PWC REVISEURS D'ENTREPRISES SRL WILL APPOINT MR KURT CAPPOEN AND MR ROLAND JEANQUART AS ITS PERMANENT REPRESENTATIVES 5.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 BY ADDING Mgmt For For "(IN SHORT AGEAS)", AS INDICATED IN ITALICS BELOW: A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV (IN SHORT "AGEAS"), WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.2.1 COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF Non-Voting DIRECTORS ON THE PROPOSED AMENDMENTS TO THE PURPOSE CLAUSE IN ACCORDANCE WITH ARTICLE 7:154 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.2.2 PROPOSAL TO AMEND PARAGRAPH C) AND D) OF ARTICLE 4 BY Mgmt For For ADDING "THAT SERVE TO REALIZE THE PURPOSE OF THE COMPANY" AS INDICATED IN ITALICS BELOW: C) THE PURCHASE, SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE OF, AND ALL OTHER SIMILAR OPERATIONS RELATING TO, EVERY KIND OF TRANSFERABLE SECURITY, SHARE, STOCK, BOND, WARRANT AND GOVERNMENT STOCK, AND, IN A GENERAL WAY, ALL RIGHTS ON MOVABLE AND IMMOVABLE PROPERTY, AS WELL AS ALL FORMS OF INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE THE PURPOSE OF THE COMPANY. D) ADMINISTRATIVE, COMMERCIAL AND FINANCIAL MANAGEMENT AND THE UNDERTAKING OF EVERY KIND OF STUDY FOR THIRD PARTIES AND IN PARTICULAR FOR COMPANIES, PARTNERSHIPS, ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS IN WHICH IT HOLDS A PARTICIPATING INTEREST, EITHER DIRECTLY OR INDIRECTLY; THE GRANTING OF LOANS, ADVANCES, GUARANTEES OR SECURITY IN WHATEVER FORM, AND OF TECHNICAL, ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN WHATEVER FORM, THAT SERVE TO REALIZE THE PURPOSE OF THE COMPANY 5.3 PROPOSAL TO CANCEL 3,520,446 OWN SHARES ACQUIRED BY Mgmt For For THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60) AND IS FULLY PAID UP. IT IS REPRESENTED BY ONE HUNDRED AND NINETY-ONE MILLION, THIRTY-THREE THOUSAND, ONE HUNDRED AND TWENTY-EIGHT (191.033.128) SHARES, WITHOUT INDICATION OF NOMINAL VALUE. THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.4.1 COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF Non-Voting DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE. 5.4.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS Mgmt For For STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 5.5 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 12 BY Mgmt For For REPLACING THE END OF THAT PARAGRAPH BY THE TEXT INDICATED IN ITALICS BELOW; A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES TO WHICH ALL MANAGEMENT POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE ARE DELEGATED BY THE BOARD OF DIRECTORS 6 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 27 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO MIX AND CHANGE IN MEETING TYPE MIX TO AGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 561291 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 713839073 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040800938.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040800946.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 100.30 HONG KONG CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 713611019 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 18 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 102172100163-21: REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; Mgmt For For SETTING OF THE DIVIDEND 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD Mgmt For For AS DIRECTOR 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE Mgmt For For COMPANY 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE Mgmt For For COMPANY 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE Mgmt Against Against COMPANY 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 714302279 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Toyoda, Kikuo Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Machida, Masato Mgmt For For 1.6 Appoint a Director Karato, Yu Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Shimizu, Isamu Mgmt For For 1.9 Appoint a Director Matsui, Takao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2020 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF THE: ADOPTION OF Mgmt For For THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: APPROVAL, AS Mgmt For For AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt Against Against THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt Against Against THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF THE: DELEGATION Mgmt For For TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF THE: RENEWAL OF Mgmt For For THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF THE: CANCELLATION Mgmt For For OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 714204081 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 1.2 Appoint a Director Ise, Kiyotaka Mgmt For For 1.3 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 1.4 Appoint a Director Hamada, Michiyo Mgmt For For 1.5 Appoint a Director Yoshida, Moritaka Mgmt For For 1.6 Appoint a Director Suzuki, Kenji Mgmt For For 1.7 Appoint a Director Ito, Shintaro Mgmt For For 1.8 Appoint a Director Shin, Seiichi Mgmt For For 1.9 Appoint a Director Kobayashi, Koji Mgmt Against Against 2.1 Appoint a Corporate Auditor Mitsuya, Makoto Mgmt For For 2.2 Appoint a Corporate Auditor Kato, Kiyomi Mgmt For For 2.3 Appoint a Corporate Auditor Ueda, Junko Mgmt For For 3 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For Hidenori -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 714196335 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Nishii, Takaaki Mgmt For For 3.2 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.3 Appoint a Director Tochio, Masaya Mgmt For For 3.4 Appoint a Director Nosaka, Chiaki Mgmt For For 3.5 Appoint a Director Kurashima, Kaoru Mgmt For For 3.6 Appoint a Director Nawa, Takashi Mgmt For For 3.7 Appoint a Director Iwata, Kimie Mgmt For For 3.8 Appoint a Director Toki, Atsushi Mgmt For For 3.9 Appoint a Director Amano, Hideki Mgmt For For 3.10 Appoint a Director Indo, Mami Mgmt For For 3.11 Appoint a Director Nakayama, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1. OPENING Non-Voting 2. FINANCIAL YEAR 2020 Non-Voting 2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt Against Against 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 5 REMUNERATION Non-Voting 5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 6. BOARD OF MANAGEMENT Non-Voting 6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For 7. SUPERVISORY BOARD Non-Voting 7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For 8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting 8.a TO ISSUE SHARES Mgmt For For 8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF Mgmt For For SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 713728953 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.10 Mgmt For For PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.3 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 38.4 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.4 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.5 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.6 REELECT KEITH GROSSMANN AS DIRECTOR Mgmt Split 97% For 3% Against Split 5.7 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.8 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.9 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.10 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt Split 97% For 3% Against Split COMPENSATION COMMITTEE 6.2 REAPPOINT KEITH GROSSMANN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION Mgmt Split 97% For 3% Against Split COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt Split 97% For 3% Against Split COMMITTEE 7 DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 713725313 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF THE CHAIRMAN FOR THE GENERAL MEETING: Non-Voting DENNIS JONSSON 2 ELECTION OF PERSON TO ATTEST THE MINUTES: ADVOKAT Non-Voting ANNIKA BOSTROM 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA FOR THE GENERAL MEETING Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE EXECUTIVE REMUNERATION POLICY ADOPTED AT THE 2020 ANNUAL GENERAL MEETING 7.a ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET Mgmt For For AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.b RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5,50 PER SHARE FOR 2020. THURSDAY 29 APRIL 2021 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND 7.c.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON 7.c.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF THE BOARD DENNIS JONSSON 7.c.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER MARIA MORAEUS HANSSEN 7.c.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HENRIK LANGE 7.c.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER RAY MAURITSSON 7.c.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HELENE MELLQUIST 7.c.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER FINN RAUSING 7.c.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER JORN RAUSING 7.c.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER ULF WIINBERG 7.c10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER AND CHAIRMAN OF THE BOARD ANDERS NARVINGER 7.c11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER ANNA OHLSSON-LEIJON 7.c12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR GARCIA LANTZ 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 7.c14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE HENRIK NIELSEN 7.c15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE LEIF NORKVIST 7.c16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE STEFAN SANDELL 7.c17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 8 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For REPORT FOR APPROVAL 9.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND DEPUTY MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WHO ARE ELECTED BY THE GENERAL MEETING, SHALL BE NINE ELECTED MEMBERS AND NO DEPUTY MEMBERS 9.2 DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS SHALL BE TWO 10.1 DETERMINATION OF THE COMPENSATION TO THE BOARD OF Mgmt For For DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.2 DETERMINATION OF THE ADDITIONAL COMPENSATION TO Mgmt For For MEMBERS OF THE BOARD WHO ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.3 DETERMINATION OF THE COMPENSATION TO THE AUDITORS AS Mgmt For For PROPOSED BY THE NOMINATION COMMITTEE 11.1 RE-ELECTION OF MARIA MORAEUS HANSSEN AS BOARD MEMBER Mgmt For For 11.2 RE-ELECTION OF DENNIS JONSSON AS BOARD MEMBER Mgmt For For 11.3 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For 11.4 RE-ELECTION OF RAY MAURITSSON AS BOARD MEMBER Mgmt For For 11.5 RE-ELECTION OF HELENE MELLQUIST AS BOARD MEMBER Mgmt Against Against 11.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt For For 11.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt For For 11.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt Against Against 11.9 ELECTION OF LILIAN FOSSUM BINER AS BOARD MEMBER Mgmt For For 11.10 RE-APPOINTMENT OF DENNIS JONSSON AS CHAIRMAN OF THE Mgmt Against Against BOARD 11.11 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For 11.12 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For 11.13 RE-ELECTION OF HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For 11.14 RE-ELECTION OF ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For 12 RESOLUTION ON AMENDMENT OF EXECUTIVE REMUNERATION Mgmt For For POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS 13 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE SHARES IN THE COMPANY 14 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 10 CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 714250064 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt For For 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt For For 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2.1 Appoint a Corporate Auditor Kamigaki, Seisui Mgmt For For 2.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 713711718 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROPRIATION OF NET EARNINGS Mgmt Split 95% For Split 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF Mgmt Split 95% For Split MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 95% For Split SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE Mgmt Split 95% For Split BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt Split 95% For Split SUPERVISORY BOARD OF ALLIANZ SE AND CORRESPONDING AMENDMENT OF THE STATUTES 7 AMENDMENT OF THE STATUTES REGARDING THE TERM OF OFFICE Mgmt Split 95% For Split OF THE MEMBERS OF THE SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 713420545 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Ticker: Meeting Date: 07-Jan-2021 ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2a. RECOMMENDED PUBLIC OFFER: EXPLANATION OF THE Non-Voting RECOMMENDED PUBLIC OFFER BY NEXT PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING COMMON SHARES A AND COMMON SHARES B IN THE COMPANY'S SHARE CAPITAL 2b. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE Mgmt For For BACK-END RESOLUTION (MERGER) 2c. RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE Mgmt For For BACK-END RESOLUTION (ASSET SALE) 2d. RECOMMENDED PUBLIC OFFER: PROPOSAL TO CONDITIONALLY Mgmt For For AMEND THE COMPANY'S ARTICLES OF ASSOCIATION 3a. TREATMENT OF SHARE-BASED INCENTIVES: DISCUSSION OF THE Non-Voting TREATMENT OF STOCK OPTIONS IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER 3b. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO Mgmt Against Against SETTLE THE STOCK OPTIONS HELD BY MS. NATACHA MARTY IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER 3c. TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO AMEND Mgmt Against Against THE TERMS AND CONDITIONS OF THE 2016 FPPS AND 2018 FPPS, IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER, HELD BY MR. ALAIN WEILL 4. ANY OTHER BUSINESS Non-Voting 5. CLOSING OF THE MEETING Non-Voting CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO EGM WITH ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 714264962 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Kurihara, Toshinori Mgmt For For 2.3 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.4 Appoint a Director Yamanashi, Takaaki Mgmt For For 2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3 Appoint a Corporate Auditor Nishiura, Seiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Murata, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 714182906 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 16-Jun-2021 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 582439 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT JANA EGGERS AS DIRECTOR Mgmt For For 5.2 ELECT AMANDA MESLER AS DIRECTOR Mgmt For For 5.3 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID WEBSTER AS DIRECTOR Mgmt Split 97% For 3% Against Split 5.5 REELECT CLARA FURSE AS DIRECTOR Mgmt Split 97% For 3% Against Split 5.6 REELECT NICOLAS HUSS AS DIRECTOR Mgmt For For 5.7 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 5.8 REELECT PETER KUERPICK AS DIRECTOR Mgmt Split 97% For 3% Against Split 5.9 REELECT PILAR GARCIA CEBALLOS ZUNIGA AS DIRECTOR Mgmt For For 5.10 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt Split 97% For 3% Against Split 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Split 97% For 3% Against Split 7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 10.1 AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE Mgmt For For 10.2 AMEND ARTICLE 24 RE: REMOTE VOTING Mgmt For For 10.3 ADD NEW ARTICLE 24 BIS RE: ALLOW SHAREHOLDER MEETINGS Mgmt For For TO BE HELD IN VIRTUAL-ONLY FORMAT 10.4 AMEND ARTICLES RE: BOARD FUNCTIONS AND REMUNERATION Mgmt For For 10.5 AMEND ARTICLES RE: BOARD COMMITTEES Mgmt For For 11.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For COMPANY'S NAME AND CORPORATE WEBSITE 11.2 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT TO INFORMATION 11.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For HOLDING OF THE GENERAL MEETING 11.4 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For CONSTITUTION AND START OF THE SESSION 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 713747408 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE FINANCIAL Mgmt For For STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2020, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11.379.394.019,03 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.332.751.795,49 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2020, BRL 7.716.366.664,66 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 3.713.041.678,34 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 1,344,887,000.00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 26.055.951,93, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2020, IN THE TOTAL AMOUNT OF BRL 7.716.366.664,66, APPROVED BY THE BOARD OF DIRECTORS. A. BRL 6,509,498,701.04 AT A MEETING THAT WAS HELD ON DECEMBER 9, 2020, COMING TO BRL 0.4137 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0.3517 PER SHARE, AND B. BRL 1,206,867,963.63 AT A MEETING THAT WAS HELD ON DECEMBER 21, 2020, COMING TO BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SINGLE Mgmt For For SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE RONALDO VILELA REZENDE, PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL. EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. EDUARDO ROGATTO LUQUE, SUBSTITUTE 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt For For CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY Mgmt For For MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS TERSANDRO FONSECA ADEODATO, SUBSTITUTE 6 TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE Mgmt For For YEAR OF 2021, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 7 TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL Mgmt For For COUNCILS MEMBERS FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT OF UP TO BRL 1.845.504,00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 713753552 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 2 Mgmt For For OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CHANGE OF THE ADMINISTRATOR WHO IS RESPONSIBLE FOR RESOLVING IN REGARD TO THE OPENING, MAINTENANCE AND CLOSING OF BRANCHES, OFFICES, WAREHOUSES OR REPRESENTATION AGENCIES OF THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 2 TO APPROVE THE AMENDMENT OF ITEMS B, H, I AND M AND TO Mgmt For For ADD ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 3 TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 4 TO APPROVE THE AMENDMENT OF ITEM S OF ARTICLE 21 OF Mgmt For For THE CORPORATE BYLAWS IN ORDER TO SPECIFY THE AUTHORITY OF THE BOARD OF DIRECTORS TO RESOLVE IN REGARD TO THE COMPANY HOLDING AN EQUITY INTEREST IN OTHER COMPANIES AND ENTERPRISES, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE BYLAWS Mgmt For For DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 713909921 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 512267 DUE TO TO WITHDRAWAL OF RESOLUTION. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF DIRECTOR: TO ELECT KATHRYN (KATE) MCKENZIE Mgmt For For AS A DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CEO'S LONG-TERM INCENTIVE FOR 2021 Non-Voting CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AMP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AMP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION WILL ONLY BE PUT TO THE AGM IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION PROPOSED IN ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 5. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 5. THE PROPOSED ITEMS OF BUSINESS SHOULD BE READ IN CONJUNCTION WITH THE EXPLANATORY NOTES ON PAGES 5 TO 9, WHICH FORM PART OF THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 713832081 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2021 ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 530413 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020; Mgmt For For BOARD OF DIRECTORS' INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND REPORT ON MANAGEMENT. TO PRESENT THE NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2020 O.1.2 PROFIT ALLOCATION FOR FINANCIAL YEAR 2020 Mgmt For For O.2 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2021 Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS EFFECTIVE AND ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE AUDITORS O.311 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS FOR FINANCIAL YEARS 2021/2023. LIST PRESENTED BY AMPLITER S.R.L., REPRESENTING 42.23 PCT OF SHARE CAPITAL: EFFECTIVE AUDITORS: PATRIZIA ARIENTI, DARIO RIGHETTI, ROBERTO SORCI. ALTERNATE AUDITORS: MARIA VENTURINI, GIUSEPPE FERRAZZANO O.312 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS FOR FINANCIAL YEARS 2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; EPSILON SGR S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTORS: ITALIA, ITALIA PIR; LEGAL & GENERAL INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF SHARE CAPITAL. EFFECTIVE AUDITORS: RAFFAELLA ANNAMARIA PAGANI. ALTERNATE AUDITORS: ALESSANDRO GRANGE O.3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEARS 2021/2023 O.4.1 2021 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against EX. ART. 123-TER OF THE LEGISLATIVE DECREE 58/98 ('TUF') AND ART. 84-QUARTER OF ISSUERS' REGULATION: BINDING VOTE ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-BIS OF TUF O.4.2 2021 REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against EX. ART. 123-TER OF THE LEGISLATIVE DECREE 58/98 ('TUF') AND ART.84-QUARTER OF ISSUERS' REGULATION: NON-BINDING VOTE ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF TUF O.5 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN SHARES' Mgmt For For PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 713744248 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For 3.B ELECTION OF MICHAEL IHLEIN AS A DIRECTOR Mgmt For For 3.C ELECTION OF GARY SMITH AS A DIRECTOR Mgmt For For 4 GRANT OF 2021 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD & CEO) -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 713815340 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Ticker: Meeting Date: 10-May-2021 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 23 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101114-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE INCLUDED IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER, FOR THE PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 OPINION ON THE OVERALL REMUNERATION PACKAGE PAID, Mgmt For For DURING THE PAST FINANCIAL YEAR TO EFFECTIVE MANAGERS PURSUANT TO ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO IDENTIFIED CATEGORIES OF STAFF PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 13 RATIFICATION OF THE CO-OPTATION OF MRS. MICHELE Mgmt Split 1% For 99% Against Split GUIBERT AS DIRECTOR, AS A REPLACEMENT FOR MRS. RENEE TALAMONA, WHO RESIGNED 14 RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE GUIBERT Mgmt Split 1% For 99% Against Split AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLIAM Mgmt Against Against KADOUCH-CHASSAING AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL MATHIEU AS Mgmt Against Against DIRECTOR 17 NON-RENEWAL OF THE TERM OF OFFICE OF MR. HENRI BUECHER Mgmt For For AS DIRECTOR 18 APPOINTMENT OF MR. PATRICE GENTIE AS DIRECTOR Mgmt Split 1% For 99% Against Split 19 NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM AS Mgmt For For PRINCIPAL CO-STATUTORY AUDITOR 20 APPOINTMENT OF MAZARS FIRM AS A NEW PRINCIPAL Mgmt For For CO-STATUTORY AUDITOR 21 NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS DEPUTY Mgmt For For STATUTORY AUDITOR 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 24 POSSIBILITY OF ISSUING SHARES AND/OR TRANSFERABLE Mgmt For For SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 28 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS Mgmt For For 29 AMENDMENT TO THE BY-LAWS IN ORDER TO ACKNOWLEDGE THE Mgmt For For RENUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS PART OF THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 714265370 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase Capital Shares to be Mgmt For For issued 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Shibata, Koji Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.6 Appoint a Director Mitsukura, Tatsuhiko Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Yamamoto, Ado Mgmt For For 2.9 Appoint a Director Kobayashi, Izumi Mgmt For For 2.10 Appoint a Director Katsu, Eijiro Mgmt For For 3 Appoint a Corporate Auditor Miura, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 713664464 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 72 US CENTS PER Mgmt For For ORDINARY SHARE, PAYABLE ON 7 MAY 2021 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 19 MARCH 2021 3 TO ELECT ELISABETH BRINTON AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM 1 JUNE 2021 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 18 TO RESOLVE THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37,448,261.45 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2 MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2022 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO RESOLVE THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18,724,130.73 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, IN ISSUE AT 2 MARCH 2021 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 OR THE CLOSE OF BUSINESS ON 30 JUNE 2022 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 20 TO RESOLVE THAT THE COMPANY BE AND IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204,331,400 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK TIME) ON Mgmt For For THE DAY OF THE ANGLO AMERICAN PLC 2021 ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 22 TO RESOLVE THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 713857538 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: CRT Ticker: Meeting Date: 05-May-2021 ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 8 APRIL 2021 CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 713857526 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: OGM Ticker: Meeting Date: 05-May-2021 ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE: A) THE REDUCTION OF THE SHARE PREMIUM Mgmt For For ACCOUNT OF ANGLO AMERICAN PLC BY USD1,800,000,000 AND THE REPAYMENT OF PART OF SUCH AMOUNT TO BE SATISFIED BY ANGLO AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED SHARE CAPITAL OF THUNGELA RESOURCES LIMITED TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE DEMERGER RECORD TIME OF ONE THUNGELO RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO AMERICAN PLC SHARES HELD BY THEM; B) THE AUTHORISCTION OF THE DIRECTORS OF ANGLO AMERICAN PLC TO TAKE THE NECESSARY ACTIONS TO CARRY THE SCHEME INTO EFFECT; AND C) THE AMENDMENTS TO THE ANGLO AMERICAN PLC ARTICLES OF ASSOCIATION IN CONNECTION WITH (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO AMERICAN PLC GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS Mgmt For For RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND Mgmt For For FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE Mgmt Against Against DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE Mgmt For For TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt Against Against RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY Mgmt Against Against DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS) C.12 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETINFG TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 713842121 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 7 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 8 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 9 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 10 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 11 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL ANGLIN AS DIRECTOR Mgmt For For 13 RE-ELECT TONY JENSEN AS DIRECTOR Mgmt For For 14 ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH 2021 AND 12 Mgmt For For MAY 2021 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 713850661 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: CLS Ticker: Meeting Date: 12-May-2021 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THIS SEPARATE MEETING OF THE HOLDERS OF THE Mgmt Against Against ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY (THE "ORDINARY SHARES") HEREBY SANCTIONS AND CONSENTS TO THE PASSING AND IMPLEMENTATION OF RESOLUTION 22 SET OUT IN THE NOTICE DATED 24 MARCH 2021 CONVENING THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 12 MAY 2021 , AND SANCTIONS AND CONSENTS TO ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY SHARES WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTATION OF THE SAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 02-Jun-2021 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles of Mgmt For For Association. 7. Authorize the Board to capitalize certain of the Mgmt For For Company's non-distributable reserves. 8. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 714186283 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2021 ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 582463 DUE TO RECEIPT OF 2 SPERATE EVENTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS OF USD 0.30 PER SHARE Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION POLICY Mgmt For For VI. APPROVE REMUNERATION REPORT Mgmt For For VII. APPROVE REMUNERATION OF THE DIRECTORS, MEMBERS AND Mgmt For For CHAIRS OF THE AUDIT AND RISK COMMITTEE AND MEMBERS AND CHAIRS OF THE OTHER COMMITTEE VIII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For IX. REELECT KARYN OVELMEN AS DIRECTOR Mgmt For For X. REELECT TYE BURT AS DIRECTOR Mgmt For For XI. ELECT CLARISSA LINS AS DIRECTOR Mgmt For For XII. APPROVE SHARE REPURCHASE Mgmt For For XIII. RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For XIV. APPROVE SHARE PLAN GRANT, RESTRICTED SHARE UNIT PLAN Mgmt For For AND PERFORMANCE UNIT PLAN UNDER THE EXECUTIVE OFFICE PSU PLAN AND ARCELORMITTAL EQUITY PLAN CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEAND MODIFICATION OF COMMENT -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 714186271 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Ticker: Meeting Date: 08-Jun-2021 ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 582463 DUE TO RECEIPT OF 2 SPERATE EVENTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEAND MODIFICATION OF COMMENT CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 713751584 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. REPORT ON THE 2020 FINANCIAL YEAR Non-Voting 3. ADOPTION OF THE NEW REMUNERATION POLICY Mgmt Against Against 4. ADVISORY VOTE TO APPROVE THE 2020 REMUNERATION REPORT Mgmt Against Against 5.a. DISCUSSION OF THE 2020 UNIVERSAL REGISTRATION DOCUMENT Non-Voting ALSO SERVING AS OUR ANNUAL REPORT 5.b. ADOPTION OF THE 2020 ANNUAL ACCOUNTS Mgmt For For 5.c. DISCUSSION OF CORPORATE GOVERNANCE STATEMENT Non-Voting 5.d. ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL Mgmt For For YEAR 2020 TO THE RETAINED EARNINGS OF THE COMPANY 5.e. PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2020 6. APPOINTMENT OF YVONNE GREENSTREET AS NON-EXECUTIVE Mgmt Against Against DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 7. RE-APPOINTMENT OF ANTHONY ROSENBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 8. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING, FOR A PERIOD OF 18 MONTHS FROM THE ANNUAL GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS, IF ANY 9. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS STATUTORY Mgmt For For AUDITOR FOR THE 2021 FINANCIAL YEAR 10. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 11. END OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 2 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITIONAL OF COMMENT AND DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 713573067 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Ticker: Meeting Date: 26-Feb-2021 ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERN INCENTIVE PROGRAM 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 713815477 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 30 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104022100751-40 AND https://www.journal-officiel.gouv.fr/balo/document/202 104302101215-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING. THE SHAREHOLDERS' MEETING APPROVES THE NONDEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 88,311.00 AND THEIR CORRESPONDING TAX OF EUR 14,139.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE INCOME FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 102,815,816.76 RETAINED EARNINGS: EUR 1,900,510,348.22 DISTRIBUTABLE INCOME: EUR 2,003,326,164.98 ALLOCATION LEGAL RESERVE: EUR 112,256.00 DIVIDENDS: EUR 191,841,190.00 (I.E. 76,736,476 SHARES BEARING RIGHTS FROM JANUARY 1ST 2020) RETAINED EARNINGS: EUR 1,811,372,718.98 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.50 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE, PAID ON MAY 28TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DETERMINE THE FINAL OVERALL AMOUNT OF THE DIVIDEND, THEN THE DISTRIBUTE INCOME AND THE AMOUNT TO ALLOCATE TO THE RETAINED EARNING ACCOUNT. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019, EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING HEREBY, AFTER REVIEWING THE Mgmt For For SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE, NOTICES THE INFORMATION RELATED TO THE AGREEMENTS ENTERED INTO AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS AND APPROVED BY THE SHAREHOLDERS' MEETING, AND APPROVES THE AGREEMENT AUTHORISED AND ENTERED INTO DURING SAID FISCAL YEAR REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPOINTS MR. THIERRY PILENKO Mgmt For For AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPOINTS BPIFRANCE Mgmt For For INVESTISSEMENT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS MRS. ILSE HENNE AS Mgmt For For DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER EXCLUDED) 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 10 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. THIERRY LE HENAFF, FOR SAID FISCAL YEAR 12 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,035,942,345.00 (ON THE BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST 2020). THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN RESOLUTION NR, 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 13 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 12, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 24-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN RESOLUTION NR, 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 10: 'DIRECTOR REPRESENTING THE EMPLOYEES' AND ARTICLE 16: 'REPRESENTATION' OF THE BYLAWS 15 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 714253147 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2021 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 2 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 3 THE GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES THE Mgmt For For STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 65,174,392 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT DISCHARGE TO Mgmt Against Against EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS (CURRENT AND FORMER) IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 7 THE GENERAL MEETING RESOLVES TO RENEW THE MANDATE OF Mgmt For For KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 8 THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THE AMOUNT OF EUR 0.22 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 2 JULY 2021 9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN ITS ENTIRETY 10 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS ENTIRETY 11 THE GENERAL MEETING RESOLVES TO: (I) INCREASE THE Mgmt For For MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S EXISTING BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020, BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II) AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS FOLLOWS: "THE GENERAL MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION." -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 713622024 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koji, Akiyoshi Mgmt For For 2.2 Appoint a Director Katsuki, Atsushi Mgmt For For 2.3 Appoint a Director Taemin Park Mgmt For For 2.4 Appoint a Director Tanimura, Keizo Mgmt For For 2.5 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.7 Appoint a Director Christina L. Ahmadjian Mgmt For For 2.8 Appoint a Director Kitagawa, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Kawakami, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 714218078 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.5 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.6 Appoint a Director Kudo, Koshiro Mgmt For For 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.9 Appoint a Director Maeda, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Shibata, Yutaka Mgmt For For 2.2 Appoint a Corporate Auditor Mochizuki, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 713834530 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 714247459 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2021 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF 75% OF THE Mgmt For For TOTAL ISSUED SHARE CAPITAL OF ASCENDAS FUSION 5 PTE. LTD. AS AN INTERESTED PERSON TRANSACTION 2 TO APPROVE THE PROPOSED ISSUANCE OF CONSIDERATION Mgmt For For UNITS (CONDITIONAL ON THE PASSING OF ORDINARY RESOLUTION 1) -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 714296919 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY VAKIL Mgmt For For (DIN: 00009151), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI Mgmt For For (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER THE RE-APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018), AS THE STATUTORY AUDITORS OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 80TH ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 TO CONSIDER THE RE-APPOINTMENT OF MR. R. SESHASAYEE Mgmt For For (DIN: 00047985) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 23RD JANUARY, 2022 TO 22ND JANUARY, 2027 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), MR. R. SESHASAYEE WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE UPTO 22ND JANUARY, 2022 AND BEING ELIGIBLE, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM UP TO 22ND JANUARY, 2027 7 TO CONTINUE THE DIRECTORSHIP BY MR. R. SESHASAYEE Mgmt For For (DIN: 00047985) AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR 2RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP OF MR. R. SESHASAYEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, AFTER 31ST MAY, 2023, NOT LIABLE TO RETIRE BY ROTATION 8 TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK OPTION Mgmt For For PLAN 2021 ("2021 PLAN") AND GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE 2021 PLAN AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("SEBI REGULATIONS") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER RULES, REGULATIONS, CIRCULARS AND GUIDELINES OF ANY/VARIOUS STATUTORY/REGULATORY AUTHORITY(IES) THAT ARE OR MAY BECOME APPLICABLE AND SUBJECT TO ANY APPROVALS, PERMISSIONS AND SANCTIONS OF ANY/VARIOUS AUTHORITY(IES) AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD") THE APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE BOARD TO INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE AND TO GRANT SUCH STOCK OPTIONS, TO SUCH PERSON(S) WHO ARE IN THE PERMANENT EMPLOYMENT OF THE COMPANY, WHETHER WORKING IN INDIA OR OUT OF INDIA, AND TO THE DIRECTORS OF THE COMPANY, EXCEPT FOR PERSONS WHO, BEING PERMANENT EMPLOYEES OF THE COMPANY AND/OR DIRECTORS OF THE COMPANY, ARE OTHERWISE NOT ELIGIBLE UNDER APPLICABLE LAWS TO BE GRANTED STOCK OPTIONS UNDER THE 2021 PLAN (ALL SUCH PERSONS ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "ELIGIBLE EMPLOYEES"); AT SUCH PRICE OR PRICES, IN ONE OR MORE TRANCHES AND ON SUCH TERMS AND CONDITIONS AS MAY BE FIXED OR DETERMINED BY THE BOARD IN ACCORDANCE WITH THE 2021 PLAN 9 TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK OPTION Mgmt For For PLAN 2021 ("2021 PLAN") AND GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE 2021 PLAN AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:"RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("SEBI REGULATIONS") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER RULES, REGULATIONS, CIRCULARS AND GUIDELINES OF ANY/VARIOUS STATUTORY/REGULATORY AUTHORITY(IES) THAT ARE OR MAY BECOME APPLICABLE AND SUBJECT TO ANY APPROVALS, PERMISSIONS AND SANCTIONS OF ANY/VARIOUS AUTHORITY(IES) AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD") THE APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE BOARD TO INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN"), THE SALIENT FEATURES OF WHICH ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE AND TO GRANT SUCH STOCK OPTIONS, TO SUCH PERSON(S) WHO ARE IN THE PERMANENT EMPLOYMENT OF ANY OF THE COMPANY'S SUBSIDIARIES, WHETHER WORKING IN INDIA OR OUTOF INDIA, AND TO THE DIRECTORS OF ANY OF THE COMPANY'S SUBSIDIARIES, EXCEPT FOR PERSONS WHO, BEING PERMANENT EMPLOYEES OF ANY SUBSIDIARY AND/OR DIRECTORS OF ANY SUBSIDIARY, ARE OTHERWISE NOT ELIGIBLE UNDER APPLICABLE LAWS TO BE GRANTED STOCK OPTIONS UNDER THE 2021 PLAN (ALL SUCH PERSONS ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "ELIGIBLE EMPLOYEES"); AT SUCH PRICE OR PRICES, IN ONE OR MORE TRANCHES AND ON SUCH TERMS AND CONDITIONS, AS MAY BE FIXED OR DETERMINED BY THE BOARD IN ACCORDANCE WITH THE 2021 PLAN 10 TO CONSIDER THE SECONDARY ACQUISITION OF EQUITY SHARES Mgmt For For OF THE COMPANY BY THE ASIAN PAINTS EMPLOYEES STOCK OWNERSHIP TRUST FOR THE IMPLEMENTATION OF THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN") AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT SUBJECT TO THE PROVISIONS OF THE INDIAN TRUSTS ACT, 1882 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS (IF ANY), THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ASIAN PAINTS EMPLOYEES STOCK OWNERSHIP TRUST ("THE TRUST") TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY ACQUISITION FOR IMPLEMENTING THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN"), WITH SUCH ACQUISITION (IN ONE OR MORE TRANCHES) NOT CUMULATIVELY EXCEEDING 25,00,000 EQUITY SHARES (AS MAY BE ADJUSTED FOR ANY CHANGES IN CAPITAL STRUCTURE OF THE COMPANY) OF THE COMPANY CONSTITUTING 0.26% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS ON 12TH MAY, 2021 (OR SUCH LOWER PERCENTAGE AS MAY BE PERMITTED UNDER APPLICABLE LAWS) AT SUCH PRICE(S) AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD") OVER THE TERM OF THE 2021 PLAN 11 TO CONSIDER THE GRANT OF EQUITY STOCK OPTIONS TO MR. Mgmt For For AMIT SYNGLE, MANAGING DIRECTOR AND CEO, UNDER THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN") AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE V TO THE ACT (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF) AND PURSUANT TO THE ASIAN PAINTS EMPLOYEE STOCK OPTION PLAN 2021 ("2021 PLAN") (UPON APPROVAL OF THE 2021 PLAN BY THE SHAREHOLDERS OF THE COMPANY), AND IN PARTIAL MODIFICATION TO THE RESOLUTION PASSED BY SHAREHOLDERS ON 5TH AUGUST, 2020 PURSUANT TO THE NOTICE OF AGM DATED 23RD JUNE, 2020 SENT TO THE COMPANY'S SHAREHOLDERS APPROVING THE APPOINTMENT AND REMUNERATION OF MR. AMIT SYNGLE AS THE MANAGING DIRECTOR & CEO OF THE COMPANY, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO GRANT STOCK OPTIONS UNDER THE 2021 PLAN, TO MR. AMIT SYNGLE, MANAGING DIRECTOR & CEO OF THE COMPANY 12 TO CONSIDER CHANGE OF PLACE OF KEEPING AND INSPECTION Mgmt For For OF REGISTER AND INDEX OF MEMBERS, RETURNS, ETC. AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 88, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS "THE ACT") READ WITH THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE MAINTENANCE OF THE REGISTERS AND INDEX OF MEMBERS OF THE COMPANY UNDER SECTION 150 OF THE COMPANIES ACT, 1956 OR SECTION 88 OF THE ACT, AS APPLICABLE AND COPIES OF THE RETURNS PREPARED UNDER SECTION 159 OF THE COMPANIES ACT, 1956 OR SECTION 92 OF THE ACT, AS APPLICABLE, READ WITH THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH ARTICLE 144 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR THE PERIOD(S) ON OR AFTER 1ST APRIL, 2003, BE SHIFTED AND MAINTAINED AT M/S. TSR DARASHAW CONSULTANTS PRIVATE LIMITED, C-101, 1ST FLOOR, 247 PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST), MUMBAI - 400 083, OR AT SUCH OTHER PLACE WITHIN MUMBAI, WHERE THE REGISTRAR AND TRANSFER AGENT MAY SHIFT ITS OFFICE FROM TIME TO TIME 13 TO RATIFY THE REMUNERATION PAYABLE TO M/S. RA & CO., Mgmt For For COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 8 LAKHS (RUPEES EIGHT LAKHS ONLY) PLUS TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242) WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS OF THE COMPANY, BASED ON RECOMMENDATIONS OF AUDIT COMMITTEE, TO CONDUCT COST AUDITS RELATING TO COST RECORDS OF THE COMPANY UNDER THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022 CMMT 17 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE FROM 27 JUN 2021 TO 22 JUN 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 713792821 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Ticker: Meeting Date: 17-May-2021 ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2020 Non-Voting 3. REMUNERATION REPORT 2020 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2020 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 8. COMPOSITION OF THE MANAGEMENT BOARD: APPOINTMENT OF Mgmt For For MR. PAUL VERHAGEN AS MEMBER TO THE MANAGEMENT BOARD 9. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For MRS. STEFANIE KAHLE-GALONSKE TO THE SUPERVISORY BOARD 10. APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2021: KPMG ACCOUNTANTS N.V 11. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Non-Voting BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES AND TO SET ASIDE ANY PRE-EMPTIVE RIGHTS 11.a DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11.b DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 12. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For COMMON SHARES IN THE COMPANY 13. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For 14. WITHDRAWAL OF TREASURY SHARES Mgmt For For 15. ANY OTHER BUSINESS Non-Voting 16. CLOSURE Non-Voting CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 713794661 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040103115.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040103145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR Mgmt Against Against 8 TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS DIRECTOR Mgmt Against Against 9 TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS DIRECTOR Mgmt For For 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 713687234 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND Non-Voting 3.a ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD Mgmt For For OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 3.b PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR 2020, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3.d PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE Mgmt For For FINANCIAL YEAR 2020: EUR 2.75 PER SHARE 4 DISCHARGE Non-Voting 4.a PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 4.b PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6. PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7. PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE SUPERVISORY BOARD 8. COMPOSITION OF THE BOARD OF MANAGEMENT Non-Voting 9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 9.a PROPOSAL TO APPOINT MS. B. CONIX AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9.b COMPOSITION OF THE SUPERVISORY BOARD IN 2022 Non-Voting 10. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEAR 2022: KPMG Accountants N.V. 11. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Non-Voting ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 11.a AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.b AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.c AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 11.d AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Non-Voting REPURCHASE ORDINARY SHARES UP TO 20% OF THE ISSUED SHARE CAPITAL 12.a AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% Mgmt For For OF THE ISSUED SHARE CAPITAL 12.b AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 13. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14. ANY OTHER BUSINESS Non-Voting 15. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAr 2021: Deletion of comment Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935388529 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 29-Apr-2021 ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report for the Board Mgmt Against Against of Management and the Supervisory Board for the financial year 2020. 3b Proposal to adopt the financial statements of the Mgmt For For Company for the financial year 2020, as prepared in accordance with Dutch law. 3d Proposal to adopt a dividend in respect of the Mgmt For For financial year 2020. 4a Proposal to discharge the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2020. 4b Proposal to discharge the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2020. 5 Proposal to approve the number of shares for the Board Mgmt For For of Management. 6 Proposal to adopt certain adjustments to the Mgmt For For Remuneration Policy for the Board of Management. 7 Proposal to adopt certain adjustments to the Mgmt For For Remuneration Policy for the Supervisory Board. 9a Proposal to appoint Ms. B. Conix as a member of the Mgmt For For Supervisory Board. 10 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For auditor for the reporting year 2022. 11a Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes. 11b Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with agenda item 11 a). 11c Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with agenda item 11 c). 12a Authorization to repurchase ordinary shares up to 10% Mgmt For For of the issued share capital. 12b Authorization to repurchase additional ordinary shares Mgmt For For up to 10% of the issued share capital. 13 Proposal to cancel ordinary shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 713725337 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL Non-Voting MEETING MINUTES: JOHAN HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITOR Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For For AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND Mgmt For For TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 713682993 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2021 ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1.a ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.b APPROVE ALLOCATION OF INCOME Mgmt For For 2.a AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4, 8.5, 8.6, Mgmt For For AND 8.7 2.b AMEND COMPANY BYLAWS RE: ARTICLE 9.1 Mgmt For For 3.a APPROVE REMUNERATION POLICY Mgmt For For 3.b APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For 4.a APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For 4.b AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES TO SERVICE GROUP LONG TERM INCENTIVE PLAN 4.c AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE GROUP Mgmt For For LONG TERM INCENTIVE PLAN CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2021 (AND A THIRD CALL ON 29 APR 2021). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 714226506 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Hiroshi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishizuka, Tatsuro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takashi 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibumura, Haruko -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 713747648 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: LEIF Mgmt For For JOHANSSON 5B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PASCAL Mgmt For For SORIOT 5C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARC Mgmt For For DUNOYER 5D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PHILIP Mgmt For For BROADLEY 5E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: EUAN Mgmt For For ASHLEY 5F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MICHEL Mgmt For For DEMARE 5G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DEBORAH Mgmt Split 95% For 5% Against Split DISANZO 5H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DIANA Mgmt For For LAYFIELD 5I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: SHERI Mgmt Split 95% For 5% Against Split MCCOY 5J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: TONY MOK Mgmt For For 5K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: NAZNEEN Mgmt For For RAHMAN 5L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARCUS Mgmt For For WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Split 5% For 95% Against Split 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 14 TO AMEND THE RULES OF THE PERFORMANCE SHARE PLAN 2020 Mgmt Split 5% For 95% Against Split -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 713898495 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: OGM Ticker: Meeting Date: 11-May-2021 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY THE COMPANY OF ALEXION Mgmt For For PHARMACEUTICALS INC CMMT 23 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713452908 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Ticker: Meeting Date: 15-Jan-2021 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL SPIN-OFF Mgmt For For OF ATLANTIA S.P.A. IN FAVOUR OF THE FULLY-OWNED SUBSIDIARY AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A.; TO PROPOSE THE AMENDMENT OF ART. 6 OF THE BY-LAWS (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713637342 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Ticker: Meeting Date: 29-Mar-2021 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE E.1 TO EXTEND THE DEADLINE FOR THE FULFILLMENT OF THE Mgmt For For SUSPENSIVE CONDITION, PURSUANT TO ART. 7.1, OF THE PLAN OF PARTIAL PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF AUTOSTRADE CONCESSIONI E COSTRUZIONI S.P.A APPROVED ON 15 JANUARY 2021; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 713854897 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 534726 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.a BALANCE SHEET 2020: TO APPROVE ATLANTIA SPA'S BALANCE Mgmt For For SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE INTEGRATED ANNUAL REPORT AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS RELATED THERETO O.1.b BALANCE SHEET 2020: PROFIT ALLOCATION. RESOLUTIONS Mgmt For For RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS INTERNAL AUDITORS', THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS' O.2a1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE INTERNAL AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2021-2022-2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS - LELIO FORNABAIO - MAURA CAMPRA - ANGELO ROCCO BONISSONI ALTERNATIVE INTERNAL AUDITORS - MARIO CIVETTA - ILARIA ANTONELLA BELLUCO O.2a2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE INTERNAL AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2021-2022-2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER 0.71672PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS - ROBERTO RUGGERO CAPONE - SONIA FERRERO ALTERNATIVE INTERNAL AUDITORS - FRANCESCO FALLACARA O.2.b TO STATE INTERNAL AUDITORS' CHAIRMAN EMOLUMENT AND Mgmt For For EFFECTIVE AUDITORS' EMOLUMENTS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO. PROPOSAL PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25PCT OF THE SHARE CAPITAL: NICOLA VERDICCHIO O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO. PROPOSAL PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER 0.71672PCT OF THE SHARE CAPITAL: ANDREA BRENTAN O.4 TO APPROVE AN INCENTIVE PLAN INVOLVING ATLANTIA SPA'S Mgmt For For ORDINARY SHARES CALLED 'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS RELATED THERETO O.5.a REWARDING POLICY 2021 AND 2020 EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24TH FEBRUARY NO.58/1998: TO APPROVE THE 'FIRST SECTION' OF THE 2021 REWARDING POLICY REPORT (BINDING RESOLUTION) O.5.b REWARDING POLICY 2021 AND 2020 EMOLUMENT PAID REPORT Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24TH FEBRUARY NO.58/1998: NON-BINDING RESOLUTION ON THE 'SECOND SECTION' OF THE 2021 EMOLUMENTS PAID REPORT E.1.a PROPOSALS FOR STATUTORY AMENDMENTS; RESOLUTIONS Mgmt For For RELATED THERETO: ART. 8, FOR THE INCLUSION OF A PROVISION REGARDING THE IDENTIFICATION OF SHAREHOLDERS E.1.b PROPOSALS FOR STATUTORY AMENDMENTS; RESOLUTIONS Mgmt For For RELATED THERETO: ART. 20, REGARDING THE APPOINTMENT OF THE BOARD OF DIRECTORS E.1.c PROPOSALS FOR STATUTORY AMENDMENTS; RESOLUTIONS Mgmt For For RELATED THERETO: ART.23, REGARDING BOARD OF DIRECTORS' MEETINGS E.1.d PROPOSALS FOR STATUTORY AMENDMENTS; RESOLUTIONS Mgmt For For RELATED THERETO: ARTICLES 26 AND 28, FOR THE INCLUSION OF PROVISIONS REGARDING INTERNAL BOARD COMMITTEES -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 714044550 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: AGM Ticker: Meeting Date: 31-May-2021 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 DISPOSAL OF THE ENTIRE PARTICIPATION HELD BY ATLANTIA Mgmt For For S.P.A. IN AUTOSTRADE PER L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY CDP EQUITY S.P.A., THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP AND MACQUARIE EUROPEAN INFRASTRUCTURE FUND 6 SCSP. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713713700 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIR FOR THE MEETING: HANS STRABERG Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE PERSON, THE ADJUSTER, TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: STAFFAN BOHMAN 7.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: TINA DONIKOWSKI 7.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: JOHAN FORSSELL 7.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: ANNA OHLSSON-LEIJON 7.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: MATS RAHMSTROM 7.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: GORDON RISKE 7.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: HANS STRABERG 7.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: PETER WALLENBERG JR 7.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: SABINE NEUSS 7.B10 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: MIKAEL BERGSTEDT 7.B11 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: BENNY LARSSON 7.B12 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For MEMBER AND THE PRESIDENT AND CEO FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO) 7.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 7.30 PER SHARE 7.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For 8.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES: EIGHT 8.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES: ONE 9.A.1 RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN Mgmt For For 9.A.2 RE-ELECTION OF BOARD MEMBER: TINA DONIKOWSKI Mgmt For For 9.A.3 RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt For For 9.A.4 RE-ELECTION OF BOARD MEMBER: ANNA OHLSSON-LEIJON Mgmt For For 9.A.5 RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For 9.A.6 RE-ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt Against Against 9.A.7 RE-ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt Against Against 9.A.8 RE-ELECTION OF BOARD MEMBER: PETER WALLENBERG JR Mgmt Against Against 9.B ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD Mgmt Against Against (RE-ELECTION) 9.C ELECTION OF AUDITOR (RE-ELECTION): ERNST & YOUNG AB Mgmt For For 10.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 10.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For 11.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 11.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt Against Against FOR 2021 12.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt Against Against CONNECTION WITH THE PERSONNEL OPTION PLAN 2021 12.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC SHARES 12.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt Against Against CONNECTION WITH THE PERSONNEL OPTION PLAN 2021 12.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD MEMBERS 12.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For COSTS IN CONNECTION WITH THE 2016, 2017 AND 2018 PERSONNEL OPTION PLANS 13 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713724931 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 535275 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 7.B.4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 7.B.6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 7.B.7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 7.B.9 APPROVE DISCHARGE OF SABINE NEUSS Mgmt For For 7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 7.B11 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 7.B12 APPROVE DISCHARGE OF PRESIDENT MATS RAHMSTROM Mgmt For For 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.30 Mgmt For For PER SHARE 7.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 8.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 9.A ELECTION OF BOARD MEMBERS Non-Voting 9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Split 54% For 46% Against Split 9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR Mgmt For For 9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 54% For 46% Against Split 9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt For For 9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt Split 54% For 46% Against Split 9.A.6 REELECT GORDON RISKE AS DIRECTOR Mgmt Split 99% For 1% Against Split 9.A.7 REELECT HANS STRABERG AS DIRECTOR Mgmt Split 53% For 47% Against Split 9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Split 53% For 47% Against Split 9.B REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Split 99% For 1% Against Split 9.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 10.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.6 MILLION TO CHAIR AND SEK 825,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.A APPROVE REMUNERATION REPORT Mgmt Split 53% For 47% Against Split 11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY EMPLOYEES Mgmt Split 99% For 1% Against Split 12.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt Split 99% For 1% Against Split PLAN FOR 2021 12.B ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF Mgmt For For DIRECTORS IN THE FORM OF SYNTHETIC SHARES 12.C TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt Split 99% For 1% Against Split PLAN FOR 2021 12.D SELL CLASS A SHARES TO COVER COSTS RELATED TO Mgmt For For SYNTHETIC SHARES TO THE BOARD 12.E SELL CLASS A TO COVER COSTS IN RELATION TO THE Mgmt For For PERSONNEL OPTION PLANS FOR 2016, 2017 AND 2018 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 713839794 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: Meeting Date: 12-May-2021 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 APR 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101143-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt Abstain Against REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING RESOLVES TO ALLOCATE THE Mgmt For For EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 1,378,572,313.17 RETAINED EARNINGS: EUR 3,528,430,291.23 DISTRIBUTABLE INCOME: EUR 4,907,002,604.40 ALLOCATION: ORDINARY DIVIDENDS: EUR 98,945,910.90 (BASED ON 109,993,166 SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020, INCLUDING 53,265 TREASURY SHARES) RETAINED EARNINGS: EUR 4,808,056,693.50 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.90 PER SHARE (BASED ON 109,939,901 SHARES), ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON THE 18TH OF MAY 2021. FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT WILL SHOW A NEW BALANCE OF EUR 10,999,316.60. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For VIVEK BADRINATH AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For BERTRAND MEUNIER AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS AMINATA NIANE AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS LYNN PAINE AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO THEREIN 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ELIE GIRARD AS MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 15 THE SHAREHOLDERS' MEETING GIVES A FAVOURABLE OPINION Mgmt For For ON THE AMBITION OF THE COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO EMISSIONS' DECARBONISATION 16 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,319,917,920.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OR ANY OTHER QUALIFIED EQUIVALENT PLAN, BY ISSUANCE OF SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY, OR SECURITIES GIVING ACCESS TO EXISTING OR TO BE ISSUED SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 16TH OF JUNE 2020. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF (I) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES WITH THEIR HEAD OFFICE ABROAD, (II) AIF, UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE REFERRED IN (I), (III) ANY CREDIT INSTITUTION SETTING UP ON BEHALF OF THE COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR THE PERSONS REFERRED IN (I) TO OFFER A SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR TO THE PLAN GRANTED TO THE OTHER EMPLOYEES OF THE ATOS GROUP, BY ISSUANCE OF SHARES (PREFERENCE SHARES EXCLUDED), SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. DELEGATION FOR 18 MONTHS, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT OF THE SHARE CAPITAL AND COUNTING AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 24 GRANTED ON JUNE 16, 2020. ALL POWERS TO THE BOARD OF DIRECTORS 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS. THEY MAY NOT REPRESENT MORE THAN 0.9 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE SHARES GRANTED TO THE MANAGING CORPORATE OFFICERS MAY NOT REPRESENT MORE THAN 0.09 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLES: Mgmt For For NR 25: 'REGULATED AGREEMENTS', NR 28: 'PROVISIONS COMMON TO THE SHAREHOLDERS' MEETINGS', NR 33: 'DELIBERATIONS OF THE SHAREHOLDERS' MEETINGS', OF THE BYLAWS 22 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 714162411 -------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: DE000A2LQ884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE REMUNERATION POLICY Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 713727886 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 CLIMATE-RELATED REPORTING Mgmt For For 5 FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE Mgmt For For 6 TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO ELECT JIM MCCONVILLE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT BELEN ROMANA GARCIA AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF THE COMPANY Mgmt For For 16 RE-APPOINT PWC AS AUDITOR Mgmt For For 17 AUDITOR'S REMUNERATION Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 ORDINARY SHARE ALLOTMENTS Mgmt For For 20 PRE-EMPTION RIGHTS - 5% Mgmt For For 21 PRE-EMPTION RIGHTS - +5% Mgmt For For 22 SII SHARE ALLOTMENTS Mgmt For For 23 PRE-EMPTION RIGHTS - SII Mgmt For For 24 ANNUAL BONUS PLAN Mgmt For For 25 LONG TERM INCENTIVE PLAN Mgmt For For 26 ALL EMPLOYEE SHARE PLAN Mgmt For For 27 PURCHASE ORDINARY SHARES Mgmt For For 28 PURCHASE 8 3/4 % SHARES Mgmt For For 29 PURCHASE 8 3/8 % SHARES Mgmt For For 30 GENERAL MEETINGS (NOTICE) Mgmt For For CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6 TO 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 713636439 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103242100647-36. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.43 EUROS PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. DENIS Mgmt For For DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. THOMAS Mgmt Against Against BUBERL AS CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY ADJUSTMENT FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPROVED BY THE 2019 AND 2020 GENERAL MEETINGS 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 RENEWAL OF THE TERM OF OFFICE OF MR. RAMON DE OLIVEIRA Mgmt Against Against AS DIRECTOR 13 APPOINTMENT OF MR. GUILLAUME FAURY AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MRS. ELAINE SARSYNSKI 14 APPOINTMENT OF MR. RAMON FERNANDEZ AS DIRECTOR Mgmt For For 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S COMMON SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS (INCLUDING PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN REMUNERATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 25 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 714212331 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 713754427 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt Abstain Against 03 FINAL DIVIDEND: 14.3 PENCE PER ORDINARY SHARE Mgmt For For 04 RE-ELECT THOMAS ARSENEAULT Mgmt For For 05 RE-ELECT SIR ROGER CARR Mgmt For For 06 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 07 RE-ELECT BRADLEY GREVE Mgmt For For 08 RE-ELECT JANE GRIFFITHS Mgmt For For 09 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 10 RE-ELECT STEPHEN PEARCE Mgmt For For 11 RE-ELECT NICOLE PIASECKI Mgmt For For 12 RE-ELECT IAN TYLER Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT NICHOLAS ANDERSON Mgmt For For 15 ELECT DAME CAROLYN FAIRBAIRN Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For 23 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935333168 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Ticker: BIDU Meeting Date: 01-Mar-2021 ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Change of Authorised Share Capital by One-to-Eighty Mgmt For Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 713758994 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2020: Mgmt For For ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2020: Mgmt Against Against CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL Mgmt For For REDUCTION THROUGH CANCELLATION OF REPURCHASED SHARES 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AUTHORISED Mgmt For For CAPITAL 5.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt Against Against THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For ANDREAS BEERLI 5.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH B. GLOOR 5.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HUGO Mgmt For For LASAT 5.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MADER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For MARKUS R. NEUHAUS 5.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For PLEINES 5.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PROF. DR Mgmt Against Against MARIE-NOELLE VENTURI-ZEN-RUFFINEN 5.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR KARIN Mgmt For For LENZLINGER DIEDENHOFEN 5.2.1 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against CHRISTOPH MADER 5.2.2 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: DR Mgmt For For MARKUS R. NEUHAUS 5.2.3 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against THOMAS PLEINES 5.2.4 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against PROF. DR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For VARIABLE REMUNERATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: IN THE EVENT THAT SHAREHOLDERS PUT FORWARD SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION, IF NO SUCH GENERAL INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY WILL ABSTAIN FROM VOTING: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 713706933 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Ticker: Meeting Date: 19-Apr-2021 ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS Mgmt For For OF BBVA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION STATEMENT OF Mgmt For For BBVA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.3 APPROVAL OF THE APPLICATION OF THE RESULTS OF THE Mgmt For For FINANCIAL YEAR 2020 1.4 APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2020 Mgmt For For FINANCIAL YEAR 2.1 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For JOSE MIGUEL ANDRES TORRECILLAS 2.2 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For JAIME FELIX CARUANA LACORTE 2.3 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For BELEN GARIJO LOPEZ 2.4 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For JOSE MALDONADO RAMOS 2.5 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For ANA CRISTINA PERALTA MORENO 2.6 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JUAN Mgmt For For PI LLORENS 2.7 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For JAN PAUL MARIE FRANCIS VERPLANCKE 3 APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER SHARE Mgmt For For CHARGED TO THE SHARE PREMIUM ACCOUNT 4 APPROVAL OF A DISTRIBUTION CHARGED TO THE BANK'S Mgmt For For DISTRIBUTABLE ITEMS FOR A MAXIMUM AMOUNT EQUIVALENT TO 35PCT OF THE CONSOLIDATED PROFIT CORRESPONDING TO THE FIRST HALF OF 2021, EXCLUDING AMOUNTS AND EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS 5 DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS SUB Mgmt For For DELEGATION POWERS, OF THE POWER TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE INTO COMPANY SHARES (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 8,000,000,000 DELEGATING IN TURN THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN SAID SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT AND TO MODIFY THE CORRESPONDING ARTICLE OF THE COMPANY BYLAWS 6 APPROVAL OF THE REDUCTION OF THE BANK'S SHARE CAPITAL Mgmt For For UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH ANY MECHANISM WITH THE AIM OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE REDUCTION ONE OR MORE TIMES 7 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For OF BBVA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS EXECUTION 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For OF UP TO 200PCT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR A SPECIFIC GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE GROUP'S RISK PROFILE 9 RE ELECTION OF THE ACCOUNT AUDITORS OF BBVA, S.A. AND Mgmt For For ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2021: KPMG AUDITORES 10 MODIFICATION OF ARTICLE 21 (FORM AND CONTENT OF THE Mgmt For For CALL) OF THE BYLAWS OF BBVA, S.A 11 MODIFICATION OF ARTICLE 5 (PUBLICATION OF THE CALL) OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A 12 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION Mgmt For For OF THE DIRECTORS OF BBVA, S.A CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. FURTHER TO CHANGE IN RECORD DATE FROM 14 APR 2021 TO 15 APR 2021 AND MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 713621919 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Ticker: Meeting Date: 25-Mar-2021 ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION Mgmt For For AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION Mgmt For For AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: EXAMINATION Mgmt For For AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2020 2 APPLICATION OF RESULTS OBTAINED DURING FINANCIAL YEAR Mgmt For For 2020 3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RATIFICATION OF THE APPOINTMENT OF MS GINA LORENZA DIEZ BARROSO 3.C BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA AKBARI 3.D BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE SOUZA 3.E BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt Split 3% For 97% Against Split RATIFICATION OF DIRECTORS: RE-ELECTION OF MR JAVIER BOTIN-SANZ DE SAUTUOLA Y O'SHEA 3.F BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MR RAMIRO MATO GARCIA-ANSORENA 3.G BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: RE-ELECTION OF MR BRUCE CARNEGIE-BROWN 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For 2021: PRICEWATERHOUSECOOPERS 5.A AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS: Mgmt For For AMENDMENT OF ARTICLES RELATING TO THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES: ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF POWERS) 5.B AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS: Mgmt For For AMENDMENT OF ARTICLE RELATING TO THE POWERS OF THE GENERAL SHAREHOLDERS' MEETING (SHARE-BASED COMPENSATION): ARTICLE 20 (DISTRIBUTION OF POWERS) 5.C AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS: Mgmt For For AMENDMENT OF ARTICLES RELATING TO THE SHAREHOLDERS' PARTICIPATION AT THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 27 (ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING BY PROXY) AND ARTICLE 34 (DISTANCE VOTING) 5.D AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS: Mgmt For For AMENDMENT OF ARTICLE RELATING TO ATTENDING THE MEETING FROM A DISTANCE BY REMOTE MEANS OF COMMUNICATION: ARTICLE 34 (DISTANCE VOTING). INTRODUCING A NEW ARTICLE 34 BIS (REMOTE SHAREHOLDERS' MEETING) 6.A AMENDMENT OF THE FOLLOWING ARTICLES OF THE RULES AND Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 2 (GENERAL SHAREHOLDERS' MEETING), RELATING TO THE POWERS OF THE SHAREHOLDERS AT A GENERAL MEETING (ISSUANCE OF DEBENTURES) 6.B AMENDMENT OF THE FOLLOWING ARTICLES OF THE RULES AND Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 2 (GENERAL SHAREHOLDERS' MEETING), RELATING TO THE POWERS OF THE SHAREHOLDERS AT A GENERAL MEETING (SHARE-BASED COMPENSATION) 6.C AMENDMENT OF THE FOLLOWING ARTICLES OF THE RULES AND Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 8 (PROXIES), RELATING TO PROXY REPRESENTATION AT A GENERAL MEETING 6.D AMENDMENT OF THE FOLLOWING ARTICLES OF THE RULES AND Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 20 (VOTING BY DISTANCE MEANS OF COMMUNICATION), RELATING TO THE MEANS FOR DISTANCE VOTING 6.E AMENDMENT OF THE FOLLOWING ARTICLES OF THE RULES AND Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 26 (PUBLICATION OF RESOLUTIONS), RELATING TO PUBLICATION OF THE RESOLUTIONS APPROVED AT THE GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 3 APRIL 2020 8 DIRECTOR REMUNERATION POLICY Mgmt For For 9 DIRECTOR REMUNERATION SYSTEM: SETTING OF THE MAXIMUM Mgmt For For AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 11.A APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 11.B APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 11.C APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 11.D APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 11.E APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 714218371 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2021 ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Kono, Satoshi Mgmt For For 2.7 Appoint a Director Asanuma, Makoto Mgmt For For 2.8 Appoint a Director Kawasaki, Hiroshi Mgmt For For 2.9 Appoint a Director Kawana, Koichi Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Shimada, Toshio Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 713616261 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 23-Mar-2021 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 521362 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 1.3 APPROVAL OF THE NON-FINANCIAL CONSOLIDATED REPORT Mgmt For For 1.4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI TELLAECHE Mgmt For For AS DIRECTOR 2.2 REELECTION OF MR ANTONIO ORTEGA PARRA AS DIRECTOR Mgmt For For 2.3 REELECTION OF MR JORGE COSMEN MENENDEZ CASTANEDO AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE LUIS FEITO HIGUERUELA AS Mgmt For For DIRECTOR 2.5 REELECTION OF MR FERNANDO FERNANDEZ MENDEZ DE ANDES AS Mgmt For For DIRECTOR 2.6 REELECTION OF MS LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt Against Against 3 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 4 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 5 INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF Non-Voting THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 713739879 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.60 Mgmt For For PER SHARE 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 1.4 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 5.9 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.4 MILLION 4.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN FORM OF 12,631 SHARES 5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 6 ELECT PIERRE-ALAIN URECH AS DIRECTOR Mgmt For For 7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT PROXY Mgmt For For 8 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 713749894 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT JULIA WILSON AS DIRECTOR Mgmt For For 4 RE-ELECT MIKE ASHLEY AS DIRECTOR Mgmt For For 5 RE-ELECT TIM BREEDON AS DIRECTOR Mgmt For For 6 RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR Mgmt For For 7 RE-ELECT DAWN FITZPATRICK AS DIRECTOR Mgmt For For 8 RE-ELECT MARY FRANCIS AS DIRECTOR Mgmt For For 9 RE-ELECT CRAWFORD GILLIES AS DIRECTOR Mgmt For For 10 RE-ELECT BRIAN GILVARY AS DIRECTOR Mgmt For For 11 RE-ELECT NIGEL HIGGINS AS DIRECTOR Mgmt For For 12 RE-ELECT TUSHAR MORZARIA AS DIRECTOR Mgmt For For 13 RE-ELECT DIANE SCHUENEMAN AS DIRECTOR Mgmt For For 14 RE-ELECT JAMES STALEY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN RELATION TO THE ISSUANCE Mgmt For For OF CONTINGENT EQUITY CONVERSION NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 25 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 26 AMEND SHARE VALUE PLAN Mgmt For For 27 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 28 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 29 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Split 90% Against 10% Abstain Split APPROVE MARKET FORCES REQUISITIONED RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 713711629 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 92% For 8% Against Split 2020 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT LIMING CHEN TO THE SUPERVISORY BOARD Mgmt For For CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 21 APR 2021 TO 22 APR 2021 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 713690433 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT Mgmt For For 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: ALBERTO WEISSER Mgmt For For 5 COMPENSATION OF THE SUPERVISORY BOARD - AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION 6 ELECTION OF THE AUDITOR (FULL-YEAR, HALF-YEAR AND Q3 Mgmt For For 2021; Q1 2022) CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 713727355 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 Mgmt For For PER ORDINARY SHARE AND EUR 1.92 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 98% For 2% Against Split 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT MARC BITZER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHTS Mgmt For For 10 AMEND AFFILIATION AGREEMENT WITH BMW BANK GMBH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 713730186 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 Non-Voting PER ORDINARY SHARE AND EUR 1.92 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2021 6.1 ELECT MARC BITZER TO THE SUPERVISORY BOARD Non-Voting 6.2 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD Non-Voting 6.3 ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY BOARD Non-Voting 7 APPROVE REMUNERATION POLICY Non-Voting 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting 9.1 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Non-Voting 9.3 AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHTS Non-Voting 10 AMEND AFFILIATION AGREEMENT WITH BMW BANK GMBH Non-Voting CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 714063550 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE EUR 84 MILLION CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OF SHARES 7 APPROVE CREATION OF EUR 18.9 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE REMUNERATION POLICY Mgmt For For 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 APPROVE AFFILIATION AGREEMENT WITH BECHTLE E-COMMERCE Mgmt For For HOLDING AG -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 713616639 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935434643 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Ticker: BGNE Meeting Date: 16-Jun-2021 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT Donald W. Glazer be and is hereby re-elected to Mgmt For For serve as a Class II director of the Company until the 2024 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O2 THAT Michael Goller be and is hereby re-elected to Mgmt For For serve as a Class II director of the Company until the 2024 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O3 THAT Thomas Malley be and is hereby re-elected to Mgmt For For serve as a Class II director of the Company until the 2024 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O4 THAT Corazon (Corsee) D. Sanders be and is hereby Mgmt For For re-elected to serve as a Class II director until the 2024 annual general meeting of the shareholders of the Company and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O5 THAT the appointment of Ernst & Young Hua Ming LLP and Mgmt For For Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2021 be and is hereby approved, ratified and confirmed. O6 THAT the granting of a share issue mandate to the Mgmt For For Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as of the date of passing of this ordinary resolution up to the next annual general meeting of the shareholders of the Company be and is hereby approved. O7 THAT the Company and its underwriters be and are Mgmt For For hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities. O8 THAT the Company and its underwriters be and are Mgmt For For hereby authorized, in their sole discretion, to allocate to each of the Existing Shareholders, up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share capital of the Company) before and after the proposed issue of shares (the "RMB Shares") to be listed on the Science and Technology Innovation Board (the "STAR Market") of the Shanghai Stock Exchange. O9 THAT the Company and its underwriters be and are Mgmt For For hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then- outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 6 for a period of five years, which period will be subject to an extension on a rolling basis each year. O10 THAT the Company and its underwriters be and are Mgmt For For hereby authorized, in their sole discretion, to allocate to Amgen, up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the proposed issue of shares to be listed on the STAR Market and to be traded in RMB pursuant to the general mandate set forth in Resolution 6. O11 THAT the grant of an option to acquire shares to Amgen Mgmt For For to allow Amgen to subscribe for additional shares under a specific mandate in an amount necessary to enable it to increase (and subsequently maintain) its ownership at approximately 20.6% of the Company's outstanding share capital, up to an aggregate of 75,000,000 ordinary shares during the option term, pursuant to the terms of the Restated Amendment No. 2 dated September 24, 2020 to the Share Purchase Agreement dated October 31, 2019, as amended. O12 THAT the grant of the restricted share units ("RSUs") Mgmt For For with a grant date fair value of US$3,750,000 to Mr. John V. Oyler under the Second Amended and Restated 2016 Share Option and Incentive Plan (as amended, the "2016 Plan"), according to the terms and conditions described in the Proxy Statement, be and is hereby approved. O13 THAT the grant of RSUs with a grant date fair value of Mgmt For For US$1,000,000 to Dr. Xiaodong Wang under the 2016 Plan, according to the terms and conditions described in the Proxy Statement, be and is hereby approved. O14 THAT the grant of the RSUs with a grant date fair Mgmt For For value of US$200,000 to each of other non-executive and independent non- executive directors, Mr. Anthony C. Hooper, Mr. Timothy Chen, Mr. Donald W. Glazer, Mr. Michael Goller, Mr. Ranjeev Krishana, Mr. Thomas Malley, Dr. Corazon (Corsee) D. Sanders, Mr. Jing- Shyh (Sam) Su and Mr. Qingqing Yi, under the 2016 Plan, according to the terms and conditions described in the Proxy Statement, be and is hereby approved. O15 THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. S16 THAT the adoption of the Sixth Amended and Restated Mgmt For For Memorandum and Articles of Association of the Company, be and is hereby approved, conditioned on and subject to the listing of RMB Shares on the STAR Market. O17 THAT the adjournment of the Annual Meeting by the Mgmt For For chairman, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve any of the proposals described above, and on the reverse side, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 713867161 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104092100803-43 AND https://www.journal-officiel.gouv.fr/balo/document/202 104302101167-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 23,812,951.44. THE SHAREHOLDERS' MEETING APPROVES THE NONDEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 518,635.00 AND THEIR CORRESPONDING TAX OF EUR 160,777.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 402,678,126.08 3 THE SHAREHOLDERS' MEETING GIVES PERMANENT DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR 4 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS, NOTICES THAT THE LEGAL RESERVE EXCEEDS 10 PERCENT OF THE SHARE CAPITAL AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44 RETAINED EARNINGS: EUR 117,597,841.77 DISTRIBUTABLE INCOME: EUR 141,410,793.21 ALLOCATION GENERAL RESERVE: EUR 10,000,000.00, WHICH BROUGHT THE ACCOUNT FROM EUR 855,000,000.28 TO EUR 865,000,000.28 PATRONAGE SPECIAL RESERVE: EUR 0.00, WHICH WILL BE MAINTAINED THE ACCOUNT AT THE SAME AMOUNT OF EUR 993,092.58 DIVIDENDS: EUR 73,383,956.40 RETAINED EARNINGS: EUR 58,026,836.81 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 8TH 2021. IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE AS FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR 2018, EUR 0.34 FOR 2017 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX INSITUT IN PARTICULAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 6 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN ADDITIONAL ENVELOP OF EUR 12,000,000.00, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 7 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN ADDITIONAL ENVELOP OF EUR 500,000.00, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS AGREEMENT 9 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. ALAIN MERIEUX AS FOUNDING PRESIDENT FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS. MARIE-PAULE KIENY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS. FANNY LETIER AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CORPORATE OFFICERS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE DEPUTY MANAGING DIRECTOR 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS 16 THE SHAREHOLDERS' MEETING APPROVES REPORT RELATED TO Mgmt For For THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 17 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. PIERRE BOULUD, FOR SAID FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,959,030,500.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 SUBJECT TO THE ADOPTION OF RESOLUTION NUMBER 19, THE Mgmt For For SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 19, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 21 THE SHAREHOLDER'S MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS ALLOCATION INCLUDED) OF SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 22 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL UP TO EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY OF A PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER, OF SHARES OR SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL UP TO 20 PERCENT OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR ITS SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS ARE EXERCISED (PREFERENCE SHARES OR SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-MONTHS PERIOD AND SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 24 SUBJECT TO THE ADOPTION OF THE RESOLUTIONS NUMBER 23 Mgmt Against Against AND 23, THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS FOR EACH OF THE ISSUES DECIDED WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22 AND 23, FOR A PERIOD OF 26 MONTHS AND WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND-OR ANY OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING 25 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO THE LIMIT PROVIDED IN THE RESOLUTION UNDER WHICH THE INITIAL ISSUE IS DECIDED AND UP TO THE OVERALL VALUE I AND THE OVERALL VALUE II PROVIDED IN RESOLUTION NUMBER 32, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PERCENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT 26 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 28 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL UP TO EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL), BY ISSUANCE OF SHARES AND-OR ANY SECURITIES OF THE COMPANY TO WHICH WILL GIVE RIGHT SECURITIES ISSUED BY ITS SUBSIDIARIES OR ITS PARENT COMPANIES, GIVEN THAT THIS SECURITIES MAY BE ISSUED BY THE SUBSIDIARIES SUBJECT TO THE APPROVAL BY THE BOARD OF DIRECTORS OF THE COMPANY AND COULD GIVE ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORISATION CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL AS THE CORPORATE OFFICERS, OR CERTAIN AMONG THEM, OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 10 PERCENT OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00 CORRESPONDING TO 11,836,122 SHARES), GIVEN THAT THE NUMBER OF SHARES ALLOCATED FOR FREE TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 1 PERCENT OF THE SHARE CAPITAL, THIS AMOUNT COUNTING AGAINST THE OVERALL VALUE MENTIONED ABOVE. FREE SHARES CANNOT BE ALLOCATED TO EMPLOYEES OR CORPORATE OFFICERS EACH HOLDING MORE THAN 10 PERCENT OF THE SHARE CAPITAL, AND A FREE ALLOCATION OF SHARES CANNOT LEAD THEM TO EACH HOLD MORE THAN 10 PERCENT OF THE SHARE CAPITAL. THIS DELEGATION, GIVEN FOR A 38-MONTH PERIOD, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 30 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 31 THE SHAREHOLDERS' MEETING DECIDES TO CANCEL, IN FAVOUR Mgmt For For OF EMPLOYEES, RETIRED FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES AND SHARES OF WHICH THE ISSUE OF OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL PROVIDED IN RESOLUTION NUMBER 30 WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING RIGHT TO SHARES OR OTHER SECURITIES WHICH WILL BE ALLOCATED UNDER THIS RESOLUTION INCLUDING THE PORTION OF RESERVE, PROFITS OR SHARE PREMIUM INCORPORATED INTO THE SHARE CAPITAL DUE TO THE FREE ALLOCATION OF SAID SECURITIES WHICH MAY BE ISSUED UNDER RESOLUTION NUMBER 30 32 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL Mgmt For For NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35 PERCENT OF THE SHARE CAPITAL (OVERALL VALUE I), - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL NOT EXCEED EUR 1,000,000,000.00 (OVERALL VALUE II) 33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THIS Mgmt For For FOLLOWING ARTICLES OF THE BYLAWS: - ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD OF DIRECTORS - FOUNDING PRESIDENT - VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER 14: 'MEETINGS OF THE BOARD OF DIRECTORS'; - ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF DIRECTORS'; - ARTICLE NUMBER 17: 'COMPENSATION' 34 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS ON MARCH 30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF MR OLIVIER ARTHAUD, TRANSFORMATION COMMISSIONER AND THE FAVORABLE AND UNANIMOUS OPINION ON FEBRUARY 25TH 2021 OF THE COMPANY'S ECONOMIC AND SOCIAL COMMITTEE ON SAID PROJECT, AND AFTER NOTICING THAT THE COMPANY MEETS THE NECESSARY CONDITIONS PROVIDED BY THE REGULATORY PROVISIONS, APPROVES THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY WITH A BOARD OF DIRECTORS, APPROVES THE TERMS OF SAID PROJECT DETERMINED BY THE BOARD OF DIRECTORS AND NOTES THAT THIS TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY WILL TAKE EFFECT AS FROM THE REGISTRATION OF THE COMPANY AS EUROPEAN COMPANY IN THE LYON TRADE AND COMPANIES REGISTER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 35 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS AS AT MARCH 30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS, THE PROJECT OF THE ARTICLES OF THE BYLAWS OF THE COMPANY UNDER ITS NEW CORPORATE FORM AS EUROPEAN COMPANY, DULY RECORDS THAT, AS OF THE FINAL COMPLETIONS OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY, ITS CORPORATE NAME BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE EUROPEENNE' OR 'SE'. THE SHAREHOLDERS' MEETING ADOPTS, SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, ARTICLE BY ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT OF THE ARTICLES OF THE BYLAWS OF THE COMPANY UNDER ITS NEW CORPORATE FORM AS EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS OF THE FINAL COMPLETION OF THE TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY RESULTING FROM ITS REGISTRATION 36 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 713666418 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Ticker: Meeting Date: 18-May-2021 ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 102262100347-25 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 - APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND DISTRIBUTION OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE ITS OWN Mgmt For For SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE ANDRE AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA GIBSON Mgmt For For BRANDON AS DIRECTOR 8 APPOINTMENT OF MR. CHRISTIAN NOYER AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MR. DENIS KESSLER 9 RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE Mgmt For For "BNP PARIBAS ACTIONNARIAT MONDE" CORPORATE MUTUAL FUND (FCPE) AND AGREED BY THE BOARD OF DIRECTORS: APPOINTMENT OF MRS. JULIETTE BRISAC AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS) 10 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO DIRECTORS 11 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 VOTE ON THE INFORMATION RELATING TO THE COMPENSATION Mgmt For For PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 14 VOTE ON THE ELEMENTS OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS 15 VOTE ON THE ELEMENTS OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER 16 VOTE ON THE ELEMENTS OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER 17 CONSULTATIVE VOTE ON THE TOTAL COMPENSATION PACKAGE OF Mgmt For For ANY KIND PAID DURING THE FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS AND CERTAIN CATEGORIES OF PERSONNEL 18 SETTING OF THE ANNUAL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 19 SETTING OF A CEILING FOR THE VARIABLE PORTION OF THE Mgmt For For COMPENSATION OF ACTUAL MANAGERS AND CERTAIN CATEGORIES OF PERSONNEL 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE "BNP PARIBAS ACTIONNARIAT MONDE" CORPORATE MUTUAL FUND (FCPE) AND NON-AGREED BY THE BOARD OF DIRECTORS: (APPOINTMENT OF MRS. ISABELLE CORON AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS) B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROPOSED BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY THE BOARD OF DIRECTORS: (APPOINTMENT OF MRS. CECILE BESSE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS) C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROPOSED BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY THE BOARD OF DIRECTORS: (APPOINTMENT OF MRS. DOMINIQUE POTIER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 524609 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 713895526 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Ticker: Meeting Date: 17-May-2021 ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0413/2021041300326.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0413/2021041300330.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.795 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.C TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 4 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO Mgmt Against Against EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 8 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 713721997 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF THE CHAIRMAN OF THE MEETING: ANDERS Non-Voting ULLBERG 2.1 ELECTION OF PERSON TO VERIFY THE MINUTES TOGETHER WITH Non-Voting THE CHAIRMAN: JAN ANDERSSON, SWEDBANK ROBUR FONDER 2.2 ELECTION OF PERSON TO VERIFY THE MINUTES TOGETHER WITH Non-Voting THE CHAIRMAN: ANDERS OSCARSSON, AMF 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT Non-Voting AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 7 RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 8.25 (7) PER SHARE 9.1 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENE BISTROM (BOARD MEMBER) 9.2 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: TOM ERIXON (BOARD MEMBER) 9.3 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MICHAEL G:SON LOW (BOARD MEMBER) 9.4 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: PERTTU LOUHILUOTO (BOARD MEMBER) 9.5 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ELISABETH NILSSON (BOARD MEMBER) 9.6 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER) 9.7 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF THE BOARD) 9.8 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT) 9.9 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARIE BERGLUND (BOARD MEMBER) 9.10 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARIE HOLMBERG (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9.11 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: KENNETH STAHL (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 9.12 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT: CATHRIN ODERYD (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 10.1 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS Mgmt For For TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: NUMBER OF BOARD MEMBERS: EIGHT 10.2 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS Mgmt For For TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: NUMBER OF AUDITORS: ONE REGISTERED ACCOUNTING FIRM 11 RESOLUTION ON FEES FOR THE BOARD OF DIRECTORS Mgmt For For 12.A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For HELENE BISTROM (RE-ELECTION) 12.B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL G:SON LOW (RE-ELECTION) 12.C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PER Mgmt For For LINDBERG (NEW ELECTION) 12.D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PERTTU LOUHILUOTO (RE-ELECTION) 12.E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ELISABETH NILSSON (RE-ELECTION) 12.F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PIA Mgmt For For RUDENGREN (RE-ELECTION) 12.G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KARL-HENRIK SUNDSTROM (NEW ELECTION) 12.H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against ANDERS ULLBERG (RE-ELECTION) 12.I ELECTION OF THE CHAIRMAN OF THE BOARD - ANDERS ULLBERG Mgmt Against Against (RE-ELECTION) 13 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 14 ELECTION OF AUDITOR - DELOITTE AB (RE-ELECTION) Mgmt For For 15 RESOLUTION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 16.1 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: JAN Mgmt For For ANDERSSON (SWEDBANK ROBUR FONDER) 16.2 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: Mgmt For For LARS-ERIK FORSGARDH 16.3 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: OLA Mgmt For For PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT) 16.4 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: LILIAN Mgmt For For FOSSUM BINER (HANDELSBANKENS FONDER) 16.5 ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: ANDERS Mgmt Against Against ULLBERG (CHAIRMAN OF THE BOARD) 17 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 18 RESOLUTION REGARDING AUTOMATIC SHARE REDEMPTION Mgmt For For PROCEDURE INCLUDING A. SHARE SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES C. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 713725236 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103242100632-36 AND https://www.journal-officiel.gouv.fr/balo/document/202 105032101039-53 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE EXPENSES - DISCHARGES GRANTED TO ALL DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against 5 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE HERIARD Mgmt For For DUBREUIL AS A DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE Mgmt For For PICCIOTTO AS A DIRECTOR 7 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE THE COMPANY'S SHARES 8 APPROVAL OF THE INFORMATION MENTIONED IN SECTION L OF Mgmt Against Against ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - "EX POST" SAY ON PAY 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON PAY 10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt Against Against ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE VOTING PROCEDURE 12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES TO BE PAID UP BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAMME 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 713660721 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 06 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103052100426-28 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 97% For 3% Against Split ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Split 97% For 3% Against Split CORPORATE OFFICERS 6 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Split 97% For 3% Against Split COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER 12 RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES Mgmt Split 97% For 3% Against Split AS DIRECTOR 13 APPOINTMENT OF MRS. PASCALINE DE DREUZY AS DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MRS. ANNE-MARIE IDRAC 14 RENEWAL OF THE TERM OF OFFICE OF ERNST &YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 97% For 3% Against Split PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Split 97% For 3% Against Split A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Split 97% For 3% Against Split A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 97% For 3% Against Split PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY 26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 27 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 97% For 3% Against Split PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 97% For 3% Against Split PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 29 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 30 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 97% For 3% Against Split DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY 31 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS IN Mgmt For For ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 713731962 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3.A ELECTION OF DIRECTOR: MR M AUCHINCLOSS Mgmt For For 3.B ELECTION OF DIRECTOR: MR T MORZARIA Mgmt For For 3.C ELECTION OF DIRECTOR: MRS K RICHARDSON Mgmt For For 3.D ELECTION OF DIRECTOR: DR J TEYSSEN Mgmt For For 3.E RE-ELECTION OF DIRECTOR: MR B LOONEY Mgmt For For 3.F RE-ELECTION OF DIRECTOR: MISS P DALEY Mgmt For For 3.G RE-ELECTION OF DIRECTOR: MR H LUND Mgmt For For 3.H RE-ELECTION OF DIRECTOR: MRS M B MEYER Mgmt For For 3.I RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS Mgmt For For 3.J RE-ELECTION OF DIRECTOR: SIR J SAWERS Mgmt For For 4 REAPPOINTMENT OF AUDITOR: TO REAPPOINT DELOITTE LLP AS Mgmt For For AUDITOR FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 5 REMUNERATION OF AUDITOR Mgmt For For 6 POLITICAL DONATIONS AND POLITICAL EXPENDITURE Mgmt For For 7 RENEWAL OF THE SCRIP DIVIDEND PROGRAMME Mgmt For For 8 DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551) Mgmt For For 9 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (SECTION 561) 10 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 11 SHARE BUYBACK Mgmt For For 12 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 3% For 97% Against Split PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS: SHAREHOLDERS SUPPORT THE COMPANY TO SET AND PUBLISH TARGETS THAT ARE CONSISTENT WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL LEVELS AND TO PURSUE EFFORTS TO LIMIT THE TEMPERATURE INCREASE TO 1.5DECREEC. THESE QUANTITATIVE TARGETS SHOULD COVER THE SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ITS ENERGY PRODUCTS (SCOPE 1, 2 AND 3) -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 713633661 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 3.2 Appoint a Director Higashi, Masahiro Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Okina, Yuri Mgmt For For 3.5 Appoint a Director Masuda, Kenichi Mgmt For For 3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.7 Appoint a Director Terui, Keiko Mgmt For For 3.8 Appoint a Director Sasa, Seiichi Mgmt For For 3.9 Appoint a Director Shiba, Yojiro Mgmt For For 3.10 Appoint a Director Suzuki, Yoko Mgmt For For 3.11 Appoint a Director Hara, Hideo Mgmt For For 3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 713831320 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 532482 DUE TO RECEIPT OF DELETION FOR RESOLUTION NUMBER 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIPT OF THE 2020 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE 2020 DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 5 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) Mgmt For For 6 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF TADEU MARROCO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt Against Against 9 RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) Non-Voting 10 RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) Mgmt Against Against 11 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, Mgmt For For N) 12 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) Mgmt Against Against 13 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR Mgmt Against Against (N, R) 14 ELECTION OF KAREN GUERRA AS A DIRECTOR (N, R) WHO HAS Mgmt For For BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF DARRELL THOMAS AS A DIRECTOR (A, N), WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 714203976 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Tada, Yuichi Mgmt For For 1.5 Appoint a Director Ikeda, Kazufumi Mgmt For For 1.6 Appoint a Director Kuwabara, Satoru Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Shirai, Aya Mgmt For For 1.9 Appoint a Director Uchida, Kazunari Mgmt For For 1.10 Appoint a Director Hidaka, Naoki Mgmt For For 1.11 Appoint a Director Miyaki, Masahiko Mgmt For For 2 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors 3 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 713737128 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0326/2021032601776.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0326/2021032601742.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF USD 2.83 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH 5,982,478 NEW SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS 9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE NON-CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 10 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH 12,348,432 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS 11 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH A MAXIMUM OF 8,998,634 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 713704080 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 38.3P Mgmt For For PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt Against Against 9 TO APPOINT VIN MURRIA AS A DIRECTOR Mgmt Against Against 10 TO APPOINT MARIA FERNANDA MEJIA AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 119 TO 127 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT ON PAGES 114 TO 139 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 119 TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 15 APPROVAL OF POLICY RELATED AMENDMENTS TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN 16 APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 17 RENEWAL OF SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For 23 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 714197325 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Ticker: Meeting Date: 25-Jun-2021 ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105192101757-60 AND https://www.journal-officiel.gouv.fr/balo/document/202 106072102367-68 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,524,466.48. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 75,664.00 AND THEIR CORRESPONDING TAX OF EUR 21,885.02 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 138,900,000.00 3 ALLOCATION OF EARNINGS: ORIGIN EARNINGS: EUR Mgmt For For 63,524,466.48 LEGAL RESERVE: EUR (1,585,24) FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 5,425,115.86, WILL SHOW A NEW BALANCE OF EUR 5,426,701.10 REPRESENTING 10 PER CENT OF THE SHARE CAPITAL. DISTRIBUTABLE INCOME: EUR 63,522,881.24 OTHER RESERVES: EUR 1,137,341,005.78 ALLOCATION DIVIDEND: EUR 162,801,033.12 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.36 PER SHARE, THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 7TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.56 PER SHARE FOR FISCAL YEARS 2017 AND 2018, NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE THAT NO NEW AGREEMENT AND NOT APPROVED BY THE SHAREHOLDERS' MEETING AS REFERRED TO THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt Against Against ANA GIROS CALPE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt Against Against LUCIA SINAPI- THOMAS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For ANDRE FRANCOIS-PONCET AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For JEROME MICHIELS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS Mgmt For For JULIE AVRANE-CHOPARD, TO REPLACE MS IEDA GOMES YELL FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MS CHRISTINE ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE MS STEPHANIE BESNIER, FOR THE REMAINDER OF MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 11 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE MANAGING DIRECTOR 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 45,222,509 SHARES COMPOSING THE SHARE CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,035,012,905.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL Mgmt For For NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 21,600,000.00, - THE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 5,400,000.00, - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 1,000,000,000.00 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 19 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 16,200,000.00, BY ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 16,200,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,400,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY IN THE SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 12 MONTHS AND WITHIN THE LIMIT OF 10 PER CENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23 AND 24, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 18 26 SUBJECT TO THE ADOPTION OF RESOLUTION 19 AND 23 TO 25, Mgmt For For THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 19 27 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY. PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT OF THE SHARE CAPITAL FOR CORPORATE OFFICERS OF THE COMPANY. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING 1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT FOR THE FREE SHARES ALLOCATED TO THE MANAGING CORPORATE OFFICERS. THOSE AMOUNTS SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 27. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS OR RELATED COMPANIES PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 24. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 30 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 17, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 31 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 10: 'IDENTIFICATION OF SHAREHOLDERS ' OF THE BYLAWS 32 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 15: 'CONVENING AND PROCEEDINGS OF THE BOARD OF DIRECTORS' OF THE BYLAWS 33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 17: 'CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTORS' OF THE BYLAWS 34 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 19: 'EXECUTIVE MANAGEMENT - THE DEPUTY GENERAL MANAGEMENT ' OF THE BYLAWS 35 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 22: 'AUDITORS' OF THE BYLAWS 36 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THE Mgmt For For FOLLOWING ARTICLES NUMBER 4: 'HEAD OFFICE' OF THE BYLAW NUMBER 20 : 'COMPENSATION' OF THE BYLAW NUMBER 21: 'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER 28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE BYLAW NUMBER 34: 'RESULT FIXATION, APPROPRIATION AND ALLOCATION' OF THE BYLAW 37 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713838401 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 13-May-2021 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 542897 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION. 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED NONFINANCIAL INFORMATION Mgmt For For STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2020 3 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING Mgmt For For THE BUSINESS YEAR ENDING ON 31 DECEMBER 2020 4 POSTING OF THE LEGAL RESERVE Mgmt For For 5 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For BUSINESS YEAR ENDING ON 31 DECEMBER 2020 6 RECLASSIFICATION OF THE GOODWILL RESERVE TO VOLUNTARY Mgmt For For RESERVES 7 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP FOR 2022: PRICEWATERHOUSECOOPERS 8.1 RE-ELECTION OF JOSE SERNA MASIA Mgmt Split 3% For 97% Against Split 8.2 RE-ELECTION OF KORO USARRAGA UNSAIN Mgmt For For 9.1 INTRODUCTION OF A NEW ARTICLE 22 BIS GENERAL MEETING Mgmt For For HELD EXCLUSIVELY USING REMOTE MEANS UNDER SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.2 AMENDMENT OF THE TITLE OF ARTICLE 24 APPOINTING Mgmt For For PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION UNDER SECTION I THE GENERAL SHAREHOLDERS MEETING OF TITLE V THE COMPANYS GOVERNING BODIES OF THE BY LAWS 9.3 AMENDMENT OF ARTICLES 31 DUTIES OF THE BOARD OF Mgmt For For DIRECTORS, 35 APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS AND 37 PROCEDURES FOR MEETINGS UNDER SECTION II THE BOARD OF DIRECTORS OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.4 AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL COMMITTEE, Mgmt For For RISKS COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE UNDER SECTION III DELEGATION OF POWERS. BOARD COMMITTEES OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.5 AMENDMENT OF ARTICLE 46 APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS UNDER TITLE VI BALANCE SHEETS OF THE BY LAWS 10 AMENDMENT OF THE ADDITIONAL PROVISION TELEMATIC Mgmt For For ATTENDANCE AT THE GENERAL MEETING VIA REMOTE CONNECTION IN REAL TIME OF THE REGULATIONS OF GENERAL MEETING OF THE COMPANY 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO Mgmt For For ISSUE SECURITIES CONTINGENTLY CONVERTIBLE INTO SHARES OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE, FOR THE PURPOSE OF OR TO MEET REGULATORY REQUIREMENTS FOR THEIR ELIGIBILITY AS ADDITIONAL TIER 1 REGULATORY CAPITAL INSTRUMENTS IN ACCORDANCE WITH APPLICABLE CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE HUNDRED MILLION EUROS EUR 3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES AS WELL AS THE POWER TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT, INCLUDING AUTHORITY TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE SUBSCRIPTION RIGHTS 12 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 13 SETTING THE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO BE Mgmt For For DELIVERED AND BROADENING THE NUMBER OF BENEFICIARIES UNDER THE THIRD CYCLE OF THE CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE DIRECTORS, MEMBERS OF THE MANAGEMENT COMMITTEE AND OTHER MEMBERS OF THE EXECUTIVE TEAM AND KEY EMPLOYEES OF THE COMPANY AND OF THE COMPANIES BELONGING TO ITS GROUP 15 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PART OF Mgmt For For THE COMPANYS VARIABLE REMUNERATION PROGRAMME 16 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 17 AUTHORISATION AND DELEGATION OF POWERS CONCERNING THE Mgmt For For INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 18 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt Split 97% For 3% Abstain Split REMUNERATION FOR THE FINANCIAL YEAR 2020 19 INFORMATION ON THE AMENDMENTS TO THE REGULATIONS OF Non-Voting THE BOARD OF DIRECTORS AGREED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 17 DECEMBER 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 APR 2021: SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 549519. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 714212090 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Sylvia Dong Mgmt For For 3 Appoint a Substitute Corporate Auditor Mataichi, Mgmt For For Yoshio 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935354251 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Ticker: CP Meeting Date: 21-Apr-2021 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Edward R. Hamberger Mgmt For For Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrea Robertson Mgmt For For Gordon T. Trafton Mgmt For For 02 Appointment of Auditor as named in the Proxy Circular. Mgmt For For 03 Advisory vote to approve Compensation of the Mgmt For For Corporation's Named Executive Officers as described in the Proxy Circular. 04 Vote on a special resolution to approve the Share Mgmt For For Split as described in the Proxy Circular. 05 Vote to approve the Shareholder Proposal as described Shr Against Against in the Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 713633813 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Hiroshi Mgmt For For 4 Approve Details of Compensation as Stock Options for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 714183439 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyazaki, Satoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Egawa, Yoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Kenkichi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muranaka, Toru 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizukoshi, Yutaka 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kotani, Wataru -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 713823513 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 538214 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 181,627,000.73. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS (GROUP SHARE) AMOUNTING TO EUR 957,000,000.00. CONSOLIDATED FINANCIAL STATEMENTS 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: NET EARNINGS: EUR 181,627,000.73 RETAINED EARNINGS: EUR 5,976,182,226.62 DISTRIBUTABLE INCOME: EUR 6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR 329,130,432.15 RETAINED EARNINGS: EUR 5,828,678,795.20 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 1.95 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 4TH OF JUNE 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.35 PER SHARE FOR FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR FISCAL YEARS 2018 AND 2017 RESULTS APPROPRIATION 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN AND NOT APPROVED YET. SPECIAL AUDITORS' REPORT ON AGREEMENTS 5 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PAUL HERMELIN AS CHIEF EXECUTIVE OFFICER UNTIL THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR AIMAN EZZAT AS DEPUTY MANAGING DIRECTOR UNTIL THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR AIMAN EZZAT AS MANAGING DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 9 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE. APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION 10 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. APPROVAL OF THE COMPENSATION POLICY 11 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR APPROVAL OF THE COMPENSATION POLICY 12 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE DIRECTORS. APPROVAL OF THE COMPENSATION POLICY 13 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For PATRICK POUYANNE AS A DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 14 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR, MRS Mgmt For For TANJA RUECKERT FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. APPOINTMENT 15 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR, MR Mgmt For For KURT SIEVERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. APPOINTMENT 16 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,200,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORIZATION TO BUY BACK SHARES 17 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NR Mgmt For For 12: 'PRESENCE OF THE DIRECTORS BY VIDEO CONFERENCE CALL OR OTHER MEANS OF TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT TO ARTICLES OF THE BYLAWS 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS, TO GRANT, UNDER PERFORMANCE CONDITIONS, EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE FRENCH AND FOREIGN RELATED COMPANY'S SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1.2 PER CENT OF THE SHARE CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE GRANTED TO THE COMPANY'S MANAGING CORPORATE OFFICERS, (II) 15 PER CENT MAY BE GRANTED TO THE EMPLOYEES OF THE COMPANY AND ITS FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT PERFORMANCE CONDITIONS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 30. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. ALLOCATION OF SHARES 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP BY FRENCH OR FOREIGN COMPANY OR GROUP OF COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION OR COMBINATION SCOPE, BY ISSUANCE OF COMPANY'S SHARES (PREFERENCE SHARES EXCLUDED) AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 32,000,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 31. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES, (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF FOREIGN EMPLOYEES, (III) ANY FINANCIAL INSTITUTION UNDERTAKING ON BEHALF OF THE COMPANY THE SETTING UP OF A STRUCTURED PLAN TO THE BENEFIT OF THE FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE SHAREHOLDING SCHEME AS THE ONE OFFERED WITHIN THE CONTEXT OF RESOLUTION 19, BY ISSUANCE OF COMPANY'S SHARES (PREFERENCE SHARES EXCLUDED) AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR 18 MONTHS ALONG WITH THE IMPLEMENTATION OF RESOLUTION 19, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00, THAT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 19, AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION 32 GRANTED ON THE 20TH OF MAY 2020. ALL POWERS TO THE BOARD OF DIRECTORS. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 21 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. POWERS TO ACCOMPLISH FORMALITIES CMMT 28 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104282101109-51 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547998, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 713711895 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT AND Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 713819564 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.09 Mgmt For For PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD 2,345,484 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 4.A REELECTION OF MR ANTHONY LIM WENG KIN AS DIRECTOR Mgmt For For 4.B REELECTION OF MS GOH SWEE CHEN AS DIRECTOR Mgmt For For 4.C REELECTION OF MR STEPHEN LEE CHING YEN AS DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 APPROVAL FOR THE CONTINUED APPOINTMENT OF MR STEPHEN Mgmt For For LEE CHING YEN AS AN INDEPENDENT DIRECTOR, FOR PURPOSES OF RULE 210(5)(D)(III)(A) OF THE LISTING MANUAL OF THE SGX-ST 10 APPROVAL FOR THE CONTINUED APPOINTMENT OF MR STEPHEN Mgmt For For LEE CHING YEN AS AN INDEPENDENT DIRECTOR, FOR PURPOSES OF RULE 210(5)(D)(III)(B) OF THE LISTING MANUAL OF THE SGX-ST -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 713956590 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2019/20 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2019/20 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2020/21 6.1 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 713606563 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2021 ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK YOU 1. REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting YEAR 2. PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3. PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, Mgmt For For INCLUDING DECLARATION OF DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A DIVIDEND OF DKK 22 PER SHARE 4. PRESENTATION OF AN ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2020 5A. PROPOSAL FROM THE SUPERVISORY BOARD: APPROVAL OF THE Mgmt For For SUPERVISORY BOARD'S REMUNERATION FOR 2021 5B. PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5C. PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL TO AMEND Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION (AUTHORIZATION TO THE SUPERVISORY BOARD TO ASSEMBLE GENERAL MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS) 5D. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: PROPOSAL FROM THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO COMPLETE AND PUBLISH A TAX TRANSPARENCY FEASIBILITY ASSESSMENT 6.a RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: Mgmt Abstain Against FLEMMING BESENBACHER 6.b RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LARS Mgmt For For FRUERGAARD JORGENSEN 6.c RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: CARL Mgmt For For BACHE 6.d RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAGDI Mgmt For For BATATO 6.e RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LILIAN Mgmt For For FOSSUM BINER 6.f RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: Mgmt For For RICHARD BURROWS 6.g RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: Mgmt For For SOREN-PETER FUCHS OLESEN 6.h RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAJKEN Mgmt For For SCHULTZ 6.i RE-ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LARS Mgmt For For STEMMERIK 6.j ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HENRIK Mgmt For For POULSEN 7. RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 713937158 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100938-45 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2020 3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF RELATED-PARTY AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE APPOINTMENT OF ALEXANDRE BOMPARD AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE APPOINTMENT OF PHILIPPE HOUZE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE APPOINTMENT OF STEPHANE ISRAEL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8 RENEWAL OF THE APPOINTMENT OF CLAUDIA ALMEIDA E SILVA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF THE APPOINTMENT OF NICOLAS BAZIRE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 10 RENEWAL OF THE APPOINTMENT OF STEPHANE COURBIT AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF THE APPOINTMENT OF AURORE DOMONT AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF THE APPOINTMENT OF MATHILDE LEMOINE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 13 RENEWAL OF THE APPOINTMENT OF PATRICIA MOULIN-LEMOINE Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 14 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR AND TERMINATION OF THE APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR 15 TERMINATION OF THE APPOINTMENTS OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR AND SALUSTRO AS ALTERNATE STATUTORY AUDITOR 16 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND DUE OR PAID FOR THE 2020 FINANCIAL YEAR TO ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE 2021 COMPENSATION POLICY FOR DIRECTORS Mgmt For For 20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO TRADE IN COMPANY SHARES 21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION EUROS 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OTHER THAN THOSE WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED SEVENTY-FIVE (175) MILLION EUROS 24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF AN OFFER WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED SEVENTY- VE (175) MILLION EUROS 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY UP TO 15% ABOVE THE INITIAL SHARE CAPITAL INCREASE 26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY SECURITIES, NOT EXCEEDING 10% OF THE SHARE CAPITAL, GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 27 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS FOR A MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION EUROS 28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF THIRTY-FIVE (35) MILLION EUROS 29 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against PERIOD OF 26 MONTHS TO ALLOCATE FREE NEW OR EXISTING SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS TO THE FREE SHARES TO BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE CAPITAL 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 714295587 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Jin 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamagishi, Toshiyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozaki, Motoki 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Akihiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Chiba, Michiko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Abe, Hirotomo -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 714041720 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Ticker: Meeting Date: 31-May-2021 ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For PROFITSPROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 713632227 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 26-Mar-2021 ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6 REMUNERATION FOR EXECUTIVE DIRECTOR LINKED TO THE Mgmt For For SHARE VALUE 7.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 7.2 APPOINTMENT OF MS ALEXANDRA REICH AS DIRECTOR Mgmt For For 8.1 AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4, 12, 13, 20, Mgmt For For 22 AND 29 8.2 DELETION OF ARTICLES 9, 11, 15, 16, 17, 19, Mgmt For For 24,25,28,30,31 AND 32 8.3 RENUMBERING OF THE OLD ARTICLE 27 OF THE BYLAWS AS Mgmt For For ARTICLE 21 8.4 AMENDMENT ARTICLE 5 Mgmt For For 8.5 AMENDMENT ARTICLE 10 Mgmt For For 8.6 AMENDMENT ARTICLES 14 AND 23 Mgmt For For 8.7 AMENDMENT ARTICLES 18,21 AND 26 Mgmt For For 8.8 AMENDMENT ARTICLES : NEW ARTICLE 15 Mgmt For For 9.1 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING: Mgmt For For ARTICLES 1, 2, 3, 4, 7, 9, 10, 11, 13, 15, 17, 18, 19, 20, 21, 22 AND 23 9.2 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING: Mgmt For For ARTICLES 5, 6, 8, 12, 14 AND 16 9.3 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING Mgmt For For ARTICLES: NEW ARTICLE 15 10 APPROVAL OF A CAPITAL INCREASE BY MONETARY Mgmt For For CONTRIBUTIONS 11 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For 12 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 13 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 14 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 714204485 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 713854912 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 THE BOARD OF DIRECTORS PROPOSES THAT THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR 2020 BE APPROVED, ACKNOWLEDGING THE AUDITORS' REPORTS 2 THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR 2020 BE APPROVED IN A NON-BINDING ADVISORY VOTE 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT DISCHARGE TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 4.1 APPROPRIATION OF THE AVAILABLE EARNINGS 2020 AND Mgmt For For DISTRIBUTION FROM THE RESERVES FROM CAPITAL CONTRIBUTIONS: APPROPRIATION OF THE AVAILABLE EARNINGS 2020 4.2 APPROPRIATION OF THE AVAILABLE EARNINGS 2020 AND Mgmt For For DISTRIBUTION FROM THE RESERVES FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION FROM THE RESERVES FROM CAPITAL CONTRIBUTIONS 5.1.1 TO RE-ELECT MR ERNST TANNER AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 5.1.2 TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.1.4 TO RE-ELECT DKFM ELISABETH GURTLER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.5 TO RE-ELECT DR THOMAS RINDERKNECHT AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.2.1 TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER OF THE Mgmt Against Against COMPENSATION & NOMINATION COMMITTEE 5.2.2 TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against COMPENSATION & NOMINATION COMMITTEE 5.2.3 TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE Mgmt Against Against COMPENSATION & NOMINATION COMMITTEE 5.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT DR PATRICK Mgmt For For SCHLEIFFER, ATTORNEY-AT-LAW, LENZ & STAEHELIN, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021 6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT OF CHF 3.2 MILLION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING 2021 UNTIL THE ANNUAL GENERAL MEETING 2022 6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT OF CHF 18.0 MILLION FOR THE MEMBERS OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714242815 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katsuno, Satoru Mgmt For For 2.2 Appoint a Director Hayashi, Kingo Mgmt For For 2.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 2.4 Appoint a Director Ito, Hisanori Mgmt For For 2.5 Appoint a Director Ihara, Ichiro Mgmt For For 2.6 Appoint a Director Otani, Shinya Mgmt For For 2.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 2.8 Appoint a Director Shimao, Tadashi Mgmt For For 2.9 Appoint a Director Kurihara, Mitsue Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 713618760 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3 Appoint a Corporate Auditor Ohashi, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 11 MAY 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103192100603-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 RATIFICATION OF THE CO-OPTATION OF MR. JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED 13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 15 AMENDMENTS TO THE BY-LAWS RELATING TO THE FINANCIAL Mgmt For For RIGHTS OF GENERAL PARTNERS 16 AMENDMENTS TO THE BY-LAWS RELATING TO THE TERMS AND Mgmt For For CONDITIONS OF THE MANAGERS' COMPENSATION 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD Agenda Number: 713679655 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.2 TO RE-ELECT PETER SASSENFELD AS A DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For 4 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 713912396 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For FINAL ORDINARY DIVIDEND: A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2020 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR ONG LIAN JIN COLIN 5.B RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 5.C RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.D RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MS CHAN SWEE LIANG CAROLINA (CAROL FONG) 5.E RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR LEE JEE CHENG PHILIP 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713870904 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0412/2021041200713.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0412/2021041200681.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHOW WAI KAM, RAYMOND AS DIRECTOR Mgmt For For 3.3 TO ELECT MS. WOO CHIA CHING, GRACE AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. STEPHEN EDWARD BRADLEY AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713988232 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Ticker: Meeting Date: 13-May-2021 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600878.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600942.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND THE Mgmt Against Against PROPOSED ACQUISITION, WHICH ALSO CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE, AND TO GRANT THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONSIDERATION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CONDITIONAL CASH OFFER BY HSBC ON Mgmt Against Against BEHALF OF THE COMPANY TO BUY BACK FOR CANCELLATION UP TO 380,000,000 SHARES AT A PRICE OF HKD 51.00 PER SHARE IN CASH AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR AND OFFER DOCUMENT AND THE ACCOMPANYING ACCEPTANCE FORM 3 TO APPROVE THE WHITEWASH WAIVER WAIVING ANY OBLIGATION Mgmt Against Against ON THE PART OF LKSF TO MAKE A MANDATORY GENERAL OFFER FOR ALL OF THE SHARES OF THE COMPANY NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE CONTROLLING SHAREHOLDER GROUP AS A RESULT OF (I) THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES TO LKSF AND (II) THE SHARE BUY-BACK OFFER, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 713870891 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0412/2021041200611.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0412/2021041200595.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT DR WONG YICK-MING, ROSANNA AS DIRECTOR Mgmt Split 99% For 1% Against Split 4 TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 713870815 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0409/2021040901401.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0409/2021040901378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR Mgmt Against Against 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt Against Against AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 713679605 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2021 ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2020 FINANCIAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2020 FINANCIAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2020 FINANCIAL YEAR: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): APPROPRIATION OF AVAILABLE EARNINGS 2020 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4.1.1 ELECTION TO THE BOARD OF DIRECTORS: ABDULLAH MOHAMMED Mgmt Against Against ALISSA 4.1.2 ELECTION TO THE BOARD OF DIRECTORS: NADER IBRAHIM Mgmt For For ALWEHIBI 4.1.3 ELECTION TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For 4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CALUM MACLEAN Mgmt Against Against 4.1.5 ELECTION TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For 4.1.6 ELECTION TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For 4.1.7 ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For 4.1.8 ELECTION TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt For For 4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA SUESSMUTH Mgmt For For DYCKERHOFF 4.110 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For 4.111 ELECTION TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For WINTERSTEIN 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For GUNTER VON AU 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For NADER IBRAHIM ALWEHIBI 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 4.3.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For KONSTANTIN WINTERSTEIN 4.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For ATTORNEY, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Abstain Against BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 713718205 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0323/2021032300429.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0323/2021032300431.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MS CHRISTINA GAW AS DIRECTOR Mgmt For For 2.B TO ELECT MR CHUNYUAN GU AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS DIRECTOR Mgmt For For 2.G TO RE-ELECT MR RICHARD KENDALL LANCASTER AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2021 4 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 713654526 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 2.b ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.c APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Mgmt For For 2.d APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR Mgmt For For 4.b ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt For For 4.c REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE DIRECTOR Mgmt For For 4.d REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE DIRECTOR Mgmt For For 4.e REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR Mgmt For For 4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4.h REELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4.i REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For COMMON SHARES 7 CLOSE MEETING Non-Voting CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 713673158 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Ticker: Meeting Date: 16-Apr-2021 ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND : INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103242100648-36 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Mgmt For For 31 DECEMBER 2020 - SETTING OF THE DIVIDEND 4 APPROVAL OF AN AGREEMENT BETWEEN LA BANQUE POSTALE AND Mgmt For For CNP ASSURANCES RELATING TO THE ADAPTATION OF THEIR PARTNERSHIP [EXTENSION OF THE DEADLINE TO 31 DECEMBER 2035 INSTEAD OF 31 DECEMBER 2025] 5 APPROVAL OF AN AGREEMENT BETWEEN OSTRUM AM AND CNP Mgmt For For ASSURANCES [AMENDMENT TO THE TRANSFERABLE SECURITIES PORTFOLIO MANAGEMENT MANDATE RELATING TO THE NEW REGULATIONS KNOWN AS MIFID II] 6 APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND CNP Mgmt For For ASSURANCES (AMENDMENT TO THE TRANSFERABLE SECURITIES PORTFOLIO MANAGEMENT MANDATE RELATING TO HIGH-YIELD SECURITIES 7 APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND CNP Mgmt For For ASSURANCES (AMENDMENT TO THE TRANSFERABLE SECURITIES PORTFOLIO MANAGEMENT MANDATE RELATING TO THE TRANSFER OF THE MANAGEMENT MANDATE TO OSTRUM AM) 8 APPROVAL OF AGREEMENTS BETWEEN FORESTIERE DE LA CAISSE Mgmt For For DES DEPOTS ET CONSIGNATIONS COMPANY AND CNP ASSURANCES (FOREST MANAGEMENT MANDATES) 9 APPROVAL OF AN AGREEMENT BETWEEN LA CAISSE DES DEPOTS Mgmt For For ET CONSIGNATIONS AND CNP ASSURANCES [INVESTMENT IN FIBRE OPTIC INFRASTRUCTURE VIA AN EQUITY STAKE IN ORANGE CONCESSIONS] 10 OTHER AGREEMENTS SUBJECT TO ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 14 APPROVAL OF THE REMUNERATION PAID OR ALLOCATED AND THE Mgmt For For ELEMENTS MAKING UP THE REMUNERATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 15 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO VERONIQUE WEILL, CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 18 RATIFICATION OF THE CO-OPTATION OF LA BANQUE POSTALE Mgmt Against Against AS DIRECTOR, AS A REPLACEMENT FOR SOPASSURE, WHO RESIGNED 19 RENEWAL OF THE TERM OF OFFICE OF LA BANQUE POSTALE AS Mgmt Against Against DIRECTOR 20 RATIFICATION OF THE CO-OPTATION OF PHILIPPE HEIM AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR REMY WEBER, WHO RESIGNED 21 RENEWAL OF THE TERM OF OFFICE OF YVES BRASSART AS Mgmt For For DIRECTOR 22 RATIFICATION OF THE CO- OPTATION OF NICOLAS EYT AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR CATHERINE CHARRIER-LEFLAIVE, WHO RESIGNED 23 RENEWAL OF THE TERM OF OFFICE OF NICOLAS EYT AS Mgmt For For DIRECTOR 24 RATIFICATION OF THE CO-OPTATION OF VERONIQUE WEILL AS Mgmt For For DIRECTOR, AS A REPLACEMENT OF JEAN-PAUL FAUGERE, WHO RESIGNED 25 RENEWAL OF THE TERM OF OFFICE OF VERONIQUE WEILL AS Mgmt For For DIRECTOR 26 RENEWAL OF THE TERM OF OFFICE OF ROSE-MARIE VAN Mgmt Against Against LERBERGHE AS DIRECTOR 27 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD 28 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOCATE FREE EXISTING SHARES OF CNP ASSURANCES FOR THE BENEFIT OF EMPLOYEES OF CNP ASSURANCES OR CERTAIN CATEGORIES OF THEM, AS WELL AS FOR THE BENEFIT OF EMPLOYEES OF COMPANIES RELATED TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL 29 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF THE Mgmt For For BY-LAWS IN ORDER TO ADOPT THE CORPORATE PURPOSE OF CNP ASSURANCES 30 ALIGNMENT OF ARTICLES 23 AND 26.3 OF THE BY-LAWS WITH Mgmt For For THE NEW PROVISIONS OF THE SPECIFIC CHAPTERS TO LISTED COMPANIES IN THE FRENCH COMMERCIAL CODE 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 713682979 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: SCH Ticker: Meeting Date: 16-Apr-2021 ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN COCA-COLA AMATIL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH COCA-COLA AMATIL LIMITED AND COCA-COLA EUROPEAN PARTNERS PLC AGREE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 713641872 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Calin Dragan 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bjorn Ivar Ulgenes 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshioka, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Hiroko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamura, Hirokazu 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Irial Finan 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Celso Guiotoko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hamada, Nami 3.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Vamsi Mohan Thati 4 Approve Details of the Stock Compensation to be Mgmt For For received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 26-May-2021 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts. Mgmt For For O2 Approval of the Directors' Remuneration Report. Mgmt Against Against O3 Election of Manolo Arroyo Mgmt For For O4 Election of John Bryant Mgmt For For O5 Election of Christine Cross Mgmt Against Against O6 Election of Brian Smith Mgmt For For O7 Election of Garry Watts Mgmt Against Against O8 Re-election of Jan Bennink Mgmt For For O9 Re-election of Jose Ignacio Comenge Mgmt For For O10 Re-election of Damian Gammell Mgmt For For O11 Re-election of Nathalie Gaveau Mgmt Against Against O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For O13 Re-election of Thomas Johnson Mgmt Against Against O14 Re-election of Dagmar Kollmann Mgmt Against Against O15 Re-election of Alfonso Libano Daurella Mgmt For For O16 Re-election of Mark Price Mgmt For For O17 Re-election of Mario Rotllant Sola Mgmt Against Against O18 Re-election of Dessi Temperley Mgmt For For O19 Reappointment of the Auditor. Mgmt For For O20 Remuneration of the Auditor. Mgmt For For O21 Political Donations. Mgmt For For O22 Authority to allot new shares. Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For of the Takeover Code. S24 General authority to disapply pre-emption rights. Mgmt For For S25 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment. S26 Authority to purchase own shares on market. Mgmt For For S27 Authority to purchase own shares off market. Mgmt For For S28 Notice period for general meetings other than AGMs. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 714202835 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIPT OF THE 2020 INTEGRATED ANNUAL REPORT, AS WELL Mgmt For For AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.111 RE-ELECTION OF ANNA DIAMANTOPOULOU AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.2 ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3 ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL Mgmt For For 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt Against Against 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 713868909 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Ticker: Meeting Date: 18-May-2021 ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE 2022 Mgmt For For INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM 6.1 ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE AFFILIATION AGREEMENT WITH COMMERZVENTURES Mgmt For For GMBH CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 713823549 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 03-Jun-2021 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104282101234-51 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 548001 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 539254 DUE TO RECEIVED CHANGE IN THE NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MRS. PAMELA KNAPP AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES LEMARCHAND Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. SIBYLLE DAUNIS Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT 12 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE 2021 INCLUSIVE) 13 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE 2021 INCLUSIVE 14 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2021 (AS OF THE 1ST JULY 2021) 15 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021) 16 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF Mgmt For For DIRECTORS FOR 2021 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWENTY-SIX MILLION EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE AMOUNTS SET OUT IN THE NINETEENTH, THE TWENTIETH, THE TWENTY-FIRST, THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE NINETEENTH, THE TWENTIETH AND THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH WOULD GRANT ENTITLEMENT TO TRANSFERABLE SECURITIES TO BE ISSUED, IF ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE TWENTIETH, THE TWENTY-FIRST AND THE TWENTY-SECOND RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE TWENTIETH, THE TWENTY-FIRST AND THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES TO BE DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE EIGHTEENTH RESOLUTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH WOULD GRANT ENTITLEMENT TO TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF ANY, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION EUROS (SHARES) EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES TO BE DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE NINETEENTH RESOLUTION 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION DURING THE ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES AS OF THE DATE OF THIS MEETING) AND WITHIN THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DECIDED ON THE INITIAL ISSUE 22 POSSIBILITY TO PROCEED WITH A CAPITAL INCREASE, WITH Mgmt For For CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED TO BE DEDUCTED FROM THE CEILING SET IN THE NINETEENTH RESOLUTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND SIX MILLION EUROS EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE EIGHTEENTH RESOLUTION 24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY WAY OF A PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ISSUES OF EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS, EXCLUDING ANY ADJUSTMENTS, I.E. APPROXIMATELY 2.4% OF THE SHARE CAPITAL 26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTHS PERIOD 27 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE Mgmt For For MEETING AND FOR FORMALITIES CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 714204079 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Komine, Tadashi Mgmt For For 1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For 1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.7 Appoint a Director Yoda, Mami Mgmt For For 2.1 Appoint a Corporate Auditor Hara, Mitsuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Noguchi, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714016107 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 4 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2020 ANNUAL ACCOUNTS Mgmt For For 6 CONFIRMATION OF 2020 REMUNERATION FOR DIRECTORS Mgmt For For 7 CONFIRMATION OF 2020 REMUNERATION FOR SUPERVISORS Mgmt For For 8 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 10 2021 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For 11 2021 ESTIMATED GUARANTEE QUOTA Mgmt For For 12 2021 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO Mgmt For For FINANCIAL INSTITUTIONS 13 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For 14 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For (APPROVED AT THE 21ST MEETING OF THE 2ND BOARD OF DIRECTORS) 15 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For (APPROVED AT THE 28TH MEETING OF THE 2ND BOARD OF DIRECTORS) 16 DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 17 ADDITIONAL PROJECTS FINANCED WITH RAISED FUNDS AND Mgmt For For CHANGE OF THE PURPOSE OF SOME FUNDS RAISED FROM THE 2020 NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 713721543 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For SETZER FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR Mgmt For For DEGENHART FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For HANS-JUERGEN DUENSING FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For JOURDAN FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For KOETZ FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For MATSCHI FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For REINHART FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG Mgmt For For SCHAEFER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For WOLF FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt Split 99% For 1% Against Split REITZLE FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For ALLAK FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For DUNKEL FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRANCESCO GRIOLI FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For IGLHAUT FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For KHATU FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For KNAUF FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For NEUSS FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For NONNENMACHER FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For NORDMANN FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For PFAU FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For ROSENFELD FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For SCHAEFFLER FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For SCHOENFELDER FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHOLZ FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN Mgmt For For VOERKELFOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For VOLKMANN FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For SIEGFRIED WOLF FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH VITESCO Mgmt For For TECHNOLOGIES GROUP AKTIENGESELLSCHAFT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 713657748 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT LISE KINGO TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 58 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 713665430 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2021 ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 09 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103082100428-29 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - Mgmt For For DISTRIBUTION OF DIVIDENDS 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICE 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 22-10-9, OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE OUZIEL AS Mgmt For For DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC BIAMONTI Mgmt For For AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS Mgmt For For DIRECTOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE COVIVIO GROUP WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AMENDMENT TO ARTICLES 8 (CROSSING OF THRESHOLDS) AND Mgmt For For 10 (RIGHTS AND OBLIGATIONS ATTACHED TO SHARES) OF THE COMPANY'S BY-LAWS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935343739 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2021 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint the external auditors of the Company to Mgmt For For perform such services for the 2021 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 713725185 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 12-May-2021 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104262100066-50 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW THE Mgmt For For PAYMENT OF THE DIVIDEND IN SHARES 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For 6 APPROVAL OF THE LOAN AGREEMENT BETWEEN CREDIT AGRICOLE Mgmt For For S.A. AND CREDIT DU MAROC, TO RESPOND TO THE REQUEST OF THE MOROCCAN SUPERVISOR THAT THE INSTITUTIONS UNDER ITS SUPERVISION RETAIN THE 2019 DIVIDEND, ISSUED AFTER THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE AMENDMENT TO THE ASSOCIATES' PACT, Mgmt For For SIGNED ON 8 JUNE 2018, SPECIFYING THE RULES OF GOVERNANCE OF CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE AMENDMENT TO THE AGREEMENT FOR THE Mgmt For For TRANSFER OF CREDIT AGRICOLE S.A.'S DSB ACTIVITY TO CACIB, RELATING TO THE MODIFICATION OF THE SCOPE OF THE TRANSFER OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FOUR TAX CONSOLIDATION AGREEMENTS Mgmt For For RENEWED BY THE BOARD ON 10 FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE AMENDMENT TO THE AMENDING LOAN Mgmt For For AGREEMENT DATED 10 OCTOBER 2017, CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CAISSE REGIONALE DE NORMANDIE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPOINTMENT OF MRS. AGNES AUDIER AS DIRECTOR, AS A Mgmt Against Against REPLACEMENT FOR MRS. LAURENCE DORS 12 APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS DIRECTOR, AS Mgmt For For A REPLACEMENT FOR MRS. MONICA MONDARDINI 13 APPOINTMENT OF MRS. ALESSIA MOSCA AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MRS. CAROLINE CATOIRE 14 APPOINTMENT OF MR. OLIVIER AUFFRAY AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MR. PHILIPPE DE WAAL 15 APPOINTMENT OF MR. CHRISTOPHE LESUR AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS AND MRS. CAROLINE CORBIERE AS HIS DEPUTY, AS A REPLACEMENT FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS OF REGIONAL FUNDS (CAISSES REGIONALES) OCCUPIED BY MRS. PASCALE BERGER 16 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS TERCINIER Mgmt Against Against AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF SAS, RUE DE LA BOETIE Mgmt Against Against AS DIRECTOR 18 RATIFICATION OF THE CO-OPTATION OF MRS. NICOLE Mgmt For For GOURMELON AS DIRECTOR, AS A REPLACEMENT FOR MRS. RENE TALAMONA, WHO RESIGNED 19 RENEWAL OF THE TERM OF OFFICE OF MRS. NICOLE GOURMELON Mgmt For For AS DIRECTOR 20 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 23 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 24 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS 25 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER 26 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER 27 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against 28 OPINION ON THE TOTAL AMOUNT OF COMPENSATION PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMPANY'S SHARES 30 AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF THE Mgmt For For RENUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 31 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO DETERMINE THE Mgmt For For PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE 32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 33 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 713895982 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 535624 DUE TO RECEIPT OF DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT Mgmt For For 1.2 APPROVAL OF THE 2020 MANAGEMENT REPORT, THE 2020 Mgmt For For PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2020 GROUP CONSOLIDATED FINANCIAL STATEMENTS 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES: CHF 0.29 PER SHARE 4 INCREASE AND EXTENSION OF THE AUTHORIZED CAPITAL Mgmt For For 5.1.1 ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING AS MEMBER OF THE Mgmt Split 88% For 12% Against Split BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.8 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt Split 88% For 12% Against Split OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE BOARD Mgmt Split 88% For 12% Against Split OF DIRECTORS 5.112 ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For FIXED COMPENSATION 7.1 ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH Mgmt For For 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 88% Against 12% Abstain Split PROPOSAL: PROPOSALS OF SHAREHOLDERS 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 88% Against 12% Abstain Split -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 713544814 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Ticker: Meeting Date: 09-Feb-2021 ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO Mgmt For For EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For 3 TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS NECESSARY Mgmt For For TO IMPLEMENT THE MIGRATION 4 TO AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR Mgmt For For THE SURRENDER FOR NIL CONSIDERATION, AND AUTHORISE THE CANCELLATION OF, THE INCOME SHARES OF THE COMPANY OF E0.02 EACH 5 SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO DIMINISH Mgmt For For THE AUTHORISED SHARE CAPITAL OF THE COMPANY BY E25,000,000 FROM E426,297,940 TO E401,297,940 6 TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ALL Mgmt For For REFERENCES TO THE INCOME SHARES -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 713896201 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 539798 DUE TO RECEIPT OF ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 TO REVIEW THE COMPANY'S AFFAIRS AND CONSIDER THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX1) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES Mgmt For For 3 TO CONSIDER THE 2020 DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE 2019 DIRECTORS' REMUNERATION POLICY SUMMARY SECTION), THE FULL TEXT OF WHICH IS SET OUT ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT AND FORM 20-F 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C. DOWLING Mgmt For For 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. FEARON Mgmt For For 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. KELLY Mgmt For For 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L. MCKAY Mgmt For For 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. G.L. PLATT Mgmt For For 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 6 TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP Mgmt For For AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN Mgmt For For ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OF THE COMPANY: THAT, IN ACCORDANCE WITH THE POWERS, PROVISIONS AND LIMITATIONS OF ARTICLE 11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014): (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR 83,966,000; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000 PROVIDED THAT ANY ORDINARY SHARES ALLOTTED PURSUANT TO THIS AUTHORITY ARE OFFERED BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES TO THE EXTENT PERMITTED BY PARAGRAPH (B) IN RESOLUTION 8 IN THE NOTICE OF THIS MEETING. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL Mgmt For For RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR CASH EQUIVALENT TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021 AND ALLOW THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE IN ORDER TO ACCOMMODATE ANY REGULATORY RESTRICTIONS IN CERTAIN JURISDICTIONS: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH TO THE EXTENT PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING PROVIDED THAT THIS AUTHORITY MAY ONLY BE USED FOR: (A) THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT THAT THIS LIMIT SHALL BE REDUCED BY THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT OF EQUITY SECURITIES BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES IN ACCORDANCE WITH ARTICLE 11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE BASIS THAT THE REFERENCE TO A RIGHTS ISSUE IN ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 9 SUBJECT TO THE PASSING OF RESOLUTION 8, TO CONSIDER Mgmt For For AND, IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO ALLOTMENTS OF NEW SHARES FOR CASH UP TO A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 3 MARCH 2021 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH AS PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING AS IF SECTION 1022 OF THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR RE-FINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE NOMINAL VALUE OF ALL EQUITY SECURITIES ALLOTTED PURSUANT TO THIS AUTHORITY TOGETHER WITH THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE MAY NOT EXCEED EUR 12,722,000. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY DATE AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL Mgmt For For RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF THE COMPANY TO PURCHASE UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL: THAT THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BE AND ARE HEREBY AUTHORISED TO PURCHASE ORDINARY SHARES ON A SECURITIES MARKET (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT 2014), AT PRICES PROVIDED FOR IN ARTICLE 8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022. THE COMPANY OR ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL Mgmt For For RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO REISSUE TREASURY SHARES: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO REISSUE TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014), IN THE MANNER PROVIDED FOR IN ARTICLE 8B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN Mgmt For For ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS: THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO ARTICLE 138(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO THE SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL SHARES CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID BY THE COMPANY. UNLESS RENEWED AT THE ANNUAL GENERAL MEETING IN 2022, THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 28 JULY 2022 13 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN Mgmt For For ORDINARY RESOLUTION: THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE ESTABLISHMENT BY THE COMPANY OF SAVINGS-RELATED SHARE OPTION SCHEMES (THE "2021 SAVINGS-RELATED SHARE OPTION SCHEMES"), THE PRINCIPAL FEATURES OF WHICH ARE SUMMARISED IN THE CIRCULAR TO SHAREHOLDERS DATED 24 MARCH 2021 THAT ACCOMPANIES THE NOTICE CONVENING THIS MEETING AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH ACTION OR STEPS (INCLUDING THE MAKING OF AMENDMENTS TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES AND THE RULES THEREOF) AS MAY BE NECESSARY TO OBTAIN THE APPROVAL OF THE RELEVANT REVENUE AUTHORITIES FOR THE SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEME WILL BE TREATED AS COUNTING TOWARDS ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES 14 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL Mgmt For For RESOLUTION THE FOLLOWING RESOLUTION TO REDUCE THE SHARE PREMIUM OF THE COMPANY: THAT SUBJECT TO AND WITH THE CONSENT OF THE IRISH HIGH COURT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 84 AND 85 OF THE COMPANIES ACT 2014, THE COMPANY CAPITAL OF THE COMPANY BE REDUCED BY THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER 2020 OR SUCH OTHER LESSER AMOUNT AS THE BOARD OF DIRECTORS OF THE COMPANY OR THE IRISH HIGH COURT MAY DETERMINE AND THAT THE RESERVE RESULTING FROM THE CANCELLATION OF THE SHARE PREMIUM BE TREATED AS PROFITS AVAILABLE FOR DISTRIBUTION AS DEFINED BY SECTION 117 OF THE IRISH COMPANIES ACT 2014 -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 713723991 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020, IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 (THE 'ACT') 3 TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE DIRECTORS 14 POLITICAL DONATIONS Mgmt For For 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 SUBJECT TO THE PASSING OF RESOLUTION 15 IN THIS NOTICE Mgmt For For AND IN ADDITION TO ANY POWER GIVEN PURSUANT TO RESOLUTION 16 IN THIS NOTICE, THE DIRECTORS BE GENERALLY EMPOWERED FROM THE CONCLUSION OF THIS AGM PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THIS NOTICE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: I. EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 21 AUGUST 2022), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND II. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF TREASURY SHARES SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (II) OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 740,130 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THIS NOTICE" WERE OMITTED 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935448678 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 29-Jun-2021 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class I Director for a term of three Mgmt For For years until the 2024 annual general meeting: Ehud (Udi) Mokady 1B. Re-Election of Class I Director for a term of three Mgmt For For years until the 2024 annual general meeting: David Schaeffer 2. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 714296135 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Miya, Kenji Mgmt For For 2.4 Appoint a Director Yamaguchi, Masato Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 2.8 Appoint a Director Miyama, Minako Mgmt For For 2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.10 Appoint a Director Tomizawa, Ryuichi Mgmt For For 2.11 Appoint a Director Sasajima, Kazuyuki Mgmt For For 2.12 Appoint a Director Morita, Ikuo Mgmt For For 3 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 714172070 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2021 ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramoto, Hideo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuta, Tetsuya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shoji, Hiroshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Akashi, Mamoru 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumino, Toshiaki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 714295979 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 1.2 Appoint a Director Honda, Shuichi Mgmt For For 1.3 Appoint a Director Sato, Seiji Mgmt For For 1.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 1.5 Appoint a Director Nobuta, Hiroshi Mgmt For For 1.6 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 1.7 Appoint a Director Sakai, Mineo Mgmt For For 1.8 Appoint a Director Kato, Kaku Mgmt For For 1.9 Appoint a Director Kaneko, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 714203724 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2021 ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Kimura, Satoru Mgmt For For 2.3 Appoint a Director Otsuki, Masahiko Mgmt For For 2.4 Appoint a Director Hirashima, Shoji Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kama, Kazuaki Mgmt For For 2.8 Appoint a Director Nohara, Sawako Mgmt For For 2.9 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Masako Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 7 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 714226619 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Kawada, Tatsuo Mgmt For For 2.4 Appoint a Director Makino, Akiji Mgmt For For 2.5 Appoint a Director Torii, Shingo Mgmt For For 2.6 Appoint a Director Arai, Yuko Mgmt For For 2.7 Appoint a Director Tayano, Ken Mgmt For For 2.8 Appoint a Director Minaka, Masatsugu Mgmt For For 2.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 2.11 Appoint a Director Mineno, Yoshihiro Mgmt For For 3 Appoint a Corporate Auditor Yano, Ryu Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For 5 Approve Details of Compensation as Stock Options for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 713616324 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2022 INTERIM Mgmt For For FINANCIAL STATEMENTS UNTIL THE 2022 AGM 5.3 RATIFY KPMG AG AS AUDITORS OF THE FINAL BALANCE SHEETS Mgmt For For REQUIRED UNDER THE GERMAN REORGANIZATION ACT 6.1 ELECT ELIZABETH CENTONI TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT BEN VAN BEURDEN TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: PLACE OF JURISDICTION Mgmt For For CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 714242283 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Sato, Koji Mgmt For For 2.5 Appoint a Director Uchida, Kanitsu Mgmt For For 2.6 Appoint a Director Tate, Masafumi Mgmt For For 2.7 Appoint a Director Mori, Yoshihiro Mgmt For For 2.8 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.9 Appoint a Director Sasaki, Mami Mgmt For For 2.10 Appoint a Director Shoda, Takashi Mgmt For For 2.11 Appoint a Director Iritani, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Matsushita, Masa Mgmt For For 3.3 Appoint a Corporate Auditor Kobayashi, Kenji Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 714264683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.3 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.4 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.5 Appoint a Director Dekura, Kazuhito Mgmt For For 2.6 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.7 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.8 Appoint a Director Ichiki, Nobuya Mgmt For For 2.9 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt For For 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Maeda, Tadatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kishimoto, Tatsuji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 714196551 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.11 Appoint a Director Kawai, Eriko Mgmt For For 1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.13 Appoint a Director Iwamoto, Toshio Mgmt For For 1.14 Appoint a Director Murakami, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 713755657 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100917-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535348 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY-LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY Mgmt For For AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For 27 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 713614053 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2021 ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON DANSKE BANK'S Non-Voting ACTIVITIES IN 2020 2 ADOPTION OF ANNUAL REPORT 2020 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT: THE NET PROFIT OF DANSKE BANK A/S FOR 2020 IS DKK 4,511 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT THE NET PROFIT FOR 2020 BE ALLOCATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2 PER SHARE OF DKK 10, CORRESPONDING TO DKK 1,724 MILLION OR APPROXIMATELY 38 PERCENT OF NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP TRANSFER OF DKK 760 MILLION FROM THE ''EQUITY METHOD RESERVE'' TRANSFER OF DKK 551 MILLION TO ''ADDITIONAL TIER 1 CAPITAL HOLDER'' TRANSFER OF DKK 1,476 MILLION TO ''RETAINED EARNINGS'' PLEASE ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT 2020 4.A RE-ELECTION OF MARTIN BLESSING AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 4.B RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER TO THE BOARD Mgmt Abstain Against OF DIRECTORS 4.C RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO THE BOARD Mgmt Split 95% For 5% Abstain Split OF DIRECTORS 4.D RE-ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER TO THE Mgmt Split 95% For 5% Abstain Split BOARD OF DIRECTORS 4.E RE-ELECTION OF BENTE AVNUNG LANDSNES AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.F RE-ELECTION OF JAN THORSGAARD NIELSEN AS MEMBER TO THE Mgmt Split 5% For 95% Abstain Split BOARD OF DIRECTORS 4.G RE-ELECTION OF CAROL SERGEANT AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 4.H RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 4.I ELECTION OF TOPI MANNER AS MEMBER TO THE BOARD OF Mgmt Split 95% For 5% Abstain Split DIRECTORS 4.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For PROPOSAL: ELECTION OF LARS WISMANN AS MEMBER TO THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 7 EXTENSION OF THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ACQUIRE OWN SHARES 8 PRESENTATION OF DANSKE BANK'S REMUNERATION REPORT 2020 Mgmt Split 95% For 5% Against Split FOR AN ADVISORY VOTE 9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 10 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Split 95% For 5% Against Split 11 RENEWAL OF EXISTING INDEMNIFICATION OF DIRECTORS AND Mgmt For For OFFICERS APPROVED AT THE ANNUAL GENERAL MEETING IN 2020 AND WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING 2022 12.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL COMPLAINT AND LEGAL PROCEEDINGS AGAINST DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE LEADERSHIP TEAM, OTHER FORMER AND CURRENT MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS WELL AS SIGNING AUDITORS 13 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For 14 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 713992875 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Ticker: Meeting Date: 11-May-2021 ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101142-49 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 564980 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 175,760,914.48 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED EARNINGS OF EUR 302,759,000.00, INCLUDING EUR 302,759,000.00 ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE NET EARNINGS AS FOLLOWS: ORIGIN EARNINGS: EUR 175,760,914.48 RETAINED EARNINGS: EUR 2,952,034,012.72 TOTAL : EUR 3,127,794,927.20 ALLOCATION DISTRIBUTABLE DIVIDENDS: EUR 102,689,046.90 RETAINED EARNINGS: EUR 3,025,105,880.30 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 12.30 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 20TH 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 15.30 PER SHARE FOR FISCAL YEAR 2017 EUR 21.20 PER SHARE FOR FISCAL YEAR 2018 NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE DIRECTORS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR, EXCEPT THE PART CONCERNING THE CEO AND THE DEPUTY MANAGING DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6 5 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS FOR THE 2020 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS, FOR THE 2021 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY OF THE CEO, FOR THE 2021 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY OF THE DEPUTY MANAGING DIRECTOR, FOR THE 2021 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, RATIFIES THE AGREEMENT PERTAINING TO THE EXTENSION OF THE MANAGERS AND CORPORATE OFFICERS LIABILITY INSURANCE POLICY 11 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, RATIFIES THE AGREEMENT RELATED TO THE ACQUISITION BY DASSAULT AVIATION OF LANDS AND BUILDINGS OF ARGONAY, MERIGNAC, MARTIGNAS AND SAINT-CLOUD FACILITIES FROM GIMD COMPANY 12 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, RATIFIES THE AGREEMENT RELATED TO THE MODIFICATION OF THE COMMERCIAL LEASE CONCERNING MERIGNAC AND MARTIGNAS FACILITIES 13 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, RATIFIES THE AGREEMENT RELATED TO THE IMPLICIT EXTENSION OF THE PRESENT COMMERCIAL LEASE AWARDED TO DASSAULT AVIATION BY GIMD COMPANY 14 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 1,400.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,168,818,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 12TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 12TH 2020. THIS AUTHORIZATION IS GIVEN UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING RESOLVES TO SPLIT THE Mgmt For For NOMINAL VALUE OF EACH SHARE OF THE COMPANY BY 10 I.E FROM EUR 8.00 TO EUR 0.24. THE AMOUNT OF THE SHARE CAPITAL REMAINS THE SAME EACH SHARES WITH A NOMINAL VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021 WILL BE, AS OF RIGHT AND WITHOUT ANY FORMALITIES, REPLACE BY 10 NEW SHARES WITH A NOMINAL VALUE OF 0.24 EACH. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT OF 27,800 SHARES REPRESENTING 0.33 PER CENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF MR THIERRY DASSAULT AS A DIRECTOR, TO REPLACE MR OLIVIER DASSAULT, DUE TO HIS DECEASES, FOR THE REMAINDER OF MR OLIVIER DASSAULT'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF MS BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS CATHERINE DASSAULT, WHO RESIGNED, FOR THE REMAINDER OF MS CATHERINE DASSAULT'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 20 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 713941094 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104162100983-46 AND https://www.journal-officiel.gouv.fr/balo/document/202 105102101516-56 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against 6 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH Mgmt For For RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD 7 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH Mgmt Against Against RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt For For GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 9 RE-APPOINTMENT OF MS. ODILE DESFORGES Mgmt For For 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA Mgmt Against Against 11 RATIFICATION OF THE APPOINTMENT OF MR. PASCAL DALOZ AS Mgmt For For A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS 12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES Mgmt For For 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 FIVE-FOR-ONE STOCK SPLIT Mgmt For For 24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 713632013 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: OGM Ticker: Meeting Date: 08-Apr-2021 ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 OPENING Non-Voting O.2.a 2020 ANNUAL REPORT Non-Voting O.2.b REMUNERATION REPORT Mgmt For For O.2.c SUBSTANTIAL CHANGE IN THE CORPORATE GOVERNANCE Non-Voting O.2.d TO APPROVE THE ADOPTION OF 2020 ANNUAL ACCOUNTS Mgmt For For O.3.a POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS Non-Voting O.3.b TO DETERMINE AND TO DISTRIBUTE DIVIDEND Mgmt For For O.4.a RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For O.4.b RELEASE FROM LIABILITY OF NON-EXECUTIVE DIRECTORS Mgmt For For O.5 TO APPROVE A STOCK OPTION PLAN FOR EMPLOYEES Mgmt For For O.6 TO APPROVE AN EXTRA MILE BONUS PLAN Mgmt For For O.7 TO APPROVE A STOCK OPTION PLAN PURSUANT TO ART.114-BIS Mgmt Against Against OF ITALIAN LEGISLATIVE DECREE NO. 58/98 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN Mgmt For For SHARES OF THE COMPANY O.9 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 CMMT 01 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 713664490 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES Mgmt For For 3 APPROVAL OF PROPOSED DIRECTORS' REMUNERATION OF SGD Mgmt For For 4,101,074 FOR FY2020 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 105 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 105 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 713497736 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: EGM Ticker: Meeting Date: 04-Feb-2021 ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO Mgmt For For EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 TO AMEND AND ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 3 TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For IMPLEMENT THE MIGRATION -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 714130729 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt Against Against ENDERLE FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY Mgmt For For GOSHER FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt Against Against KOLEK FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN Mgmt For For LJUNGBERG FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA Mgmt For For STACHOWIAK FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIAN GRAF VON HARDENBERG FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For GORGAS FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For ENGVALL FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Against Against GABRIELLA ARDBO FOR FISCAL YEAR 2020 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD Mgmt For For TAYLOR FOR FISCAL YEAR 2020 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt Against Against 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 13.7 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 14 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS; AMEND 2019 RESOLUTION 9 APPROVE CREATION OF EUR 6.9 MILLION POOL OF CAPITAL Mgmt For For FOR EMPLOYEE STOCK PURCHASE PLAN 10 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE Mgmt For For CREATION OF EUR 5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT 17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF CDI COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 713597625 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Ticker: Meeting Date: 05-Mar-2021 ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A TO 6.E AND 7". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 2020, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT Mgmt For For OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT OF DKK 789 MILLION BE TRANSFERRED TO THE COMPANY'S RESERVES TO THE EFFECT THAT NO DIVIDEND BE PAID 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR 2020 5 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt Abstain Against RE-ELECTION OF NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt Abstain Against RE-ELECTION OF NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.B THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 8.C THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: PROPOSAL TO ADD A NEW ITEM TO THE AGENDA FOR THE ANNUAL GENERAL MEETING IN ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION REGARDING PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT 8.D THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: PROPOSAL THAT THE PUBLICATION OF INFORMATION IN ACCORDANCE WITH THE APPLICABLE STOCK EXCHANGE LEGISLATION, INCLUDING COMPANY ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLY 8.E THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8.F THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt Against Against PROPOSALS: AUTHORISATION FOR INCREASE OF SHARE CAPITAL 8.G THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING Mgmt For For PROPOSALS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 714176840 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Shinohara, Yukihiro Mgmt For For 1.3 Appoint a Director Ito, Kenichiro Mgmt For For 1.4 Appoint a Director Matsui, Yasushi Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Kuwamura, Shingo Mgmt For For 2.2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 713648256 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Toshihiro 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Shun 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Timothy Andree 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Igarashi, Hiroshi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soga, Arinobu 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nick Priday 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wendy Clark 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Gan -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 713856891 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For SEWING FOR FISCAL YEAR 2020 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON Mgmt For For ROHR FOR FISCAL YEAR 2020 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO Mgmt For For CAMPELLI FOR FISCAL YEAR 2020 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For KUHNKE FOR FISCAL YEAR 2020 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND Mgmt For For LEUKERT FOR FISCAL YEAR 2020 2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STUART Mgmt For For LEWIS FOR FISCAL YEAR 2020 2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON Mgmt For For MOLTKE FOR FISCAL YEAR 2020 2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER Mgmt For For VON ZUR MUEHLEN (FROM AUGUST 1, 2020) FOR FISCAL YEAR 2020 2.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For CHRISTIANA RILEY FOR FISCAL YEAR 2020 2.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt For For SIMON (FROM AUGUST 1, 2020) FOR FISCAL YEAR 2020 2.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WERNER Mgmt For For STEINMUELLER (UNTIL JULY 31, 2020) FOR FISCAL YEAR 2020 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAUL Mgmt For For ACHLEITNER FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF Mgmt For For POLASCHEK FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For BLOMEYER - BARTENSTEIN FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For BSIRSKE FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE Mgmt For For CLARK FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN Mgmt For For DUSCHECK FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For ESCHELBECK FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For GABRIEL (FROM MARCH 11, 2020) FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For KATHERINE GARRETT-COX (UNTIL MAY 20, 2020) FOR FISCAL YEAR 2020 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO Mgmt For For HEIDER FOR FISCAL YEAR 2020 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt For For KLEE FISCAL YEAR 2020 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HENRIETTE MARK FOR FISCAL YEAR 2020 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt For For PLATSCHER FOR FISCAL YEAR 2020 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt For For ROSE FOR FISCAL YEAR 2020 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD Mgmt For For SCHUETZ FOR FISCAL YEAR 2020 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN Mgmt For For SZUKALSKI FOR FISCAL YEAR 2020 3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For THAIN FOR FISCAL YEAR 2020 3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE Mgmt For For TROGNI FOR FISCAL YEAR 2020 3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For VALCARCEL FOR FISCAL YEAR 2020 3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR Mgmt For For WEIMER (FROM MAY 20, 2020) FOR FISCAL YEAR 2020 3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For WINKELJOHANN FOR FISCAL YEAR 2020 4 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 6 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 7 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED Mgmt For For SHARE CAPITAL FOR TRADING PURPOSES 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE CREATION OF EUR 512 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 2 BILLION POOL OF CAPITAL WITH Mgmt For For PREEMPTIVE RIGHTS 12 APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD PROCESSING Mgmt For For GMBH 13 ELECT FRANK WITTER TO THE SUPERVISORY BOARD Mgmt For For CMMT 14 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1 TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 713832942 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5.1 ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 CMMT 09 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 713756952 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt No vote 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt No vote 2020 4.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY BOARD Mgmt No vote 4.2 ELECT MICHAEL KERKLOH TO THE SUPERVISORY BOARD Mgmt No vote 4.3 ELECT BRITTA SEEGER TO THE SUPERVISORY BOARD Mgmt No vote 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt No vote ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 153 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 APPROVE CREATION OF EUR 5.5 BILLION POOL OF CAPITAL Mgmt No vote WITH PREEMPTIVE RIGHTS 8 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2021 CMMT 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 713717823 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT INGRID DELTENRE TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KATJA WINDT TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT NIKOLAUS VON BOMHARD TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE CREATION OF EUR 130 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 713657762 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2021 INTERIM FINANCIAL STATEMENTS 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL YEAR 2021 5.4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For THIRD QUARTER OF FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022 6 ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522716 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 713987305 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2021 ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.03 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For ZAHN FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For GROSSE FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HENRIK Mgmt For For THOMSEN FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LARS Mgmt For For URBANSKY FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt Against Against HUENLEIN FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For FENK (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ARWED Mgmt For For FISCHER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For GUENTHER (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TINA Mgmt For For KLEINGARN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For KRETSCHMER (UNTIL JUNE 5, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FLORIAN Mgmt For For STETTER FOR FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT FLORIAN STETTER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 713720591 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2021 ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UNSTAPLING OF THE UNITS IN DXO, DDF, Mgmt For For DIT AND DOT PURSUANT TO EACH OF THEIR CONSTITUTIONS (SUBJECT TO THE PASSING OF RESOLUTIONS 2 AND 3 AND FINAL BOARD APPROVAL) 2 APPROVAL OF THE AMENDMENTS TO THE CONSTITUTIONS OF Mgmt For For EACH DEXUS TRUST TO ENABLE THE SIMPLIFICATION TO BE IMPLEMENTED AND OF THE AUTHORISATION OF THE RESPONSIBLE ENTITY TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 3 AND FINAL BOARD APPROVAL) 3 APPROVAL OF THE SIMPLIFICATION FOR ALL PURPOSES Mgmt For For (SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2 AND FINAL BOARD APPROVAL) -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 713716100 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For UPON EXAMINATION OF THE MANAGEMENT REPORT FOR THE CLOSED FINANCIAL YEAR 2020; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020; RESOLUTIONS RELATED THERETO O.1.2 PROFIT ALLOCATION PROPOSAL; RESOLUTIONS RELATED Mgmt For For THERETO O.2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE Mgmt Against Against THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 O.2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTION Mgmt Against Against ON THE 'SECOND SECTION' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 O.3 TO IMPLEMENT A STOCK OPTION PLAN AS PER ART. 114-BIS Mgmt For For OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998. RESOLUTIONS RELATED THERETO O.4 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For AS PER THE COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ART.132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING), 9-BIS Mgmt For For (INCREASED VOTING RIGHT), 11 (BOARD OF DIRECTORS), 18 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 713831293 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 THAT A FINAL DIVIDEND OF 14.7 PENCE PER ORDINARY SHARE Mgmt For For BE AND IS HEREBY DECLARED PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED THAT THE BOARD MAY CANCEL THE DIVIDEND AND THEREFORE PAYMENT OF THE DIVIDEND AT ANY TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT NECESSARY TO DO SO FOR REGULATORY CAPITAL PURPOSES 4 THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE NEXT AGM 14 AUTHORITY TO AGREE THE AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PREEMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN AGM Mgmt For For 21 AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE Mgmt For For OF RT1 INSTRUMENTS 22 DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ISSUE OF RT1 INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 714257602 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekiya, Kazuma Mgmt For For 2.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 2.3 Appoint a Director Tamura, Takao Mgmt For For 2.4 Appoint a Director Inasaki, Ichiro Mgmt For For 2.5 Appoint a Director Tamura, Shinichi Mgmt For For 3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For 4 Approve Details of Compensation as Stock Options for Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 713834097 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 7.a APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 7.b APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) 8 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: CONSULTATIVE VOTE ON THE FUTURE DESIGN OF A RULE IN THE ARTICLES REGARDING THE NUMBER OF SHAREHOLDER-ELECTED MEMBERS OF THE BOARD OF DIRECTORS 11.a ELECT DIRECTORS, EFFECTIVE FROM THE MERGER DATE Mgmt No vote 11.b ELECT DIRECTORS UNTIL THE MERGER DATE Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS AND NOMINATING Mgmt No vote COMMITTEE CMMT 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV PANALPINA A/S Agenda Number: 713609672 -------------------------------------------------------------------------------------------------------------------------- Security: K3186P102 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2021 ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520927 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 8.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting BOARD ON THE ACTIVITIES OF THE COMPANY IN 2020 2 PRESENTATION OF THE 2020 ANNUAL REPORT WITH THE AUDIT Mgmt For For REPORT FOR ADOPTION 3 PRESENTATION AND APPROVAL OF THE 2020 REMUNERATION Mgmt For For REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 RESOLUTION ON THE APPLICATION OF PROFITS OR COVERAGE Mgmt For For OF LOSSES AS PER THE APPROVED 2020 ANNUAL REPORT 6.1 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Split 98% For 2% Abstain Split THOMAS PLENBORG 6.2 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For ANNETTE SADOLIN 6.3 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BIRGIT W. NORGAARD 6.4 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For JORGEN MOLLER 6.5 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For MALOU AAMUND 6.6 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BEAT WALTI 6.7 RE- ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For NIELS SMEDEGAARD 7 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS AUDITOR(S) Mgmt For For (ORG. 33 77 12 31) 8.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL Mgmt For For AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 8.3 PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7 OF THE Mgmt For For ARTICLES OF ASSOCIATION 8.4 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION Mgmt For For POLICY 8.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: PROPOSED RESOLUTION: SHAREHOLDER PROPOSAL ON REPORTING ON CLIMATE-RELATED FINANCIAL RISKS AND OPPORTUNITIES 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 713834174 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.47 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR AND QUARTERLY Mgmt For For REPORTS 2021 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST QUARTER OF Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT EWALD WOSTE TO THE SUPERVISORY BOARD Mgmt For For 9.1 APPROVE AFFILIATION AGREEMENTS WITH E.ON 45. Mgmt For For VERWALTUNGS GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH E.ON 46. Mgmt For For VERWALTUNGS GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 09 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 714183403 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tomita, Tetsuro Mgmt For For 2.2 Appoint a Director Fukasawa, Yuji Mgmt For For 2.3 Appoint a Director Kise, Yoichi Mgmt For For 2.4 Appoint a Director Ise, Katsumi Mgmt For For 2.5 Appoint a Director Ichikawa, Totaro Mgmt For For 2.6 Appoint a Director Sakai, Kiwamu Mgmt For For 2.7 Appoint a Director Ouchi, Atsushi Mgmt For For 2.8 Appoint a Director Ito, Atsuko Mgmt For For 2.9 Appoint a Director Ito, Motoshige Mgmt For For 2.10 Appoint a Director Amano, Reiko Mgmt For For 2.11 Appoint a Director Sakuyama, Masaki Mgmt For For 2.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Split 2% For 98% Against Split -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 713815390 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Ticker: Meeting Date: 11-May-2021 ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 204,928,787.73. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 277,202.00 AND THEIR CORRESPONDING TAX OF EUR 69,300.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, WHICH SHOW CONSOLIDATED NET PROFIT OF EUR 237,913,000.00 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FISCAL YEAR WILL BE APPROPRIATED AS FOLLOWS: ORIGIN EARNINGS: EUR 204,928,787.73 TO THE LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR 204,253,088.93 RETAINED EARNINGS: EUR 225,034,514.93 DISTRIBUTABLE INCOME: EUR 429,287,603.86 ALLOCATION DIVIDENDS (BASED ON 245,905,514 SHARES WITH DIVIDEND RIGHT AS OF DECEMBER 31ST 2020): EUR 184,429,135.50 RETAINED EARNINGS: EUR 244,858,468.36 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.75 PER SHARE, ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH, 2021.THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR FISCAL YEAR 2018EUR 0.85 PER SHARE FOR FISCAL YEAR 2017 4 THE DIVIDEND PAYMENT WILL BE FULLY CARRIED OUT EITHER Mgmt For For IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. DELIVERY OF THE NEW SHARES WILL TAKE PLACE AS FROM JUNE 9TH 2020 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt Against Against SYLVIA COUTINHO AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt Against Against FRANCOISE GRI AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS Mgmt For For ANGELES GARCIA-PROVEDA FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS Mgmt Against Against MONICA MONDARDINI FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MR Mgmt For For PHILIPPE VALLEE FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY OF THE CEO 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CEO) 12 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD TOTAL Mgmt For For ANNUAL FEES OF EUR 800,000.00 TO THE DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL FURTHER NOTICE 13 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR BERTRAND DUMAZY, AS CEO 15 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND ACKNOWLEDGES THAT THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED TO THE APPROVAL OF THIS MEETING 16 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 24,658,335 SHARES AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,726,083,450.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN RESOLUTION NR 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE ORDINARY SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE LIMITS SET FORTH IN THE 16TH AND 17TH RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER RESOLUTIONS ESTABLISHED DURING THE VALIDITY OF THE PRESENT RESOLUTION. THE TOTAL NUMBER OF SHARES ISSUED, FREELY ALLOCATED TO CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL AND SHALL COUNT AGAINST THE GLOBAL LIMIT AFOREMENTIONED.THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION OF THE SHAREHOLDERS' MEETING OF MAY 7TH 202 RESOLUTION NR 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 SUBJECT TO THE APPLICATION OF ARTICLES L. 228-65 AND Mgmt For For L. 228-72 OF THE FRENCH COMMERCIAL CODE, THE SHAREHOLDERS' MEETING APPROVES THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA) WITH A BOARD OF DIRECTORS AND APPROVES THE TERMS OF THE TRANSFORMATION PROJECT THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 SUBJECT TO THE ADOPTION OF RESOLUTION 18, THE Mgmt For For SHAREHOLDERS' MEETING DECIDES TO AMEND THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT' OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 15: 'DECISION OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 25: ' REGULATED AGREEMENTS' OF THE BYLAWS 20 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 23 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101133-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 713459445 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: EGM Ticker: Meeting Date: 19-Jan-2021 ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RESOLVE ON THE TRANSITIONAL EXTENSION OF THE CURRENT Mgmt Against Against REMUNERATION POLICY OF THE EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED TO THE MEMBERS OF THIS BOARD TO BE ELECTED FOR THE 2021-2023 TERM OF OFFICE, TO BE IN EFFECT UNTIL THE 2021 ANNUAL GENERAL SHAREHOLDERS' MEETING IS HELD 2 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD OF DIRECTORS FOR THE 2021-2023 TRIENNIUM MANDATE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 713725274 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 507950 DUE TO SPLITTING OF RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES Mgmt For For 5 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED Mgmt For For DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 7 AMEND ARTICLES: RESOLVE ON THE PARTIAL AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF EDP BY THE ADDITION OF A NUMBER 4 AND A NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11, OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3 OF ARTICLE 23 8 ELIMINATE PREEMPTIVE RIGHTS Mgmt For For 9 APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO Mgmt For For EXECUTIVE BOARD 10 APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO Mgmt For For OTHER CORPORATE BODIES 11.1 ELECT CORPORATE BODIES FOR 2021-2023 TERM Mgmt For For 11.2 APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS - SOCIEDADE Mgmt For For DE REVISORES DE CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS ALTERNATE FOR 2021-2023 TERM 11.3 ELECT GENERAL MEETING BOARD FOR 2021-2023 TERM Mgmt For For 11.4 ELECT REMUNERATION COMMITTEE FOR 2021-2023 TERM Mgmt For For 11.5 APPROVE REMUNERATION OF REMUNERATION COMMITTEE MEMBERS Mgmt For For 11.6 ELECT ENVIRONMENT AND SUSTAINABILITY BOARD FOR Mgmt For For 2021-2023 TERM -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 713683010 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2021 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 06 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104022100755-40 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE LEMARIE, Mgmt For For AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL XUEREF, AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE MARCEL, Mgmt For For AS DIRECTOR 7 RATIFICATION OF THE PROVISIONAL APPOINTMENT AND Mgmt For For RENEWAL OF MR. PHILIPPE VIDAL AS DIRECTOR, IN REPLACEMENT OF MR. BRUNO FLICHY, FOLLOWING HIS RESIGNATION 8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE REMUNERATION POLICY APPROVED BY THE EIFFAGE GENERAL MEETING ON 22 APRIL 2020 12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TO TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS CONSIDERATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For 19 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE Mgmt For For CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 16TH, 17TH AND 19TH RESOLUTIONS OF THIS MEETING 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 714176787 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Bruce Aronson Mgmt For For 1.4 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Murata, Ryuichi Mgmt For For 1.7 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.8 Appoint a Director Hayashi, Hideki Mgmt For For 1.9 Appoint a Director Miwa, Yumiko Mgmt For For 1.10 Appoint a Director Ike, Fumihiko Mgmt For For 1.11 Appoint a Director Kato, Yoshiteru Mgmt For For 1.12 Appoint a Director Miura, Ryota Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 713671015 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Ticker: Meeting Date: 07-Apr-2021 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 TO APPROVE THE AMENDED COMPENSATION POLICY OF THE Mgmt Against Against COMPANY, SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT (AS SPECIFIED) 2 TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT OF THE Mgmt Against Against COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS 3 TO APPROVE THE PROVISION OF EXEMPTION LETTERS, Mgmt Against Against SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT B TO THE PROXY STATEMENT (THE "EXEMPTION LETTERS"), TO MR. BEZHALEL MACHLIS, MR. MICHAEL FEDERMANN AND MR. DAVID FEDERMANN 4 TO APPROVE THE PROVISION OF EXEMPTION LETTERS TO THE Mgmt Against Against COMPANY'S CURRENT AND FUTURE DIRECTORS WHO ARE NOT DIRECT OR INDIRECT CONTROLLING SHAREHOLDERS OF THE COMPANY OR RELATIVES THEREOF CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 3.A AND 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 713893104 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Ticker: Meeting Date: 06-May-2021 ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526606 DUE TO RECEIVED ADDITIONAL RESOLUTIONS "A" AND 12 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104122100888-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 555668, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF Mgmt For For POWERS GRANTED TO THE BOARD OF DIRECTORS 5 APPROVAL OF A REGULATED AGREEMENT - SUBSCRIPTION BY Mgmt For For THE FRENCH STATE OF GREEN BONDS WITH AN OPTION TO CONVERT AND/OR EXCHANGE THEM FOR NEW OR EXISTING SHARES ("OCEANES") 6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX POST VOTE 8 APPROVAL OF THE INFORMATION RELATING TO THE COMPANY'S Mgmt For For CORPORATE OFFICERS - EX POST VOTE 9 APPROVAL OF THE COMPENSATION POLICY RELATING TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX ANTE VOTE 10 APPROVAL OF THE COMPENSATION POLICY RELATING TO Mgmt For For DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 -EX ANTE VOTE 11 FIXED ANNUAL AMOUNT AS A COMPENSATION AWARDED TO THE Mgmt For For BOARD OF DIRECTORS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Against Against LEPETI AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER Mgmt For For AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE ROUSSEAU Mgmt For For AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS DELATTRE Mgmt For For AS DIRECTOR 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 713606498 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON 2 ELECTION OF TWO MINUTES-CHECKERS: THE BOARD OF Non-Voting DIRECTORS PROPOSES RAMSAY BRUFER, ALECTA, AND ANDERS OSCARSSON, AMF 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT Non-Voting AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.1 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: STAFFAN BOHMAN 8.2 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: PETRA HEDENGRAN 8.3 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: HENRIK HENRIKSSON 8.4 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: ULLA LITZEN 8.5 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: KARIN OVERBECK 8.6 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: FREDRIK PERSSON 8.7 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: DAVID PORTER 8.8 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: JONAS SAMUELSON 8.9 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: KAI WARN 8.10 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: HASSE JOHANSSON 8.11 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: ULRIKA SAXON 8.12 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: MINA BILLING 8.13 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: VIVECA BRINKENFELDT-LEVER 8.14 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: PETER FERM 8.15 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: ULF CARLSSON 8.16 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: ULRIK DANESTAD 8.17 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: RICHARD DELLNER 8.18 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: WILSON QUISPE 8.19 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTOR Mgmt For For FOR 2020: JOACHIM NORD 8.20 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE Mgmt For For PRESIDENT FOR 2020: JONAS SAMUELSON 9 RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S Mgmt For For PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.00 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE MONDAY, MARCH 29, 2021, AND THE SECOND WITH THE RECORD DATE WEDNESDAY, SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1, 2021 AND THE SECOND INSTALLMENT ON MONDAY, OCTOBER 4, 2021 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For DIRECTORS: EIGHT DIRECTORS AND NO DEPUTY DIRECTORS 11.1 DETERMINATION OF FEES TO THE MEMBERS OF THE BOARD Mgmt For 11.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt For 12.A RE-ELECTION OF THE BOARD OF DIRECTOR: STAFFAN BOHMAN Mgmt Against 12.B RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA HEDENGRAN Mgmt Against 12.C RE-ELECTION OF THE BOARD OF DIRECTOR: HENRIK Mgmt For HENRIKSSON 12.D RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA LITZEN Mgmt For 12.E RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN OVERBECK Mgmt For 12.F RE-ELECTION OF THE BOARD OF DIRECTOR: FREDRIK PERSSON Mgmt Against 12.G RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID PORTER Mgmt For 12.H RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS SAMUELSON Mgmt For 12.I RE-ELECTION OF STAFFAN BOHMAN AS THE CHAIRMAN OF THE Mgmt Against BOARD 13 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 14 RESOLUTION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, Mgmt Against Against LONG-TERM SHARE PROGRAM FOR 2021 16.1 RESOLUTION ON ACQUISITION OF OWN SHARES Mgmt For For 16.2 RESOLUTION ON TRANSFER OF OWN SHARES ON ACCOUNT OF Mgmt For For COMPANY ACQUISITIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 16 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 713936562 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: SGM Ticker: Meeting Date: 18-May-2021 ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 713963331 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Ticker: Meeting Date: 18-May-2021 ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 560349 DUE TO RECEIPT CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE ALLOCATION OF THE RESULT: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE ALLOCATION OF THE RESULT 4 APPROVAL OF THE ADJUSTED REMUNERATION POLICY: THE Mgmt Against Against ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE ADJUSTED REMUNERATION POLICY WHICH WILL APPLY AS OF 1 JANUARY 2021 5 EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 6 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 7 REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 9 DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 RE-APPOINTMENT OF THREE INDEPENDENT AND FIXATION OF Mgmt Against Against THEIR REMUNERATION: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM SASKIA VAN UFFELEN AND MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2022 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER FRANK DONCK AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2027 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2026. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT THE THREE AFOREMENTIONED DIRECTORS FULFILL THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE THREE AFOREMENTIONED INDEPENDENT DIRECTORS WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RESOLUTION IN AGENDA ITEM 4 OF THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS 12 NOTIFICATION OF THE VOLUNTARY RESIGNATION OF A Mgmt For For NON-INDEPENDENT DIRECTOR AND CONFIRMATION OF THE COOPTATION OF A NEW NON-INDEPENDENT DIRECTOR AND FIXATION OF HIS REMUNERATION: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER KRIS PEETERS (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN ACCORDANCE WITH ARTICLE 13.5 OF THE ARTICLES OF ASSOCIATION AND SECTION 7:88, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE COOPTATION OF MISTER PIETER DE CREM AS NON-INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2026 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RESOLUTION IN AGENDA ITEM 4 OF THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 713575578 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: JUKKA LAITASALO Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: ANNE VAINIO 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN MEMBERS IN 2020) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO IS ELECTED AS A NEW MEMBER OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2021. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 713993360 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Ticker: Meeting Date: 26-May-2021 ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 563900 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2020 Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2020 3 TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION Mgmt For For OF ENAGAS, S.A.'S PROFIT FOR 2020 4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE Mgmt For For BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2020 5.1 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS. THE Mgmt For For FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS NATALIA FABRA PORTELA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA SHALL BE AN INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS. THE Mgmt For For FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 7 ("ACCOUNTING RECORDS AND IDENTITY OF SHAREHOLDERS) OF PART II (SHARE CAPITAL AND SHARES) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 18 ("GENERAL MEETING") AND 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS") OF SECTION 1 (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: INCORPORATION OF A NEW ARTICLE, 27 BIS ("GENERAL MEETING EXCLUSIVELY BY REMOTE MEANS") TO SECTION ONE (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY ARTICLES OF ASSOCIATION 6.4 AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43 ("DELEGATION OF POWERS") AND 44 ("AUDIT AND COMPLIANCE COMMITTEE") OF SECTION TWO (BOARD OF DIRECTORS) OF PART III (CORPORATE BODIES) OF THE ARTICLES OF ASSOCIATION 6.5 AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 49 ("PREPARATION OF THE ANNUAL ACCOUNTS") AND 55 ("FILING AND PUBLICATION OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL ACCOUNTS) OF THE COMPANY ARTICLES OF ASSOCIATION 7.1 AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND Mgmt For For REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS OF THE GENERAL MEETING") OF THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETINGS 7.2 AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND Mgmt For For REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 5 ("CONVENING GENERAL MEETINGS"), 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9 ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"), 11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE AND SPEECHES BY OTHERS") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS 7.3 AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND Mgmt For For REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 16 ("PUBLICITY") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS 8 TO DELEGATE THE BOARD OF DIRECTORS, FOR A MAXIMUM OF Mgmt For For FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF FIVE BILLION EUROS (EUR 5,000,000,000) 9 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR A MAXIMUM Mgmt For For OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION EUROS (EUR 1,000,000,000); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 10% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS 10 TO APPROVE, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES Mgmt For For OF THE CORPORATE ENTERPRISES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2022, 2023 AND 2024 FINANCIAL YEARS 11 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE Non-Voting TO THE "RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, TO BRING THEM INTO LINE WITH THE PARTIAL REVIEW OF THE GOOD GOVERNANCE CODE OF LISTED COMPANIES OF THE CNMV OF JUNE 26, 2020 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, Mgmt For For IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 713721884 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Ticker: Meeting Date: 30-Apr-2021 ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Mgmt For For OF ENDESA, S.A. BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF Mgmt For For ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020 3 APPROVAL OF THE NON FINANCIAL INFORMATION AND Mgmt For For SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR Mgmt Against Against ENDING 31 DECEMBER 2020 5 APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL Mgmt For For YEAR ENDING 31 DECEMBER 2020 6.1 ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN THE Mgmt For For CORPORATE BYLAWS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 6.2 AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF THE Mgmt For For CORPORATE BYLAWS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 6.3 AMENDMENT OF ARTICLE 40 OF THE CORPORATE BYLAWS TO Mgmt For For INTRODUCE TECHNICAL IMPROVEMENTS TO THE PROVISIONS GOVERNING DIRECTOR COMPENSATION 6.4 AMENDMENT OF ARTICLE 43 OF THE CORPORATE BYLAWS TO Mgmt For For UPDATE THE PROVISIONS GOVERNING REMOTE BOARD MEETINGS 7.1 ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 7.2 AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND 21 OF Mgmt For For THE GENERAL SHAREHOLDERS MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT ELEVEN 9 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against COMPENSATION 10 APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2021 Mgmt Against Against 2023 11 APPROVAL OF THE STRATEGIC INCENTIVE 2021 2023 Mgmt For For 12 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND Mgmt For For IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 713943529 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Ticker: Meeting Date: 20-May-2021 ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. Mgmt For For BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020 O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION OF Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF Mgmt For For ENEL S.P.A. AND/OR COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST Mgmt For For SECTION: REWARDING POLICY REPORT FOR 2021 (BINDING RESOLUTION) O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND Mgmt For For SECTION: EMOLUMENT PAID REPORT FOR 2020 (NON-BINDING RESOLUTION) CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 714196400 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Katsuyuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yokoi, Yoshikazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwase, Junichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yatabe, Yasushi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hosoi, Hiroshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Seiichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Takeshi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Hiroko 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Yoshiiku 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kudo, Yasumi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishimura, Shingo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 714067483 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105032101281-53 CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 571213 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET LOSS AMOUNTING TO EUR (3,928,252,423.00). THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,238,685.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED LOSS (GROUP SHARE) AMOUNTING TO EUR (1,536,305,773.00) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO RECORD THE NET LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT (THE RETAINED EARNINGS AMOUNTING TO EUR 0.00), AND DECIDES TO TRANSFER THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE DIVIDENDS, AFTER WHICH, THE ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES. FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR 1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE OF THE AGREEMENTS REFERRED TO THEREIN ENTERED INTO AND PREVIOUSLY APPROVED WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 6 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR, MRS Mgmt For For CATHERINE MACGREGOR, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION PAID AND AWARDED TO THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PIERRE CLAMADIEU AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ISABELLE KOCHER AS MANAGING DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL THE 24TH OF FEBRUARY 2020 12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS CLAIRE WAYSAND AS MANAGING DIRECTOR FROM THE 24TH OF FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER 2020 13 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE DIRECTORS 14 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 15 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 16 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS SET UP BY THE GROUP COMPOSED OF THE COMPANY AND THE FRENCH OR FOREIGN COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF ANY LEGAL PERSON, UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY FINANCIAL INSTITUTION OR ITS SUBSIDIARIES, ACTING ON BEHALF OF THE COMPANY TO SET UP AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16 OF THE PRESENT SHAREHOLDERS' MEETING AND RESOLUTION 24 OF THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL POWERS TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED, BEING REMINDED THAT THE ALLOCATION WILL BE GRANTED EITHER TO ALL THE EMPLOYEES WITHIN A SCHEME OF FREE SHARES ALLOCATION OR TO THE EMPLOYEES WHO ARE MEMBERS OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME OF THE ENGIE GROUP . THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19. THIS AUTHORIZATION IS GIVEN FOR 38 MONTHS, SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 28. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF SOME EMPLOYEES OF THE COMPANY AND SOME EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED. THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.35 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM FOR AT LEAST 2 YEARS BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225 SHARES UNDER REGISTERED FORM WERE TO CEASE TO BE REGISTERED AS SUCH BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT CORRESPONDING TO THE EXCEPTIONAL DIVIDEND WOULD BE ALLOCATED TO THE OTHER RESERVES. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE FISCAL YEAR 2019: EUR 0.00 PER SHARE -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 713815314 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Ticker: Meeting Date: 12-May-2021 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI S.P.A. Mgmt For For RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION Mgmt For For O.3 PAYMENT OF THE 2021 INTERIM DIVIDEND BY DISTRIBUTION Mgmt For For OF AVAILABLE RESERVES O.4 TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT ONE Mgmt For For EFFECTIVE AUDITOR O.5 TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT ONE Mgmt For For ALTERNATE AUDITOR O.6 TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS Mgmt For For RELATED THERETO O.7 REPORT ON EMOLUMENT PAID Mgmt Against Against CMMT 8 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 8 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 714240455 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RATIFY KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 5 ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR Mgmt For For 12 RE-ELECT BARRY GIBSON AS DIRECTOR Mgmt For For 13 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt For For 14 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 15 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR Mgmt For For 16 APPROVE INCREASE IN AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS 17 APPROVE INCREASE IN SIZE OF BOARD Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 08-Jun-2021 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold office for a Mgmt For For three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713728941 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS INSPECTOR Non-Voting OF MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG (ALECTA) AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 7.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 7.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For 7.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 7.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 7.B.6 APPROVE DISCHARGE OF PER LINDBERG (AS BOARD MEMBER) Mgmt For For 7.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 7.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 7.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 7.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 7.B11 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For 7.B12 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For 7.B13 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 7.B14 APPROVE DISCHARGE OF BENGT LINDGREN Mgmt For For 7.B15 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 7.B16 APPROVE DISCHARGE OF HELENA HEDBLOM (AS CEO) Mgmt For For 7.B17 APPROVE DISCHARGE OF PER LINDBERG (AS CEO) Mgmt For For 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 Mgmt For For PER SHARE 7.D APPROVE REMUNERATION REPORT Mgmt Against Against 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 9.A.1 REELECT LENNART EVRELL AS DIRECTOR Mgmt Against Against 9.A.2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 9.A.3 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 9.A.4 REELECT JEANE HULL AS DIRECTOR Mgmt For For 9.A.5 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against 9.A.6 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 9.A.7 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 9.A.8 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 9.A.9 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt Against Against 9.B REELECT RONNIE LETEN AS BOARD CHAIRMAN Mgmt Against Against 9.C RATIFY DELOITTE AS AUDITORS Mgmt For For 10.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.13 MILLION FOR CHAIR AND SEK 665,000 FOR OTHER DIRECTORS APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 11 APPROVE STOCK OPTION PLAN 2021 FOR KEY EMPLOYEES Mgmt For For 12.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS A SHARES 12.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 12.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS A SHARES TO PARTICIPANTS 12.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For REMUNERATION IN SYNTHETIC SHARES 12.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For PLAN 2016, 2017 AND 2018 13 APPROVE 21 STOCK SPLIT APPROVE SEK 250 MILLION Mgmt For For REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 250 MILLION CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713725325 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS INSPECTOR Non-Voting OF MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG (ALECTA) AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 7.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 7.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For 7.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 7.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 7.B.6 APPROVE DISCHARGE OF PER LINDBERG (AS BOARD MEMBER) Mgmt For For 7.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 7.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 7.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 7.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 7.B11 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For 7.B12 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For 7.B13 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 7.B14 APPROVE DISCHARGE OF BENGT LINDGREN Mgmt For For 7.B15 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 7.B16 APPROVE DISCHARGE OF HELENA HEDBLOM (AS CEO) Mgmt For For 7.B17 APPROVE DISCHARGE OF PER LINDBERG (AS CEO) Mgmt For For 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 Mgmt For For PER SHARE 7.D APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 9.A.1 REELECT LENNART EVRELL AS DIRECTOR Mgmt Split 98% For 2% Against Split 9.A.2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 98% For 2% Against Split 9.A.3 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 9.A.4 REELECT JEANE HULL AS DIRECTOR Mgmt For For 9.A.5 REELECT RONNIE LETEN AS DIRECTOR Mgmt Split 98% For 2% Against Split 9.A.6 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 9.A.7 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 9.A.8 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 9.A.9 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt Split 98% For 2% Against Split 9.B REELECT RONNIE LETEN AS BOARD CHAIRMAN Mgmt Split 98% For 2% Against Split 9.C RATIFY DELOITTE AS AUDITORS Mgmt For For 10.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.13 MILLION FOR CHAIR AND SEK 665,000 FOR OTHER DIRECTORS APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 11 APPROVE STOCK OPTION PLAN 2021 FOR KEY EMPLOYEES Mgmt For For 12.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS A SHARES 12.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 12.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS A SHARES TO PARTICIPANTS 12.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For REMUNERATION IN SYNTHETIC SHARES 12.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For PLAN 2016, 2017 AND 2018 13 APPROVE 2:1 STOCK SPLIT APPROVE SEK 250 MILLION Mgmt For For REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 250 MILLION CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 714067712 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 570500 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRPERSON OF THE MEETING: ERIK SJOMAN Non-Voting 3.a ELECTION OF PERSON WHO SHALL APPROVE THE MINUTES OF Non-Voting THE MEETING: JACOB WALLENBERG 3.b ELECTION OF PERSON WHO SHALL APPROVE THE MINUTES OF Non-Voting THE MEETING: MAGNUS BILLING 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AS WELL AS THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT 9 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF EQT'S PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11.a RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: EDITH COOPER 11.b RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: JOHAN FORSSELL 11.c RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: CONNI JONSSON 11.d RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: NICOLA KIMM 11.e RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: DIONY LEBOT 11.f RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: GORDON ORR 11.g RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: FINN RAUSING 11.h RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For BOARD MEMBER: PETER WALLENBERG JR 11.i RESOLUTION REGARDING DISCHARGE OF LIABILITY FOR THE Mgmt For For CEO: CHRISTIAN SINDING (CEO) 12.a RESOLUTION ON: THE NUMBER OF BOARD MEMBERS WHO SHALL Mgmt For For BE APPOINTED BY THE MEETING: EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS 12.b RESOLUTION ON: THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY AS AUDITOR AND NO DEPUTY AUDITOR 13.a RESOLUTION ON: THE FEES TO THE BOARD MEMBERS Mgmt For For 13.b RESOLUTION ON: THE FEES TO THE AUDITORS Mgmt For For 14.a ELECTION OF BOARD MEMBER: CONNI JONSSON, RE-ELECTION Mgmt Against Against 14.b ELECTION OF BOARD MEMBER: EDITH COOPER, RE-ELECTION Mgmt Against Against 14.c ELECTION OF BOARD MEMBER: JOHAN FORSSELL, RE-ELECTION Mgmt For For 14.d ELECTION OF BOARD MEMBER: NICOLA KIMM, RE-ELECTION Mgmt For For 14.e ELECTION OF BOARD MEMBER: DIONY LEBOT, RE-ELECTION Mgmt For For 14.f ELECTION OF BOARD MEMBER: GORDON ORR, RE-ELECTION Mgmt For For 14.g ELECTION OF BOARD MEMBER: MARGO COOK, NEW ELECTION Mgmt For For 14.h ELECTION OF BOARD MEMBER: MARCUS WALLENBERG, NEW Mgmt For For ELECTION 14.i ELECTION OF CHAIRPERSON OF THE BOARD OF DIRECTORS: Mgmt Against Against CONNI JONSSON, RE-ELECTION 15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE Mgmt For For REGISTERED AUDITING COMPANY KPMG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL SHAREHOLDERS' MEETING 2022. KPMG AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, AUTHORIZED PUBLIC ACCOUNTANT HAKAN REISING WILL CONTINUE TO BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT COMMITTEE'S RECOMMENDATION. 16 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For REPORT FOR APPROVAL 17 RESOLUTION ON GUIDELINES FOR REMUNERATION TO EXECUTIVE Mgmt For For MANAGEMENT 18 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ISSUE SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 713986240 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 562712 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting 3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO COSIGN THE MINUTES TOGETHER Mgmt No vote WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt No vote ASA AND THE EQUINOR GROUP FOR 2020, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND THE EQUINOR GROUP, INCLUDING GROUP CONTRIBUTION OF NOK 3,132 MILLION ARE APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF USD 0.12 PER SHARE IS APPROVED TO BE DISTRIBUTED 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt No vote ANNUAL ACCOUNTS FOR 2020 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT, MEDIUM, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REPORT KEY INFORMATION ON BOTH CLIMATE RISK AND NATURE RISK 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO STOP ALL OIL AND GAS EXPLORATION IN THE NORWEGIAN SECTOR OF THE BARENTS SEA 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE ENERGY BUSINESS IN WIND AND SOLAR POWER TO A SEPARATE COMPANY NEWCO 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO DIVEST ALL NONPETROLEUM RELATED BUSINESS OVERSEAS AND TO CONSIDER WITHDRAWING FROM ALL PETROLEUM RELATED BUSINESS OVERSEAS 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT ALL EXPLORATION FOR NEW OIL AND GAS DISCOVERIES IS DISCONTINUED, THAT EQUINOR MULTIPLIES ITS GREEN INVESTMENTS, IMPROVES ITS EGS PROFILE AND REDUCES ITS RISK FOR FUTURE LAWSUITS 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH REGARDS TO SAFETY INCIDENTS AND GET THE AUDITS EVALUATION OF IMPROVED QUALITY ASSURANCE AND INTERNAL CONTROL 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS PORTFOLIO 18 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Mgmt No vote 19.1 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY Mgmt No vote ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 19.2 ADVISORY VOTE OF THE BOARD OF DIRECTORS REMUNERATION Mgmt No vote REPORT FOR LEADING PERSONNEL 20 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR FOR 2020 21 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY MEMBERS 22 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE MEMBERS 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 24 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 713958619 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Ticker: Meeting Date: 19-May-2021 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS FOR INFORMATION ONLY Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MGMT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt Against Against 5 ELECTION OF ADDITIONAL EXTERNAL AUDITOR: PWC Mgmt For For WIRTSCHAFTSPRUEFUNG GMBH 6 ELECTIONS TO SUPERVISORY BOARD (SPLIT): MICHAEL Mgmt For For SCHUSTER 7 APPROVAL OF REMUNERATION POLICY Mgmt For For 8 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 9 BUYBACK OF OWN SHARES (PURPOSE TRADING) Mgmt For For 10 BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE PROGRAM) Mgmt For For 11 BUYBACK OF OWN SHARES (NO DEDICATED PURPOSE) Mgmt For For CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND 6 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 714020574 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0428/2021042801101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0428/2021042801079.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 2.A TO RE-ELECT MS. CHIU CHRISTIN SU YI AS A DIRECTOR OF Mgmt For For THE COMPANY (THE "DIRECTOR") 2.B TO ELECT MR. DALEY MARK DAVID AS A DIRECTOR Mgmt For For 2.C TO ELECT DR. WAN YUNG TING AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. GILES WILLIAM NICHOLAS AS A DIRECTOR Mgmt For For 2.E TO ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt For For 2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 713980363 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042300153.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042300161.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. DAVID ALASDAIR WILLIAM MATHESON AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. JINGSHENG LIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS' OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO ADOPT AND APPROVE THE LONG TERM INCENTIVE SCHEME Mgmt For For AND TO AUTHORISE THE BOARD TO GRANT AWARDS UNDER THE LONG TERM INCENTIVE SCHEME AND TO ALLOT AND ISSUE SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE AWARDS GRANTED UNDER THE LONG TERM INCENTIVE SCHEME AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO GRANT A SCHEME MANDATE TO THE BOARD TO GRANT AWARDS Mgmt For For IN RESPECT OF A MAXIMUM OF 10,000,000 NEW SHARES UNDER THE LONG TERM INCENTIVE SCHEME DURING THE RELEVANT PERIOD AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NEW SHARES AS AND WHEN THE AWARDS VEST AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 713823537 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 538215 DUE TO RECEIVED CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103262100665-37 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 612,847,956.76. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO EXPENSES AND CHARGES THAT ARE NOT TAX-DEDUCTIBLE WERE RECORDED FOR SAID FINANCIAL YEAR 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING A NET INCOME AMOUNTING TO EUR 148,612,000.00, OF WHICH GROUP SHARE AMOUNTING TO EUR 84,537,000.00 3 THE MEETING RESOLVES TO ALLOCATE THE EARNINGS FOR THE Mgmt For For YEAR ORIGIN EARNINGS: EUR 612,847,956.76 RETAINED EARNINGS: EUR (57,813,905.20) LEGAL RESERVE: EUR (220,021.74) DISTRIBUTABLE INCOME: EUR 554,814,029.82 SHARE PREMIUMS: EUR 22,061,479,287.27 OTHER RESERVES: EUR 2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR 24,673,835,835.61 ALLOCATION STATUTORY DIVIDEND OF 6 PERCENT: EUR 4,741,395.35 ADDITIONAL DIVIDEND: EUR 971,954,165.69 TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR 502,556,026.00 (EUR 1.15) OF INTERIM DIVIDEND PAID ON DECEMBER 28TH AND EUR 474,139.535.04 (EUR 1.08) AS BALANCE) SHARE PREMIUMS: EUR 22,061,479,287.27 OTHER RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS ARE GRANTED A DIVIDEND OF EUR 2.23 PER ORDINARY SHARE PAID IN CASH OR IN NEW SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE FROM JUNE 1ST TO 14TH 2021 THEN PAID IN CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND EUR 1.53 FOR 2017 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE CONCLUSIONS OF SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION AND THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020 AND CHAIRMAN OF THE BOARD OF DIRECTORS SINCE THAT DATE, FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS SINCE THAT DATE, FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CORPORATE OFFICERS FOR THE PERIOD FROM JANUARY 1ST TO THE SHAREHOLDERS' MEETING 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CORPORATE OFFICERS FOR THE PERIOD AFTER THE SHAREHOLDERS' MEETING 10 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S ORDINARY SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, GIVEN THAT THE COMPANY MAY NOT HOLD IN ANY CASE MORE THAN 10 PERCENT OF ITS OWN SHARE CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 25TH 2020 IN RESOLUTION NR, 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 11 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS OF THE PACTE LAW AND TO AMEND, CONSEQUENTLY, THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER 4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE NUMBER 9: 'FORM OF THE SHARES' OF THE BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 14: 'COMPENSATION OF THE DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND DECISIONS OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL RULES' OF THE BYLAWS 12 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 13: 'DIRECTORS' TERM OF OFFICE' OF THE BYLAWS 13 THE SHAREHOLDERS' MEETING DECIDES TO AMEND: - ARTICLE Mgmt For For NUMBER 15: 'CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND DECISIONS OF THE BOARD OF DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL RULES' OF THE BYLAWS 14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORISED BY THE BOARD OF DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING SHARES OF THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY AND COMPANIES IN WHICH IT DIRECTLY OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF THE SHARE CAPITAL OR VOTING RIGHTS. THEY MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF PERFORMANCE SHARES ALLOCATED TO EACH MANAGING CORPORATE OFFICER SHALL NOT EXCEED 3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS OF SHARES AND STOCK OPTIONS CARRIED OUT EACH YEAR. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR ANOTHER COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF ELIGIBLE EMPLOYEES, CORPORATE OFFICERS AND FORMER EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN CASH AND, IF SO, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF COMPANY'S SHARES TO BE ISSUED UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED 0.5 PERCENT OF THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 25TH 2020 IN RESOLUTION NR, 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MR. LEONARDO DEL VECCHIO AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 20 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MR. ROMOLO BARDIN AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 21 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS. JULIETTE FAVRE AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 22 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. FRANCESCO MILLERI AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 23 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. PAUL DU SAILLANT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 24 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS. CHRISTINA SCOCCHIA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 25 THE SHAREHOLDERS' MEETING APPOINTS MR. JEAN-LUC Mgmt Against Against BIAMONTI AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 26 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For MARIE-CHRISTINE COISNE AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 27 THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE GONZALO AS Mgmt For For DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 28 THE SHAREHOLDERS' MEETING APPOINTS MRS. SWATI PIRAMAL Mgmt For For AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 29 THE SHAREHOLDERS' MEETING APPOINTS MRS. NATHALIE VON Mgmt For For SIEMENS AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 30 THE SHAREHOLDERS' MEETING APPOINTS MR. ANDREA ZAPPIA Mgmt For For AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF THE APPROVAL OF RESOLUTION NUMBER 12, THIS TERM OF OFFICE IS RENEWED FOR A PERIOD AS DETERMINED IN RESOLUTION NUMBER 31 31 THE SHAREHOLDERS' MEETING RESOLVES THAT IF THE Mgmt For For RESOLUTION NUMBER 12 OF THIS MEETING IS NOT ADOPTED, 4 DIRECTORS RENEWED OR APPOINTED WITH THE USE OF THE RESOLUTIONS NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR PERIOD, WHEREAS ALL THE OTHERS WILL BE RENEWED OR APPOINTED, AS APPROPRIATE, FOR A 3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL BE DRAWN BY LOTS 32 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 713618710 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522050 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG Non-Voting 2 ELECTION OF TWO PERSONS TO CHECK THE MINUTES: Non-Voting MADELEINE WALLMARK AND ANDERS OSCARSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN 7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG 7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON 7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN 7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON 7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN 7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For DIRECTORS: NINE WITH NO DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: ONE WITH NO DEPUTY AUDITOR 10.A REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For 10.B REMUNERATION TO THE AUDITOR Mgmt For 11.A RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For 11.B RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against 11.C RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For 11.D RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For 11.E RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt Against 11.F RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt Against 11.G RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For 11.H RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For 11.I NEW ELECTION OF DIRECTOR: TORBJORN LOOF Mgmt For 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt Against Against SENIOR MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON Mgmt Against Against REMUNERATION FOR THE SENIOR MANAGEMENT 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 17 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 713716465 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 9 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF THE TEXT OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104092100844-43. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND DISTRIBUTION OF DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt For For IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANE PALLEZ Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD 6 APPROVAL OF THE COMPENSATION POLICY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY TO THE MEMBERS OF Mgmt Against Against THE MANAGEMENT BOARD 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE 9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD 14 AUTHORIZATION OF A BUYBACK PROGRAM BY THE COMPANY OF Mgmt Against Against ITS OWN SHARES 15 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING SHARES PURCHASED UNDER THE SHARE BUYBACK PROGRAM 16 DELEGATION OF AUTHORITY TO PROCEED WITH THE SHARE Mgmt For For CAPITAL INCREASE THROUGH THE ISSUANCE OF COMMON SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER 17 AUTHORIZATION TO THE MANAGEMENT BOARD TO PROCEED WITH Mgmt Against Against THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 18 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 713720159 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Against Against O.10 REELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For O.11 ELECT IVO RAUH AS DIRECTOR Mgmt For For O.12 ELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS E.1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES Mgmt Against Against OF ASSOCIATION E.2 APPROVE CREATION OF CLASS C BENEFICIARY UNITS AND Mgmt Against Against AMEND ARTICLES OF ASSOCIATION E.3 AMEND ARTICLES 15.3, 16.3, AND 21 OF THE ARTICLES OF Mgmt For For ASSOCIATION E.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713495819 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2021 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF A Mgmt Against Against DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS 8 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713746420 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: FREDRIK PALM Non-Voting 3.A ELECTION OF ONE PERSON TO VERIFY THE MINUTES OF THE Non-Voting MEETING: OSSIAN EKDAHL 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON THE DISPOSITION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68 PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7CI RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: JENS VON BAHR 7CII RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: JOEL CITRON 7CIII RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: JONAS ENGWALL 7CIV RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: CECILIA LAGER 7CV RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: IAN LIVINGSTONE 7CVI RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: FREDRIK OSTERBERG 7CVII RESOLUTION ON DISCHARGE FROM LIABILITY OF MEMBER OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR: MARTIN CARLESUND 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO BE ELECTED: FIVE BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF Mgmt For For DIRECTORS 10.A1 ELECTION OF THE BOARD OF DIRECTOR: JENS VON BAHR Mgmt For For 10.A2 ELECTION OF THE BOARD OF DIRECTOR: JOEL CITRON Mgmt Split 96% For 4% Against Split 10.A3 ELECTION OF THE BOARD OF DIRECTOR: JONAS ENGWALL Mgmt Split 96% For 4% Against Split 10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN LIVINGSTONE Mgmt Split 96% For 4% Against Split 10.A5 ELECTION OF THE BOARD OF DIRECTOR: FREDRIK OSTERBERG Mgmt For For 10.B ELECTION OF JENS VON BAHR AS CHAIRMAN OF THE BOARD OF Mgmt Split 96% For 4% Against Split DIRECTORS 11 DETERMINATION OF FEES TO BE PAID TO THE AUDITOR Mgmt For For 12 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2022. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE NOMINATION Mgmt Split 4% For 96% Against Split COMMITTEE 14 RESOLUTION ON THE REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION ON AMENDMENTS TO SECTION 1 OF THE ARTICLES Mgmt For For OF ASSOCIATION 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ACQUIRE OWN SHARES 16.B RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO TRANSFER OWN SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RE-PURCHASE WARRANTS 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 532298 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 713931360 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT WERNER FUHRMANN TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split CMMT 20 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 714170141 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE ACCOUNTS FOR Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE ANNUAL REMUNERATION REPORT SET OUT ON Mgmt Against Against PAGES 127 - 139 OF THE 2020 ANNUAL REPORT AND ACCOUNTS 3 TO RE-ELECT ALEXANDER ABRAMOV AS A NON-INDEPENDENT Mgmt Against Against DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A NON-INDEPENDENT Mgmt For For DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A NON-INDEPENDENT Mgmt Against Against DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A NON-INDEPENDENT Mgmt For For DIRECTOR 7 TO RE-ELECT KARL GRUBER AS A INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DEBORAH GUDGEON AS A INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT ALEXANDER IZOSIMOV AS A INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT SIR MICHAEL PEAT AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO ELECT STEPHEN ODELL AS A INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO ELECT JAMES RUTHERFORD AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO ELECT SANDRA STASH AS A INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO FIX Mgmt For For THE REMUNERATION OF THE AUDITORS 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR SHARE ISSUES Mgmt For For WHOLLY FOR CASH 18 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR SHARE ISSUES Mgmt For For WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 713942983 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING Non-Voting 2.A 2020 ANNUAL REPORT Non-Voting 2.B REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 2.C ADOPTION 2020 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION Mgmt For For 3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt Against Against 5.A APPOINTMENT OF MR. A. BANGA AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES 6.B THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL Mgmt For For REPURCHASED SHARES 6.C THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against ORDINARY SHARES 6.D THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT Mgmt Against Against OR EXCLUDE PRE-EMPTIVE RIGHTS 6.E THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against SPECIAL VOTING SHARES A 7 CLOSE OF MEETING Non-Voting CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 713662751 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt Against Against 1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.5 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt Against Against OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 714226645 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumikawa, Masaharu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kohari, Katsuo 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitsumura, Katsuya 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Imai, Yasuo 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yokoi, Hidetoshi 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 713869418 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE UWE LOFFLER AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN CHRISTINA ROGESTAM Mgmt For For 8C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK.SELIN Mgmt For For 8C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK SVENSSON Mgmt For For 8C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN DUNER Mgmt For For 8C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WENNERGREN Mgmt For For 8C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 560,000 APPROVE REMUNERATION OF AUDITORS 11.1A REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt For For 11.1B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11.1C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For 11.1D REELECT STEN DUNER AS DIRECTOR Mgmt For For 11.1E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For 11.2 REELECT CHRISTINA ROGESTAM AS BOARD CHAIRMAN Mgmt Against Against 12 AUTHORIZE LARS RASIN AND REPRESENTATIVES OF TWO OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 20 MILLION CLASS B SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 23 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 713984311 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Ticker: Meeting Date: 31-May-2021 ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101106-49 AND https://www.journal-officiel.gouv.fr/balo/document/202 105102101448-56 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2020 3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTIES Mgmt For For AGREEMENTS -AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 5 RATIFICATION OF THE COOPTATION OF JEAN-BERNARD LEVY AS Mgmt For For BOARD MEMBER 6 RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER Mgmt For For 7 RENEWAL OF PENELOPE HERSCHER AS A BOARD MEMBER Mgmt For For 8 RENEWAL OF VALERIE LANDON AS A BOARD MEMBER Mgmt For For 9 APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS A BOARD Mgmt Against Against MEMBER 10 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH CODE OF COMMERCE - REPORT ON COMPENSATIONS 11 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For COMPENSATION AND ALL BENEFITS PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2020 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For COMPENSATION AND ALL BENEFITS PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2020 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS Mgmt For For FOR THE 2021 FISCAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER FOR THE 2021 FISCAL YEAR 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OR TO INCREASE THE COMPANY'S CAPITAL STOCK THROUGH THE CAPITALIZATION OF PROFITS, RESERVES AND/OR PREMIUMS (SUSPENSION DURING TENDER OFFER PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING AND/OR AS COMPENSATION FOR SHARES AS PART OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING TENDER OFFER PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN OFFER EXCLUSIVELY TARGETING A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (SUSPENSION DURING TENDER OFFER PERIODS) 20 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For PROVIDED FOR IN THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS (SUSPENSION DURING TENDER OFFER PERIODS) 21 DELEGATION TO BE GRANTED TO THE BOARD TO ISSUE SHARES Mgmt For For AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF COMPENSATING CONTRIBUTIONS IN KIND TO THE COMPANY (SUSPENSION DURING TENDER OFFER PERIODS) 22 AUTHORIZATION TO BE GRANTED TO THE BOARD TO GRANT, FOR Mgmt For For FREE, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD FOR Mgmt For For THE PURPOSE OF INCREASING THE CAPITAL STOCK THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD IN Mgmt For For VIEW OF CARRYING OUT SHARE CAPITAL INCREASES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A CATEGORY OF BENEFICIARIES 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF REDUCING THE CAPITAL STOCK THROUGH THE CANCELLATION OF SHARES 26 AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON THRESHOLD Mgmt For For CROSSING IN ORDER TO SIMPLIFY THE NOTIFICATION PROCEDURE 27 BRINGING THE BYLAWS INTO COMPLIANCE - AMENDMENT OF Mgmt For For ARTICLE 16 OF THE BYLAWS RELATING TO THE COMPENSATION OF BOARD MEMBERS AND ARTICLE 23 OF THE BYLAWS RELATING TO RELATED-PARTIES AGREEMENTS 28 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 713660202 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING Non-Voting 2.a REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting YEAR 2020 2.b POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Non-Voting 2.c REMUNERATION REPORT 2020 (DISCUSSION AND ADVISORY Mgmt Against Against VOTE) 2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS Mgmt For For 2.e DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.867 Mgmt For For PER SHARE 2.f GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt Against Against THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2020 3.a RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN ELKANN Mgmt For For 3.b RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: PIERO Mgmt Split 97% For 3% Against Split FERRARI 3.c RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: DELPHINE Mgmt Split 97% For 3% Against Split ARNAULT 3.d RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Mgmt Split 97% For 3% Against Split FRANCESCA BELLETTINI 3.e RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: EDUARDO Mgmt Split 97% For 3% Against Split H. CUE 3.f RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: SERGIO Mgmt For For DUCA 3.g RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: JOHN Mgmt Split 97% For 3% Against Split GALANTIC 3.h RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: MARIA Mgmt Split 97% For 3% Against Split PATRIZIA GRIECO 3.i RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ADAM Mgmt Split 97% For 3% Against Split KESWICK 4 APPOINTMENT OF THE INDEPENDENT AUDITOR: ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP 5.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt Against Against TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split 8 CLOSE OF MEETING Non-Voting CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT, MODIFICATION OF TEXT IN RESOLUTION 2.E AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 713633368 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Ticker: Meeting Date: 08-Apr-2021 ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 09 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 5 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 6 APPROVAL OF A DECREASE IN SHARE CAPITAL Mgmt For For 7.1 CONSULTIVE VOTE ABOUT THE COMPANY GREENHOUSE GAS Mgmt For For EMISSIONS REDUCTION PLAN 7.2 CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE STRATEGY Mgmt For For REPORT 8 APPROVAL OF THE DIRECTOR'S REMUNERATION POLICY Mgmt For For 9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON DIRECTOR'S Mgmt For For REMUNERATION 10 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 11 INFORMATION ABOUT AMENDMENTS ON THE REGULATIONS OF THE Non-Voting BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 713409717 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: EGM Ticker: Meeting Date: 04-Jan-2021 ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.2 TO APPROVE THE MERGER AND ALL RELATED PROPOSALS IN Mgmt For For CONNECTION WITH THE MERGER WITH PSA E.3 TO AMEND THE ARTICLES OF THE BYLAWS TO INCREASE, AND Mgmt For For SUBSEQUENTLY, DECREASE THE COMBINED COMPANY'S ISSUED STOCK CAPITAL CMMT 25 NOV 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 713728523 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR 2020 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 OF Mgmt For For FINECOBANK S.P.A O.3 TO INTEGRATE THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS O.4 TO INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS Mgmt For For CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR Mgmt For For THE YEARS 2022-2030 AND REMUNERATION O.6 2021 REMUNERATION POLICY REPORT Mgmt For For O.7 2020 EMOLUMENT PAID REPORT Mgmt For For O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN FOR Mgmt For For EMPLOYEES O.10 2021 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713459611 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Ticker: Meeting Date: 19-Jan-2021 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 SPECIAL RESOLUTION (WITHIN THE MEANING OF THE Mgmt For For MIGRATION OF PARTICIPATING SECURITIES ACT 2019) TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION IN THE MANNER SET OUT IN THE EXHIBIT TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING 3.A SPECIAL RESOLUTION TO APPROVE AND ADOPT ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(A)" 3.B SPECIAL RESOLUTION TO APPROVE AND ADOPT ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND RESOLUTION 2 NOT BEING VALIDLY ADOPTED, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(B)" 4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, SPECIAL Mgmt For For RESOLUTION TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS WHICH THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT THE MIGRATION AND TO APPOINT ANY PERSONS AS ATTORNEY OR AGENT FOR THE HOLDERS OF THE MIGRATING SHARES CMMT 22 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 22 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 713737394 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO Mgmt For For RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt For For STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt Against Against 3.B TO RE-ELECT MICHAEL CAWLEY Mgmt Against Against 3.C TO RE-ELECT NANCY CRUICKSHANK Mgmt Against Against 3.D TO RE-ELECT RICHARD FLINT Mgmt Against Against 3.E TO RE-ELECT ANDREW HIGGINSON Mgmt For For 3.F TO RE-ELECT JONATHAN HILL Mgmt For For 3.G TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For 3.H TO RE-ELECT PETER JACKSON Mgmt For For 3.I TO RE-ELECT DAVID LAZZARATO Mgmt Against Against 3.J TO RE-ELECT GARY MCGANN Mgmt For For 3.K TO RE-ELECT MARY TURNER Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 5 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 6 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt For For ALLOT SHARES 7.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 7.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 8 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 9 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 10 ORDINARY RESOLUTION TO CAPITALISE AMOUNTS STANDING TO Mgmt For For THE CREDIT OF THE COMPANY'S MERGER RESERVE ACCOUNT 11 SPECIAL RESOLUTION TO SEEK AUTHORITY TO REDUCE THE Mgmt For For COMPANY CAPITAL OF THE COMPANY CMMT 02 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 713898748 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.12 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 77,200 FOR CHAIR, EUR 57,500 FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT SEVEN Mgmt For For 13 REELECT ESSIMARI KAIRISTO, ANJA MCALISTER (DEPUTY Mgmt Against Against CHAIR), TEPPO PAAVOLA, VELI-MATTI REINIKKALA (CHAIR), PHILIPP ROSLER AND ANNETTE STUBE AS DIRECTORS; ELECT LUISA DELGADO AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 APPROVE CHARITABLE DONATIONS Mgmt For For 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 713838348 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.34 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT DIETER SCHENK TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.2 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 6.3 ELECT GREGORY SORENSEN TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.4 ELECT DOROTHEA WENZEL TO THE SUPERVISORY BOARD AND TO Mgmt For For THE JOINT COMMITTEE 6.5 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 6.6 ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD AND TO THE Mgmt For For JOINT COMMITTEE 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 713839895 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT MICHAEL ALBRECHT TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT WOLFGANG KIRSCH TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD Mgmt Against Against 8.5 ELECT KLAUS-PETER MUELLER TO THE SUPERVISORY BOARD Mgmt Against Against 8.6 ELECT HAUKE STARS TO THE SUPERVISORY BOARD Mgmt For For 9.1 ELECT MICHAEL DIEKMANN AS MEMBER OF THE JOINT Mgmt For For COMMITTEE 9.2 ELECT HAUKE STARS AS MEMBER OF THE JOINT COMMITTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 713726125 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT THE DISTRIBUTABLE PROFIT OF EUR 136,915,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE: MAY 7, 2021 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2021 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION FOR THE Non-Voting MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Non-Voting SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2021, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 85,000. THE CHAIRMAN SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES OF THIS AMOUNT 8 RESOLUTION ON THE CONVERSION OF THE COMPANY'S BEARER Non-Voting SHARES INTO REGISTERED SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S BEARER SHARES SHALL BE CONVERTED INTO REGISTERED SHARES 9 RESOLUTION ON AN AMENDMENT TO SECTION 13(2) OF THE Non-Voting ARTICLES OF ASSOCIATION SECTION 13(2) SHALL BE ADJUSTED IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE CONVOCATION OF MEETINGS OF THE SUPERVISORY BOARD CMMT 26 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 714265053 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Kondo, Shiro Mgmt For For 1.7 Appoint a Director Tamba, Toshihito Mgmt For For 1.8 Appoint a Director Tachikawa, Naoomi Mgmt For For 1.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 714264873 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sukeno, Kenji Mgmt For For 2.2 Appoint a Director Goto, Teiichi Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.9 Appoint a Director Eda, Makiko Mgmt For For 2.10 Appoint a Director Shimada, Takashi Mgmt For For 2.11 Appoint a Director Higuchi, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Kawasaki, Motoko Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Provision of Special Payment for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 714250406 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Scott Callon Mgmt For For 1.9 Appoint a Director Sasae, Kenichiro Mgmt For For 2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Namba, Koichi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 714295626 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Yoshida, Yasuhiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Goto, Hisashi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Miyoshi, Hiroshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Mori, Takujiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Yokota, Koji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Masahiko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kosugi, Toshiya 3.1 Appoint a Substitute Director who is Audit and Mgmt Split 1% For 99% Against Split Supervisory Committee Member Shimeno, Yoshitaka 3.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 713738613 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 537097 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE ANNUAL REPORTS Non-Voting 2 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ALLOCATION OF Mgmt For For THE RESULTS 3 PRESENTATION OF THE REPORTS OF THE STATUTORY AUDITOR Non-Voting 4 PRESENTATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting 5 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 6 PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS Mgmt For For AND THE STATUTORY AUDITOR 7 ACKNOWLEDGMENT OF THE REMUNERATION OF THE STATUTORY Non-Voting AUDITOR 8.i APPROVAL OF THE REAPPOINTMENT OF KATRINE BOSLEY AS Mgmt Against Against INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 8.ii APPROVAL OF THE REAPPOINTMENT OF RAJ PAREKH AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 713733928 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0329/2021032900638.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0329/2021032900622.pdf CMMT 22 APR 2021: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR Mgmt Split 94% For 6% Against Split 2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt For For 2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR Mgmt Against Against 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against 5 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against OF THE COMPANY CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 713717986 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RESOLVE ON THE RATIFICATION OF THE CO-OPTION OF MR. Mgmt For For ANDREW RICHARD DINGLEY BROWN AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 2 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NONFINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2020 RESULTS Mgmt For For 4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For FOR THE YEAR 2020, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For THE YEAR 2020, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For FOR THE YEAR 2020, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 7 RESOLVE ON THE PROPOSAL REGARDING THE REMUNERATION Mgmt For For POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE ANNUAL GENERAL MEETING, SUBMITTED BY THE REMUNERATION COMMITTEE 8 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND BONDS OR OTHER DEBT SECURITIES BY THE COMPANY OR BY ITS AFFILIATES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 713717443 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT JUERGEN FLEISCHER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT COLIN HALL TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT HOLLY LEI TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 10 APPROVE CREATION OF EUR 52 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL I WITH PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 52 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 12 APPROVE CREATION OF EUR 52 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 713679491 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Ticker: Meeting Date: 14-Apr-2021 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2020, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For CHF 11.40 PER SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 RE-ELECTION OF WERNER KARLEN: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT WERNER KARLEN BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 RE-ELECTION OF BERNADETTE KOCH: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 ELECTION OF THOMAS BACHMANN: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THOMAS BACHMANN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 RE-ELECTION OF WERNER KARLEN: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT WERNER KARLEN BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING. IF EUNICE ZEHNDER-LAI IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HER AS CHAIRWOMAN OF THE COMPENSATION COMMITTEE 4.2.3 ELECTION OF THOMAS BACHMANN: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THOMAS BACHMANN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 RE-APPOINTMENT OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2021 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2020 REMUNERATION REPORT Mgmt For For 7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2022 8 REDUCTION IN CAPITAL: REDUCTION IN THE SHARE CAPITAL Mgmt For For BY CANCELLING 1,167,094 OF THE COMPANY'S SHARES THAT WERE ACQUIRED AS PART OF THE SHARE BUYBACK PROGRAMME ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON 30 APRIL 2020 AS WELL AS THE SHARE BUYBACK PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT CONCLUDED YET -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 713660719 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103052100432-28 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND DISTRIBUTION OF THE DIVIDEND 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES Mgmt For For RELATING TO THE FINANCIAL YEAR 2021 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 SETTING OF THE OVERALL ANNUAL COMPENSATION PACKAGE TO Mgmt For For BE ALLOCATED TO THE DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 23 APRIL 2020 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 RATIFICATION OF THE APPOINTMENT OF MRS. CAROLE LE GALL Mgmt For For AS CENSOR 16 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON Mgmt Against Against ARNAUD AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF IVANHOE CAMBRIDGE Mgmt For For INC. COMPANY AS DIRECTOR 18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 713669503 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2021 ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 5.A RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS 5.B RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.C RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS 5.D RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS 5.E RE-ELECTION OF JONATHAN PEACOCK MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS 5.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN MEMBER OF Mgmt Abstain Against THE BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against BOARD OF DIRECTORS' REMUNERATION FOR 2021 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For REMUNERATION POLICY FOR BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF Mgmt For For AMENDED REMUNERATION POLICY FOR BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 7.E PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 4A (AUTHORIZATION TO ISSUE NEW SHARES) AND ARTICLE 5A (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT) AND ADOPTION OF A NEW ARTICLE 5B 7.F PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 7.G PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO HOLD WHOLLY VIRTUAL GENERAL MEETINGS 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 713722999 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF Mgmt For For SGD0.01 PER ORDINARY SHARE 3 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For 4 TO RE-ELECT MR TAN WAH YEOW Mgmt For For 5 TO RE-ELECT MR HAUW SZE SHIUNG WINSTON Mgmt For For 6 TO APPROVE DIRECTORS' FEES OF UP TO SGD1,981,000 FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 713683022 -------------------------------------------------------------------------------------------------------------------------- Security: F4R053105 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104072100829-42 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - SETTING OF THE DIVIDEND 3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES 5 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND APPROVAL OF NEW AGREEMENTS 6 RATIFICATION OF THE CO-OPTATION OF MR. CARLO BERTAZZO, Mgmt For For AS DIRECTOR, IN REPLACEMENT OF MR. GIANCARLO GUENZI, WHO RESIGNED 7 APPOINTMENT OF MR. YANN LERICHE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS, IN REPLACEMENT OF MR. PETER LEVENE, WHOSE TERM OF OFFICE HAS EXPIRED 8 APPROVAL OF THE AMENDMENT TO AN ELEMENT OF THE 2020 Mgmt For For REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER: REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY CRITERION BY THE 2020 TSR FOR DETERMINING THE ANNUAL VARIABLE REMUNERATION 9 APPROVAL OF THE AMENDMENT TO AN ELEMENT OF THE 2020 Mgmt For For REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER: REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY CRITERION BY THE 2020 TSR FOR DETERMINING THE ANNUAL VARIABLE REMUNERATION 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FIRST HALF OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. YANN LERICHE, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JACQUES GOUNON, CHAIRMAN 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt For For OFFICERS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY: Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY: Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A FREE COLLECTIVE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT PURSUANT TO ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE 19 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH FREE ALLOCATIONS OF COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 APPROVAL OF THE AMENDMENT OF AN ELEMENT OF THE Mgmt For For LONG-TERM INCENTIVE PLAN 2018 21 RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF COMPANIES OF THE COMPANY'S GROUP, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 23 OVERALL LIMITATION OF ISSUE AUTHORISATIONS WITH OR Mgmt For For WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 25 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 26 DELETION OF HISTORICAL REFERENCE FROM THE BY-LAWS Mgmt For For 27 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 713633104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2020 2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 Mgmt For For 3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI Mgmt For For 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER Mgmt For For BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER Mgmt For For 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL Mgmt For For CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID Mgmt For For DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR OLIVIER Mgmt For For FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MS SOPHIE Mgmt Against Against GASPERMENT( BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt Against Against THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2.1 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE Mgmt For For FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROF. DR WERNER BAUER 5.2.2 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE Mgmt For For FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MS INGRID DELTENRE 5.2.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE Mgmt For For FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR VICTOR BALLI 5.3 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT: DELOITTE Mgmt For For SA AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021 6.1 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM UNTIL THE 2022 ANNUAL GENERAL MEETING OF CHF 3,250,000 6.2.1 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For AGGREGATE AMOUNT OF SHORT TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF 4,812,783 6.2.2 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND LONG TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 OF CHF 15,400,000 -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 713647886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.40 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION GUIDELINES FOR EXECUTIVE Mgmt No vote MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF Mgmt No vote DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE Mgmt No vote PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER Mgmt No vote EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE Mgmt No vote SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN AS CHAIR OF NOMINATING Mgmt No vote COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote 10.B3 REELECT MARIANNE RIBE AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B4 REELECT PERNILLE MOEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B5 REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS AND AUDITORS; Mgmt No vote APPROVE REMUNERATION FOR COMMITTEE WORK CMMT 03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 713744488 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 713733740 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR, FOR A TERM Mgmt For For EXPIRING ON 30 JUNE 2021 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For 10 TO ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID OR A DATE TO BE DETERMINED BY THE DIRECTORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE RULES OF THE GLENCORE PLC INCENTIVE PLAN Mgmt For For 14 TO APPROVE COMPANY'S CLIMATE ACTION TRANSITION PLAN Mgmt For For DATED 4TH DECEMBER 2020 15 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT IN THE 2020 ANNUAL REPORT 16 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2020 ANNUAL REPORT 17 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO RENEW THE Mgmt For For AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 19 SUBJECT TO THE PASSING OF RESOLUTION 17, AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 713620385 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK YOU a REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST YEAR b APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For c DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For MANAGEMENT d APPROVAL OF THE DECISION ON APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT e PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT f APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CURRENT FINANCIAL YEAR g.1 RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR g.2 RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER TO THE BOARD Mgmt Abstain Against OF DIRECTOR g.3 RE-ELECTION OF HELENE BARNEKOW MEMBER TO THE BOARD OF Mgmt For For DIRECTOR g.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL MEMBER TO Mgmt For For THE BOARD OF DIRECTOR g.5 RE-ELECTION OF WOLFGANG REIM MEMBER TO THE BOARD OF Mgmt For For DIRECTOR g.6 RE-ELECTION OF RONICA WANG MEMBER TO THE BOARD OF Mgmt For For DIRECTOR g.7 RE-ELECTION OF ANETTE WEBER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR h RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB i.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES i.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES i.13a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO HOLD ELECTRONIC GENERAL MEETINGS i.13b AMENDMENT OF THE ARTICLES OF ASSOCIATION: COMPANY Mgmt For For CALENDAR TO BE PUBLISHED ONLY ON WWW.GN.COM i.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: ASSESSMENT OF THE COMPANY'S ABILITY TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING j ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 713894776 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE FOR THE Non-Voting COMPANY AND RESOLUTIONS 4 AND 5 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 2 ELECTION OF MR ROBERT WHITFIELD AM AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CEO & MD, Mgmt For For ROBERT JOHNSTON 5 RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 14 APR 2021: IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 713937312 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE STANDALONE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDEND PAYMENT FOR CLASS B SHARES 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DIVIDENDS CHARGED AGAINST RESERVES Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6 APPOINT DELOITTE AS AUDITOR OF STANDALONE FINANCIAL Mgmt For For STATEMENTS 7 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8.1 DISMISS RAMON RIERA ROCA AS DIRECTOR Mgmt For For 8.2 REELECT VICTOR GRIFOLS ROURA AS DIRECTOR Mgmt For For 8.3 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 713749123 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2021 ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORTS OF THE STATUTORY AUDITOR ON THE 2020 FINANCIAL YEAR 2.1 FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2020: PRESENTATION OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020. THIS ITEM DOES NOT REQUIRE A VOTE 2.2 FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, Mgmt For For 2020: APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 3 DISCHARGE OF THE DIRECTORS: PROPOSAL FOR THE DISCHARGE Mgmt For For TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2020 4 DISCHARGE OF THE STATUTORY AUDITOR: PROPOSAL FOR THE Mgmt For For DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2020 5.1 RESIGNATION AND APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD LAMARCHE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2 RESIGNATION AND APPOINTMENT OF DIRECTOR: APPOINTMENT Mgmt Against Against OF A DIRECTOR: PROPOSAL TO APPOINT JACQUES VEYRAT AS DIRECTOR FOR A FOUR-YEAR TERM AND TO ACKNOWLEDGE THE INDEPENDENCE OF JACQUES VEYRAT WHO MEETS THE CRITERIA LISTED IN ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER 5.3.1 RESIGNATION AND APPOINTMENT OF DIRECTOR: RENEWAL OF Mgmt For For DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, CLAUDE GENEREUX WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.3.2 RESIGNATION AND APPOINTMENT OF DIRECTOR: RENEWAL OF Mgmt For For DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, JOCELYN LEFEBVRE WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.3.3 RESIGNATION AND APPOINTMENT OF DIRECTOR: RENEWAL OF Mgmt Against Against DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE OF AGNES TOURAINE WHO MEETS THE CRITERIA MENTIONED IN ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER 6.1 RESIGNATION AND APPOINTMENT OF THE STATUTORY AUDITOR: Non-Voting ACKNOWLEDGMENT OF THE RESIGNATION, AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING, OF DELOITTE REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY CORINE MAGNIN AS STATUTORY AUDITOR 6.2 RESIGNATION AND APPOINTMENT OF THE STATUTORY AUDITOR: Mgmt For For ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS STATUTORY AUDITOR PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES FOR A THREE-YEAR TERM AND TO SET ITS FEES AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR INFORMATION, IT IS STATED THAT THE STATUTORY AUDITOR WILL BE REPRESENTED BY ALEXIS VAN BAVEL 7 REMUNERATION REPORT: PROPOSAL TO APPROVE THE BOARD OF Mgmt Against Against DIRECTORS' REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR 8.1 LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN ADDITIONAL Mgmt Against Against ALLOCATION OF OPTIONS TO THE CEO, MADE IN DECEMBER 2020. THESE OPTIONS HAVE THE SAME CHARACTERISTICS AS THE OPTIONS ALLOCATED TO HIM IN THE FIRST HALF OF 2020. THESE CHARACTERISTICS ARE DESCRIBED IN THE REMUNERATION REPORT. THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY COVERED BY THE OPTIONS GRANTED TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR 4.32 MILLION. IT IS SPECIFIED THAT THE POSSIBILITY FOR THE CEO TO EXERCISE THESE OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN SUBJECT TO THE APPROVAL OF THIS GENERAL MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS ALSO MADE IN DECEMBER 2020 IN FAVOR OF STAFF MEMBERS 8.2 LONG TERM INCENTIVE: TO THE EXTENT NECESSARY, PROPOSAL Mgmt Against Against TO APPROVE THE STOCK OPTION PLAN FOR 2021 UNDER WHICH THE CEO MAY RECEIVE IN 2021 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY COVERED BY THE OPTIONS THAT MAY BE GRANTED TO THE CEO IN 2021 AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS WILL BE SUBJECT TO THE EXERCISE CONDITIONS SPECIFIED IN THE REMUNERATION POLICY. THE 2021 STOCK OPTION PLAN WILL ALSO BENEFIT STAFF MEMBERS 8.3 LONG TERM INCENTIVE: REPORT OF THE BOARD OF DIRECTORS Mgmt For For DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED TO IN THE FOLLOWING RESOLUTION PROPOSAL 8.4 LONG TERM INCENTIVE: PURSUANT TO ARTICLE 7:227 OF THE Mgmt Against Against CODE ON COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF GUARATEES TO ONE OR SEVERAL BANKS WITH RESPECT TO THE CREDITS GRANTED BY THAT OR THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLANS 9 MISCELLANEOUS Non-Voting CMMT 01 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 713838386 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 473174 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: SVEN UNGER Non-Voting 3 ELECTION OF PEOPLE TO CHECK THE MINUTES: JAN ANDERSSON Non-Voting OF SWEDBANK ROBUR FONDER, ANDERS OSCARSSON OF AMF AND AMF FONDER 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 RESOLUTION ON DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET: PROPOSAL BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE 2021 ANNUAL GENERAL MEETING THAT NO DIVIDEND IS PAID AND THAT THE FUNDS AT THE DISPOSAL OF THE GENERAL MEETING ARE CARRIED FORWARD 8.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL BY THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE ("CCC") PROPOSES THAT THE ANNUAL GENERAL MEETING CALL ON THE COMPANY'S BOARD OF DIRECTORS TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR. THE COMPANY'S EARNINGS SHALL INSTEAD BE USED TO ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN ARE PAID REMUNERATION EQUAL TO, OR GREATER THAN, WHAT THEY WERE PAID AT THE TIME BEFORE THE COVID-19 PANDEMIC STARTED. IN ADDITION, THOSE WORKERS WHO HAVE LOST THEIR JOBS SHALL RECEIVE THE SEVERANCE PAY TO WHICH THEY ARE ENTITLED. FOR THIS REASON, CCC ASKS H&M TO SIGN UP TO THE GUARANTEE FUND FOR SEVERANCE PAY FOR WORKERS ("THE SEVERANCE GUARANTEE FUND") WHICH MORE THAN 200 CIVIL SOCIETY ORGANISATIONS AND TRADE UNIONS ARE DEMANDING BE ESTABLISHED 8.C.1 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF THE BOARD) 8.C.2 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: STEFAN PERSSON (CHAIRMAN OF THE BOARD FOR THE PERIOD 1 JAN - 7 MAY) 8.C.3 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: STINA BERGFORS (BOARD MEMBER) 8.C.4 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: ANDERS DAHLVIG (BOARD MEMBER) 8.C.5 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: DANICA KRAGIC JENSFELT (BOARD MEMBER) 8.C.6 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: LENA PATRIKSSON KELLER (BOARD MEMBER) 8.C.7 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER) 8.C.8 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: ERICA WIKING HAGER (BOARD MEMBER) 8.C.9 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER) 8.C10 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: INGRID GODIN (BOARD MEMBER) 8.C11 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: ALEXANDRA ROSENQVIST (BOARD MEMBER) 8.C12 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: HELENA ISBERG (DEPUTY BOARD MEMBER) 8.C13 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: MARGARETA WELINDER (DEPUTY BOARD MEMBER) 8.C14 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: HELENA HELMERSSON (CEO FOR THE PERIOD 30 JAN - 31 DEC) 8.C15 RESOLUTION ON DISCHARGE OF THE MEMBER OF THE BOARD AND Mgmt For For THE CEO FROM LIABILITY TO THE COMPANY: KARL-JOHAN PERSSON (CEO FOR THE PERIOD 1 JAN - 29 JAN) 9.1 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 9.2 ESTABLISHMENT OF THE NUMBER OF AUDITORS: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10.1 ESTABLISHMENT OF FEES TO THE BOARD Mgmt For For 10.2 ESTABLISHMENT OF FEES TO THE AUDITORS Mgmt For For 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt Against Against 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC JENSFELT Mgmt For For 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON KELLER Mgmt For For 11.5 ELECTION OF BOARD MEMBER: KARL-JOHAN PERSSON Mgmt For For 11.6 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against Against 11.7 ELECTION OF BOARD MEMBER: ERICA WIKING HAGER Mgmt Against Against 11.8 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For For 11.9 ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN OF THE Mgmt Against Against BOARD 12 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDITING COMMITTEE THAT HAS BEEN APPROVED BY THE WHOLE BOARD AS A RECOMMENDATION, THAT REGISTERED ACCOUNTING FIRM DELOITTE AB BE ELECTED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE THE AUDITOR-IN-CHARGE 13.1 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THAT Mgmt For For THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD KARL-JOHAN PERSSON AS WELL AS STEFAN PERSSON (NOMINATED BY RAMSBURY INVEST AB), LOTTIE THAM, JAN ANDERSSON (NOMINATED BY SWEDBANK ROBUR FONDER) AND ERIK DURHAN (NOMINATED BY NORDEA FONDER) AS THE NOMINATION COMMITTEE. THIS NOMINATION COMMITTEE SHALL TAKE UP ITS DUTIES IMMEDIATELY. ITS TERM OF OFFICE SHALL CONTINUE UNTIL A NEW NOMINATION COMMITTEE IS APPOINTED 13.2 ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION Mgmt For For COMMITTEE 14 APPROVAL OF THE BOARD'S REMUNERATION REPORT Mgmt Abstain Against 15 RESOLUTION ON GUIDELINES FOR REMUNERATION OF SENIOR Mgmt Against Against EXECUTIVES 16 RESOLUTION ON THE BOARD'S PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT SECTION 14 OF THE ARTICLES OF ASSOCIATION BE AMENDED BY ADDING THE FOLLOWING ITEM: ITEM 12. ANNUAL PROXY VOTE AND REPORT ON CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY STATEMENT SHALL INCLUDE A PROPOSAL REQUIRING AN ADVISORY VOTE BY THE SHAREHOLDERS EXPRESSING NON-BINDING ADVISORY APPROVAL OR DISAPPROVAL OF THE COMPANY'S PUBLIC CLIMATE POLICIES AND STRATEGIES, TAKING INTO ACCOUNT KEY CLIMATE-RELATED BENCHMARKS. THE BOARD OF DIRECTORS IS AUTHORISED TO INCLUDE IN THE COMPANY'S ANNUAL CORPORATE PROXY STATEMENT, OR IN ANOTHER PUBLICATION, A REPORT THAT CHARACTERISES THE SCALE AND PACE OF ITS RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE CHANGE, INCLUDING REFERRING - ACCORDING TO THE BOARD'S ASSESSMENT - TO THE COMPANY'S ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS CONSTRAINING THE BOARD'S OR THE MANAGEMENT'S DISCRETIONARY POWERS AS REGARDS DISCLOSING OR MANAGING ISSUES RELATED TO A CLIMATE TRANSITION 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON SHAREHOLDER'S PROPOSAL THAT THE COMPANY PROVIDE INFORMATION ON SUSTAINABILITY GOALS AND DISCLOSE CERTAIN OTHER INFORMATION CONCERNING, AMONG OTHER THINGS, REMUNERATION TO SENIOR EXECUTIVES: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT H&M: FULLY REPORTS THE SUSTAINABILITY GOALS THAT MUST BE ACHIEVED IN ORDER FOR VARIABLE REMUNERATION TO BE PAID TO SENIOR EXECUTIVES AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE GOALS; DISCLOSES PRECISELY THE EXECUTIVES TO WHICH THE ABOVEMENTIONED GOALS APPLY; PUBLISHES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE COMPANY'S SENIOR EXECUTIVES; INDICATES WHAT PART OF THE VARIABLE REMUNERATION IS BASED ON SUSTAINABILITY CRITERIA THAT ARE LINKED TO A LONG-TERM INCENTIVE PLAN; AND, WHERE APPLICABLE, EXPLAINS WHETHER OTHER COMPARABLE COMPANIES' REMUNERATION SYSTEMS HAVE BEEN TAKEN INTO ACCOUNT WHEN ESTABLISHING THE REMUNERATION SYSTEM FOR SENIOR EXECUTIVES; AND PROVIDES INFORMATION ON WHETHER EXTERNAL ADVISORS TOOK PART IN THE DEVELOPING THE REMUNERATION SYSTEM AND, IF SO, WHICH ADVISORS THESE ARE 19 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 713632126 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 8". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR LOSS AS Mgmt For For RECORDED IN THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT 5 PROPOSAL FROM THE BOARD OF DIRECTORS TO INCREASE THE Mgmt For For MAXIMUM NUMBER OF BOARD MEMBERS ELECTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING FROM SIX TO EIGHT BOARD MEMBERS AND THEREBY AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION 6.1 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS Mgmt Abstain Against SOREN RASMUSSEN 6.2 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LENE Mgmt Abstain Against SKOLE-SORENSEN 6.3 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS Mgmt Abstain Against ERIK HOLMQVIST 6.4 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against JEFFREY BERKOWITZ 6.5 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against JEREMY MAX LEVIN 6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SANTIAGO Mgmt For For ARROYO 7 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 8 ELECTION OF ONE OR TWO STATE-AUTHORIZED PUBLIC Mgmt For For ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) SHOULD BE RE-ELECTED AS AUDITOR 9.1 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 9.2 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD OF Mgmt Against Against DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT. THE PROPOSED AMENDED POLICY INCLUDES A PROPOSAL THAT THE COMPANY SHALL INDEMNIFY ITS DIRECTORS AND OFFICERS FOR THIRD PARTY CLAIMS, SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS 9.3 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD OF Mgmt Abstain Against DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO ASSEMBLE FUTURE GENERAL MEETINGS TO BE HELD AS COMPLETELY ELECTRONIC AND THEREBY TO INCLUDE A NEW ARTICLE 7.5 TO THE ARTICLES OF ASSOCIATION 9.4.A PROPOSALS FROM THE BOARD OF DIRECTORS REGARDING USE OF Mgmt For For THE ENGLISH LANGUAGE AS SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW: PROPOSAL FROM THE BOARD OF DIRECTORS TO ADOPT ENGLISH AS THE CORPORATE LANGUAGE OF THE GROUP AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 9.4.B PROPOSALS FROM THE BOARD OF DIRECTORS REGARDING USE OF Mgmt For For THE ENGLISH LANGUAGE AS SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE WHETHER FUTURE GENERAL MEETINGS WILL BE CONDUCTED IN DANISH OR ENGLISH AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 9.4.C PROPOSALS FROM THE BOARD OF DIRECTORS REGARDING USE OF Mgmt For For THE ENGLISH LANGUAGE AS SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW: PROPOSAL FROM THE BOARD OF DIRECTORS TO PREPARE THE DOCUMENTS TO BE USED BY OR IN CONNECTION WITH THE GENERAL MEETING IN ENGLISH AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 9.4.D PROPOSALS FROM THE BOARD OF DIRECTORS REGARDING USE OF Mgmt For For THE ENGLISH LANGUAGE AS SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW: PROPOSAL FROM THE BOARD OF DIRECTORS TO ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 9.5 ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE MEETING TO FILE THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 714257311 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Toda, Hirokazu Mgmt For For 3.2 Appoint a Director Mizushima, Masayuki Mgmt For For 3.3 Appoint a Director Yajima, Hirotake Mgmt For For 3.4 Appoint a Director Nishioka, Masanori Mgmt For For 3.5 Appoint a Director Ebana, Akihiko Mgmt For For 3.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 3.7 Appoint a Director Matsuda, Noboru Mgmt For For 3.8 Appoint a Director Hattori, Nobumichi Mgmt For For 3.9 Appoint a Director Yamashita, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 713722090 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0324/2021032400760.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0324/2021032400736.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. WEBER WAI PAK LO AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 713963812 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0420/2021042001057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0420/2021042001075.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2020 2.A TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt Against Against 2.D TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 714204500 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugiyama, Takehiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shin, Masao 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Noriyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuru, Yuki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Araki, Naoya 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 713727521 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6 APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL FOR Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 714242485 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Mitsumasa Mgmt For For 2.2 Appoint a Director Nagai, Akira Mgmt For For 2.3 Appoint a Director Maruyama, Akira Mgmt For For 2.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For 2.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For 2.6 Appoint a Director Yoshida, Haruhiko Mgmt Against Against 2.7 Appoint a Director Sakai, Shinji Mgmt Against Against 2.8 Appoint a Director Nakamura, Masanobu Mgmt For For 2.9 Appoint a Director Fukuda, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Yokoyama, Takumi Mgmt Against Against 4 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Officers 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 713721707 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND Mgmt For For SCHEIFELE FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK Mgmt For For VON ACHTEN FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ Mgmt For For NAEGER FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For JELITO FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For CHRISTOPHER WARD FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Against Against FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For SCHMITT FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For BREUNINGER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For JOCHENS FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For MERCKLE FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For MERCKLE FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For MUCIC FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES Mgmt For For PLOSS FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For RIEDEL FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For SCHRAEDER FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WEISSENBERGER-EIBL FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 AMEND ARTICLES RE: DIVIDEND IN KIND Mgmt For For 11 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 12 AMEND AFFILIATION AGREEMENT WITH HEIDELBERGCEMENT Mgmt For For INTERNATIONAL HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 713673184 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. REPORT OF THE BOARD OF DIRECTORS FOR THE 2020 Non-Voting FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2020 Mgmt For For FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2020 Mgmt For For FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6. AUTHORISATIONS Non-Voting 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 7. COMPOSITION BOARD OF DIRECTORS Non-Voting 7.a. REAPPOINTMENT OF MR M. DAS AS A NON-EXECUTIVE MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.b. REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 713673196 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 Mgmt For For PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF MR. H.P.J. Mgmt For For VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND DELEGATED Mgmt Against Against MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 713956576 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 RE-ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 RE-ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY Mgmt For For BOARD 6.3 RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For 6.4 RE-ELECT SUSANNE SCHROETER CROSSAN TO THE SUPERVISORY Mgmt For For BOARD 6.5 RE-ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND CORPORATE PURPOSE Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE CREATION OF EUR 13.6 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 713986923 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2021 ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042301484.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042301501.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS DIRECTOR Mgmt For For 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM NO. 6 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 713657736 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Mgmt For For PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Mgmt Against Against FISCAL YEAR 2020 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Mgmt For For AND SHAREHOLDERS' COMMITTEE 10 APPROVE REMUNERATION OF SUPERVISORY BOARD AND Mgmt For For SHAREHOLDERS' COMMITTEE 11 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE Mgmt For For GENERAL MEETING CMMT 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 713737647 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 527351 DUE TO CHANGE IN RECORD DATE FROM 26 MAR 2021 TO 25 MAR 2021 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2020 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting FISCAL YEAR 2020 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2021 7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE Non-Voting 8 APPROVE REMUNERATION POLICY Non-Voting 9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Non-Voting AND SHAREHOLDERS' COMMITTEE 10 APPROVE REMUNERATION OF SUPERVISORY BOARD AND Non-Voting SHAREHOLDERS' COMMITTEE 11 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 713707113 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100875-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For 4 ALLOCATION OF INCOME - DISTRIBUTION OF A COMMON Mgmt For For DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE MANAGEMENT TO TRADE IN Mgmt For For THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt Against Against ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt Against Against KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt Against Against KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE COMPANY EMILE HERMES SARL, MANAGER (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR MANAGERS Mgmt Against Against (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS (EX-ANTE VOTE) 13 RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU DUMAS AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE GUERRAND Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MRS. OLYMPIA GUERRAND Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 16 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE VIROS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT IN ORDER Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT TO INCREASE Mgmt For For THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE NOMINAL VALUE OF EXISTING SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE OPTION OF INTRODUCING A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE) 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A LIMITED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS OF MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L.236-9, II OF THE FRENCH COMMERCIAL CODE) 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 26 AMENDMENT TO THE BY-LAWS IN ORDER TO REFLECT THE Mgmt For For TRANSFORMATION OF THE COMPANY EMILE HERMES SARL INTO A COMPANY WITH SIMPLIFIED SHARES 27 DELEGATION OF POWERS TO CARRY OUT FORMALITIES RELATED Mgmt For For TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 713725008 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: GUN NILSSON Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4.1 ELECTION OF PERSON TO CHECK THE MINUTES: JOHANNES Non-Voting WINGBORG, LANSFORSAKRINGAR FONDFORVALTNING 4.2 ELECTION OF PERSON TO CHECK THE MINUTES: FREDRIK Non-Voting SKOGLUND, SPILTAN FONDER 5 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 6 PRESENTATION OF (A) THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2020, (B) STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 7.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020 7.B RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND DISTRIBUTION: EUR 0.65 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUN NILSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MARTA SCHORLING ANDREEN (BOARD MEMBER) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHN BRANDON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PATRICK SODERLUND (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER AND MANAGING DIRECTOR) 8 DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES 9.1 DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 9.2 DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 10.1 RE-ELECTION OF MARTA SCHORLING ANDREEN AS BOARD MEMBER Mgmt For For 10.2 RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER Mgmt For For 10.3 RE-ELECTION OF SOFIA SCHORLING HOGBERG AS BOARD MEMBER Mgmt Against Against 10.4 RE-ELECTION OF ULRIKA FRANCKE AS BOARD MEMBER Mgmt For For 10.5 RE-ELECTION OF HENRIK HENRIKSSON AS BOARD MEMBER Mgmt For For 10.6 RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER Mgmt For For 10.7 RE-ELECTION OF GUN NILSSON AS BOARD MEMBER Mgmt Against Against 10.8 RE-ELECTION OF PATRICK SODERLUND AS BOARD MEMBER Mgmt For For 10.9 RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD Mgmt Against Against 10.10 NEW ELECTION OF AUDITING FIRM: PRICEWATERHOUSECOOPERS Mgmt For For AB 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), CAROLINE FORSBERG (SEB INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON (AMF AND AMF FONDER) AND NEW ELECTION OF JAN DWORSKY (SWEDBANK ROBUR FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2022. ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 12 APPROVAL OF REMUNERATION REPORT Mgmt For For 13 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE Mgmt Against Against PROGRAMME (SHARE PROGRAMME 2021/2024) 14 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES, CONVERTIBLES AND/OR WARRANTS 16 RESOLUTION REGARDING SHARE SPLIT AND AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 714271587 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masato 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 713707846 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For 6 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 7 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For 9 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt For For 10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 11 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt For For 12 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 13 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 14 RE-ELECT CYNTHIA SCHWALM AS DIRECTOR Mgmt Against Against 15 APPROVE REMUNERATION REPORT Mgmt For For 16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 714257866 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimo, Yoshio Mgmt For For 1.2 Appoint a Director Ogiso, Satoshi Mgmt For For 1.3 Appoint a Director Minagawa, Makoto Mgmt For For 1.4 Appoint a Director Hisada, Ichiro Mgmt For For 1.5 Appoint a Director Nakane, Taketo Mgmt For For 1.6 Appoint a Director Yoshida, Motokazu Mgmt For For 1.7 Appoint a Director Muto, Koichi Mgmt For For 1.8 Appoint a Director Nakajima, Masahiro Mgmt For For 1.9 Appoint a Director Kon, Kenta Mgmt For For 2.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 2.2 Appoint a Corporate Auditor Miyazaki, Naoki Mgmt For For 3 Appoint a Substitute Corporate Auditor Natori, Katsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 714265091 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Kazunori 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Mitsuo 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiriya, Yukio 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Hiroshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kamagata, Shin 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inasaka, Jun 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sang Yeob LEE 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hotta, Kensuke 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Motonaga, Tetsuji 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishimatsu, Masanori 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Chiba, Yoshikazu 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugishima, Terukazu 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miura, Kentaro 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 714019038 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.2 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.3 Appoint a Director Takao, Shinichiro Mgmt For For 2.4 Appoint a Director Saito, Kyu Mgmt For For 2.5 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.6 Appoint a Director Murayama, Shinichi Mgmt For For 2.7 Appoint a Director Ichikawa, Isao Mgmt For For 2.8 Appoint a Director Furukawa, Teijiro Mgmt For For 2.9 Appoint a Director Anzai, Yuichiro Mgmt For For 2.10 Appoint a Director Matsuo, Tetsugo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 714295513 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oka, Toshiko Mgmt For For 1.2 Appoint a Director Okuhara, Kazushige Mgmt For For 1.3 Appoint a Director Kikuchi, Maoko Mgmt For For 1.4 Appoint a Director Toyama, Haruyuki Mgmt For For 1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Shiojima, Keiichiro Mgmt For For 1.7 Appoint a Director Takahashi, Hideaki Mgmt For For 1.8 Appoint a Director Tabuchi, Michifumi Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Hosoya, Yoshinori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 714226570 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishiie, Kenichi Mgmt Against Against 1.2 Appoint a Director Uenoyama, Makoto Mgmt For For 1.3 Appoint a Director Fukuo, Koichi Mgmt For For 1.4 Appoint a Director Nishiyama, Mitsuaki Mgmt Against Against 1.5 Appoint a Director Morita, Mamoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 714218232 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Joe Harlan Mgmt For For 1.5 Appoint a Director George Buckley Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.8 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Helmuth Ludwig Mgmt For For 1.11 Appoint a Director Kojima, Keiji Mgmt For For 1.12 Appoint a Director Seki, Hideaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 713795055 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040102381.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040102271.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt Against Against 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, THE Mgmt For For TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 713756154 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101240.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101262.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2020, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For RESPECT OF THE SHARE STAPLED UNITS, OF 40.97 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2020 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.97 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS. HUI HON HING, SUSANNA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS 6 TO APPROVE THE TERMINATION OF EXISTING SHARE STAPLED Mgmt Against Against UNITS OPTION SCHEME AND THE ADOPTION OF NEW SHARE STAPLED UNITS OPTION SCHEME CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 713796083 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.93 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT PEDRO JIMENEZ TO THE SUPERVISORY BOARD Mgmt Against Against 8.2 ELECT ANGEL ALTOZANO TO THE SUPERVISORY BOARD Mgmt Against Against 8.3 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt Against Against 8.4 ELECT JOSE DEL VALLE PEREZ TO THE SUPERVISORY BOARD Mgmt Against Against 8.5 ELECT FRANCISCO SANZ TO THE SUPERVISORY BOARD Mgmt Against Against 8.6 ELECT PATRICIA GEIBEL-CONRAD TO THE SUPERVISORY BOARD Mgmt Against Against 8.7 ELECT LUIS MIGUELSANZ TO THE SUPERVISORY BOARD Mgmt Against Against 8.8 ELECT CHRISTINE WOLFF TO THE SUPERVISORY BOARD Mgmt Against Against CMMT 14 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 714213434 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 714257880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Transition to a Company with Three Committees, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Mikoshiba, Toshiaki Mgmt Split 76% For 24% Against Split 2.2 Appoint a Director Mibe, Toshihiro Mgmt Split 76% For 24% Against Split 2.3 Appoint a Director Kuraishi, Seiji Mgmt Split 76% For 24% Against Split 2.4 Appoint a Director Takeuchi, Kohei Mgmt Split 76% For 24% Against Split 2.5 Appoint a Director Suzuki, Asako Mgmt Split 76% For 24% Against Split 2.6 Appoint a Director Suzuki, Masafumi Mgmt Split 76% For 24% Against Split 2.7 Appoint a Director Sakai, Kunihiko Mgmt For For 2.8 Appoint a Director Kokubu, Fumiya Mgmt For For 2.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 2.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 713690180 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0316/2021031600529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0316/2021031600523.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For 2.B TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR Mgmt For For 2.C TO ELECT ZHANG YICHEN AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 713856118 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2020 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2020 Mgmt For For 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT PRIJONO SUGIARTO AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 713654285 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yaguchi, Kyo 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Seko, Yoshihiko 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 714242601 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Kaihori, Shuzo Mgmt For For 1.4 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.5 Appoint a Director Abe, Yasuyuki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 713725743 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2020 Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3.A TO ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.B TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For 3.C TO ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For DIRECTOR 3.F TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS' NOTICE 15 CLIMATE CHANGE RESOLUTION Mgmt For For 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 713622048 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Okamoto, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 713675037 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN KRISTIANSSON Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS: HENRIK DIDNER, Non-Voting DIDNER & GERGE FONDER AB AND RICARD WENNERKLINT, IF SKADEFORSAKRING AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET) 7C.1 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7C.2 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7C.3 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7C.4 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7C.5 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7C.6 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7C.7 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7C.8 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For PRESIDENT & CEO: HENRIC ANDERSSON CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A AND 11.B ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS TO BE ELECTED 8.B DETERMINATION OF THE NUMBER OF AUDITORS: ONE AUDIT Mgmt For FIRM 9 DETERMINATION OF REMUNERATION TO THE DIRECTORS Mgmt For 10A.1 INDIVIDUAL ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Abstain 10A.2 INDIVIDUAL ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt For 10A.3 INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND NEUSCHWANDER Mgmt Abstain 10A.4 INDIVIDUAL ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt For 10A.5 INDIVIDUAL ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Abstain 10A.6 INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE ROBINS Mgmt For 10A.7 INDIVIDUAL ELECTION OF DIRECTOR: HENRIC ANDERSSON Mgmt For 10A.8 INDIVIDUAL ELECTION OF DIRECTOR: INGRID BONDE (NEW Mgmt For ELECTION) 10.B ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE Mgmt Abstain 11.A ELECTION OF EXTERNAL AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE RECOMMENDATION AFTER HAVING CONDUCTED A FORMAL TENDER PROCESS, THE ELECTION OF KPMG AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE 2021 AGM UP UNTIL THE END OF THE 2022 AGM 11.B DETERMINATION OF REMUNERATION TO EXTERNAL AUDITORS Mgmt For 12 RESOLUTION TO APPROVE REMUNERATION REPORT Mgmt Against Against 13 RESOLUTION ON REMUNERATION GUIDELINES FOR GROUP Mgmt Against Against MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG TERM Mgmt Against Against INCENTIVE PROGRAM (LTI 2021) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP Mgmt Against Against ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2021 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON THE ISSUANCE Mgmt For For OF NEW SHARES 17 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 714171030 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 18-Jun-2021 ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT DELETION OF COMMENT Non-Voting 1 ANNUAL FINANCIAL STATEMENTS 2020 Mgmt For For 2 DIRECTORS' REPORTS 2020 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2020 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF Mgmt For For DIRECTORS IN 2020 5 AMENDMENT OF THE PREAMBLE AND OF ARTICLES 1, 4, 8, 9, Mgmt For For 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE BY-LAWS TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND MAKE OTHER TECHNICAL IMPROVEMENTS 6 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN ORDER TO Mgmt For For REFLECT THE AMOUNT OF SHARE CAPITAL RESULTING FROM THE REDUCTION THEREIN BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF THE SHARE CAPITAL) 7 AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND 41 OF Mgmt For For THE BY-LAWS TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT 8 AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26 AND Mgmt For For 27 OF THE BY-LAWS TO REGULATE REMOTE ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING 9 AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO INCLUDE THE Mgmt For For APPROVAL OF A CLIMATE ACTION PLAN 10 AMENDMENT OF ARTICLES 35 AND 36 OF THE BY-LAWS TO Mgmt For For UPDATE THE RULES ON THE WAYS OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES 11 AMENDMENT OF ARTICLES 53 AND 54 OF THE BY-LAWS AND Mgmt For For ADDITION OF SIX NEW ARTICLES NUMBERED FROM 55 TO 60, REORGANISING THE CHAPTERS OF TITLE V, TO ESTABLISH THE REGULATIONS FOR THE PREPARATION, VERIFICATION AND APPROVAL OF THE ANNUAL FINANCIAL AND NON-FINANCIAL INFORMATION 12 AMENDMENT OF ARTICLES 55 AND 56 OF THE BY-LAWS, WHICH Mgmt For For WILL BECOME ARTICLES 61 AND 62, TO MAKE TECHNICAL IMPROVEMENTS AND GROUP THEM WITHIN A NEW TITLE VI 13 AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29, Mgmt For For 30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO MAKE OTHER TECHNICAL IMPROVEMENTS 14 AMENDMENT OF ARTICLES 9 AND 20 OF THE REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT 15 AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23, 24, Mgmt For For 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING AND ADDITION OF A NEW ARTICLE 37 TO ESTABLISH THE RULES FOR REMOTE ATTENDANCE, AND NUMBERING OF THE ARTICLES 16 DIRECTOR REMUNERATION POLICY Mgmt For For 17 ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF 2020 Mgmt For For DIVIDENDS, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 18 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT Mgmt For For A MAXIMUM REFERENCE MARKET VALUE OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 19 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE Mgmt For For AT A MAXIMUM REFERENCE MARKET VALUE OF 1,250 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM 20 RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS Mgmt Against Against INDEPENDENT DIRECTOR 21 RE-ELECTION OF MR FRANCISCO MARTINEZ CORCOLES AS Mgmt For For EXECUTIVE DIRECTOR 22 RATIFICATION AND RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For PANIAGUA AS INDEPENDENT DIRECTOR 23 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT FOURTEEN 24 AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND Mgmt For For OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000 MILLION EUROS FOR PROMISSORY NOTES AND 30,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES 25 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE Mgmt For For RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT 26 ANNUAL DIRECTOR REMUNERATION REPORT 2020 Mgmt Against Against 27 CLIMATE ACTION POLICY Mgmt For For CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM SECOND CALL DATE FROM 17 JUNE 2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 714203697 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takenaka, Hiroki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoki, Takeshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kodama, Kozo 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikuta, Masahiko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713794229 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL MEETING : Non-Voting CLAES-GORAN SYLVEN 3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES JOINTLY Non-Voting WITH THE CHAIRMAN: ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ON RECORD DATE FOR DIVIDENDS: SEK 13.00 PER SHARE 10.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN 10.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: CECILIA DAUN WENNBORG, BOARD MEMBER 10.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: LENNART EVRELL, BOARD MEMBER 10.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER 10.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK HAGGLUND, BOARD MEMBER 10.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JEANETTE JAGER, BOARD MEMBER 10.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS MOBERG, BOARD MEMBER 10.H RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK PERSSON, BOARD MEMBER 10.I RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: BO SANDSTROM, BOARD MEMBER 10.J RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANETTE WIOTTI, BOARD MEMBER 10.K RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JONATHON CLARKE, BOARD MEMBER, EMPLOYEE REPRESENTATIVE 10.L RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS REHN, BOARD MEMBER, EMPLOYEE REPRESENTATIVE 10.M RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: DANIELA FAGERNAS, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND INCLUDING 3 DECEMBER 2020 10.N RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE UP UNTIL AND INCLUDING 3 DECEMBER 2020 10.O RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MARCUS STRANDBERG, DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE 10.P RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: PER STROMBERG, CEO 10.Q RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS SVENSSON, DEPUTY CEO 11 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS: (10) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S FEE Mgmt For For 14.A ELECTION OF BOARD MEMBER: CHARLOTTE SVENSSON Mgmt For For 14.B ELECTION OF BOARD MEMBER: CECILIA DAUN WENNBORG Mgmt Against Against 14.C ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt For For 14.D ELECTION OF BOARD MEMBER: ANDREA GISLE JOOSEN Mgmt Against Against 14.E ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND Mgmt For For 14.F ELECTION OF BOARD MEMBER: MAGNUS MOBERG Mgmt Against Against 14.G ELECTION OF BOARD MEMBER: FREDRIK PERSSON Mgmt Against Against 14.H ELECTION OF BOARD MEMBER: BO SANDSTROM Mgmt For For 14.I ELECTION OF BOARD MEMBER: CLAES-GORAN SYLVEN Mgmt Against Against 14.J ELECTION OF BOARD MEMBER: ANETTE WIOTTI Mgmt For For 15 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt Against Against CLAES-GORAN SYLVEN 16 ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 18 CONCLUSION OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 529301 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713562761 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: CRT Ticker: Meeting Date: 23-Feb-2021 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE PROVISIONS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017 AS AMENDED FROM TIME TO TIME, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, SECTIONS 35 TO 37 OF THE INSURANCE ACT, 1938 AND APPLICABLE REGULATIONS THEREUNDER FRAMED BY IRDAI, ANY OTHER APPLICABLE LAWS AND REGULATIONS AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE MUMBAI BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES INCLUDING INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA ("IRDAI"), AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE MUMBAI BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL ("NCLT" OR "HON'BLE TRIBUNAL") OR BY ANY REGULATORY OR OTHER AUTHORITIES INCLUDING IRDAI, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF ARRANGEMENT AMONGST BHARTI AXA GENERAL INSURANCE COMPANY LIMITED ("DEMERGED COMPANY") AND ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED ("RESULTING COMPANY" OR "COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), AS ENCLOSED TO THE NOTICE OF THE HON'BLE TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY AND PLACED BEFORE THIS MEETING, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/ OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER." -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 713669630 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Ticker: Meeting Date: 09-Apr-2021 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. UDAY CHITALE (DIN: 00043268) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MR. SURESH KUMAR (DIN: 00494479) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 3 RE-APPOINTMENT OF MR. VED PRAKASH CHATURVEDI (DIN: Mgmt For For 00030839) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 713421559 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: EGM Ticker: Meeting Date: 05-Jan-2021 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL DIRECTOR Mgmt For For 2 APPROVAL OF THE RENEWED MANAGEMENT SERVICES AGREEMENT Mgmt For For WITH ISRAEL CORPORATION LTD 3 APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION FROM Mgmt For For LIABILITY AND INDEMNIFICATION UNDERTAKINGS UNDER THE COMPANY'S LETTER OF EXEMPTION AND INDEMNIFICATION WITH DIRECTORS WHO ARE OFFICERS OF ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Ticker: ICLR Meeting Date: 15-Jun-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of ICON ordinary Mgmt For For shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal. 2. The proposal to adjourn the ICON EGM to solicit Mgmt For For additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 714218155 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Amend the Articles Related to Substitute Corporate Auditors, Approve Minor Revisions 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kito, Shunichi Mgmt For For 3.2 Appoint a Director Matsushita, Takashi Mgmt For For 3.3 Appoint a Director Nibuya, Susumu Mgmt For For 3.4 Appoint a Director Hirano, Atsuhiko Mgmt For For 3.5 Appoint a Director Sakai, Noriaki Mgmt For For 3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 3.7 Appoint a Director Kubohara, Kazunari Mgmt For For 3.8 Appoint a Director Kikkawa, Takeo Mgmt For For 3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.10 Appoint a Director Noda, Yumiko Mgmt For For 3.11 Appoint a Director Kado, Maki Mgmt For For 4 Appoint a Corporate Auditor Yoshioka, Tsutomu Mgmt For For 5 Appoint a Substitute Corporate Auditor Kai, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 714266334 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Mori, Kazuhiko Mgmt Split 1% For 99% Against Split 3.2 Appoint a Director Nishikawa, Yoichi Mgmt Split 1% For 99% Against Split 3.3 Appoint a Director Kanei, Masashi Mgmt Split 1% For 99% Against Split 3.4 Appoint a Director Nishino, Hiroshi Mgmt Split 1% For 99% Against Split 3.5 Appoint a Director Horiguchi, Tadayoshi Mgmt Split 1% For 99% Against Split 3.6 Appoint a Director Yamamoto, Shigeo Mgmt Split 1% For 99% Against Split 3.7 Appoint a Director Hisabayashi, Yoshinari Mgmt Split 1% For 99% Against Split 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt Split 1% For 99% Against Split 3.9 Appoint a Director Kodera, Kazuhiro Mgmt Split 1% For 99% Against Split 3.10 Appoint a Director Chiba, Yujiro Mgmt Split 1% For 99% Against Split 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Hasegawa, Eiichi Mgmt For For 4.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 4.2 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4.3 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 4.4 Appoint a Corporate Auditor Shimazaki, Makoto Mgmt For For 5 Appoint a Substitute Corporate Auditor Sasaki, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 713935546 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Ticker: Meeting Date: 02-Jun-2021 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/DOCUMENT/202 104162100904-46 AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/DOCUMENT/202 105142101658-58 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF PROFIT FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2020 (AS PRESENTED IN THE PARENT COMPANY FINANCIAL STATEMENTS) AND APPROVAL OF A DIVIDEND PAYMENT 4 APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLES L 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RE-APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For AUDITORS 6 RE-APPOINTMENT OF BEAS AS ALTERNATE AUDITORS Mgmt For For 7 RE-ELECTION OF XAVIER NIEL AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF VIRGINIE CALMELS AS A DIRECTOR Mgmt Against Against 10 ELECTION OF ESTHER GAIDE AS A DIRECTOR Mgmt Against Against 11 SETTING THE ANNUAL AMOUNT OF REMUNERATION ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE INFORMATION PROVIDED IN ACCORDANCE Mgmt Against Against WITH ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt For For DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL MARCH 16, 2020 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt For For DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM MARCH 16, 2020 15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt For For DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO MAXIME LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020 16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt Against Against DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt Against Against DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO RANI ASSAF IN HIS CAPACITY AS SENIOR VICE-PRESIDENT 18 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID Mgmt Against Against DURING, OR ALLOCATED FOR, THE YEAR ENDED DECEMBER 31, 2020 TO ANTOINE LEVAVASSEUR IN HIS CAPACITY AS SENIOR VICE-PRESIDENT 19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER 21 APPROVAL OF THE COMPENSATION POLICY FOR THE SENIOR Mgmt Against Against VICE-PRESIDENTS 22 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For A SHARE BUYBACK PROGRAM 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS, TO ISSUE, Mgmt For For WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER ENTITY 25 AUTHORIZATION FOR THE BOARD OF DIRECTORS, TO ISSUE BY Mgmt Against Against WAY OF A PUBLIC OFFERING - OTHER THAN AN OFFERING THAT FALLS WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE - AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER ENTITY 26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE, BY Mgmt Against Against WAY OF AN OFFERING THAT FALLS WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE AND WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER ENTITY 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE Mgmt Against Against ISSUE PRICE FOR ISSUES - CARRIED OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING OR AN OFFERING THAT FALLS WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE - OF SHARES, AND/OR EQUITY SECURITIES CARRYING RIGHTS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR SECURITIES CARRYING RIGHTS TO NEW EQUITY SECURITIES OF THE COMPANY, SUBJECT TO THE TERMS AND CONDITIONS SET BY THE SHAREHOLDERS AND A CEILING OF 10% OF THE COMPANY'S CAPITAL 28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES AND/OR EQUITY SECURITIES CARRYING RIGHTS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN PAYMENT FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES CARRYING RIGHTS TO SHARES OF ANOTHER ENTITY 30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against SHARES, EQUITY SECURITIES CARRYING RIGHTS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR SECURITIES CARRYING RIGHTS TO NEW EQUITY SECURITIES OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFERING WITH A STOCK COMPONENT INITIATED BY THE COMPANY 31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS 32 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OF THE COMPANY TO MEMBERS OF AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For COMPANY'S CAPITAL BY CANCELING TREASURY SHARES 34 AMENDMENT TO ARTICLE 28 OF THE COMPANY'S BYLAWS, Mgmt For For "QUORUM AND VOTING AT SHAREHOLDERS' MEETINGS" 35 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 714189645 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 582743 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. OPENING Non-Voting 2.a. PRESENTATION BY THE MANAGEMENT BOARD ON THE FINANCIAL Non-Voting YEAR 2020 2.b. PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF Non-Voting THE 2020 FINANCIAL STATEMENTS 2.c. REMUNERATION REPORT 2020 (VOTING POINT - ADVISORY Mgmt For For VOTE) 2.d. PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS Mgmt For For 2.e. PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.02 PER SHARE IN Mgmt For For CASH 3.a. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 3.b. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS N.V. FOR Mgmt For For THE FINANCIAL YEAR 2021 5.a. DESIGNATION TO ISSUE SHARES Mgmt For For 5.b. DESIGNATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For ON SHARES AS DESCRIBED UNDER 5.A 6. AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE Mgmt For For SHARES 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 713464888 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2021 ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 30 SEPTEMBER 2020 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt Against Against DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 96 TO 123 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT ON PAGES 100 TO 109 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE APPROVED 4 THAT THE RULES OF THE IMPERIAL BRANDS PLC Mgmt For For INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW SHARESAVE'), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN PART I OF APPENDIX II TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE NEW SHARESAVE AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND APPLICABLE LEGISLATION, AND TO ADOPT THE NEW SHARESAVE AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY AND EXPEDIENT TO GIVE EFFECT TO THE NEW SHARESAVE; AND (B) ESTABLISH FURTHER PLANS BASED ON THE NEW SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS ARE MATERIALLY SIMILAR TO THE NEW SHARESAVE AND THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE NEW SHARESAVE 5 THAT THE RULES OF THE IMPERIAL BRANDS PLC LONG TERM Mgmt For For INCENTIVE PLAN 2021 (THE 'NEW LTIP'), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN PART II OF APPENDIX II TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE NEW LTIP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND APPLICABLE LEGISLATION, AND TO ADOPT THE NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY AND EXPEDIENT TO GIVE EFFECT TO THE NEW LTIP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE NEW LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS ARE MATERIALLY SIMILAR TO THE NEW LTIP AND THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE NEW LTIP 6 THAT THE RULES OF THE IMPERIAL BRANDS PLC DEFERRED Mgmt For For SHARE BONUS PLAN 2021 (THE 'DSBP'), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALLED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN PART III OF APPENDIX II TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE DSBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND APPLICABLE LEGISLATION, AND TO ADOPT THE DSBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY AND EXPEDIENT TO GIVE EFFECT TO THE DSBP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE DSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS ARE MATERIALLY SIMILAR TO THE DSBP AND THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DSBP 7 THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For SEPTEMBER 2020 OF 48.01 PENCE PER ORDINARY SHARE OF 10 PENCE PAYABLE ON 31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 19 FEBRUARY 2021 BE DECLARED 8 THAT STEFAN BOMHARD BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT SUSAN CLARK BE RE-ELECTED AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 THAT THERESE ESPERDY BE RE-ELECTED AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT SIMON LANGELIER BE RE-ELECTED AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT STEVEN STANBROOK BE RE-ELECTED AS A DIRECTOR OF Mgmt Against Against THE COMPANY 16 THAT JONATHAN STANTON BE RE-ELECTED AS A DIRECTOR OF Mgmt Against Against THE COMPANY 17 THAT OLIVER TANT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 18 THAT ERNST & YOUNG LLP ('EY') BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE Mgmt For For BOARD) BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR 20 THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES Mgmt For For ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 21 THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY Mgmt For For SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE 'ORDINARY SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, ORDINARY SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT A PREVIOUS AUTHORITY IS EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 22 THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, IF RESOLUTION 21 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE 'ORDINARY SHARES') HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES FOR A PERIOD FIXED BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (OR AS CLOSELY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHED TO THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS DEEM NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY, OR ANY OTHER MATTER; AND II. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT IN ACCORDANCE WITH THE COMPANIES ACT 2006 (THE Mgmt For For 'ACT'), THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 94,600,000; II. THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF ALL EXPENSES); III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND IV. THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN RELATION TO PURCHASES OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS. ALL PREVIOUS UNUTILISED AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHERE SUCH PURCHASE HAS NOT YET BEEN EXECUTED 24 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 713670481 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL Non-Voting GENERAL MEETING: THE ATTORNEY SVEN UNGER OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE NOMINATING COMMITTEE APPOINTS INSTEAD 2 ELECTION OF PERSONS TO CHECK THE MINUTES: MATS Non-Voting GULDBRAND (L E LUNDBERGFORETAGEN), STEFAN NILSSON (HANDELSBANKEN PENSION FOUNDATION) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF: A. THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 7.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND OF SEK 8.25 PER SHARE 7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR BOMAN (BOARD MEMBER) 7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: NINA LINANDER (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2020 TO AND INCLUDING 24 APRIL 2020) 7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (BOARD MEMBER) 7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 7.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER AND CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS Mgmt For AND NO DEPUTY DIRECTORS 9 DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE Mgmt For COMPANY DIRECTORS 10.A ELECTION OF BOARD OF DIRECTOR: PAR BOMAN (RE-ELECTION) Mgmt For 10.B ELECTION OF BOARD OF DIRECTOR: CHRISTIAN CASPAR Mgmt For (RE-ELECTION) 10.C ELECTION OF BOARD OF DIRECTOR: MARIKA FREDRIKSSON Mgmt For (RE-ELECTION) 10.D ELECTION OF BOARD OF DIRECTOR: BENGT KJELL Mgmt Against (RE-ELECTION) 10.E ELECTION OF BOARD OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against (RE-ELECTION) 10.F ELECTION OF BOARD OF DIRECTOR: ANNIKA LUNDIUS Mgmt Against (RE-ELECTION) 10.G ELECTION OF BOARD OF DIRECTOR: LARS PETTERSSON Mgmt Against (RE-ELECTION) 10.H ELECTION OF BOARD OF DIRECTOR: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 10.I ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS Mgmt Against CHAIRMAN OF THE BOARD (RE-ELECTION) 11 DECISION ON THE NUMBER OF AUDITORS: ONE CHARTERED Mgmt For ACCOUNTING FIRM 12 DECISION ON THE AUDITOR'S FEES Mgmt For 13 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, REELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 14 DECISION REGARDING APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 16 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 15 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 713670479 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL Non-Voting GENERAL MEETING: THE ATTORNEY SVEN UNGER OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE NOMINATING COMMITTEE APPOINTS INSTEAD 2 ELECTION OF PERSONS TO CHECK THE MINUTES: MATS Non-Voting GULDBRAND (L E LUNDBERGFORETAGEN), STEFAN NILSSON (HANDELSBANKEN PENSION FOUNDATION) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF: A. THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 7.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARE, CORRESPONDING TO A TOTAL DIVIDEND OF SEK 8.25 PER SHARE 7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR BOMAN (BOARD MEMBER) 7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: NINA LINANDER (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2020 TO AND INCLUDING 24 APRIL 2020) 7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (BOARD MEMBER) 7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 7.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER AND CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS Mgmt For AND NO DEPUTY DIRECTORS 9 DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE Mgmt For COMPANY DIRECTORS 10.A ELECTION OF BOARD OF DIRECTOR: PAR BOMAN (RE-ELECTION) Mgmt For 10.B ELECTION OF BOARD OF DIRECTOR: CHRISTIAN CASPAR Mgmt For (RE-ELECTION) 10.C ELECTION OF BOARD OF DIRECTOR: MARIKA FREDRIKSSON Mgmt For (RE-ELECTION) 10.D ELECTION OF BOARD OF DIRECTOR: BENGT KJELL Mgmt Against (RE-ELECTION) 10.E ELECTION OF BOARD OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against (RE-ELECTION) 10.F ELECTION OF BOARD OF DIRECTOR: ANNIKA LUNDIUS Mgmt Against (RE-ELECTION) 10.G ELECTION OF BOARD OF DIRECTOR: LARS PETTERSSON Mgmt Against (RE-ELECTION) 10.H ELECTION OF BOARD OF DIRECTOR: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 10.I ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS Mgmt Against CHAIRMAN OF THE BOARD (RE-ELECTION) 11 DECISION ON THE NUMBER OF AUDITORS: ONE CHARTERED Mgmt For ACCOUNTING FIRM 12 DECISION ON THE AUDITOR'S FEES Mgmt For 13 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, REELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 14 DECISION REGARDING APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 16 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 15 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 713541060 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Ticker: Meeting Date: 25-Feb-2021 ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For PLOSS FOR FISCAL 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For GASSEL FOR FISCAL 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For HANEBECK FOR FISCAL 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For SCHNEIDER FOR FISCAL 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For EDER FOR FISCAL 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For BAUER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For CLEVER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For DECHANT FOR FISCAL 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT Mgmt For For DIESS (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH EICHINER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For ENGELFRIED FOR FISCAL 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For GRUBER FOR FISCAL 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For HOBBACH (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For ULRICH HOLDENRIED FOR FISCAL 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATE Mgmt For For KOECHER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For LACHENMANN FOR FISCAL 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GERALDINE PICAUD FOR FISCAL 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For PUFFER FOR FISCAL 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For RIEDL (FROM FEB. 20, 2020) FOR FISCAL 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For SCHULZENDORF FOR FISCAL 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For SCHOLZ FOR FISCAL 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For SPIESSHOFER (FROM FEB. 20, 2020) FOR FISCAL 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE (FROM FEB. 20, 2020) FOR FISCAL 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ECKART Mgmt For For SUENNER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For VITALE FOR FISCAL 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL FOR Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 9 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE Mgmt For For SHARE REGISTER 10 AMEND ARTICLES RE: SUPERVISORY BOARD'S RULES OF Mgmt For For PROCEDURE CMMT 18 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 20 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 714040069 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2021 ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt Against Against 6 TO ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR Mgmt For For 9 TO RE-ELECT GARETH WRIGHT AS ADIRECTOR Mgmt For For 10 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 11 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 12 TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT THE DIRECTORS BE AUTHORIZED TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 713754821 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2021 ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 529635 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2020 - TO APPROVE THE Mgmt For For BALANCE SHEET; RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2020 - PROFIT Mgmt For For ALLOCATION FOR FISCAL YEAR 2020; RESOLUTIONS RELATED THERETO O.3 REPORT ON REMUNERATION POLICY AND ON EMOLUMENT PAID - Mgmt For For TO APPROVE THE FIRST SECTION (REMUNERATION POLICY); RESOLUTIONS RELATED THERETO O.4 REPORT ON REMUNERATION POLICY AND ON EMOLUMENT PAID - Mgmt For For NON-BINDING VOTE ON THE SECOND SECTION (EMOLUMENT 2020); RESOLUTIONS RELATED THERETO O.5 TO INTEGRATE THE EXTERNAL AUDITORS' EMOLUMENT; Mgmt For For RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF INTERNAL AUDITORS SINGLE SLATE O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A., CENTRAL TOWER HOLDING COMPANY BV, RESPECTIVELY REPRESENTING 30.2PCT AND 33.173PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA TERESA. ALTERNATE AUDITORS: ZEME MICHELA, REBECCHINI GAETANO O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMBER CAPITAL ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL INVESTMENT MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SGR S.P.A. ,REPRESENTING TOGETHER 1.47861PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO SARUBBI. ALTERNATE AUDITORS: ROBERTO CASSADER O.7 TO APPOINT THE BOARD OF INTERNAL AUDITORS - TO APPOINT Mgmt For For THE BOARD OF INTERNAL AUDITORS' CHAIRMAN; RESOLUTIONS RELATED THERETO O.8 TO APPOINT THE BOARD OF INTERNAL AUDITORS - TO STATE Mgmt For For ITS EMOLUMENT; RESOLUTIONS RELATED THERETO O.9 TO APPOINT TWO DIRECTORS PURSUANT TO ART. 2386, ITEM 1 Mgmt For For OF THE ITALIAN CIVIL CODE AND PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 713687068 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2021 ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2a. REPORT OF THE EXECUTIVE BOARD FOR 2020 Non-Voting 2b. SUSTAINABILITY Non-Voting 2c. REPORT OF THE SUPERVISORY BOARD FOR 2020 Non-Voting 2d. REMUNERATION REPORT FOR 2020 Mgmt For For 2e. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2020 Mgmt For For 3a. PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2020: EUR 0.12 PER SHARE Mgmt For For 4a. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE Mgmt For For EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 4b. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 5. VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFF Mgmt For For 6. AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For 7a. COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF Mgmt For For STEVEN VAN RIJSWIJK 7b. COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT OF Mgmt For For LJILJANA CORTAN 8a. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For HANS WIJERS 8b. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For MARGARETE HAASE 8c. COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt For For LODEWIJK HIJMANS VAN DEN BERGH 9a. AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9b. AUTHORISATION TO ISSUE ORDINARY SHARES, WITH OR Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10. AUTHORISATION TO ACQUIRE ORDINARY SHARES IN THE Mgmt For For COMPANY'S OWN CAPITAL CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT, MODIFICATION OF TEXT IN RESOLUTION 3b. AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 713622012 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Name Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt Split 2% For 98% Against Split 3.2 Appoint a Director Ueda, Takayuki Mgmt Split 2% For 98% Against Split 3.3 Appoint a Director Ito, Seiya Mgmt Split 2% For 98% Against Split 3.4 Appoint a Director Ikeda, Takahiko Mgmt Split 2% For 98% Against Split 3.5 Appoint a Director Yajima, Shigeharu Mgmt Split 2% For 98% Against Split 3.6 Appoint a Director Kittaka, Kimihisa Mgmt Split 2% For 98% Against Split 3.7 Appoint a Director Sase, Nobuharu Mgmt Split 2% For 98% Against Split 3.8 Appoint a Director Yamada, Daisuke Mgmt Split 2% For 98% Against Split 3.9 Appoint a Director Yanai, Jun Mgmt For For 3.10 Appoint a Director Iio, Norinao Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For 3.12 Appoint a Director Kimura, Yasushi Mgmt Split 2% For 98% Against Split 3.13 Appoint a Director Ogino, Kiyoshi Mgmt Split 2% For 98% Against Split 3.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 713756609 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2020 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2020 Mgmt For For 3.A ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 3.B ELECTION OF RICHARD ANDERSON AS A DIRECTOR Mgmt For For 3.C ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 3.D ELECTION OF DURIYA FAROOQUI AS A DIRECTOR Mgmt For For 3.E ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For 3.F RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 3.G RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 3.H RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR Mgmt For For 3.I RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 3.J RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR Mgmt For For 3.K RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 3.L RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 3.M RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 3.N RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4 APPOINTMENT OF AUDITOR: PRICEWATERHOUSE COOPERS LLP Mgmt For For 5 REMUNERATION OF AUDITOR Mgmt For For 6 POLITICAL DONATIONS Mgmt For For 7 AMENDMENT TO BORROWING LIMIT Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 05 ARP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 713712847 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DEC-20 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Split 2% For 98% Against Split 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For PER ORDINARY SHARE 5 TO ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 6 TO ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 7 TO ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 18 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For 22 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 713738752 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1.a TO APPROVE THE 2020 THE PARENT COMPANY BALANCE SHEET Mgmt For For O.1.b NET INCOME ALLOCATION AND DISTRIBUTION OF A DIVIDEND Mgmt For For AND OF A PART OF THE SHARE PREMIUM RESERVE TO THE SHAREHOLDERS O.2.a REWARDING POLICY AND EMOLUMENTS PAID REPORT: SECTION I Mgmt For For - 2021 INTESA SANPAOLO GROUP REWARDING AND INCENTIVES POLICY O.2.b REWARDING POLICY AND EMOLUMENTS PAID REPORT: Mgmt For For NON-BINDING RESOLUTION ON THE SECTION II - INFORMATION ON THE EMOLUMENTS PAID DURING THE 2020 O.2.c TO INCREASE THE BUDGETARY IMPACT OF THE NON-RECURRING Mgmt For For REWARD WITH RESPECT TO THE RECURRING REWARD WITHIN THE EMPLOYMENT OFFER IN FAVOR OF THE FINANCIAL ADVISORS NEWLY ENTERING INTESA SANPAOLO GROUP O.2.d APPROVAL OF THE 2021 ANNUAL INCENTIVES SYSTEM BASED ON Mgmt For For FINANCIAL SECURITIES O.2.e TO UPDATE OF THE LONG-TERM INCENTIVES PLAN FOR THE Mgmt For For YEARS 2018-2021 POP (PERFORMANCE CALL OPTION) IN FAVOR OF THE TOP MANAGEMENT, THE RISK TAKER AND THE STRATEGIC MANAGERS. RESOLUTIONS RELATED THERETO O.2.f DIRECTORS AND OFFICERS' LIABILITY INSURANCE. Mgmt For For RESOLUTIONS RELATED THERETO O.3.a AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES Mgmt For For FOR THE INCENTIVES PLANS O.3.b AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES Mgmt For For FOR THE MARKET OPERATIONS E.1 TO AMEND THE FOLLOWING ARTICLES OF THE BY-LAW: ART. 2 Mgmt For For (REGISTERED OFFICE), 13 (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE), 14 (ELECTION OD BOARD OF DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF THE BOARD OF DIRECTORS), 18 (POWERS OF THE BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE BOARD OF DIRECTORS), 29 (FINANCIAL STATEMENTS AND NET INCOME); ANNULMENT OF THE TITLE VIII OF THE BY-LAW (TRANSITORY RULES, INCLUDING ARTICLES 34 (PROVISIONS OF THE ARTICLES OF ASSOCIATION INTRODUCED BY THE SHAREHOLDERS' MEETING ON 26 FEBRUARY 2016) AND 35 (CHAIRMAN EMERITUS)) CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 713838209 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 517906 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG Non-Voting 2.A ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting ACCURACY OF THE MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR FONDER 2.B ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting ACCURACY OF THE MINUTES: OSSIAN EKDAHL, FORSTA AP-FONDEN (AP1) 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 8 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt Split 96% For 4% Against Split REPORT FOR APPROVAL 9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: GUNNAR BROCK 9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL 9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MAGDALENA GERGER 9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE, CBE 9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SARA MAZUR 9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: GRACE REKSTEN SKAUGEN 9.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HANS STRABERG 9.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: LENA TRESCHOW TORELL 9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JACOB WALLENBERG 9.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 10.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 7, 2021. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER IMPLEMENTATION OF THE SHARE SPLIT 4:1 PROPOSED BY THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING) WITH THE RECORD DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11, 2021 11.A DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 11.B DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 12.A DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE Mgmt For For BOARD OF DIRECTOR 12.B DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE Mgmt For For AUDITORS 13.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE-ELECTION 13.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE-ELECTION 13.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION 13.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt Split 96% For 4% Against Split DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE-ELECTION 13.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION 13.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION 13.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE-ELECTION 13.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt Split 96% For 4% Against Split DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION 13.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION 13.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: ISABELLE KOCHER, NEW ELECTION 13.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: SVEN NYMAN, NEW ELECTION 14 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS. PROPOSAL Mgmt Split 96% For 4% Against Split FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE Mgmt For For REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 16.A PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE Mgmt For For REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 16.B PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE Mgmt For For REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 17.A PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 17.B PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN Mgmt For For ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2021 ACCORDING TO 16A 18 PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 713943822 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Ticker: Meeting Date: 27-May-2021 ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 21 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104192101013-47 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101538-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 278,922,413.42 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 547,986,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 278,922,413.42 ALLOCATION DIVIDENDS (ON THE BASIS OF 83,814,526 SHARES COMPOSING THE SHARE CAPITAL ON DECEMBER 31ST 2020): EUR 83,814,526.00 RETAINED EARNINGS: EUR 195,107,887.42 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 1.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID EUR 1.00 PER SHARE FOR FISCAL YEAR 2017, 2018 AND 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY RECORDS THE ABSENCE OF NEW AGREEMENT REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MR. ANTOINE FLOCHEL AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS. MARGARET LIU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS. CAROL STUCKLEY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MR. DAVID LOEW AS DIRECTOR, DONE ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS ON MAY 28TH 2020, TO REPLACE MR. DAVID MEEK WHO RESIGNED, FOR THE REMAINDER OF MR. DAVID MEEK'S TERM OF OFFICE, I.E. UNTIL THIS SHAREHOLDERS' MEETING 9 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. DAVID LOEW AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE MANAGING DIRECTOR AND-OR ANY OTHER EXECUTIVE CORPORATE OFFICER 13 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICER, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MARC DE GARIDEL FOR SAID FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. AYMERIC LE CHATELIER, MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO JUNE 30TH 2020 FOR SAID FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. DAVID LOEW, MANAGING DIRECTOR SINCE JULY 1ST 2020 FOR SAID FISCAL YEAR 17 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,676,290,400.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN RESOLUTION NR, 17. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD OR THAT COULD BE HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 24-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE CAPITAL, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 20 PERCENT OF THE SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN OVERALL VALUE ON WHICH THE OVERALL NOMINAL AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THIS SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY IN CONNECTION WITH A PUBLIC EXCHANGE OFFER. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DECIDES THAT FOR EACH OF THE Mgmt For For ISSUES OF ORDINARY SHARES OR SECURITIES DECIDED UNDER RESOLUTIONS NUMBER 20 TO 22, THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASE UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.225-135-1 AND R.225-118 OF THE FRENCH COMMERCIAL CODE AND UP TO THE LIMIT OF THE CEILINGS SET FORTH BY THE SHAREHOLDERS' MEETING 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL, IN FAVOUR OF MEMBERS OF ONE OR SEVERAL COMPANY OR GROUP SAVINGS PLANS ESTABLISHED BY THE COMPANY AND-OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES, OR CERTAIN CATEGORIES AMONG THEM, OF THE COMPANY AND RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND THE ELIGIBLE CORPORATE OFFICERS, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES EXCEEDING 3 PERCENT OF THE CAPITAL, BEING SPECIFIED THAT THE NUMBER OF SHARES TO BE ALLOCATED FOR FREE BY THE BOARD OF DIRECTORS UNDER RESOLUTION NR 18 OF THE MEETING OF MAY 29TH 2020 SHALL COUNT AGAINST THIS CEILING, AND 20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT OF THE CAPITAL) CONCERNING THE OPTIONS TO BE ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 27 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 713678386 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Ticker: Meeting Date: 12-Apr-2021 ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt No vote AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF TAMAR YASSUR, CHAIRMAN Mgmt No vote 3 APPROVE AMENDED EMPLOYMENT TERMS OF RON WEXLER, CEO Mgmt No vote CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 07 APR 2021 TO 12 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 713980921 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Ticker: Meeting Date: 23-May-2021 ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE ZIV HAFT AND SOMECH HAIKIN CPA Mgmt For For FIRMS AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE 2022 ANNUAL MEETING AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 3.1 RE/APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. Mgmt For For YODFAT HAREL BUCHRIS 3.2 RE/APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: PROF. Mgmt For For BEN ZION ZILBERFARB 3.3 RE/APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: DR. Mgmt No vote DORON AVITAL 3.4 RE/APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MR. Mgmt For For RONEN LAGO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON BELOW RESOLUTIONS 4.1 AND 4.2, ONLY ONE OPTION BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1 AND 4.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. Mgmt For For SIGAL BARMAK 4.2 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt Against Against AKIVA STERNBERG 5 AMENDMENT OF BANK REMUNERATION POLICY CONCERNING D AND Mgmt For For O LIABILITY INSURANCE -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 714257854 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Set the Maximum Size of the Board Mgmt For For of Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Katayama, Masanori 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Takahashi, Shinichi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Minami, Shinsuke 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Seto, Koichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Ikemoto, Tetsuya 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Fujimori, Shun 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Mitsuyoshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kozue 4.1 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Fujimori, Masayuki 4.2 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Miyazaki, Kenji 4.3 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Shindo, Tetsuhiko 4.4 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Kawamura, Kanji 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakuragi, Kimie 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members), etc -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 714183302 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Ishii, Keita Mgmt For For 2.4 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.5 Appoint a Director Fukuda, Yuji Mgmt For For 2.6 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.7 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.8 Appoint a Director Muraki, Atsuko Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 2.11 Appoint a Director Ishizuka, Kunio Mgmt For For 3.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For 3.2 Appoint a Corporate Auditor Kikuchi, Masumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 714203736 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Tsuge, Ichiro Mgmt For For 3.2 Appoint a Director Eda, Hisashi Mgmt For For 3.3 Appoint a Director Seki, Mamoru Mgmt For For 3.4 Appoint a Director Iwasaki, Naoko Mgmt For For 3.5 Appoint a Director Motomura, Aya Mgmt For For 3.6 Appoint a Director Kajiwara, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 714204524 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Akasaka, Yuji Mgmt For For 1.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.4 Appoint a Director Kikuyama, Hideki Mgmt For For 1.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 1.7 Appoint a Director Kobayashi, Eizo Mgmt For For 1.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 1.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2 Appoint a Corporate Auditor Kitada, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 714244578 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashiro, Isao Mgmt Against Against 1.2 Appoint a Director Yokota, Nobuaki Mgmt Against Against 1.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 1.4 Appoint a Director Akahori, Masatoshi Mgmt For For 1.5 Appoint a Director Onishi, Hiroshi Mgmt For For 1.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 1.7 Appoint a Director Tanaka, Kazuhito Mgmt For For 1.8 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 1.9 Appoint a Director Tanji, Yasuo Mgmt For For 1.10 Appoint a Director Hachisuka, Kazuyo Mgmt For For 1.11 Appoint a Director Koyama, Yoko Mgmt For For 1.12 Appoint a Director Harada, Kazuyuki Mgmt Against Against 1.13 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 1.14 Appoint a Director Kimura, Keiji Mgmt For For 1.15 Appoint a Director Shibata, Koji Mgmt Against Against 2 Appoint a Corporate Auditor Takeshima, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 714183390 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Yamaji, Hiromi Mgmt For For 1.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For 1.5 Appoint a Director Shizuka, Masaki Mgmt For For 1.6 Appoint a Director Christina Ahmadjian Mgmt For For 1.7 Appoint a Director Endo, Nobuhiro Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Koda, Main Mgmt For For 1.10 Appoint a Director Kobayashi, Eizo Mgmt For For 1.11 Appoint a Director Takeno, Yasuzo Mgmt For For 1.12 Appoint a Director Minoguchi, Makoto Mgmt For For 1.13 Appoint a Director Mori, Kimitaka Mgmt For For 1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 714204067 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Masuda, Hiroya Mgmt For For 1.4 Appoint a Director Onodera, Atsuko Mgmt For For 1.5 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.6 Appoint a Director Chubachi, Ryoji Mgmt For For 1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.8 Appoint a Director Kaiwa, Makoto Mgmt For For 1.9 Appoint a Director Aihara, Risa Mgmt For For 1.10 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.11 Appoint a Director Yamamoto, Kenzo Mgmt For For 1.12 Appoint a Director Urushi, Shihoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 714203914 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt For For 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt For For 1.6 Appoint a Director Ishihara, Kunio Mgmt For For 1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.8 Appoint a Director Hirono, Michiko Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.10 Appoint a Director Koezuka, Miharu Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 714204055 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Senda, Tetsuya Mgmt For For 1.2 Appoint a Director Ichikura, Noboru Mgmt For For 1.3 Appoint a Director Nara, Tomoaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Saito, Tamotsu Mgmt For For 1.7 Appoint a Director Yamada, Meyumi Mgmt For For 1.8 Appoint a Director Harada, Kazuyuki Mgmt For For 1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 713633560 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kitera, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 713869420 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For DECEMBER 2020 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE Mgmt For For RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 713724044 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: SGM Ticker: Meeting Date: 12-Apr-2021 ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 534087 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S Non-Voting RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 APPROVE THE AMALGAMATION AGREEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S B.V. Agenda Number: 714056074 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2020 Non-Voting 2.b. ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt Against Against 2.c. PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS Mgmt For For 3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT THE DIVIDEND Mgmt For For PROPOSAL FOR 2020 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt For For DISCHARGE THE EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2020 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt Against Against DISCHARGE THE NON-EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2020 5. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF JDE PEET'S FOR THE FINANCIAL YEARS 2021 AND 2022 6.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For BOARD TO ACQUIRE UP TO 10% ORDINARY SHARES IN JDE PEET'S 6.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO DESIGNATE THE Mgmt For For BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO DESIGNATE THE Mgmt For For BOARD TO ISSUE UP TO 40% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 7. ANY OTHER BUSINESS Non-Voting 8. VOTING RESULTS Non-Voting 9. CLOSING OF THE MEETING Non-Voting CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 713689810 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO RESOLVE ON THE 2020 FINANCIAL STATEMENTS, INCLUDING Mgmt For For THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS Mgmt For For 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT Mgmt For For OF THE COMPANY 4 TO RESOLVE ON THE COMPANY'S CORPORATE BODIES Mgmt For For REMUNERATION POLICY CMMT 24 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 714212242 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oshita, Hajime Mgmt For For 2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 2.6 Appoint a Director Yamamoto, Masami Mgmt For For 2.7 Appoint a Director Kemori, Nobumasa Mgmt For For 2.8 Appoint a Director Ando, Yoshiko Mgmt For For 3.1 Appoint a Corporate Auditor Hara, Nobuya Mgmt For For 3.2 Appoint a Corporate Auditor Saiki, Isao Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 713888951 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 11 TO ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For 12 TO ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 714196361 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Eric Johnson Mgmt For For 2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.3 Appoint a Director Kawasaki, Koichi Mgmt For For 2.4 Appoint a Director Miyazaki, Hideki Mgmt For For 2.5 Appoint a Director Nakayama, Mika Mgmt For For 2.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Seki, Tadayuki Mgmt For For 2.9 Appoint a Director David Robert Hale Mgmt For For 3 Appoint a Corporate Auditor Kai, Junko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Makoto Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Chiba, Akira Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors 7 Approve Absorption-Type Company Split Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 713719891 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2020 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2020 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND Mgmt For For DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2021 TO AGM 2022) 4.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2020 4.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2021 4.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2022 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For LACHER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For BAUMANN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. KATHRYN Mgmt For For SHIH 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. EUNICE Mgmt For For ZEHNDER-LAI 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For ZOUTENDIJK 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. DAVID Mgmt For For NICOL 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For KATHRYN SHIH 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC Mgmt For For NATER 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION) 9 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 713832118 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 540518 DUE TO RECEIPT OF ADDITIONAL NON-VOTING RESOLUTIONS 2, 3, 4, 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. MANAGEMENT REPORT; REMUNERATION REPORT; ANNUAL Non-Voting ACCOUNTS 2a. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 2b. REMUNERATION REPORT Mgmt Against Against 2c ADOPTION OF THE ANNUAL ACCOUNTS 2020 Mgmt For For 3. DISCHARGE Non-Voting 3a. DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 3b. DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 4. REAPPOINTMENT OF MEMBERS OF THE MANAGEMENT BOARD Non-Voting 4a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 4b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 4c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 4d. REAPPOINTMENT OF MR. MATTHEW MALONEY AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 5. REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD Non-Voting 5a. REAPPOINTMENT OF MR. ADRIAAN NUHN AS CHAIRMAN OF THE Mgmt Against Against SUPERVISORY BOARD 5b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIRMAN Mgmt Against Against OF THE SUPERVISORY BOARD 5c. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5d. REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 5e. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5f. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5g. REAPPOINTMENT OF MR. DAVID FISHER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6. REAPPOINTMENT EXTERNAL AUDITOR FOR THE FINANCIAL YEARS Mgmt For For 2021 THROUGH 2023: DELOITTE ACCOUNTANTS B.V. 7. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For 8. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS 9. AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For SHARES 10. ANY OTHER BUSINESS Non-Voting 11. CLOSING OF THE MEETING Non-Voting CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 6 DUE TO CHANGE IN NUMBERING FOR RESOLUTION 2c. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 548838. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 714243223 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Kayano, Masayasu Mgmt For For 2.3 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 2.6 Appoint a Director Amano, Hiromasa Mgmt For For 2.7 Appoint a Director Koshijima, Keisuke Mgmt For For 2.8 Appoint a Director Katsumi, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Koji Mgmt For For 2.10 Appoint a Director Sakane, Masahiro Mgmt For For 2.11 Appoint a Director Saito, Kiyomi Mgmt For For 2.12 Appoint a Director Suzuki, Yoichi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 714226431 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Tada, Kazukuni Mgmt Split 99% For 1% Against Split 3 Appoint a Corporate Auditor Nemoto, Yuko Mgmt For For 4 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors 5 Approve Details of Compensation as Stock Options for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 714264861 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Takahara, Shigeki Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Kazuhiro Mgmt For For 3.2 Appoint a Corporate Auditor Yamamoto, Tokuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakai, Hiroe Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 713618758 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3.1 Appoint a Corporate Auditor Kawashima, Sadanao Mgmt For For 3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 713773124 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS ON THE Non-Voting COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 5.A RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020: FIRST RESOLUTION TO ALLOCATE 10 328 813.08 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2020 5.B RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020: SECOND RESOLUTION TO ALLOCATE 183 345 605.52 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 0.44 EUROS 6 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC Mgmt Split 93% For 7% Against Split GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC Mgmt Split 93% For 7% Against Split GROUP NV, WHICH IS MADE AVAILABLE AS A SEPARATE DOCUMENT ON WWW.KBC.COM 8 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2020 9 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2020 10 AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING Mgmt For For FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2020 TO THE AMOUNT OF 254 709 EUROS 11.A APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC POPELIER, Mgmt Split 7% For 93% Against Split AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025, IN REPLACEMENT OF MR. HENDRIK SCHEERLINCK WHO WILL REACH THE STATUTORY AGE LIMIT, WITH EFFECT FROM THE END OF THIS ANNUAL GENERAL MEETING 11.B APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS. KATELIJN Mgmt Split 7% For 93% Against Split CALLEWAERT, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025 11.C APPOINTMENTS: RESOLUTION TO RE-APPOINT MR. PHILIPPE Mgmt Against Against VLERICK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025 12 OTHER BUSINESS Non-Voting CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 713773136 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Ticker: Meeting Date: 06-May-2021 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REVIEW OF THE REPORT OF THE BOARD OF DIRECTORS, DRAWN Non-Voting UP IN ACCORDANCE WITH ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE PROPOSED MODIFICATION OF THE OBJECT OF THE COMPANY 2 MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1 TO 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE COMPANY HAS AS ITS OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND MANAGEMENT OF SHAREHOLDINGS IN OTHER COMPANIES, INCLUDING BUT NOT RESTRICTED TO CREDIT INSTITUTIONS, INSURANCE COMPANIES AND OTHER FINANCIAL INSTITUTIONS. THE COMPANY ALSO HAS AS OBJECT TO PROVIDE SERVICES TO THIRD PARTIES, EITHER FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS, INCLUDING TO COMPANIES IN WHICH THE COMPANY HAS AN INTEREST -EITHER DIRECTLY OR INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF THOSE COMPANIES. THE OBJECT OF THE COMPANY IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF THE WORD (INCLUDING BY MEANS OF PURCHASE, HIRE AND LEASE), TO MAINTAIN AND TO OPERATE RESOURCES, AND TO MAKE THESE RESOURCES AVAILABLE IN THE BROADEST SENSE OF THE WORD (INCLUDING THROUGH LETTING AND GRANTING RIGHTS OF USE) TO THE BENEFICIARIES REFERRED TO IN THE SECOND PARAGRAPH. IN ADDITION, THE COMPANY MAY FUNCTION AS AN INTELLECTUAL PROPERTY COMPANY RESPONSIBLE FOR, AMONG OTHER THINGS, THE DEVELOPMENT, ACQUISITION, MANAGEMENT, PROTECTION AND MAINTENANCE OF INTELLECTUAL PROPERTY RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS AVAILABLE, GRANTING RIGHTS OF USE IN RESPECT OF THESE RIGHTS AND/OR TRANSFERRING THESE RIGHTS.' 3 MOTION TO DELETE THE LAST SENTENCE OF ARTICLE 3, Mgmt For For PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION REGARDING THE TRANSFER OF THE REGISTERED OFFICE 4 MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE COMPANY 5 MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS WILL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT AND RECORDED AS OWN FUNDS ON THE LIABILITIES SIDE OF THE BALANCE SHEET.' 6 MOTION TO REPLACE ARTICLE 10 OF THE ARTICLES OF Mgmt For For ASSOCIATION BY THE FOLLOWING TEXT: 'THE COMPANY RECOGNISES ONLY ONE OWNER PER SHARE OR SUB-SHARE FOR THE EXERCISE OF VOTING RIGHTS AT THE GENERAL MEETING OF SHAREHOLDERS AND OF ALL RIGHTS ATTACHING TO THE SHARES OR SUB-SHARES. PERSONS WHO, FOR ONE REASON OR ANOTHER, HAVE A JOINT RIGHT IN REM TO A SHARE, SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE TO BE REPRESENTED BY ONE AND THE SAME PERSON. THIS REPRESENTATIVE MUST EITHER BE ONE OF THE PERSONS CO-ENTITLED OR MUST MEET THE REQUIREMENTS OF ARTICLE 28 OF THE ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS THIS PROVISION HAS BEEN MET, THE COMPANY SHALL BE ENTITLED TO SUSPEND THE EXERCISE OF THE RIGHTS ATTACHING TO THESE SHARES, SUB-SHARES OR OTHER SECURITIES. IN THE EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL EXERCISE ALL THE RIGHTS ATTACHING TO THE SHARES, SUB-SHARES OR OTHER SECURITIES, UNLESS STIPULATED OTHERWISE IN A WILL OR AN AGREEMENT OF WHICH THE COMPANY HAS BEEN NOTIFIED IN WRITING.' 7 MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2 AND 3 OF Mgmt For For THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE BOARD OF DIRECTORS SHALL COMPRISE AT LEAST SEVEN DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS, ON CONDITION THAT AT LEAST THREE MEMBERS OF THE BOARD HAVE THE CAPACITY OF INDEPENDENT DIRECTOR IN ACCORDANCE WITH THE LAW. THE GENERAL MEETING OF SHAREHOLDERS MAY AT ANY TIME REMOVE A DIRECTOR FROM OFFICE. THE TERM OF OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS AT THE MOST AND EXPIRES AFTER THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS.' 8 MOTION TO REPLACE ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION BY THE FOLLOWING TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT, THE REMAINING DIRECTORS SHALL HAVE THE RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT GENERAL MEETING OF SHAREHOLDERS MUST CONFIRM THE OFFICE OF THE CO-OPTED DIRECTOR. UPON CONFIRMATION, THE CO-OPTED DIRECTOR SHALL COMPLETE THE TERM OF OFFICE OF HIS/HER PREDECESSOR, UNLESS THE GENERAL MEETING OF SHAREHOLDERS OPTS FOR A DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF CONFIRMATION, THE OFFICE OF THE CO-OPTED DIRECTOR SHALL END FOLLOWING THE GENERAL MEETING OF SHAREHOLDERS.' 9 MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH OF THE Mgmt For For ARTICLES OF ASSOCIATION THE FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE LAID DOWN IN THE CORPORATE GOVERNANCE CHARTER, THAT CAN BE CONSULTED ON THE COMPANY'S WEBSITE.' 10 MOTION TO REPLACE THE LAST SENTENCE OF ARTICLE 16, Mgmt For For PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING SENTENCE: 'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW, MAY NOT PARTICIPATE IN THE DELIBERATIONS AND THE VOTE ARE INCLUDED TO DETERMINE WHETHER THE ATTENDANCE QUORUM HAS BEEN REACHED BUT SHALL NOT BE COUNTED (EITHER IN THE NUMERATOR OR IN THE DENOMINATOR) WHEN DETERMINING THE VOTING MAJORITY.' 11 MOTION TO ADD THE FOLLOWING SENTENCE TO ARTICLE 16, Mgmt For For LAST PARAGRAPH OF THE ARTICLES OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15, PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16, PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17, PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY.' 12 MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2 TO 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. MEMBERS OF THE EXECUTIVE COMMITTEE WHO, PURSUANT TO THE LAW, MAY NOT PARTICIPATE IN THE DELIBERATIONS AND THE VOTE, ARE INCLUDED TO DETERMINE WHETHER THE ATTENDANCE QUORUM HAS BEEN REACHED BUT SHALL NOT BE COUNTED (EITHER IN THE NUMERATOR OR IN THE DENOMINATOR) WHEN DETERMINING THE VOTING MAJORITY. IF ALL OR ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A DIRECT OR INDIRECT INTEREST OF A FINANCIAL NATURE THAT IS INCOMPATIBLE WITH A DECISION OR TRANSACTION THAT FALLS WITHIN THE COMPETENCE OF THE EXECUTIVE COMMITTEE, THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL INFORM THE BOARD OF DIRECTORS WHICH SHALL PASS THE RESOLUTION ACCORDING TO THE PROCEDURE PRESCRIBED BY LAW. THE RESOLUTIONS OF THE EXECUTIVE COMMITTEE MAY BE PASSED BY UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS. THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL ARRANGEMENTS TO ENSURE IT FUNCTIONS EFFECTIVELY. THE PRESIDENT AND THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE APPOINTED AND REMOVED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RELEVANT LEGAL AND REGULATORY PROVISIONS.' 13 MOTION TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 22 OF Mgmt For For THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS SHALL BE PERFORMED BY ONE OR MORE STATUTORY AUDITORS APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE PREVAILING STATUTORY RULES.' AND MOTION TO DELETE THE LAST PARAGRAPH OF THE SAME ARTICLE WITH REGARD TO THE REPRESENTATION OF THE STATUTORY AUDITORS 14 MOTION TO ADD THE FOLLOWING SENTENCE TO THE FIRST Mgmt For For SUBSECTION OF ARTICLE 27, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION: 'IN THE CASES PERMITTED BY LAW, THE BOARD OF DIRECTORS MAY SET A DIFFERENT RECORD DATE.' 15 MOTION TO COMPLETE THE FIRST SENTENCE OF ARTICLE 27, Mgmt For For PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER AND EVERY HOLDER OF CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED IN CO-OPERATION WITH THE COMPANY, WHO WISHES TO ATTEND THE GENERAL MEETING OF SHAREHOLDERS, MUST INFORM THE COMPANY OR A PERSON SO DESIGNATED BY THE COMPANY BY NO LATER THAN THE SIXTH DAY BEFORE THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS OF HIS/HER INTENTION TO ATTEND AND ALSO INDICATE THE NUMBER OF SECURITIES WITH WHICH HE/SHE WISHES TO PARTICIPATE AND THE MANNER IN WHICH HE/SHE INTENDS TO ATTEND.' 16 MOTION TO INSERT A NEW ARTICLE 28BIS IN THE ARTICLES Mgmt For For OF ASSOCIATION, WHICH READS AS FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT TO CAST VOTES REMOTELY PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS BY CORRESPONDENCE, THROUGH THE COMPANY WEBSITE OR IN ANY OTHER WAY INDICATED IN THE NOTICE. IF THIS RIGHT IS GRANTED, THE CONVENING NOTICE SHALL CONTAIN A DESCRIPTION OF THE PROCEDURES TO BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO VOTE REMOTELY. THE CONVENING NOTICE, OR INFORMATION ON THE COMPANY WEBSITE TO WHICH THE CONVENING NOTICE REFERS, SHALL SPECIFY THE WAY IN WHICH THE COMPANY MAY VERIFY THE CAPACITY AND IDENTITY OF THE SHAREHOLDER. TO CALCULATE THE RULES ON ATTENDANCE QUORUM AND VOTING MAJORITY ONLY THE REMOTE VOTES SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST BY SHAREHOLDERS MEETING THE FORMALITIES TO BE ADMITTED TO THE GENERAL MEETING OF SHAREHOLDERS AS REFERRED TO IN ARTICLE 27 OF THESE ARTICLES OF ASSOCIATION. A SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY MAY NO LONGER CHOOSE ANY OTHER WAY OF PARTICIPATION IN THE GENERAL MEETING OF SHAREHOLDERS FOR THE NUMBER OF THE THUS CAST VOTES.' 17 MOTION TO ADD TO ARTICLE 30 THE FOLLOWING SENTENCE: Mgmt For For 'IN CASE OF REMOTE PARTICIPATION IN THE GENERAL MEETING OF SHAREHOLDERS, THE LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR ON BEHALF OF THE COMPANY WILL COUNT AS A SIGNATURE ON THE ATTENDANCE ROSTER.' 18 MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF THE Mgmt For For ARTICLES OF ASSOCIATION WITH RESPECT TO THE POSSIBILITY TO ASK FOR A SECRET BALLOT 19 MOTION TO COMPLETE THE FIRST SENTENCE OF ARTICLE 35 OF Mgmt For For THE ARTICLES OF ASSOCIATION AS FOLLOWS: 'THE MINUTES OF THE GENERAL MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY THE OFFICERS OF THE MEETING AND BY THE SHAREHOLDERS WHO SO REQUEST.' 20 MOTION TO DELETE IN TITLE V THE WORDS 'INVENTORY' AND Mgmt For For 'RESERVES' AND TO DELETE ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE ARTICLES OF ASSOCIATION REGARDING INVENTORY TAKING AND PREPARING THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT BY THE BOARD OF DIRECTORS 21 MOTION TO REPLACE ARTICLE 41 OF THE ARTICLES OF Mgmt For For ASSOCIATION BY THE FOLLOWING TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED ABROAD SHALL BE OBLIGED TO ELECT DOMICILE IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS WITH THE COMPANY. EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR ALL MATTERS RELATING TO THE PERFORMANCE OF THEIR OFFICE. MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE EXECUTIVE COMMITTEE, STATUTORY AUDITORS AND LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL BE DEEMED TO HAVE ELECTED DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY, WHERE ALL NOTIFICATIONS, SUMMONSES AND WRITS MAY LEGALLY BE SERVED UPON THEM, AND ALL NOTICES OR LETTERS MAY BE SENT TO THEM.' 22 MOTION TO CANCEL THE AUTHORISATION TO DISPOSE OF OWN Mgmt For For SHARES GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 3 MAY 2012, WITHOUT PREJUDICE TO THE GENERAL POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO TRANSFER THE COMPANY'S OWN SHARES IN ACCORDANCE WITH STATUTORY PROVISIONS 23 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW UP AND Mgmt For For SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION 24 MOTION TO GRANT AUTHORISATION FOR IMPLEMENTATION OF Mgmt For For THE MOTIONS PASSED 25 MOTION TO GRANT A POWER OF ATTORNEY TO EFFECT THE Mgmt For For REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES CMMT 07 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 714212711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3 Appoint a Corporate Auditor Asahina, Yukihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 714204512 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ueno, Masaya 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirakawa, Yoshihiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Domoto, Yoshihisa 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murao, Kazutoshi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashizume, Shinya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagahama, Tetsuo 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Umezaki, Hisashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Tahara, Nobuyuki 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kusao, Koichi 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hamasaki, Kanako -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 714250610 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harada, Kazuyuki Mgmt For For 2.2 Appoint a Director Michihira, Takashi Mgmt For For 2.3 Appoint a Director Honda, Toshiaki Mgmt For For 2.4 Appoint a Director Urabe, Kazuo Mgmt For For 2.5 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.6 Appoint a Director Sato, Kenji Mgmt For For 2.7 Appoint a Director Terajima, Yoshinori Mgmt For For 2.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 714244237 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Tadashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komura, Yasushi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakaoka, Kazunori 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshitaka 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terada, Yuichiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Atsushi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuichi, Takeshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komada, Ichiro 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, So 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakabayashi, Katsuyoshi 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsumura, Satoshi -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 714250634 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.2 Appoint a Director Amano, Takao Mgmt For For 2.3 Appoint a Director Kawasumi, Makoto Mgmt For For 2.4 Appoint a Director Toshima, Susumu Mgmt For For 2.5 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.6 Appoint a Director Kaneko, Shokichi Mgmt For For 2.7 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.8 Appoint a Director Tochigi, Shotaro Mgmt For For 2.9 Appoint a Director Ito, Yukihiro Mgmt For For 2.10 Appoint a Director Kikuchi, Misao Mgmt For For 2.11 Appoint a Director Yamada, Koji Mgmt For For 2.12 Appoint a Director Mochinaga, Hideki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshida, Kenji Mgmt Against Against 3.3 Appoint a Corporate Auditor Teshima, Tsuneaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 713759326 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 CENTS PER Mgmt For For SHARE 3 RE-ELECTION OF PROFESSOR JEAN-FRANCOIS MANZONI AS Mgmt For For DIRECTOR 4 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2021 Mgmt For For 5 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 6 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 713707048 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104072100801-42 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-HENRI Mgmt For For PINAULT AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For PALUS AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT Mgmt Split 93% For 7% Abstain Split COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER, AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE CORPORATE OFFICERS, IN RESPECT OF THEIR DUTIES AS DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS 12 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt For For OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS 13 SETTING THE TOTAL ANNUAL AMOUNT OF THE COMPENSATION Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS 14 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For BUY, HOLD OR TRANSFER SHARES OF THE COMPANY 15 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAMME 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Split 7% For 93% Abstain Split ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS) 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR SHARE PREMIUMS (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH ISSUES OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN AN OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (TO BE USED OUTSIDE OF THE PERIODS OF PUBLIC OFFERING) 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Split 7% For 93% Against Split ORDER TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS) 20 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 16TH, 18TH AND 19TH RESOLUTIONS 22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY ISSUING, WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 713484082 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2021 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 3 AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY Mgmt For For STEPS TO EFFECT THE MIGRATION -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 713732065 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For THE DIRECTORS AND AUDITORS REPORTS THEREON 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO ELECT MS EMER GILVARRY Mgmt For For 03B TO ELECT MR JINLONG WANG Mgmt For For 04A TO RE-ELECT MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT DR HUGH BRADY Mgmt Against Against 04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For 04D TO RE-ELECT DR KARIN DORREPAAL Mgmt Against Against 04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For 04F TO RE-ELECT MR TOM MORAN Mgmt Against Against 04G TO RE-ELECT MR CON MURPHY Mgmt For For 04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For 04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For 04J TO RE-ELECT MR PHILIP TOOMEY Mgmt Against Against 05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING SECTION C) 07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For 08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES 12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 713690546 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2021 ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2020 FINANCIAL STATEMENTS, THE Non-Voting REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR THE YEAR 2020 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EURO 0.38 PER SHARE, IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 14 APRIL 2021. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 21 APRIL 2021. THE SECOND INSTALMENT, EURO 0.37 PER SHARE, IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 1 OCTOBER 2021. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER 2021. THE BOARD PROPOSES THAT IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE Mgmt For For MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020 11 REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE Mgmt For BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN Mgmt For 14 ELECTION OF BOARD MEMBERS: THE SHAREHOLDERS' Mgmt Against NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING MEMBERS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR THE THREE-YEAR TERM OF OFFICE THAT WILL END, AS DETERMINED IN THE COMPANY'S ARTICLES OF ASSOCIATION, AT THE CLOSE OF THE 2024 ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THE RE-ELECTION OF ESA KIISKINEN, RETAILER, BUSINESS COLLEGE GRADUATE: PETER FAGERN S, MASTER OF LAWS: JANNICA FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU, DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS ADMINISTRATION: AND TONI POKELA, RETAILER, EMBA. THE COMMITTEE PROPOSES THAT TIMO RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY), LL.M., MBA, AND JUSSI PER L, RETAILER, BUSINESS COLLEGE GRADUATE, BE ELECTED AS NEW BOARD MEMBERS 15 RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR Mgmt For For REIMBURSEMENT OF EXPENSES 16 ELECTION OF THE AUDITOR: THE BOARD PROPOSES TO THE Mgmt For For GENERAL MEETING, AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2021. IF DELOITTE OY IS ELECTED AS KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 17 PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS Mgmt For For AUTHORISATION TO DECIDE ON THE ISSUANCE OF SHARES 18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 61% For 39% Abstain Split 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 43% For 57% Against Split 2.2 Appoint a Director Nakata, Yu Mgmt Split 4% For 57% Against 39% AbstainSplit 2.3 Appoint a Director Yamaguchi, Akiji Mgmt Split 43% For 57% Against Split 2.4 Appoint a Director Miki, Masayuki Mgmt Split 43% For 57% Against Split 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt Split 43% For 57% Against Split 2.6 Appoint a Director Yamamoto, Akinori Mgmt Split 43% For 57% Against Split 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 714226443 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Nakano, Shozaburo Mgmt For For 2.5 Appoint a Director Shimada, Masanao Mgmt For For 2.6 Appoint a Director Mogi, Osamu Mgmt For For 2.7 Appoint a Director Matsuyama, Asahi Mgmt For For 2.8 Appoint a Director Kamiyama, Takao Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Fukasawa, Haruhiko Mgmt For For 3.2 Appoint a Corporate Auditor Kogo, Motohiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 713867503 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2021 ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 JANUARY 2021 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS' REPORT, AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE 'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt For For THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) (THE 'DRR') SET OUT ON PAGES 82 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 5.50 PENCE PER ORDINARY SHARE Mgmt For For BE DECLARED FOR PAYMENT ON 5 JULY 2021 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE 2021 4 THAT CATHERINE BRADLEY BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 5 THAT TONY BUFFIN BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 6 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 7 THAT BERNARD BOT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE MEETING 9 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 10 THAT THIERRY GARNIER BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 11 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 12 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE MEETING 13 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Mgmt For For 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ADDITIONAL FIVE PERCENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 713525686 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: EGM Ticker: Meeting Date: 12-Feb-2021 ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR Mgmt For For BANK'S CENTRAL SECURITIES DEPOSITORY 2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT THE Mgmt For For MIGRATION -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 713716580 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 03B TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 03C TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 03D TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 03E TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against 03F TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt Against Against 03G TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 03H TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For 05 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt Against Against 06 TO INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 07 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 08 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 09 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 PURCHASE OF COMPANY SHARES Mgmt For For 11 RE-ISSUE OF TREASURY SHARES Mgmt For For 12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For NOTICE CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 28 APR 2021 TO 26 APR 2021 AND DUE TO MODIFICATION OF TEXT IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 713794039 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V596 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SE0014684528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 540141 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES: RAMSAY BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER 5 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 7 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 8 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S Mgmt For For EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020 9.A RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL 9.B RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT 9.C RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR 9.D RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE 9.E RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN 9.F RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 9.G RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG 9.H RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 10 PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE Mgmt Against Against REMUNERATION REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: Mgmt For For THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS 12.A DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD 12.B DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR 13.A ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, Mgmt For For PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-ELECTION, Mgmt Against Against PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW Mgmt For For ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, Mgmt For For PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD 15.A RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 9 15.B RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR 16.A RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE 16.B RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 17.A RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 17.B RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 17.C RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.D RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.E RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 17.F RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES 18 RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO Mgmt For For PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 19 RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO Mgmt For For COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY 20.A RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER Mgmt For For FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 20.B RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER Mgmt For For FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES 20.C RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER Mgmt For For FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 714196563 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 1.2 Appoint a Director Ogura, Toshihide Mgmt For For 1.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 1.4 Appoint a Director Shirakawa, Masaaki Mgmt For For 1.5 Appoint a Director Murai, Hiroyuki Mgmt For For 1.6 Appoint a Director Wakai, Takashi Mgmt For For 1.7 Appoint a Director Hara, Shiro Mgmt For For 1.8 Appoint a Director Okamoto, Kunie Mgmt For For 1.9 Appoint a Director Murata, Ryuichi Mgmt For For 1.10 Appoint a Director Yanagi, Masanori Mgmt For For 1.11 Appoint a Director Katayama, Toshiko Mgmt For For 1.12 Appoint a Director Hayashi, Nobu Mgmt For For 2 Appoint a Corporate Auditor Inoue, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 713749654 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.41 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE: AGM CONVOCATION; PARTICIPATION AND Mgmt For For VOTING RIGHTS; PROOF OF ENTITLEMENT -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 713622036 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Mori, Masakatsu Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.8 Appoint a Director Matsuda, Chieko Mgmt For For 2.9 Appoint a Director Shiono, Noriko Mgmt For For 2.10 Appoint a Director Rod Eddington Mgmt For For 2.11 Appoint a Director George Olcott Mgmt For For 2.12 Appoint a Director Kato, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 17-Jun-2021 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105122101644-57 AND https://www.journal-officiel.gouv.fr/balo/document/202 105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2020 4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For PREMIUMS 5 APPROVAL OF AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF OPERATING OFFICER AND EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 24 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS 25 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 713871362 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.52 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT KLAUS MANGOLD TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KATHRIN DAHNKE TO THE SUPERVISORY BOARD Mgmt Against Against 6.3 ELECT THOMAS ENDERS TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT STEFAN SOMMER TO THE SUPERVISORY BOARD Mgmt Against Against 6.5 ELECT JULIA THIELE-SCHUERHOFF TO THE SUPERVISORY BOARD Mgmt Against Against 6.6 ELECT THEODOR WEIMER TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN THE UNITED Mgmt For For STATES -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 713633659 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For 2.5 Appoint a Director Tsuji, Haruo Mgmt For For 2.6 Appoint a Director Ito, Kunio Mgmt For For 2.7 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 713502943 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Ticker: Meeting Date: 28-Jan-2021 ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Numata, Hirokazu Mgmt For For 3.2 Appoint a Director Asami, Kazuo Mgmt For For 3.3 Appoint a Director Nishida, Satoshi Mgmt For For 3.4 Appoint a Director Kobayashi, Takumi Mgmt For For 4 Approve Reduction of Capital Surplus and Increase of Mgmt For For Stated Capital 5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Directors (Excluding Outside Directors), Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 714243386 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Erikawa, Keiko Mgmt For For 2.2 Appoint a Director Erikawa, Yoichi Mgmt For For 2.3 Appoint a Director Koinuma, Hisashi Mgmt For For 2.4 Appoint a Director Hayashi, Yosuke Mgmt For For 2.5 Appoint a Director Asano, Kenjiro Mgmt For For 2.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For 2.7 Appoint a Director Erikawa, Mei Mgmt For For 2.8 Appoint a Director Kakihara, Yasuharu Mgmt For For 2.9 Appoint a Director Tejima, Masao Mgmt For For 2.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.11 Appoint a Director Sato, Tatsuo Mgmt For For 2.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 3.1 Appoint a Corporate Auditor Fukui, Seinosuke Mgmt For For 3.2 Appoint a Corporate Auditor Morishima, Satoru Mgmt For For 3.3 Appoint a Corporate Auditor Takano, Kengo Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 714243879 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt Against Against 2.2 Appoint a Director Kato, Michiaki Mgmt Against Against 2.3 Appoint a Director Arima, Kenji Mgmt For For 2.4 Appoint a Director Uchiyama, Masami Mgmt For For 2.5 Appoint a Director Konagaya, Hideharu Mgmt For For 2.6 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.7 Appoint a Director Toyota, Jun Mgmt For For 2.8 Appoint a Director Otake, Takashi Mgmt For For 2.9 Appoint a Director Mihara, Hiroshi Mgmt For For 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Katsuda, Takayuki Mgmt For For 2.12 Appoint a Director Inoue, Atsushi Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt For For 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Sakakibara, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Shinohara, Mgmt For For Hideo -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 714203938 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt Split 3% For 97% Against Split 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt Split 3% For 97% Against Split 2.3 Appoint a Director Moriyama, Masayuki Mgmt Split 3% For 97% Against Split 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt Split 3% For 97% Against Split 2.5 Appoint a Director Kigawa, Makoto Mgmt Split 3% For 97% Against Split 2.6 Appoint a Director Kunibe, Takeshi Mgmt Split 3% For 97% Against Split 2.7 Appoint a Director Arthur M. Mitchell Mgmt For For 2.8 Appoint a Director Horikoshi, Takeshi Mgmt Split 3% For 97% Against Split 2.9 Appoint a Director Saiki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 3.2 Appoint a Corporate Auditor Inagaki, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 714258262 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozuki, Kagemasa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higashio, Kimihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayakawa, Hideki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okita, Katsunori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuura, Yoshihiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Gemma, Akira 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kaori 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kubo, Kimito 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 713575516 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2021 ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: ATTORNEY MERJA KIVELA Non-Voting WILL SERVE AS CHAIRPERSON OF THE MEETING. IN THE EVENT MERJA KIVELA IS PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE CHAIRPERSON 3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: THE COMPANY'S LEGAL COUNSEL HETA RONKKO WILL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT HETA RONKKO IS PREVENTED FROM SCRUTINIZING THE MINUTES AND SUPERVISING THE COUNTING OF THE VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND OF EUR 1.7475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.75 IS PAID FOR EACH CLASS B SHARE. FURTHER, THE BOARD PROPOSES THAT AN EXTRA DIVIDEND OF EUR 0.4975 IS PAID FOR EACH CLASS A SHARE AND AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt Split 97% For 3% Against Split BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT EIGHT BOARD MEMBERS ARE ELECTED 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Split 97% For 3% Against NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT MATTI ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND JENNIFER XIN-ZHE LI IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For 15 RESOLUTION ON THE NUMBER OF AUDITORS: IN THE BEGINNING Mgmt For For OF 2020, KONE FINALIZED THE MANDATORY AUDIT FIRM SELECTION PROCEDURE CONCERNING THE AUDIT FOR THE FINANCIAL YEAR 2021. CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY WAS ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY IN THE GENERAL MEETING 2020 AND IN THE SAME CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE FINANCIAL YEAR 2021 WAS RESOLVED. THEREFORE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS NOW PROPOSES TO THE GENERAL MEETING THAT ONE AUDITOR IS ELECTED FOR THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 16 ELECTION OF AUDITORS: IN THE BEGINNING OF 2020, KONE Mgmt For For FINALIZED THE MANDATORY AUDIT FIRM SELECTION PROCEDURE CONCERNING THE AUDIT FOR THE FINANCIAL YEAR 2021. CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY WAS ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY IN THE GENERAL MEETING 2020. THEREFORE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS NOW PROPOSES TO THE GENERAL MEETING THAT AUDIT FIRM ERNST & YOUNG OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 713650718 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2020 3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4. PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS Mgmt For For 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2020 6. REMUNERATION REPORT Mgmt Split 98% For 2% Against Split 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt Split 98% For 2% Against Split OF THE SUPERVISORY BOARD 9. PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW MEMBER OF Mgmt For For THE SUPERVISORY BOARD 11. PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021 12. AUTHORIZATION TO ISSUE SHARES Mgmt For For 13. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 14. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 15. CANCELLATION OF SHARES Mgmt For For 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 713723307 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 3. ANNUAL REPORT FOR 2020 BY THE MANAGING BOARD Non-Voting 4. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 5. FINANCIAL STATEMENTS FOR 2020 Mgmt For For 6a. RESERVE POLICY AND DIVIDEND POLICY Non-Voting 6b. ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2020 Mgmt For For 7a. RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING Mgmt For For BOARD 7b. RELEASE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8. REAPPOINTMENT OF DIMITRI DE VREEZE AS A MEMBER OF THE Mgmt For For MANAGING BOARD 9a. REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9b. REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9c. APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 9d. APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For ACCOUNTANTS N.V 11a. AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% Mgmt For For ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 11b. AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN Mgmt For For ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 12. AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE Mgmt For For COMPANY REPURCHASE SHARES 13. REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES Mgmt For For 14. ANY OTHER BUSINESS Non-Voting 15. VOTING RESULTS Non-Voting 16. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 713650706 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2020 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2020 4. REMUNERATION REPORT IN THE FISCAL YEAR 2020 (ADVISORY Mgmt For For VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2020: EUR 13.00 PER SHARE 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2022: ERNST AND YOUNG ACCOUNTANTS LLP 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting BOARD ARISING IN 2022 14. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 15. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For SHARES 16. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 18. ANY OTHER BUSINESS Non-Voting 19. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 713674554 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2020 Non-Voting FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2020 Mgmt Against Against FINANCIAL YEAR (ADVISORY VOTE) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2020 FINANCIAL YEAR 5.a. DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2020 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR 8. APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 9. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES 10. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For EXTERNAL AUDITOR FOR THE 2022 FINANCIAL YEAR 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 714257498 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year, Change Fiscal Year End 3.1 Appoint a Director Kobayashi, Masanori Mgmt For For 3.2 Appoint a Director Shibusawa, Koichi Mgmt For For 3.3 Appoint a Director Mochizuki, Shinichi Mgmt For For 3.4 Appoint a Director Horita, Masahiro Mgmt For For 3.5 Appoint a Director Yuasa, Norika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 713622086 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2021 ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.5 Appoint a Director Watanabe, Dai Mgmt For For 1.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.7 Appoint a Director Ina, Koichi Mgmt For For 1.8 Appoint a Director Shintaku, Yutaro Mgmt For For 1.9 Appoint a Director Arakane, Kumi Mgmt For For 2 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713902105 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS 2020 2 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD 4.1.A RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MR Mgmt For For DOMINIK BUERGY 4.1.B RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: DR Mgmt For For RENATO FASSBIND 4.1.C RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MR Mgmt Against Against KARL GERNANDT 4.1.D RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MR Mgmt For For DAVID KAMENETZKY 4.1.E RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MR Mgmt Against Against KLAUS-MICHAEL KUEHNE 4.1.F RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MS Mgmt Against Against HAUKE STARS 4.1.G RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: DR Mgmt For For MARTIN WITTIG 4.1.H RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against JOERG WOLLE 4.2 NEW ELECTION TO THE BOARD OF DIRECTOR: MR TOBIAS B. Mgmt For For STAEHELIN 4.3 RE-ELECTION OF MR. DR. JOERG WOLLE AS CHAIRMAN Mgmt Against Against 4.4.A ELECTION OF THE COMPENSATION COMMITTEE: MR KARL Mgmt Against Against GERNANDT 4.4.B ELECTION OF THE COMPENSATION COMMITTEE: MR Mgmt Against Against KLAUS-MICHAEL KUEHNE 4.4.C ELECTION OF THE COMPENSATION COMMITTEE: MS HAUKE STARS Mgmt Against Against 4.5 ELECTION OF THE INDEPENDENT PROXY / INVESTARIT AG, Mgmt For For ZURICH 4.6 RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG AG, Mgmt For For ZURICH, FOR 2021 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2 REMUNERATION OF THE EXECUTIVE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 713641896 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions 3.1 Appoint a Director Ito, Masaaki Mgmt For For 3.2 Appoint a Director Kawahara, Hitoshi Mgmt For For 3.3 Appoint a Director Hayase, Hiroaya Mgmt For For 3.4 Appoint a Director Sano, Yoshimasa Mgmt For For 3.5 Appoint a Director Abe, Kenichi Mgmt For For 3.6 Appoint a Director Taga, Keiji Mgmt For For 3.7 Appoint a Director Matthias Gutweiler Mgmt For For 3.8 Appoint a Director Takai, Nobuhiko Mgmt For For 3.9 Appoint a Director Hamano, Jun Mgmt For For 3.10 Appoint a Director Murata, Keiko Mgmt For For 3.11 Appoint a Director Tanaka, Satoshi Mgmt For For 3.12 Appoint a Director Ido, Kiyoto Mgmt For For 4 Appoint a Corporate Auditor Uehara, Naoya Mgmt For For 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 714265003 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.3 Appoint a Director Yamada, Yoshio Mgmt For For 2.4 Appoint a Director Suzuki, Yasuo Mgmt For For 2.5 Appoint a Director Shirode, Shuji Mgmt For For 2.6 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.7 Appoint a Director Tanaka, Keiko Mgmt For For 2.8 Appoint a Director Kamai, Kenichiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Nagasawa, Mgmt For For Tetsuya 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 714257777 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt Split 1% For 99% Against Split 2.2 Appoint a Director Tanimoto, Hideo Mgmt Split 1% For 99% Against Split 2.3 Appoint a Director Fure, Hiroshi Mgmt For For 2.4 Appoint a Director Ina, Norihiko Mgmt For For 2.5 Appoint a Director Kano, Koichi Mgmt For For 2.6 Appoint a Director Aoki, Shoichi Mgmt Split 1% For 99% Against Split 2.7 Appoint a Director Aoyama, Atsushi Mgmt For For 2.8 Appoint a Director Koyano, Akiko Mgmt For For 2.9 Appoint a Director Kakiuchi, Eiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Kida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 713622050 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Masashi Mgmt For For 2.2 Appoint a Director Osawa, Yutaka Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Morita, Akira Mgmt For For 2.6 Appoint a Director Haga, Yuko Mgmt For For 2.7 Appoint a Director Arai, Jun Mgmt For For 2.8 Appoint a Director Oyamada, Takashi Mgmt For For 3 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714204550 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Ichiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toyoma, Makoto 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toyoshima, Naoyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogura, Yoshio 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Akiyama, Yasuji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujimoto, Junichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuriyama, Yoshifumi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana Fukushima, Sakie 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuda, Junji 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Endo, Yasuaki 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 714176991 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Ryuji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furumiya, Yoji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Toshihiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukunaga, Hiroyuki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuwano, Izumi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Toshihide 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asatsuma, Shinji 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Kuniko 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uriu, Michiaki 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujita, Hiromi -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 713662218 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 501943 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING: MATS GULDBRAND Non-Voting 2 ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES: Non-Voting CARINA SILBERG, ALECTA, ERIK BRANDSTROM, SPILTAN FONDER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S STATEMENT ON THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B.1 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: MATS GULDBRAND (CHAIRMAN) 7.B.2 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: CARL BENNET (BOARD MEMBER) 7.B.3 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: LILIAN FOSSUM BINER (BOARD MEMBER) 7.B.4 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: LOUISE LINDH (BOARD MEMBER) 7.B.5 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER AND PRESIDENT) 7.B.6 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: KATARINA MARTINSON (BOARD MEMBER) 7.B.7 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: STEN PETERSON (BOARD MEMBER) 7.B.8 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: LARS PETTERSSON (BOARD MEMBER) 7.B.9 RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTOR AND Mgmt For For THE PRESIDENT FROM PERSONAL LIABILITY: BO SELLING (BOARD MEMBER) 7.C RESOLUTION ON THE DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON PAYMENT OF DIVIDEND OF SEK 3.50 PER SHARE. THE BOARD PROPOSES MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF THE MEETING VOTES IN FAVOUR OF THE MOTION, THE DIVIDEND IS EXPECTED TO BE ISSUED BY EUROCLEAR SWEDEN AB APRIL 22, 2021 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES AND DETERMINATION OF AUDITORS AND ANY DEPUTY AUDITORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: NINE WITHOUT DEPUTIES 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: ELECTION OF CHAIRMAN OF THE BOARD: MATS GULDBRAND (CHAIRMAN) 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: CARL BENNET (BOARD MEMBER) 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LILIAN FOSSUM BINER (BOARD MEMBER) 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LOUISE LINDH (BOARD MEMBER) 10.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER) 10.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: KATARINA MARTINSON (BOARD MEMBER) 10.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: STEN PETERSON (BOARD MEMBER) 10.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LARS PETTERSSON (BOARD MEMBER) 10.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: BO SELLING (BOARD MEMBER) 11.A ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AB 12 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 13 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATIONS: SECTIONS 1, 7 AND 10 14 RESOLUTION TO AUTHORIZE THE BOARD TO ACQUIRE SHARES IN Mgmt For For THE COMPANY 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 713687551 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2021 ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100646-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 Mgmt For For PER SHARE AND AN EXTRA OF EUR 0.40 PER SHARE TO LONG TERM REGISTERED SHARES 4 ELECT NICOLAS HIERONIMUS AS DIRECTOR Mgmt For For 5 ELECT ALEXANDRE RICARD AS DIRECTOR Mgmt For For 6 RE-ELECT FRANCOISE BETTENCOURT MEYERS AS DIRECTOR Mgmt Against Against 7 RE-ELECT PAUL BULCKE AS DIRECTOR Mgmt Against Against 8 RE-ELECT VIRGINIE MORGON AS DIRECTOR Mgmt Against Against 9 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 10 APPROVE COMPENSATION OF JEAN-PAUL AGON, CHAIRMAN AND Mgmt For For CEO 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF JEAN-PAUL AGON, Mgmt For For CHAIRMAN AND CEO UNTIL APRIL 30, 2021 13 APPROVE REMUNERATION POLICY OF NICOLAS HIERONIMUS, CEO Mgmt Against Against SINCE MAY 1, 2021 14 APPROVE REMUNERATION POLICY OF JEAN-PAUL AGON, Mgmt For For CHAIRMAN OF THE BOARD SINCE MAY 1, 2021 15 APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF NICOLAS Mgmt Against Against HIERONIMUS, CEO SINCE MAY 1, 2021 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,764,042.40 18 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For OR INCREASE IN PAR VALUE 19 AUTHORIZE CAPITAL INCREASE OF UP TO 2 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 22 AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 714132901 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2021 ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105102101533-56 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 3 APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND DETERMINATION OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF FRANCOISE GRI AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For 7 NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR Mgmt For For 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2020, AS DESCRIBED IN THE CORPORATE GOVERNANCE REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH I. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CORPORATE Mgmt For For DIRECTORS, IN ACCORDANCE WITH II. OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 12 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 INTRODUCTION INTO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY OF WRITTEN CONSULTATION OF DIRECTORS UNDER THE CONDITIONS SET BY LAW AND THE REGULATIONS IN FORCE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 17 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF PREFERENTIAL RIGHTS IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 23 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 713905834 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 528775 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS: THE BOARD OF Mgmt For For DIRECTORS' MOTION IS THAT THE AVAILABLE EARNINGS OF CHF 14,824 MILLION (COMPRISING RETAINED EARNINGS OF CHF 13,343 MILLION CARRIED FORWARD FROM THE PREVIOUS YEAR AND NET INCOME FOR 2020 OF CHF 1,481 MILLION) BE CARRIED FORWARD TO THE NEW ACCOUNT 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For RESERVES: THE BOARD OF DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00 PER REGISTERED SHARE OF CHF 2.00 PAR VALUE UP TO AN AMOUNT OF CHF 1,224 MILLION 4.1 CHANGE OF NAME OF HOLDING COMPANY: THE BOARD OF Mgmt For For DIRECTORS' MOTION IS TO AMEND THE FIRST PART OF ART. 1 OF THE ARTICLES OF INCORPORATION AS FOLLOWS (CHANGES ARE HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM S.A.) SHALL EXIST A CORPORATION UNDER SWISS LAW, OF UNDETERMINED DURATION 4.2 RELOCATION OF REGISTERED OFFICE OF HOLDING COMPANY Mgmt For For 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 5.1.7 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE Mgmt For For FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND 5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF Mgmt For For DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2022 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For FINANCIAL YEAR 2022 7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Abstain Against ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 713832687 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For HALF-YEAR AND QUARTERLY REPORTS 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 713833069 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Ticker: Meeting Date: 10-May-2021 ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF MINUTE-CHECKERS Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDIT Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 7.A ADOPTION OF: THE PARENT COMPANY INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 7.B ADOPTION OF: DISPOSITIONS REGARDING GROUP PROFITS Mgmt For For ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS 7.C.1 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: OLLE NORDSTROM (CHAIR OF THE BOARD) 7.C.2 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: MARIANA BURENSTAM LINDER (BOARD MEMBER) 7.C.3 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS BOOS (BOARD MEMBER) 7.C.4 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: CARL DOUGLAS (BOARD MEMBER) 7.C.5 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: ERIC DOUGLAS (BOARD MEMBER) 7.C.6 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JOHAN HJERTONSSON (BOARD MEMBER AND CEO) 7.C.7 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.8 ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO: JOAKIM ROSENGREN (BOARD MEMBER) 8 DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND Mgmt For For DEPUTIES: THAT THE BOARD OF DIRECTORS IS INCREASED FROM EIGHT TO NINE MEMBERS AND NO DEPUTIES. 9 DETERMINATION OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 10 ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS - MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, OLLE NORDSTROM, LENA OLVING AND JOAKIM ROSENGREN, AND NEW ELECTION OF ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY Mgmt For For ACCOUNTANTS: RE-ELECTION OF THE AUDITING FIRM ERNST & YOUNG AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 12 DECISION REGARDING CHANGE OF THE ARTICLES OF Mgmt Against Against ASSOCIATION 13 PRESENTATION AND APPROVAL OF REMUNERATION REPORT 2020 Mgmt For For 14 AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND Mgmt For For TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES 15 DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 713987545 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Ticker: Meeting Date: 25-May-2021 ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Hayashi, Keiko Mgmt For For 2.5 Appoint a Director Iwamura, Miki Mgmt For For 2.6 Appoint a Director Suzuki, Satoko Mgmt For For 2.7 Appoint a Director Kikuchi, Kiyotaka Mgmt For For 3 Appoint a Corporate Auditor Miyazaki, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 713932829 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.78 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 ELECT SYLVIA EICHELBERG TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 20 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 713933477 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 BE DECLARED AND BE PAID ON 27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 APRIL 2021 3 THAT RIC LEWIS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT NILUFER VON BISMARCK BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT TOBY STRAUSS BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING Mgmt For For THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 88 TO 90 OF THE COMPANY'S 2020 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OF Mgmt For For CONTINGENT CONVERTIBLE SECURITIES 18 POLITICAL DONATIONS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE ISSUE OF CCS 22 PURCHASE OF OWN SHARES Mgmt For For 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 713911976 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 427,487,360.64. THE SHAREHOLDERS' MEETING APPROVES THE NON DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 46,734.00 AND THEIR CORRESPONDING TAX OF EUR 14,966.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS (GROUP SHARE) AMOUNTING TO EUR 681,200,000.00 3 THE SHAREHOLDERS' MEETING RESOLVES TO ALLOCATE THE Mgmt For For EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 427,487,360.64 LEGAL RESERVE: EUR (68,647.20) RETAINED EARNINGS: EUR 90,255,385.25 INTERIM DISTRIBUTABLE INCOME: EUR 517,674,098.69 UNAVAILABLE RESERVES FOR TREASURY SHARES: EUR (5,158,756.43) DISTRIBUTABLE INCOME: EUR 512,515,342.26 ALLOCATION: DIVIDENDS: EUR 379,597,721.38 (BASED ON THE SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020) RETAINED EARNINGS: EUR 132,917,620.88 FOLLOWING THIS ALLOCATION, THE UNAVAILABLE RESERVES FOR TREASURY SHARES WILL SHOW A NEW BALANCE OF EUR 8,615,006.54. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON THE 1ST OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26 PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER SHARE FOR FISCAL YEARS 2018 AND 2019 4 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For MENTIONED IN THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 5 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE 30TH OF JUNE 2020 FOR THE 2020 FINANCIAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ANGELES GARCIA-POVEDA AS CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BENOIT COQUART AS MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 10 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt For For COMPENSATION APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS ANNALISA LOUSTAU ELIA AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR, MR Mgmt For For JEAN-MARC CHERY FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 1.5 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE SHARES GRANTED TO THE CORPORATE OFFICERS OF THE COMPANY MAY NOT REPRESENT MORE THAN 10 PER CENT OF THE TOTAL NUMBER OF SHARES GRANTED FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NR Mgmt For For 12.4 : 'VOTING RIGHT' OF THE BYLAWS 17 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 05 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100842-45 AND https://www.journal-officiel.gouv.fr/balo/document/202 105052101375-54 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 713542113 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: OGM Ticker: Meeting Date: 04-Feb-2021 ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0117/2021011700101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0117/2021011700103.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED ISSUANCE AND Mgmt For For ADMISSION OF CHINESE DEPOSITARY RECEIPTS ("CDRS") AND THE SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE PROPOSED ISSUANCE AND ADMISSION OF CDRS AND THE SPECIFIC MANDATE" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR OF THE COMPANY DATED JANUARY 18, 2021 ("CIRCULAR")) 2 TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD Mgmt For For AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS RELATING TO THE PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS RELATING TO THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) 3 TO CONSIDER AND APPROVE THE PLAN FOR DISTRIBUTION OF Mgmt For For PROFITS ACCUMULATED AND UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED AND UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 4 TO CONSIDER AND APPROVE THE PRICE STABILISATION PLAN Mgmt For For OF CDRS FOR THREE YEARS AFTER THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX I TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 5 TO CONSIDER AND APPROVE THE DIVIDEND RETURN PLAN FOR Mgmt For For SHAREHOLDERS FOR THREE YEARS AFTER THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX II TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS FROM THE Mgmt For For PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON THE USE OF PROCEEDS FROM THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 7 TO CONSIDER AND APPROVE THE RISK ALERT REGARDING Mgmt For For DILUTION OF IMMEDIATE RETURN BY THE PUBLIC OFFERING OF CDRS AND RELEVANT RECOVERY MEASURES IN THE FORM AS SET FORTH IN APPENDIX III TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 8 TO CONSIDER AND APPROVE THE BINDING MEASURES ON Mgmt For For NON-PERFORMANCE OF RELEVANT UNDERTAKINGS IN CONNECTION WITH THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX IV TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 9 TO CONSIDER AND APPROVE THE ADOPTION OF RULES OF Mgmt For For PROCEDURE OF GENERAL MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VI TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 10 TO CONSIDER AND APPROVE THE ADOPTION OF RULES OF Mgmt For For PROCEDURE OF BOARD MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VII TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION AS SET FORTH IN APPENDIX V TO THE CIRCULAR AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 714038660 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0430/2021043001069.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0430/2021043001105.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt Split 82% For 18% Take No ActionSplit AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt Split 82% For 18% Take No ActionSplit DECEMBER 2020 3.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF Mgmt Split 82% For 18% Take No ActionSplit THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR Mgmt Split 82% For 18% Take No ActionSplit 3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN INDEPENDENT Mgmt Split 82% For 18% Take No ActionSplit NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt Split 82% For 18% Take No ActionSplit FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt Split 82% For 18% Take No ActionSplit CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Split 82% For 18% Take No ActionSplit ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Split 82% For 18% Take No ActionSplit REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 713633495 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Suzuki, Hitoshi Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 1.10 Appoint a Director Sugaya, Takako Mgmt For For 1.11 Appoint a Director Yasue, Reiko Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Atsuko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 714243677 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Matsumoto, Sachio Mgmt For For 2.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Suzuki, Teruo Mgmt For For 2.6 Appoint a Director Nishiura, Yuji Mgmt For For 2.7 Appoint a Director Hamaguchi, Daisuke Mgmt For For 2.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2.9 Appoint a Director Konno, Shiho Mgmt For For 2.10 Appoint a Director Watahiki, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 713722951 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO ELECT MR R F BUDENBERG AS A DIRECTOR OF THE COMPANY Mgmt For For 3 TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MS S C LEGG AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MS C M WOODS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE Mgmt For For FORM SET OUT ON PAGES 115 TO 134 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 12 TO DECLARE AND PAY A FINAL ORDINARY DIVIDEND OF 0.57 Mgmt For For PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 APRIL 2021 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 15 LLOYDS BANKING GROUP DEFERRED BONUS PLAN 2021 Mgmt For For 16 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 713718560 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt Against Against ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 12 TO ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 13 TO ELECT ERIN BROWN AS A DIRECTOR Mgmt For For 14 TO ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 15 TO ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For REMUNERATION 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP UK SAYE Mgmt For For 21 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 713733170 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 531517 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION: CHF 3.00 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: WERNER BAUER Mgmt For For 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. Mgmt Split 96% For 4% Against Split BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: DOROTHEE Mgmt For For DEURING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA Mgmt For For KOHLMANN 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH MADER Mgmt For For 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA Mgmt For For RICHMOND 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: JURGEN Mgmt For For STEINEMANN 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER Mgmt For For VERSCHEURE 5.2 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD OF DIRECTORS 5.3.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT Mgmt For For PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE Mgmt For For AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 11 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Split 96% Against 4% Abstain Split PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 09-Jun-2021 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin McDonald Mgmt For For 1B. Election of Class II Director: Martha Morfitt Mgmt Against Against 1C. Election of Class II Director: Emily White Mgmt Against Against 1D. Election of Class I Director: Kourtney Gibson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 713625917 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 INTRODUCTORY COMMENTS BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE POLICY ON REMUNERATION 9 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND 11.A RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: PEGGY BRUZELIUS (BOARD MEMBER) 11.B RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: C. ASHLEY HEPPENSTALL (BOARD MEMBER) 11.C RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: IAN H. LUNDIN (CHAIRMAN) 11.D RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: LUKAS H. LUNDIN (BOARD MEMBER) 11.E RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: GRACE REKSTEN SKAUGEN (BOARD MEMBER) 11.F RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: TORSTEIN SANNESS (BOARD MEMBER) 11.G RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: ALEX SCHNEITER (BOARD MEMBER AND CEO) 11.H RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: JAKOB THOMASEN (BOARD MEMBER) 11.I RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: CECILIA VIEWEG (BOARD MEMBER) 12 RESOLUTION IN RESPECT OF ADOPTION OF THE REMUNERATION Mgmt Against Against REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For PEGGY BRUZELIUS AS A BOARD MEMBER 16.B RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For C. ASHLEY HEPPENSTALL AS A BOARD MEMBER 16.C RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against IAN H. LUNDIN AS A BOARD MEMBER 16.D RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For LUKAS H. LUNDIN AS A BOARD MEMBER 16.E RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against GRACE REKSTEN SKAUGEN AS A BOARD MEMBER 16.F RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against TORSTEIN SANNESS AS A BOARD MEMBER 16.G RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For ALEX SCHNEITER AS A BOARD MEMBER 16.H RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For JAKOB THOMASEN AS A BOARD MEMBER 16.I RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against CECILIA VIEWEG AS A BOARD MEMBER 16.J RESOLUTION IN RESPECT OF BOARD MEMBERS: ELECTION OF Mgmt For ADAM I. LUNDIN AS A BOARD MEMBER 16.K RESOLUTION IN RESPECT OF BOARD MEMBERS: RE-ELECTION OF Mgmt For IAN H. LUNDIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For 18 ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED Mgmt For ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 19 RESOLUTION IN RESPECT OF THE 2021 LONG-TERM, Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt For For 2021 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 21 RESOLUTION TO GRANT EXTRAORDINARY CASH COMPENSATION TO Mgmt Against Against A BOARD MEMBER, EQUALLY THE FORMER CEO 22 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 24.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE COMPANY ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS HUMAN RIGHTS POLICY 24.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE COMPANY DISCLOSES IN DETAIL ALL CURRENT AND PROJECTED DIRECT AND INDIRECT COSTS CONNECTED WITH THE LEGAL DEFENCE 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713673110 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 15-Apr-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103102100415-30 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 94% For 6% Against Split ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS Mgmt Split 94% For 6% Abstain Split DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE Mgmt Split 94% For 6% Against Split CROISSET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt Split 94% For 6% Against Split SILGUY AS DIRECTOR 9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED 10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR Mgmt For For 2020 TO THE DIRECTORS' COMPENSATION POLICY 11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE Mgmt Against Against COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Split 35% For 65% Against Split 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS Mgmt For For 16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt Against Against A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 35% For 65% Against Split PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Against Against OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 29 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY 30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE Mgmt For For STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713972330 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: OGM Ticker: Meeting Date: 28-May-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104212101036-48 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101411-55 AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND ADDITTION OF CDI COMMENT AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY 2021 AND ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 713911546 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 4 ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For 6 RE-ELECT CLARE BOUSFIELD AS DIRECTOR Mgmt For For 7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For 8 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For 9 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ISSUE Mgmt For For OF MANDATORY CONVERTIBLE SECURITIES 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 714272642 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urae, Akinori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshida, Kenichiro 2 Approve Details of Compensation as Stock Options for Mgmt Against Against Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 713727305 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 2 DELIBERATE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Against Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO ELECT THE OF THE BOARD OF DIRECTORS BY SINGLE Mgmt For For SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . LUIZA HELENA TRAJANO INACIO RODRIGUES. MARCELO JOSE FERREIRA E SILVA. CARLOS RENATO DONZELLI. MARCIO KUMRUIAN. INES CORREA DE SOUZA, INDEPENDENT. JOSE PASCHOAL ROSSETTI, INDEPENDENT. BETANIA TANURE DE BARROS, INDEPENDENT. SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Against Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZA HELENA TRAJANO INACIO RODRIGUES 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO JOSE FERREIRA E SILVA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Against Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS RENATO DONZELLI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO KUMRUIAN 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INES CORREA DE SOUZA, INDEPENDENT 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE PASCHOAL ROSSETTI, INDEPENDENT 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BETANIA TANURE DE BARROS, INDEPENDENT 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 9 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 10 TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR Mgmt For For NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2022 11 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. Mgmt Abstain Against INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE 12 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt Against Against CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY Mgmt For For MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA JACINTO, SUBSTITUTE 14 TO SET THE GLOBAL REMUNERATION OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2021 15 TO SET THE REMUNERATION OF THE MEMBERS DE FISCAL Mgmt For For COUNCIL COMPANY FOR THE FISCAL YEAR OF 2021 16 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt Against Against THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 713727292 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2021 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND THE MAIN PART OF ARTICLE 18, IN ORDER TO Mgmt For For INCREASE THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 TO AMEND LINE R OF ARTICLE 22 AND ARTICLE 27 IN ORDER Mgmt For For TO MODIFY THE RULE FOR THE APPROVAL OF RELATED PARTY TRANSACTIONS 3 TO AMEND ARTICLES 23 AND 26 OF THE CORPORATE BYLAWS, Mgmt For For IN ORDER TO CHANGE THE JOB TITLES AND DUTIES OF THE EXECUTIVE COMMITTEE POSITIONS OF THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT 4 TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY IN SUCH Mgmt For For A WAY AS TO REFLECT THE AMENDMENTS INDICATED ABOVE, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 5 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 714257652 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Masahiko 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Munetoshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Shinichiro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneko, Tetsuhisa 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Tomoyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Takashi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Masaki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omote, Takashi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Yukihiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugino, Masahiro 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwase, Takahiro 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Wakayama, Mitsuhiko 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kodama, Akira 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Shoji 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishikawa, Koji 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 8 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 714204106 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Takahara, Ichiro Mgmt For For 1.3 Appoint a Director Kakinoki, Masumi Mgmt For For 1.4 Appoint a Director Terakawa, Akira Mgmt For For 1.5 Appoint a Director Ishizuki, Mutsumi Mgmt For For 1.6 Appoint a Director Oikawa, Kenichiro Mgmt For For 1.7 Appoint a Director Furuya, Takayuki Mgmt For For 1.8 Appoint a Director Kitabata, Takao Mgmt For For 1.9 Appoint a Director Takahashi, Kyohei Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 1.11 Appoint a Director Hatchoji, Takashi Mgmt For For 1.12 Appoint a Director Kitera, Masato Mgmt For For 1.13 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Kida, Toshiaki Mgmt For For 2.2 Appoint a Corporate Auditor Yoneda, Tsuyoshi Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 714204396 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Nakagami, Yasunori Mgmt For For 2.4 Appoint a Director Peter D. Pedersen Mgmt For For 2.5 Appoint a Director Kato, Hirotsugu Mgmt For For 2.6 Appoint a Director Kojima, Reiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 714218321 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Marumoto, Akira 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Kiyoshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shobuda, Kiyotaka 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Mitsuru 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koga, Akira 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moro, Masahiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoyama, Yasuhiro 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Kiyoshi 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Michiko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Maruyama, Masatoshi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Watabe, Nobuhiko 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakai, Ichiro 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kitamura, Akira 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibasaki, Hiroko 2.6 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugimori, Masato 3 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 713667054 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt Against Against 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Robert D. Larson Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt For For 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Kawamura, Akira Mgmt Against Against 3 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 714218357 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Mimura, Koichi Mgmt For For 1.8 Appoint a Director Kasutani, Seiichi Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt For For 1.11 Appoint a Director Shoji, Kuniko Mgmt For For 1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Toyoda, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 714250038 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Matsumura, Mariko Mgmt For For 1.7 Appoint a Director Kawata, Masaya Mgmt For For 1.8 Appoint a Director Kuboyama, Michiko Mgmt For For 2.1 Appoint a Corporate Auditor Chida, Hiroaki Mgmt For For 2.2 Appoint a Corporate Auditor Ono, Takayoshi Mgmt For For 2.3 Appoint a Corporate Auditor Watanabe, Hajime Mgmt For For 2.4 Appoint a Corporate Auditor Ando, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 714199987 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0521/2021052100405.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0521/2021052100429.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE DIRECTOR Mgmt For For 3 TO RE-ELECT MR. LAU CHI PING MARTIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. NEIL NANPENG SHEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 10.A TO APPROVE THE SUBSCRIPTION AGREEMENT (THE "TENCENT Mgmt For For SUBSCRIPTION AGREEMENT") DATED APRIL 19, 2021 AND ENTERED INTO BY THE COMPANY AS ISSUER AND TENCENT MOBILITY LIMITED ("TENCENT") AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 11,352,600 NEW SHARES (THE "TENCENT SUBSCRIPTION SHARES") AT THE SUBSCRIPTION PRICE OF HKD 273.80 PER SHARE 10.B TO APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE TENCENT SUBSCRIPTION AGREEMENT 10.C TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO SIGN, Mgmt For For EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TENCENT SUBSCRIPTION AGREEMENT, ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR ANY MATTER ANCILLARY OR INCIDENTAL THERETO (INCLUDING WITHOUT LIMITATION THE ALLOTMENT AND ISSUE OF THE TENCENT SUBSCRIPTION SHARES PURSUANT THERETO), TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVERS TO OR OF ANY OF THE PROVISIONS OF THE TENCENT SUBSCRIPTION AGREEMENT AND ALL DOCUMENTS ANCILLARY OR INCIDENTAL THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, NOT OF A MATERIAL NATURE AND IN THE INTEREST OF THE COMPANY, AND TO EFFECT OR IMPLEMENT ANY OTHER MATTER REFERRED TO IN THIS RESOLUTION 11 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO Mgmt For For UPDATE THE NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 713490706 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Ticker: Meeting Date: 21-Jan-2021 ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE PLAN THE Mgmt For For PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN PART II OF THE CIRCULAR TO SHAREHOLDERS 2 TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS Mgmt For For REMUNERATION POLICY SET OUT ON PAGES 103 TO 111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL REPORT CMMT 30 DEC 2020: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 713759186 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS THEREON 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 03 TO DECLARE A FINAL DIVIDEND OF 0.75P PER ORDINARY Mgmt For For SHARE 04 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For 05 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 07 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 09 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ARCHIE G KANE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 14 TO ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING NEED TO BE COMPLETED WITHOUT RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 713971174 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Ticker: Meeting Date: 06-May-2021 ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DISPOSAL OF THE AIR MANAGEMENT GROUP ON THE Mgmt For For TERMS AND SUBJECT TO THE CONDITIONS OF THE DISPOSAL AGREEMENT BE AND IS APPROVED -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2021 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2020. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 713679251 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2020 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2020 Mgmt For For 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 7 AMEND ARTICLES RE: SUPERVISORY BOARD APPROVAL OF Mgmt For For TRANSACTIONS WITH RELATED PARTIES 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE ELEVEN AFFILIATION AGREEMENTS Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Mgmt For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 714243778 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 2.2 Appoint a Director Moribe, Shigeru Mgmt For For 2.3 Appoint a Director Iwaya, Ryozo Mgmt For For 2.4 Appoint a Director None, Shigeru Mgmt For For 2.5 Appoint a Director Kagami, Michiya Mgmt For For 2.6 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.7 Appoint a Director Aso, Hiroshi Mgmt For For 2.8 Appoint a Director Murakami, Koshi Mgmt For For 2.9 Appoint a Director Matsumura, Atsuko Mgmt For For 2.10 Appoint a Director Haga, Yuko Mgmt For For 2.11 Appoint a Director Katase, Hirofumi Mgmt For For 2.12 Appoint a Director Matsuoka, Takashi Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 714212735 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.4 Appoint a Director Sato, Toshinari Mgmt For For 2.5 Appoint a Director Kanatani, Tomoki Mgmt For For 2.6 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For 2.8 Appoint a Director Shimizu, Arata Mgmt For For 2.9 Appoint a Director Suseki, Tomoharu Mgmt For For 3.1 Appoint a Corporate Auditor Nozue, Juichi Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors) for Retirement Allowance 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 714226493 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Jean-Marc Gilson Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.9 Appoint a Director Hodo, Chikatomo Mgmt For For 1.10 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.11 Appoint a Director Yamada, Tatsumi Mgmt For For 1.12 Appoint a Director Masai, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 714204132 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Murakoshi, Akira Mgmt For For 2.5 Appoint a Director Hirai, Yasuteru Mgmt For For 2.6 Appoint a Director Kashiwagi, Yutaka Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.11 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 714265041 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Sagawa, Masahiko Mgmt For For 1.4 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.5 Appoint a Director Sakamoto, Takashi Mgmt For For 1.6 Appoint a Director Uruma, Kei Mgmt For For 1.7 Appoint a Director Masuda, Kuniaki Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Split 1% For 99% Against Split -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 714250595 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Kubo, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Nishigai, Noboru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 714257436 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Inari, Masato Mgmt For For 1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.5 Appoint a Director Kato, Kenji Mgmt For For 1.6 Appoint a Director Kosaka, Yasushi Mgmt For For 1.7 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.8 Appoint a Director Kitagawa, Motoyasu Mgmt For For 1.9 Appoint a Director Sato, Tsugio Mgmt For For 1.10 Appoint a Director Hirose, Haruko Mgmt For For 1.11 Appoint a Director Suzuki, Toru Mgmt For For 1.12 Appoint a Director Manabe, Yasushi Mgmt For For 2 Appoint a Corporate Auditor Inamasa, Kenji Mgmt For For 3 Appoint a Substitute Corporate Auditor Kanzaki, Mgmt For For Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 714242586 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Related to Mgmt For For Substitute Directors who are Audit and Supervisory Committee Members 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyanaga, Shunichi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumisawa, Seiji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozawa, Hisato 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaguchi, Hitoshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shinohara, Naoyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Ken 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Nobuyuki 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tokunaga, Setsuo 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Unoura, Hiroo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Morikawa, Noriko 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ii, Masako 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 714265281 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Toby S. Myerson Mgmt For For 2.6 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tsuji, Koichi Mgmt For For 2.9 Appoint a Director Tarisa Watanagase Mgmt For For 2.10 Appoint a Director Ogura, Ritsuo Mgmt For For 2.11 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.12 Appoint a Director Mike, Kanetsugu Mgmt For For 2.13 Appoint a Director Araki, Saburo Mgmt For For 2.14 Appoint a Director Nagashima, Iwao Mgmt For For 2.15 Appoint a Director Hanzawa, Junichi Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Disclosure of a plan outlining the company's business strategy to align its financing and investments with the goals of the Paris Agreement) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Early Submission of Securities Reports) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition of Parental Child Abduction) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition of Financing and Other Inappropriate or Irregular Transactions with Antisocial Forces or the Parties that Provide Benefit Thereto) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Establishment of a Helpline for Whistle-Blowers) 8 Shareholder Proposal: Appoint a Director Ino, Tatsuki Shr Against For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 713592447 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2021 ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement between the Company and Mgmt For For Hitachi Capital Corporation 2 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Increase Capital Shares to be issued, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Seiji 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanai, Takahiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Kanji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nonoguchi, Tsuyoshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anei, Kazumi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Satoshi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Haruhiko 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakata, Hiroyasu 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Icho, Mitsumasa 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yuri 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kishino, Seiichiro 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miake, Shuji 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Minoura, Teruyuki 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiraiwa, Koichiro 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kaneko, Hiroko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 714302382 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Seiji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanai, Takahiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Kanji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anei, Kazumi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Satoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Haruhiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakata, Hiroyasu 2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Watanabe, Go 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Icho, Mitsumasa 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yuri 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 714176864 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasunaga, Tatsuo Mgmt Split 9% For 91% Against Split 2.2 Appoint a Director Hori, Kenichi Mgmt Split 9% For 91% Against Split 2.3 Appoint a Director Uchida, Takakazu Mgmt Split 9% For 91% Against Split 2.4 Appoint a Director Fujiwara, Hirotatsu Mgmt Split 9% For 91% Against Split 2.5 Appoint a Director Omachi, Shinichiro Mgmt Split 9% For 91% Against Split 2.6 Appoint a Director Kometani, Yoshio Mgmt Split 9% For 91% Against Split 2.7 Appoint a Director Yoshikawa, Miki Mgmt Split 9% For 91% Against Split 2.8 Appoint a Director Uno, Motoaki Mgmt Split 9% For 91% Against Split 2.9 Appoint a Director Takemasu, Yoshiaki Mgmt Split 9% For 91% Against Split 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Split 9% For 91% Against Split 2.14 Appoint a Director Egawa, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 714250115 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Nakajima, Hajime Mgmt For For 2.5 Appoint a Director Yoshino, Tadashi Mgmt For For 2.6 Appoint a Director Bada, Hajime Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Mabuchi, Akira Mgmt For For 3 Appoint a Corporate Auditor Shimbo, Katsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 714204461 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Yamamoto, Takashi Mgmt For For 2.7 Appoint a Director Ueda, Takashi Mgmt For For 2.8 Appoint a Director Hamamoto, Wataru Mgmt For For 2.9 Appoint a Director Nogimori, Masafumi Mgmt For For 2.10 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.11 Appoint a Director Ito, Shinichiro Mgmt For For 2.12 Appoint a Director Kawai, Eriko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 714295931 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3880800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Yuji 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Daisuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takechi, Noriyuki 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ochi, Yasuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Yoshihiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoneda, Tsuyoshi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiroi, Masayuki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higuchi, Tateshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Harada, Toshihide 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Saiki, Naoki 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Yoshiaki 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Tatsuko -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 714218509 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Imai, Seiji Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.9 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.10 Appoint a Director Sato, Ryoji Mgmt For For 1.11 Appoint a Director Tsukioka, Takashi Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt For For 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 713625498 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: EGM Ticker: Meeting Date: 25-Mar-2021 ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO INCREASE STOCK CAPITAL AGAINST PAYMENT, IN ONE OR Mgmt For For MORE TRANCHES, WITHOUT OPTION RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6, OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO CAPITAL AND UP TO EUR 571,934,767.0948 ATTRIBUTABLE TO PREMIUM, BY ISSUING A MAXIMUM OF NO. 15,330,166 NEW ORDINARY SHARES WITH SAME CHARACTERISTICS AS THOSE OUTSTANDING ON THE ISSUE DATE, AT THE SUBSCRIPTION PRICE OF EUR 37.5078 (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA RIVETTI RICCARDI, GINEVRA ALEXANDRA SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO BE ALSO RELEASED BY OFFSETTING. TO CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND RESOLUTIONS RELATED THERETO E.2 TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS AND Mgmt For For RESOLUTIONS) AND 13 (BOARD OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 713658651 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2020 AND ALLOCATION Mgmt For For PROPOSAL OF THE PROFIT FOR THE YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH BOARD OF DIRECTORS' MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET DRAFTED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2020 AND ALLOCATION Mgmt For For PROPOSAL OF THE PROFIT FOR THE YEAR: PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO O.2 RESOLUTION ON THE SECOND SECTION OF THE REMUNERATION Mgmt Against Against POLICY REPORT AND EMOLUMENTS PAID BY MONCLER S.P.A., DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For AS PER AND FOR THE PURPOSES OF ART. 2357, 2357-TER OF THE CIVIL CODE, OF ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE AUTHORIZATION RESOLUTION RESOLVED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020. RESOLUTIONS RELATED THERETO O.4 TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD 2022-2030 Mgmt For For AS PER LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014. RESOLUTIONS RELATED THERETO O.5.1 COMPOSITION OF THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For DIRECTORS' NUMBER O.5.2 COMPOSITION OF THE BOARD OF DIRECTORS: TO APPOINT A Mgmt For For NEW DIRECTOR O.5.3 COMPOSITION OF THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For EMOLUMENT POLICY OF THE BOARD OF DIRECTORS CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 713720806 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 41.00 EURO CENTS PER ORDINARY Mgmt For For SHARE 4 ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR Mgmt Against Against 5 ELECT SUE CLARK AS DIRECTOR Mgmt For For 6 ELECT MIKE POWELL AS DIRECTOR Mgmt For For 7 ELECT ANGELA STRANK AS DIRECTOR Mgmt For For 8 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 9 RE-ELECT ENOCH GODONGWANA AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW KING AS DIRECTOR Mgmt For For 11 RE-ELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 RE-ELECT PHILIP YEA AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN YOUNG AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 713658625 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Kitamura, Haruo Mgmt For For 2.4 Appoint a Director Kishida, Masahiro Mgmt For For 2.5 Appoint a Director Ise, Tomoko Mgmt For For 2.6 Appoint a Director Sagiya, Mari Mgmt For For 2.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 714198961 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2021 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt No vote THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote 3 BRIEFING OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote DIRECTORS REPORT FOR 2020 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD OF DIRECTORS STATEMENT REGARDING CORPORATE Mgmt No vote GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES FOR Mgmt No vote REMUNERATION OF LEADING PERSONNEL 7 APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR MANAGEMENT Mgmt No vote 8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt No vote 9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt No vote AUDITOR FOR 2020 11.A ELECTION OF NEW BOARD MEMBER: OLEEIRIK LEROY, Mgmt No vote BOARDMEMBER AND CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: KRISTIAN MELHUUS, BOARD Mgmt No vote MEMBER AND DEPUTY CHAIRPERSON 11.C ELECTION OF NEW BOARD MEMBER: LISBET K. NAERO BOARD Mgmt No vote MEMBER 11.D ELECTION OF NEW BOARD MEMBER: NICHOLAYS GHEYSENS BOARD Mgmt No vote MEMBER 11.E ELECTION OF KATHRINE FREDRIKSEN AS A PERSONAL DEPUTY Mgmt No vote BOARD MEMBER FOR CECILIE FREDRIKSEN 12.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE Mgmt No vote HAUGLI 12.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt No vote KRISTIN BRAUTASET 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt No vote OWN SHARES 15.A AUTHORISATION THE BOARD TO ISSUE NEW SHARES Mgmt No vote 15.B AUTHORISATION TO THE BOARD TO TAKE UP CONVERTIBLE Mgmt No vote LOANS CMMT 21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 714204447 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Split 12% For 88% Against Split 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 12% For 88% Against Split 2.3 Appoint a Director Hara, Noriyuki Mgmt Split 12% For 88% Against Split 2.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 12% For 88% Against Split 2.5 Appoint a Director Fukuda, Masahito Mgmt Split 12% For 88% Against Split 2.6 Appoint a Director Endo, Takaoki Mgmt Split 12% For 88% Against Split 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Arima, Akira Mgmt For For 2.9 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.10 Appoint a Director Rochelle Kopp Mgmt For For 3.1 Appoint a Corporate Auditor Suto, Atsuko Mgmt For For 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Meguro, Kozo Mgmt For For 5 Approve Provision of Condolence Allowance for a Mgmt Split 88% For 12% Against Split Deceased Director -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 713931788 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0415/2021041500525.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0415/2021041500491.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT MR CHRISTOPHER HUI CHING-YU AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY 5 TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO APPROVE THE PROPOSED AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 713690623 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING FURTHER TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS., YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 ELECT RAINER MARTENS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 16 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AMEND ARTICLES RE: REGISTRATION MORATORIUM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 713725022 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 532383 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 117.5 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN Mgmt For For 20. GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN Mgmt For For 21. GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN Mgmt For For 22. GMBH CMMT 07 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM OGM TO AGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 536912, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 714243855 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishitani, Masahiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Ryuji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minamide, Masanori 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigematsu, Takashi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Yuko 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 713622074 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Hakoda, Daisuke Mgmt For For 2.3 Appoint a Director Naoki, Shigeru Mgmt For For 2.4 Appoint a Director Kitamura, Akiyoshi Mgmt For For 2.5 Appoint a Director Habe, Atsushi Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Uchida, Norio Mgmt For For 2.8 Appoint a Director Iizuka, Mari Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 2.10 Appoint a Director Hidaka, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 714258161 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year, Approve Minor Revisions 2.1 Appoint a Director Ando, Takashi Mgmt For For 2.2 Appoint a Director Takasaki, Hiroki Mgmt For For 2.3 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.4 Appoint a Director Yoshikawa, Takuo Mgmt For For 2.5 Appoint a Director Hibino, Hiroshi Mgmt For For 2.6 Appoint a Director Ozawa, Satoshi Mgmt For For 2.7 Appoint a Director Fukushima, Atsuko Mgmt For For 2.8 Appoint a Director Naito, Hiroyasu Mgmt For For 2.9 Appoint a Director Yano, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 713755354 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2021 ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACQUISITION OF PPL WPD INVESTMENTS LIMITED: THAT, Mgmt For For CONDITIONAL UPON THE PASSING OF RESOLUTION 2 (INCREASED BORROWING LIMIT), THE ACQUISITION BY THE COMPANY OF PPL WPD INVESTMENTS LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MARCH 2021, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND PPL WPD LIMITED DATED 17 MARCH 2021 (AS AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME) (THE "SHARE PURCHASE AGREEMENT") (THE "WPD ACQUISITION"), TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED PERSON) BE AUTHORISED TO: (I) TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS, TO IMPLEMENT OR IN CONNECTION WITH THE WPD ACQUISITION; AND (II) AGREE AND MAKE ANY AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE WPD ACQUISITION OR THE SHARE PURCHASE AGREEMENT AND/OR ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS RELATING THERETO (PROVIDING SUCH AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE), IN EACH CASE WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR APPROPRIATE 2 INCREASED BORROWING LIMIT: TO APPROVE, CONDITIONAL Mgmt For For UPON THE PASSING OF RESOLUTION 1 (ACQUISITION OF PPL WPD INVESTMENTS LIMITED), IN ACCORDANCE WITH ARTICLE 93.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BORROWINGS BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING GBP 55,000,000,000, SUCH APPROVAL TO APPLY INDEFINITELY -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 713824589 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 28-May-2021 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2021, AS PRESENTED TO THE MEETING 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL YEAR: EUR 142,691,880.31 - RETAINED EARNINGS: EUR 3,250,193,296.65 - DISTRIBUTABLE INCOME: EUR 3,392,885,175.96 ALLOCATION: DIVIDENDS: EUR 189,357,090.12 - RETAINED EARNINGS: EUR 3,203,528,086.84 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.06 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 4TH 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN APPROVED BY THE BOARD OF DIRECTORS ON THE DECEMBER 31ST 2020 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For MENTIONED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR LAURENT MIGNON AS THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2020 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FRANCOIS RIAHI AS MANAGING DIRECTOR, FOR THE PERIOD BETWEEN JANUARY 1ST 2020 AND AUGUST 3RD 2020 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR NICOLAS NAMIAS AS MANAGING DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD 2020 AND DECEMBER 31ST 2020 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE MANAGING DIRECTOR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD TOTAL Mgmt For For ANNUAL FEES OF EUR 180,000,000.00 TO THE PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING DECIDES TO APPOINT MRS Mgmt For For CATHERINE LEBLANC AS A DIRECTOR TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED, FOR THE REMAINDER OF MR DUPOUY'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 14 THE SHAREHOLDERS' MEETING DECIDES TO APPOINT MR Mgmt For For PHILIPPE HOURDAIN AS A DIRECTOR TO REPLACE MR THIERRY CAHN, WHO RESIGNED, FOR THE REMAINDER OF MR CAHN'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt Against Against NICOLAS DE TAVERNOST AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING DECIDES TO RE-APPOINT MR Mgmt Against Against CHRISTOPHE PINAULT AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING DECIDES TO RE-APPOINT MRS Mgmt Against Against DIANE DE SAINT VICTOR AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING DECIDES TO RE-APPOINT MRS Mgmt For For CATHERINE LEBLANC AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,155,951,502.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE UP TO EUR 1,500,000,000.00, BY ISSUANCE, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED, WITH THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21 TO 27 TO EUR 1,500,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 500,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED. THESE SECURITIES MAY BE ISSUED FOR THE PURPOSE OF REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, AS PART OF A PUBLIC EXCHANGE OFFER. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR 500,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 28. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 500,000,000.00 IN THE LIMIT OF 20 PER CENT PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 30. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 1,500,000,000.00, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 31. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 33. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING RATIFIES THE DECISION TO Mgmt For For AMEND ARTICLE 25: 'RIGHT TO VOTE' OF THE BYLAWS 29 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104052100756-41 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101507-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 713590291 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Ticker: Meeting Date: 09-Mar-2021 ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 3 APPROVAL OF THE NON FINANCIAL CONSOLIDATED REPORT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 6 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt Against Against 2021,2022 AND 2023 7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt Against Against REPORT OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF AUDITORS: KPMG AUDITORES Mgmt For For 9 INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF Non-Voting THE BOARD OF DIRECTORS 10 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 11 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 713722759 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Split 97% For 3% Abstain Split 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For 5 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For 6 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For 7 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt For For 8 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 9 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 11 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For 12 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 13 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 14 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For 15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt Split 3% For 97% Against Split 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY Mgmt For For CONVERTIBLE NOTES 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 23 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 28 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 713622670 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF HEAD Mgmt For For OFFICE ADDRESS 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT ON Mgmt For For TASK OF TRANSFER AGENT 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: ADDITION OF Mgmt For For PROVIDING LIST OF SHAREHOLDERS 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: DELETE OF Mgmt For For SHAREHOLDER LIST CLOSURE PROCEDURE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF Mgmt For For TERM OF DIRECTOR 3 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK Mgmt For For 4 APPOINTMENT OF OUTSIDE DIRCTOR WHO IS AUDITOR: LEE IN Mgmt For For MOO 5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN HYUK Mgmt For For 6 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE GUN HYUK Mgmt For For 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF GRANT OF STOCK OPTION APPROVED BY BOD Mgmt For For 9 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 714218256 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Nishihara, Motoo Mgmt For For 1.7 Appoint a Director Seto, Kaoru Mgmt For For 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 1.11 Appoint a Director Ota, Jun Mgmt For For 1.12 Appoint a Director Christina Ahmadjian Mgmt For For 2 Appoint a Corporate Auditor Odake, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 713746999 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt Split 99% For 1% Against Split DOBITSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For NEMETSCHEK FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For HERZOG FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For KROUCH FOR FISCAL YEAR 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 11.6 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 700 MILLION; APPROVE CREATION OF EUR 11.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 713592396 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting SUPERVISORS FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2020, Non-Voting INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER SHARE BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2020 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: NINE MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: REELECT MATTI KAHKONEN (CHAIR), SONAT BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL, JEAN-BAPTISTE RENARD , JARI ROSENDAL, JOHANNA SODERSTROM AND MARCO WIREN (VICE CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS NEW DIRECTOR 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For BUYBACK OF COMPANY SHARES 17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt Split 22% For 78% Abstain Split 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 713578295 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Ticker: Meeting Date: 03-Mar-2021 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO APPROVE THE PROJECT OF CROSS-BORDER MERGER BY Mgmt For For INCORPORATION OF NETS TOPCO 2 S.A' R.L. IN NEXI S.P.A. RESOLUTIONS RELATED THERETO O.1.1 TO INCREASE THE CURRENT NUMBER OF MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS FROM THIRTEEN TO FIFTEEN O.1.2 TO APPOINT TWO DIRECTORS: BO NILSSON AND STEFAN GOETZ Mgmt Against Against AS DIRECTORS O.1.3 TO APPROVE THE TERM OF OFFICE OF THE TWO NEW DIRECTORS Mgmt Against Against O.1.4 TO APPROVE THE EMOLUMENT OF THE TWO NEW DIRECTORS Mgmt Against Against CMMT 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 713794089 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT, THE INTERNAL AUDITORS' AND THE EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE 254/2016. RESOLUTIONS RELATED THERETO O.2 RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH 6 OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 RELATED TO THE SECOND SECTION OF THE REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 24 FEBRUARY 1998, NO. 58 AND BY ART. 84-QUATER OF THE REGULATION ADOPTED WITH CONSOB RESOLUTION NO. 11971 OF MAY 14, 1999 O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 5 MAY 2020. RESOLUTIONS RELATED THERETO CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 08 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 714209459 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Ticker: Meeting Date: 21-Jun-2021 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO APPROVE THE PROJECT OF THE MERGER FOR THE Mgmt For For INCORPORATION OF SIA SPA INTO NEXI SPA. BYLAWS' AMENDMETS AND RESOLUTIONS RELATED THERETO CMMT 27 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 713663068 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kevin Mayer 2 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 713959700 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT TOM HALL Mgmt For For 4 TO RE-ELECT JONATHAN BEWES Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON Mgmt For For 6 TO RE-ELECT AMANDA JAMES Mgmt For For 7 TO RE-ELECT RICHARD PAPP Mgmt For For 8 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 9 TO RE-ELECT JANE SHIELDS Mgmt For For 10 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 11 TO RE-ELECT LORD WOLFSON Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For 18 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 714257501 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Oshima, Taku Mgmt For For 3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 3.3 Appoint a Director Kanie, Hiroshi Mgmt For For 3.4 Appoint a Director Niwa, Chiaki Mgmt For For 3.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 3.6 Appoint a Director Shindo, Hideaki Mgmt For For 3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 3.8 Appoint a Director Hamada, Emiko Mgmt For For 3.9 Appoint a Director Furukawa, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Saji, Nobumitsu Mgmt For For 5 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 714226544 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Clugston Mgmt For For 1.11 Appoint a Director Doi, Miwako Mgmt For For 2.1 Appoint a Corporate Auditor Nagatomi, Fumiko Mgmt For For 2.2 Appoint a Corporate Auditor Takakura, Chiharu Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 714212115 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Maeda, Fumio Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Kataoka, Masahito Mgmt For For 2 Appoint a Corporate Auditor Miyagai, Sadanori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 713870081 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER Non-Voting 4 APPROVAL OF THE BOARDS PROPOSED AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT AS WELL AS THE AUDITORS OPINION REGARDING THE APPLICATION OF GUIDELINES DECIDED AT THE 2020 ANNUAL GENERAL MEETING FOR REMUNERATION TO SENIOR EXECUTIVES 8.A DECIDE ON THE ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECIDE ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT Mgmt For For ACCORDING TO THE APPROVED BALANCE SHEET 8.C DECIDE ON DISCHARGE OF LIABILITY FOR BOARD MEMBERS AND Mgmt For For THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD 10 DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS, ALTERNATIVELY REGISTERED AUDITING COMPANIES 11 DETERMINATION OF FEES TO THE MEMBERS OF THE BOARD AND Mgmt For For THE AUDITORS 12 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND Mgmt Split 99% For 1% Against Split ANY DEPUTY BOARD MEMBERS: REELECT GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, JENNY SJODAHL AND JENNY LARSSON AS DIRECTORS 13 ELECTION OF AUDITORS AND ANY DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANIES: RATIFY KPMG AS AUDITORS 14 RESOLUTION ON APPROVAL OF THE BOARDS REMUNERATION Mgmt For For REPORT 15 RESOLUTION REGARDING THE BOARDS PROPOSAL TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION AND DIVISION OF SHARES (SHARE SPLIT) 16 RESOLUTION REGARDING THE BOARDS PROPOSAL TO AUTHORIZE Mgmt For For THE BOARD TO DECIDE ON A NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS 17 RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER Mgmt For For TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 713748474 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 "RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED TO SERVE Mgmt Against Against AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.2 "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.3 "RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.4 "RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED TO SERVE Mgmt For For AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.5 "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED TO A Mgmt For For THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JULY 9, 2021 3 RESOLVED, THAT THE COMPENSATION POLICY, IN THE FORM Mgmt For For ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY STATEMENT, BE, AND IT HEREBY IS, REAPPROVED 4 RESOLVED, THAT THE AWARD FRAMEWORK AND SPECIAL Mgmt For For LONG-TERM AWARD, AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT AND UPON THE TERMS DETAILED THEREIN, BE, AND THEY HEREBY ARE, APPROVED 5 RESOLVED, THAT KOST FORER GABAY & KASIERER, CPA, A Mgmt For For MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 714242548 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Jun 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Teiichi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Osamu 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 714295373 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Approve Minor Revisions 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakebayashi, Yasuhiro 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Suguru 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naraki, Takamaro 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsuki, Masahiko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Naoki 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Tsuneo 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Hideyuki 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Tokihiko 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anna Dingley 4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Minako 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 714265255 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Satoru 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 713609951 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Ticker: Meeting Date: 09-Mar-2021 ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Nishiyama, Koichi Mgmt For For 2.1 Appoint a Substitute Executive Director Tanabe, Mgmt For For Yoshiyuki 2.2 Appoint a Substitute Executive Director Shibata, Morio Mgmt For For 3.1 Appoint a Supervisory Director Sato, Motohiko Mgmt For For 3.2 Appoint a Supervisory Director Okada, Masaki Mgmt For For 3.3 Appoint a Supervisory Director Hayashi, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 714325152 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV45415 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Stock-transfer Plan Mgmt For For 3 Amend Articles to: Change Company Location, Change Mgmt For For Fiscal Year End, Change Record Date of Annual General Meeting of Shareholders, Change Record Date for Year End Dividends, Change Record Date for Interim Dividends 4.1 Appoint a Director Watanabe, Kenji Mgmt For For 4.2 Appoint a Director Saito, Mitsuru Mgmt For For 4.3 Appoint a Director Ishii, Takaaki Mgmt For For 4.4 Appoint a Director Akita, Susumu Mgmt For For 4.5 Appoint a Director Horikiri, Satoshi Mgmt For For 4.6 Appoint a Director Masuda, Takashi Mgmt For For 4.7 Appoint a Director Nakayama, Shigeo Mgmt For For 4.8 Appoint a Director Yasuoka, Sadako Mgmt For For 4.9 Appoint a Director Shiba, Yojiro Mgmt For For 5 Appoint a Corporate Auditor Sanui, Nobuko Mgmt For For 6 Appoint Accounting Auditors Mgmt For For 7 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 713633623 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Masaaki Mgmt For For 2.2 Appoint a Director Hup Jin Goh Mgmt For For 2.3 Appoint a Director Minami, Manabu Mgmt For For 2.4 Appoint a Director Hara, Hisashi Mgmt For For 2.5 Appoint a Director Tsutsui, Takashi Mgmt For For 2.6 Appoint a Director Morohoshi, Toshio Mgmt For For 2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 2.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For 2.9 Appoint a Director Koezuka, Miharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 714226481 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Hamada, Toshihiko Mgmt For For 3.2 Appoint a Director Ichihara, Yujiro Mgmt For For 3.3 Appoint a Director Nagata, Kenji Mgmt For For 3.4 Appoint a Director Thomas Scott Kallman Mgmt For For 3.5 Appoint a Director Eduardo Gil Elejoste Mgmt For For 3.6 Appoint a Director Yamada, Akio Mgmt For For 3.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.8 Appoint a Director Hara, Miri Mgmt For For 3.9 Appoint a Director Date, Hidefumi Mgmt For For 4.1 Appoint a Corporate Auditor Tai, Junzo Mgmt For For 4.2 Appoint a Corporate Auditor Hashimoto, Akihiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 714257450 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Sano, Shozo Mgmt For For 2.3 Appoint a Director Takaya, Takashi Mgmt For For 2.4 Appoint a Director Edamitsu, Takanori Mgmt For For 2.5 Appoint a Director Nakai, Toru Mgmt For For 2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 2.8 Appoint a Director Kimura, Hitomi Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakurai, Miyuki Mgmt For For 2.11 Appoint a Director Wada, Yoshinao Mgmt For For 2.12 Appoint a Director Kobayashi, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 714196412 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shindo, Kosei 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Shinichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Migita, Akio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Onoyama, Shuhei 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Naoki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Takahiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitera, Masato -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 714183427 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Shareholder Proposal: Remove a Director Shibutani, Shr Against For Naoki -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 714196575 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Harada, Hiroki Mgmt For For 3.4 Appoint a Director Higurashi, Yutaka Mgmt For For 3.5 Appoint a Director Kubota, Hiroshi Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Eiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 714243401 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Miyazaki, Junichi Mgmt For For 2.4 Appoint a Director Honda, Takashi Mgmt For For 2.5 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshida, Hironori Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 2.10 Appoint a Director Nakagawa, Miyuki Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Shuichi Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 714257842 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Disclosure of the contents of the most important contracts, etc. for management purposes) -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 714243261 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kemmoku, Nobuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Akira 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Koichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odaka, Satoshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Takao 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koike, Yuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mimura, Akio 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fushiya, Kazuhiko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Motoo 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masujima, Naoto 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ouchi, Sho 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawawa, Tetsuo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ito, Satoshi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 4 Approve Delegation of Authority to the Board of Mgmt Against Against Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 714242310 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Masato Mgmt For For 2.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 2.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3 Appoint a Substitute Corporate Auditor Sugiura, Mgmt For For Tetsuro 4 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 713953645 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakakibara, Sadayuki 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Yoshihiko 1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 714204005 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director WONG Lai Yong Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 713836407 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2. 2020 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2020 Mgmt For For REMUNERATION REPORT 4.A. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2020 4.B. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.C. PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE BOARD Mgmt For For PROPOSES, WHICH PROPOSAL IS APPROVED BY THE SUPERVISORY BOARD, TO PAY OUT A FINAL DIVIDEND OF EUR 1.47 PER ORDINARY SHARE, OR APPROXIMATELY EUR 456 MILLION IN TOTAL 5.A. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 5.B. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 6.A. PROPOSAL TO APPOINT CECILIA REYES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.B. PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.C. PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7. PROPOSAL TO APPROVE AN INCREASE OF VARIABLE Mgmt For For REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 8.A.i PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8A.ii PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 713654855 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 ADDRESSING THE REMUNERATION REPORT Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: Mgmt Against Against ELIZABETH NELSON HAS INFORMED THAT SHE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE NOKIA BOARD OF DIRECTORS FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING, AND KARI STADIGH 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2022: Mgmt For For DELOITTE OY 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 714212634 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2021 ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For 1.4 Appoint a Director Ogawa, Shoji Mgmt For For 1.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.6 Appoint a Director Takahara, Takahisa Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Laura Simone Unger Mgmt For For 1.10 Appoint a Director Victor Chu Mgmt For For 1.11 Appoint a Director J.Christopher Giancarlo Mgmt For For 1.12 Appoint a Director Patricia Mosser Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 714242322 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamatsu, Shoichi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higashi, Tetsuro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Katsura 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 714093604 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Ticker: Meeting Date: 26-May-2021 ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Related to Mgmt For For Deemed Approval 2 Appoint an Executive Director Yoshida, Shuhei Mgmt For For 3.1 Appoint a Supervisory Director Uchiyama, Mineo Mgmt For For 3.2 Appoint a Supervisory Director Owada, Koichi Mgmt For For 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 714203700 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Momose, Hironori Mgmt For For 1.4 Appoint a Director Anzai, Hidenori Mgmt For For 1.5 Appoint a Director Ebato, Ken Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 1.8 Appoint a Director Sakata, Shinoi Mgmt For For 1.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 2 Appoint a Corporate Auditor Kosakai, Kenkichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 713628177 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: JOHAN AALTO Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: LAURI MARJAMAKI 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.72 PER SHARE 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt Split 98% For 2% Against Split REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT 10. FURTHERMORE, THE BOARD OF DIRECTORS HAS THREE ORDINARY MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY THE EMPLOYEES OF THE NORDEA GROUP 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE Mgmt Against CHAIR OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: THE RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, KARI JORDAN, PETRA VAN HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS MEMBERS OF THE BOARD OF DIRECTORS; THE ELECTION OF CLAUDIA DILL AS NEW MEMBER OF THE BOARD OF DIRECTORS; AND THE RE-ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. PERNILLE ERENBJERG IS NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 17 RESOLUTION ON REPURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For IN THE SECURITIES TRADING BUSINESS 18 RESOLUTION ON TRANSFER OF THE COMPANY'S OWN SHARES IN Mgmt For For THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON REPURCHASE OF THE COMPANY'S OWN SHARES 20 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 21 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 713907294 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.25 PER SHARE 4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7.1 APPROVE REMUNERATION OF CORPORATE ASSEMBLY Mgmt No vote 7.2 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 713572988 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2021 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2020 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN Mgmt Split 96% For 4% Against Split OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Split 96% For 4% Against Split DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.7 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.10 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.13 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA TO THE COMPENSATION Mgmt For For COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE COMPENSATION Mgmt For For COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI TO THE COMPENSATION Mgmt For For COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE COMPENSATION Mgmt For For COMMITTEE 8.5 ELECTION OF SIMON MORONEY AS NEW MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2021 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE ARTICLES OF Mgmt For For INCORPORATION B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 96% Against 4% Abstain Split UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 713620563 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2020 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2020 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2020 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF HELGE LUND AS CHAIR Mgmt Abstain Against 6.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR Mgmt For For 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MARTIN MACKAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HENRIK POULSEN 7 APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB 8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY Mgmt For For NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES 8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE OWN SHARES 8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION 8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA 8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS 8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT 8.5 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For 8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL Mgmt For For GENERAL MEETINGS 8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN Mgmt For For DOCUMENTS PREPARED FOR GENERAL MEETINGS 8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For DIFFERENTIATION OF VOTES 8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO 6.3.F AND 7. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 713602337 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2021 ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND 9.1. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 APPROVAL OF THE REMUNERATION REPORT FOR 2020 Mgmt For For 5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For 2020 AND THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN Mgmt Abstain Against 7.1 ELECTION OF VICE CHAIR: CORNELIS (CEES) DE JONG Mgmt For For 8.1 ELECTION OF OTHER BOARD MEMBERS: HEINE DALSGAARD Mgmt Abstain Against 8.2 ELECTION OF OTHER BOARD MEMBERS: SHARON JAMES Mgmt For For 8.3 ELECTION OF OTHER BOARD MEMBERS: KASIM KUTAY Mgmt For For 8.4 ELECTION OF OTHER BOARD MEMBERS: KIM STRATTON Mgmt For For 8.5 ELECTION OF OTHER BOARD MEMBERS: MATHIAS UHLEN Mgmt For For 9.1 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 10.1 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For THE SHARE CAPITAL 10.3 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO ACQUIRE TREASURY SHARES 10.4 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 7 (SHAREHOLDERS MEETING, TIME, PLACE AND NOTICE) 10.5 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For AMENDMENT OF REMUNERATION POLICY (FORMALIZING THE FEE STRUCTURE OF THE INNOVATION COMMITTEE) 10.6 AUTHORIZATION TO THE MEETING CHAIRPERSON Mgmt For For 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 714212292 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Ichii, Akitoshi Mgmt For For 1.3 Appoint a Director Nogami, Saimon Mgmt For For 1.4 Appoint a Director Yamana, Kenichi Mgmt For For 1.5 Appoint a Director Bada, Hajime Mgmt For For 1.6 Appoint a Director Mochizuki, Akemi Mgmt For For 1.7 Appoint a Director Fujita, Yoshitaka Mgmt For For 1.8 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 1.9 Appoint a Director Obara, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 714177006 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Homma, Yo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Shigeki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Toshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishihata, Kazuhiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Masanori 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yutaka 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Eiji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Mariko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrizio Mapelli 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arimoto, Takeshi 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ike, Fumihiko 3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Okada, Akihiko 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 714243209 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Sato, Takehito Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sasagawa, Atsushi Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Koizumi, Shinichi Mgmt For For 2.9 Appoint a Director Izumiya, Naoki Mgmt For For 2.10 Appoint a Director Kobayashi, Yoko Mgmt For For 2.11 Appoint a Director Orii, Masako Mgmt For For 2.12 Appoint a Director Kato, Hiroyuki Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 714295880 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Fujimoto, Takao Mgmt For For 2.5 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.6 Appoint a Director Ejiri, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Koyamachi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Takeo Mgmt For For 3.3 Appoint a Corporate Auditor Yamada, Shigetsugu Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 713609533 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 TO RE-APPOINT TIM STEINER Mgmt For For 4 TO RE-APPOINT NEILL ABRAMS Mgmt For For 5 TO RE-APPOINT MARK RICHARDSON Mgmt For For 6 TO RE-APPOINT LUKE JENSEN Mgmt For For 7 TO RE-APPOINT JORN RAUSING Mgmt Against Against 8 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 9 TO RE-APPOINT EMMA LLOYD Mgmt Against Against 10 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 11 TO RE-APPOINT JOHN MARTIN Mgmt Against Against 12 TO APPOINT MICHAEL SHERMAN Mgmt For For 13 TO APPOINT RICHARD HAYTHORNTHWAITE Mgmt For For 14 TO APPOINT STEPHEN DAINTITH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 18 AMENDMENT TO THE OCADO EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For SHARE CAPITAL 20 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS Mgmt For For ISSUE ONLY 21 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 714250622 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Arakawa, Isamu Mgmt For For 2.3 Appoint a Director Igarashi, Shu Mgmt For For 2.4 Appoint a Director Hayama, Takashi Mgmt For For 2.5 Appoint a Director Nagano, Shinji Mgmt For For 2.6 Appoint a Director Kuroda, Satoshi Mgmt For For 2.7 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.8 Appoint a Director Nakayama, Hiroko Mgmt For For 2.9 Appoint a Director Ohara, Toru Mgmt For For 2.10 Appoint a Director Itonaga, Takehide Mgmt For For 2.11 Appoint a Director Tateyama, Akinori Mgmt For For 2.12 Appoint a Director Suzuki, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 713733853 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 3.A ELECT MR MUSJE WERROR AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B RE-ELECT MR RICHARD LEE AS A DIRECTOR OF THE COMPANY Mgmt For For 3.C RE-ELECT DR EILEEN DOYLE AS A DIRECTOR OF THE COMPANY Mgmt For For 3.D RE-ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E RE-ELECT DR BAKHEET AL KATHEERI AS A DIRECTOR OF THE Mgmt For For COMPANY 4 APPROVE A TEMPORARY INCREASE TO MAXIMUM NUMBER OF Mgmt For For DIRECTORS 5 APPOINT MR MICHAEL UTSLER AS A DIRECTOR OF THE COMPANY Mgmt For For 6 APPROVE GRANTS OF 308,544 RESTRICTED SHARES, 104,020 Mgmt For For ALIGNMENT RIGHTS AND 386,363 PERFORMANCE RIGHTS TO MANAGING DIRECTOR 7 APPROVE GRANTS OF NON-EXECUTIVE DIRECTOR RIGHTS TO MR Mgmt For For MUSJE WERROR AND MR MICHAEL UTSLER 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: MEMBER PROPOSED RESOLUTION - CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 714218092 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Isono, Hiroyuki Mgmt For For 1.5 Appoint a Director Shindo, Fumio Mgmt For For 1.6 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Aoki, Shigeki Mgmt For For 1.9 Appoint a Director Nara, Michihiro Mgmt For For 1.10 Appoint a Director Takata, Toshihisa Mgmt For For 1.11 Appoint a Director Ai, Sachiko Mgmt For For 1.12 Appoint a Director Nagai, Seiko Mgmt For For 2.1 Appoint a Corporate Auditor Yamashita, Tomihiro Mgmt For For 2.2 Appoint a Corporate Auditor Chimori, Hidero Mgmt For For 2.3 Appoint a Corporate Auditor Sekiguchi, Noriko Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 714243956 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 1.2 Appoint a Director Fujita, Sumitaka Mgmt For For 1.3 Appoint a Director Kaminaga, Susumu Mgmt For For 1.4 Appoint a Director Iwamura, Tetsuo Mgmt For For 1.5 Appoint a Director Masuda, Yasumasa Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director David Robert Hale Mgmt For For 1.8 Appoint a Director Jimmy C. Beasley Mgmt For For 1.9 Appoint a Director Ichikawa, Sachiko Mgmt For For 1.10 Appoint a Director Stefan Kaufmann Mgmt For For 1.11 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 714176838 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3.1 Appoint a Corporate Auditor Tamaki, Shuji Mgmt For For 3.2 Appoint a Corporate Auditor Kunihiro, Tadashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 714067647 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 570490 DUE TO RECEIVED SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8.1 APPROVE LONG TERM INCENTIVE PLAN 2021 FOR KEY Mgmt For For EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT SAEED AL MAZROUEI AS SUPERVISORY BOARD MEMBER Mgmt For For 10 APPROVE USE OF REPURCHASED SHARES FOR LONG TERM Mgmt For For INCENTIVE PLANS, DEFERRALS OR OTHER STOCK OWNERSHIP PLANS -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 714196373 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.3 Appoint a Director Takino, Toichi Mgmt For For 2.4 Appoint a Director Ono, Isao Mgmt For For 2.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 2.6 Appoint a Director Nomura, Masao Mgmt For For 2.7 Appoint a Director Okuno, Akiko Mgmt For For 2.8 Appoint a Director Nagae, Shusaku Mgmt For For 3 Appoint a Corporate Auditor Tanisaka, Hironobu Mgmt For For 4 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 713953455 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Ticker: Meeting Date: 18-May-2021 ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 524608 DUE TO RECEIVED ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 2,387,482,026.44. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING. CONSOLIDATED FINANCIAL STATEMENTS 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL YEAR: EUR 2,387,482,026.44 RETAINED EARNINGS: EUR 9,107,533,866.28 DISTRIBUTABLE INCOME: EUR 11,495,015,892.72 ALLOCATION: DIVIDENDS: EUR 0.90 PER SHARES (INCLUDING EUR 0.20 PAID ON AN ON-OFF BASIS) RETAINED EARNINGS: THE BALANCE THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.90 PER SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR 0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE PAID ON JUNE 17TH 2021. IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS. RESULTS APPROPRIATION 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND NOTES THAT NO SUCH AGREEMENT WAS ENTERED INTO DURING SAID FISCAL YEAR. SPECIAL REPORT 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split THE COMPANY BPIFRANCE PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For THE COMPANY KPMG S.A. AS STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For THE COMPANY SALUSTRO REYDEL AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 8 THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY Mgmt For For AUDITOR, THE COMPANY DELOITTE FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, TO REPLACE THE COMPANY ERNST AND YOUNG AUDIT AFTER THE END OF ITS TERM. APPOINTMENT 9 THE SHAREHOLDERS' MEETING APPOINTS AS ALTERNATE Mgmt For For AUDITOR, THE COMPANY BEAS FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, TO REPLACE THE COMPANY AUDITEX AFTER THE END OF ITS TERM. APPOINTMENT 10 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO 111 QUAI DU PRESIDENT ROOSEVELT, 92130 ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED DURING THE SHAREHOLDERS' MEETING ON FEBRUARY 17TH 2021. NEW REGISTERED OFFICE 11 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34 I. OF THE FRENCH COMMERCIAL CODE, APPROVES SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF THE UNIVERSAL REGISTRATION DOCUMENT OF THE COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL REPORT 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION AS Mgmt For For WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE RICHARD AS CEO FOR THE 2020 FINANCIAL YEAR. COMPENSATION 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION AS Mgmt For For WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR. COMPENSATION 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION AS Mgmt For For WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GERVAIS PELLISSIER AS DEPUTY MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR. COMPENSATION 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE 2020 FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 16 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DEPUTY MANAGING DIRECTORS, FOR THE 2020 FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 17 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 18 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 6,384,135,837.60. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020 IN RESOLUTION NR 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORIZATION TO BUY BACK SHARES 19 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE UP TO EUR 2,000,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF: -SHARES; -EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY -SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OR TO BE ISSUED BY A SUBSIDIARY -EQUITIES GIVING ACCESS TO EXISTING EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY OF WHICH THE COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER, UNLESS AUTHORIZED IN APPLICATION OF RESOLUTION 20 SUBMITTED TO THIS MEETING. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 16. CAPITAL INCREASE THROUGH ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO ITS APPROVAL BY THIS MEETING) AT ANY TIME, INCLUDING, IN THE EVENT OF FILING BY A THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR THE COMPANY'S SECURITIES. AUTHORIZATION TO USE THE DELEGATION DURING A PUBLIC OFFER PERIOD 21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 1,000,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY - SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OR TO BE ISSUED BY A SUBSIDIARY - EQUITIES GIVING ACCESS TO EXISTING EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY OF WHICH THE COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER, UNLESS AUTHORIZED IN APPLICATION OF RESOLUTION 22 SUBMITTED TO THIS MEETING. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 18. CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERRED SUBSCRIPTION RIGHT BY OFFERS 22 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO ITS APPROVAL BY THIS MEETING) AT ANY TIME, INCLUDING, IN THE EVENT OF FILING BY A THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR THE COMPANY'S SECURITIES. AUTHORIZATION TO USE THE DELEGATION DURING A PUBLIC OFFER PERIOD 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL UP TO EUR 1,000,000,000.00 (OR 20 PERCENT OF THE SHARE CAPITAL) COUNTING AGAINST RESOLUTION 21, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY - SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OR TO BE ISSUED BY A SUBSIDIARY - EQUITIES GIVING ACCESS TO EXISTING EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY OF WHICH THE COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER, UNLESS AUTHORIZED IN APPLICATION OF RESOLUTION 24 SUBMITTED TO THIS MEETING. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 20. CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERRED SUBSCRIPTION RIGHT BY OFFERS 24 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO ITS APPROVAL BY THIS MEETING) AT ANY TIME, INCLUDING, IN THE EVENT OF FILING BY A THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR THE COMPANY'S SECURITIES. AUTHORIZATION TO USE THE DELEGATION DURING A PUBLIC OFFER PERIOD 25 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE GRANTED UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION) 26 THE SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GIVING ACCESS TO EXISTING SHARES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND SECURITIES GIVING RIGHTS TO SHARES TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00 AND COUNT AGAINST RESOLUTION 21 OF THIS MEETING. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER, UNLESS AUTHORIZED IN APPLICATION OF RESOLUTION 27 SUBMITTED TO THIS MEETING. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. ISSUE OF EQUITY SECURITIES AND SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO ITS APPROVAL BY THIS MEETING)AT ANY TIME, INCLUDING, IN THE EVENT OF FILING BY A THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR THE COMPANY'S SECURITIES. AUTHORIZATION TO USE THE DELEGATION DURING A PUBLIC OFFER PERIOD 28 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10 PERCENT OF THE SHARE CAPITAL), BY ISSUING SHARES, EQUITY SECURITIES GIVING ACCESS TO EXISTING SHARES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND SECURITIES GIVING ACCESS TO SHARES TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER, UNLESS AUTHORIZED IN APPLICATION OF RESOLUTION 29 SUBMITTED TO THIS MEETING. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 25. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE IN CONSIDERATION FOR CONTRIBUTIONS IN KIND 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO ITS APPROVAL BY THIS MEETING) AT ANY TIME, INCLUDING, IN THE EVENT OF FILING BY A THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR THE COMPANY'S SECURITIES. AUTHORIZATION TO USE THE DELEGATION DURING A PUBLIC OFFER PERIOD 30 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL Mgmt For For VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR 3,000,000,000.00. DETERMINATION OF OVERALL VALUE OF THE CAPITAL INCREASE 31 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING OR TO BE ISSUED COMPANY SHARES, IN FAVOR OF MANAGING CORPORATE OFFICERS AND SOME EMPLOYEES OF THE COMPANY OR A RELATED COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THIS DELEGATION IS GIVEN FOR A 12-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.07 PERCENT OF THE SHARE CAPITAL, NOTED THAT THE SHARES GIVEN TO THE MANAGING CORPORATE OFFICERS CANNOT EXCEED 100,000 SHARES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020 IN RESOLUTION NR 19. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 32 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES, EQUITY SECURITIES GIVING ACCESS TO EXISTING SHARES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND SECURITIES GIVING ACCESS TO SHARES TO BE ISSUED. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 200,000,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020 IN RESOLUTION NR 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 33 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 2,000,000,000.00, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN RESOLUTION NR 30. SHARE CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 34 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 18, UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THE SHAREHOLDERS' MEETING DECIDES TO CHARGE THE EXCESS OF THE PURCHASE PRICE OVER THE SHARE'S NOMINAL VALUE ON THE ISSUANCE PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE RESERVE ACCOUNT, WITHIN THE LIMIT OF 10 PERCENT OF THE CAPITAL REDUCTION. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020 IN RESOLUTION NR 21. AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES 35 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. POWERS TO ACCOMPLISH FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDERS' MEETING, SUBJECT TO THE ADOPTION OF RESOLUTION 31, AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.4 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 12-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AMENDMENT TO THE RESOLUTION 31 - SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 13 OF THE BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF TERMS OF OFFICE THAT THE DIRECTORS OF THE COMPANY CAN ACCEPT TO EXERCISE THE FUNCTIONS OF DIRECTOR OF THE COMPANY. AMENDMENT TO ARTICLES OF THE BYLAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/balo/documen t/202104192101016-47 CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 714295498 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3.1 Appoint a Director Kagami, Toshio Mgmt Against Against 3.2 Appoint a Director Takano, Yumiko Mgmt For For 3.3 Appoint a Director Katayama, Yuichi Mgmt For For 3.4 Appoint a Director Yokota, Akiyoshi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against 3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 3.10 Appoint a Director Yoshida, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 713598122 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING: JUKKA LAITASALO, Non-Voting ATTORNEY-AT-LAW, WILL ACT AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING 3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting PERSONS TO VERIFY THE COUNTING OF VOTES: OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF THE VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting OF VOTES: SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING 6 PRESENTATION OF THE FINANCIAL STATEMENTS 2020, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO: REVIEW BY THE PRESIDENT AND CEO. THE COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2020, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2020. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 29 MARCH 2021. THE DATE OF THE DIVIDEND PAYMENT IS 7 APRIL 2021. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT: THE BOARD OF DIRECTORS PROPOSES Mgmt Against Against THAT THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2020 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE COMPANY'S NOMINATION COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 12 JANUARY 2021 AS A STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS WOULD RECEIVE EUR 45,000 EA 12 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND VELI-MATTI MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 DECISION ON THE REMUNERATION OF THE AUDITOR: IN Mgmt For For ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For SHARE ISSUE: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2021 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON ISSUANCE OF NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE NEW SHARES MAY BE ISSUED -IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES; OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE CAPITAL STRUCTURE OF THE COMPANY, USING THE 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 714242714 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Irie, Shuji Mgmt For For 2.3 Appoint a Director Taniguchi, Shoji Mgmt For For 2.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.5 Appoint a Director Suzuki, Yoshiteru Mgmt For For 2.6 Appoint a Director Stan Koyanagi Mgmt For For 2.7 Appoint a Director Takenaka, Heizo Mgmt For For 2.8 Appoint a Director Michael Cusumano Mgmt For For 2.9 Appoint a Director Akiyama, Sakie Mgmt For For 2.10 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.11 Appoint a Director Sekine, Aiko Mgmt For For 2.12 Appoint a Director Hodo, Chikatomo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 713728307 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.75 PER SHARE 3 APPROVE GUIDELINES FOR INCENTIVE BASED COMPENSATION Mgmt No vote FOR EXECUTIVE MANAGEMENT 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 6.3 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 6.4 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.5 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.6 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.7 REELECT ANDERS KRISTIANSEN AS DIRECTOR Mgmt No vote 6.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 7 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 714163362 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 24-Jun-2021 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105122101558-57 AND https://www.journal-officiel.gouv.fr/balo/document/202 106072102280-68 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 30,488,610.60. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 668,762.00 AND THEIR CORRESPONDING TAX OF EUR 214,137.59 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 160,046,227.00 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN RETAINED EARNINGS: EUR 84,886.36 EARNINGS: EUR 30,488,610.60 OTHER RESERVES: EUR 27,596,631.54 TOTAL: 58,170,128.50 ALLOCATION LEGAL RESERVE: EUR 1,936.00 DIVIDENDS: EUR 58,168,192.50 (BASED ON THE 64,631,325 SHARES COMPOSING THE SHARE CAPITAL AS OF DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.90 PER SHARE, THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 13TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.10 PER SHARE FOR FISCAL YEAR 2017 EUR 1.20 PER SHARE FOR FISCAL YEAR 2018, NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING HEREBY, AFTER REVIEWING THE Mgmt For For SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MR OLIVIER LECOMTE AS A DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR THE REMAINDER OF MR XAVIER COIRBAY'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt Against Against BERNADETTE DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For OLIVIER LECOMTE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF Mgmt For For THE COMPENSATION POLICY OF MR YVES LE MASNE AS MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 9 SUBJECT TO THE ADOPTION OF RESOLUTION 4, THE Mgmt For For SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE COMPENSATION POLICY OF MR JEAN-CLAUDE BRDENK AS DEPUTY MANAGING DIRECTOR, FOR THE 2018 FISCAL YEAR 10 SUBJECT TO THE ADOPTION OF RESOLUTION 4, THE Mgmt For For SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE COMPENSATION POLICY OF MR JEAN-CLAUDE BRDENK AS DEPUTY MANAGING DIRECTOR, FOR THE 2019 FISCAL YEAR 11 SUBJECT TO THE ADOPTION OF RESOLUTION 4, THE Mgmt For For SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE COMPENSATION POLICY OF MR JEAN-CLAUDE BRDENK AS DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID OR AWARDED TO MR PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID OR AWARDED TO MR YVES LE MASNE, AS MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID OR AWARDED TO MR JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING DIRECTOR UNTIL DECEMBER 31ST 2020 16 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2021 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2021 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE MANAGING DIRECTOR, FOR THE 2021 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 6,463,132 SHARES AS OF DECEMBER 31ST 2020) MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 969,469,800.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES AS OF DECEMBER 31ST 2020) THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL UP TO EUR 40,000,000.00, BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR DEBT SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR GIVING ACCESS TO EXISTING EQUITY SECURITIES OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE AMOUNT OF CAPITAL INCREASE TO BE REALIZED UNDER THIS RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24, 26 AND 28 SHALL NOT EXCEED THIS CEILING. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES, WHICH MAY BE ISSUED, SHALL NOT EXCEED EUR 750,000,000.00. THE AMOUNT OF CAPITAL INCREASE TO BE REALIZED UNDER THIS RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24, AND 26 SHALL NOT EXCEED THIS CEILING. DURATION: 14-MONTHS. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 8,078,915.00, BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY AND-OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR DEBT SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR GIVING ACCESS TO EXISTING EQUITY SECURITIES OR DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE NOMINAL AMOUNT OF DEBT SECURITIES TO BE ISSUED UNDER THIS DELEGATION SHALL NOT EXCEED EUR 750,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 8,078,915.00, BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY AND-OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, OR DEBT SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY OR GIVING ACCESS TO EXISTING EQUITY SECURITIES OR DEBT SECURITIES, THROUGH A PRIVATE OFFERING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE NOMINAL AMOUNT OF DEBT SECURITIES TO BE ISSUED UNDER THIS DELEGATION SHALL NOT EXCEED EUR 750,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF Mgmt For For DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21 TO 23 AND 25, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUANCE. THIS DELEGATION IS GRANTED FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 25 THE SHAREHOLDERS' MEETING, SUBJECT TO THE ADOPTION OF Mgmt For For RESOLUTIONS NUMBER 22 AND 23, AUTHORIZES THE BOARD OF DIRECTORS, FOR A PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF 10 PER CENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ISSUANCES TO BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND 23, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 26 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL OR 6,464,132 SHARES, BY ISSUING SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY AND-OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND-OR DEBT SECURITIES GIVING ACCESS TO NEW OR EXISTING EQUITY SECURITIES OF THE COMPANY, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AUTHORIZATION IS GRANTED FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN COMPANIES ENTERING IN THE SCOPE OF THE CONSOLIDATED STATEMENT OF THE COMPANY, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 14-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For ARTICLE 15.1 OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS 29 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE Mgmt For For NUMBER 24: 'COMPETENCIES OF THE GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE NUMBER 25: 'CONVENING OF THE GENERAL MEETINGS' OF THE BYLAWS 30 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE CURRENT LEGAL AND REGULATORY REQUIREMENTS, SUBJECT TO THE RATIFICATION OF THESE MODIFICATIONS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING. THIS DELEGATION IS GRANTED FOR AN 18-MONTH PERIOD 31 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 713588993 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 01-Mar-2021 ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt For For VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT 6 PROPOSAL FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION Mgmt For For TO ACQUIRE TREASURY SHARES 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt For For AMENDMENT OF THE REMUNERATION POLICY TO AUTHORISE THE BOARD OF DIRECTORS TO IMPLEMENT A SCHEME FOR INDEMNIFICATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt For For AMENDMENT OF THE REMUNERATION POLICY TO ALLOW FOR A FIXED ANNUAL TRAVEL COMPENSATION FOR BOARD MEMBERS RESIDING OUTSIDE EUROPE 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt For For AUTHORISATION IN THE ARTICLES OF ASSOCIATION TO CONDUCT COMPLETELY ELECTRONIC GENERAL MEETINGS 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) Non-Voting 9.1 ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 9.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 9.3 RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 9.4 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9.5 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 9.7 RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 9.8 ELECTION OF JULIA KING, BARONESS BROWN OF CAMBRIDGE, Mgmt For For AS NEW MEMBER OF THE BOARD OF DIRECTORS 9.9 ELECTION OF HENRIK POULSEN AS NEW MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2021 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 714226835 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3.1 Appoint a Director Honjo, Takehiro Mgmt For For 3.2 Appoint a Director Fujiwara, Masataka Mgmt For For 3.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 3.4 Appoint a Director Matsui, Takeshi Mgmt For For 3.5 Appoint a Director Tasaka, Takayuki Mgmt For For 3.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 3.7 Appoint a Director Miyahara, Hideo Mgmt For For 3.8 Appoint a Director Murao, Kazutoshi Mgmt For For 3.9 Appoint a Director Kijima, Tatsuo Mgmt For For 3.10 Appoint a Director Sato, Yumiko Mgmt For For 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 713633647 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Makino, Jiro Mgmt Against Against 2.9 Appoint a Director Saito, Tetsuo Mgmt For For 2.10 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors 5 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 713633611 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 713819499 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt Against Against 2.C RE-ELECTION OF MR TAN NGIAP JOO Mgmt Against Against 3 RE-ELECTION OF DR ANDREW KHOO CHENG HOE Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 15.9 Mgmt For For CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND AUTHORISATION FOR Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 11 ADOPTION OF THE OCBC DEFERRED SHARE PLAN 2021 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 714257703 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Agreement Mgmt For For 2 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Approve Minor Revisions 3.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 3.2 Appoint a Director Sato, Mototsugu Mgmt For For 3.3 Appoint a Director Higuchi, Yasuyuki Mgmt For For 3.4 Appoint a Director Homma, Tetsuro Mgmt For For 3.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.6 Appoint a Director Ota, Hiroko Mgmt For For 3.7 Appoint a Director Toyama, Kazuhiko Mgmt For For 3.8 Appoint a Director Noji, Kunio Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 3.10 Appoint a Director Umeda, Hirokazu Mgmt For For 3.11 Appoint a Director Laurence W. Bates Mgmt For For 3.12 Appoint a Director Kusumi, Yuki Mgmt For For 3.13 Appoint a Director Matsui, Shinobu Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 713603098 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2021 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2020 REMUNERATION REPORT (ADVISORY Mgmt For For VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR Mgmt For For 2021 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For ADOPTED 2020 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA Mgmt For For 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST Mgmt For For 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE Mgmt For For GOERANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: ISABELLE PARIZE Mgmt For For 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER Mgmt For For 6.6 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD Mgmt For For 6.7 ELECTION OF MEMBER TO THE BOARD: HEINE DALSGAARD Mgmt Abstain Against 6.8 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD Mgmt For For 7 ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION OF Mgmt For For ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD AND EXECUTIVE MANAGEMENT 9.1 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.2 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.3 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO LET THE COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL) GENERAL MEETINGS 9.4 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF A NEW Mgmt For For REMUNERATION POLICY 9.5 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE OF DKK 1 9.6 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 713502828 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Ticker: Meeting Date: 28-Jan-2021 ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikawa, Koichi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Kenichi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawakami, Norifumi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Keisuke 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamanaka, Shingo 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oura, Yoshimitsu 1.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nagasaka, Takashi -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 713977518 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 27.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 AMEND ARTICLES RE EXTERNAL MANDATES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5 APPROVE REMUNERATION REPORT Mgmt Abstain Against 6.1 APPROVE SHORT-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3 MILLION 6.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.8 MILLION 6.3 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 10.1 MILLION 6.4 APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2021 6.5 APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2022 6.6 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 15.1 MILLION 6.7 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60,000 7.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND AS BOARD Mgmt For For CHAIRMAN 7.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For 7.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For 7.1.4 ELECT LISA HOOK AS DIRECTOR Mgmt For For 7.1.5 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For 7.1.6 ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR Mgmt For For 7.1.7 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 7.1.8 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For 7.2.1 APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.2.2 APPOINT LISA HOOK AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 7.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 7.3 DESIGNATE HOTZ GOLDMANN AS INDEPENDENT PROXY Mgmt For For 7.4 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 713756180 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101270.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101284.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2020 3.A TO RE-ELECT MR. TSE SZE WING, EDMUND AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.C TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. BRYCE WAYNE LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE TERMINATION OF EXISTING SHARE STAPLED Mgmt Against Against UNITS OPTION SCHEME AND THE ADOPTION OF NEW SHARE STAPLED UNITS OPTION SCHEME OF HKT TRUST AND HKT LIMITED -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 713724068 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE ASKED TO Mgmt For For APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 3 ELECTION OF ANDY BIRD Mgmt For For 4 RE-ELECTION OF ELIZABETH CORLEY Mgmt Against Against 5 RE-ELECTION OF SHERRY COUTU Mgmt Against Against 6 RE-ELECTION OF SALLY JOHNSON Mgmt For For 7 RE-ELECTION OF LINDA LORIMER Mgmt For For 8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 9 RE-ELECTION OF TIM SCORE Mgmt Against Against 10 RE-ELECTION OF SIDNEY TAUREL Mgmt Against Against 11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 13 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 ALLOTMENT OF SHARES Mgmt For For 16 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL PERCENTAGE Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES OF Mgmt Against Against ASSOCIATION ALREADY GRANT THE COMPANY THE AUTHORITY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS RIGHTS REGULATIONS THIS AUTHORITY IS REQUIRED TO BE APPROVED BY SHAREHOLDERS ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR DAYS' NOTICE MUST BE GIVEN 20 ADOPTION OF NEW ARTICLES Mgmt For For CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 713641935 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Reid 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuya, Keiichi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneshiro, Kiyofumi 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasaoka, Michio 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagae, Toshio 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hanafusa, Yukinori 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Utsunomiya, Junko 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 713732281 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 4 TO ELECT DEAN FINCH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE KILLORAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 10 TO ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For 11 TO ELECT ANDREW WYLLIE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 17 THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED AS THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 18 TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 714203635 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizuta, Masamichi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Takao 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Hirotoshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamakoshi, Ryosuke 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiguchi, Naohiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hayashi, Daisuke 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 714185089 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote 2 TO APPROVE ANNUAL REPORT ON REMUNERATION Mgmt No vote 3 TO APPOINT SAMI ISKANDER AS AN EXECUTIVE DIRECTOR Mgmt No vote 4 TO RE-APPOINT RENE MEDORI AS CHAIRMAN Mgmt No vote 5 TO RE-APPOINT ANDREA ABT AS A NONEXECUTIVE DIRECTOR Mgmt No vote 6 TO RE-APPOINT SARA AKBAR AS A NONEXECUTIVE DIRECTOR Mgmt No vote 7 TO RE-APPOINT AYMAN ASFARI AS A NONEXECUTIVE DIRECTOR Mgmt No vote 8 TO RE-APPOINT MATTHIAS BICHSEL AS A NONEXECUTIVE Mgmt No vote DIRECTOR 9 TO RE-APPOINT DAVID DAVIES AS A NONEXECUTIVE DIRECTOR Mgmt No vote 10 TO RE-APPOINT FRANCESCA DI CARLO AS A NON-EXECUTIVE Mgmt No vote DIRECTOR 11 TO RE-APPOINT GEORGE PIERSON AS A NONEXECUTIVE Mgmt No vote DIRECTOR 12 TO RE-APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE Mgmt No vote DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt No vote COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt No vote THE AUDITORS 15 TO ADOPT THE DEFERRED SHARE PLAN Mgmt No vote 16 TO ADOPT THE SHARE OPTION PLAN Mgmt No vote 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18 TO RENEW THE AUTHORITY TO ALLOT SHARES WITHOUT RIGHTS Mgmt No vote OF PRE-EMPTION 19 TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt No vote WITHOUT RIGHTS OF PRE-EMPTION 20 TO AUTHORISE THE COMPANY TO PURCHASE AND HOLD ITS OWN Mgmt No vote SHARES 21 TO AUTHORISE 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote 22 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 713407105 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: SGM Ticker: Meeting Date: 04-Jan-2021 ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT DELETION OF COMMENT Non-Voting CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, Non-Voting THIS ISIN IS ONLY FOR HOLDERS OF DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS ARE AUTOMATICALLY APPLIED BY THE CENTRALAZING AND THE REGISTERED SHAREHOLDER WILL RECEIVE A PREFILLED PROXY CARD FROM THE AGENT CMMT 14 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 011232004616-141 AND https://www.journal-officiel.gouv.fr/balo/document/202 012142004770-150; THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. THAN YOU. 1 REVIEW AND APPROVAL OF THE PROPOSED CROSS-BORDER Non-Voting MERGER BY WAY OF ABSORPTION OF THE COMPANY BY FIAT CHRYSLER AUTOMOBILES N.V. 2 CANCELLATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 713447541 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: EGM Ticker: Meeting Date: 04-Jan-2021 ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 14 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 011232004615-141 AND https://www.journal-officiel.gouv.fr/balo/document/202 012142004771-150; THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 REVIEW AND APPROVAL OF THE PROPOSED CROSS-BORDER Mgmt For For MERGER BY WAY OF ABSORPTION OF THE COMPANY BY FIAT CHRYSLER AUTOMOBILES N.V 2 CANCELLATION OF DOUBLE VOTING RIGHTS Mgmt For For 3 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 713741963 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO DECLARE AND APPROVE THE FINAL DIVIDEND OF 24.1 Mgmt For For PENCE PER ORDINARY SHARE 4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT CHRISTOPHER MINTER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 713633849 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Nishimoto, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Noda, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 713622327 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0223/2021022300801.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0223/2021022300791.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2020 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2020 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2020 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2021, APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION Mgmt For For REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020 8.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA Mgmt For For MINGZHE AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE Mgmt For For YONGLIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. TAN SIN Mgmt For For YIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.04 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO Mgmt For For JASON BO AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.05 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI Mgmt For For FANGFANG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.06 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG Mgmt Against Against XIAOPING AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For YONGJIAN AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.09 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG WEI Mgmt For For AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG Mgmt For For HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING Mgmt For For YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU Mgmt For For YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU Mgmt For For HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.14 TO CONSIDER AND APPROVE THE ELECTION OF MR. JIN LI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 8.15 TO CONSIDER AND APPROVE THE ELECTION OF MR. NG KONG Mgmt For For PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD 9.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI Mgmt For For AS AN INDEPENDENT SUPERVISOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 9.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG Mgmt For For BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 9.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG Mgmt For For WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ISSUE OF DEBT FINANCING INSTRUMENTS 11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE TOTAL H SHARES OF THE COMPANY IN ISSUE, REPRESENTING NO MORE THAN 8.15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF A DISCOUNT OF 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 713641947 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 713616045 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 12-Mar-2021 ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 517041 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE JEONG U Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR: JEONG CHANG HWA Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For DIRECTOR: KIM SUNG JIN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 713998651 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: MIX Ticker: Meeting Date: 28-May-2021 ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 O.2 TO ALLOCATE PROFIT AND TO DISTRIBUTE CAPITAL RESERVES Mgmt For For O.3 REPORT ON REMUNERATION POLICY FOR THE YEAR 2021 Mgmt For For O.4 REPORT ON REMUNERATION PAID DURING 2020 Mgmt For For O.5 INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS Mgmt For For O.6 TO STATE RELATION BETWEEN VARIABLE PART AND FIXED PART Mgmt For For OF THE REMUNERATION OF THE RELEVANT EMPLOYERS OF INTENDED ASSET DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL) E.1 TO AMEND BANCOPOSTA CAPITAL AS A CONSEQUENCE OF Mgmt For For REMOVING CONSTRAINT RELATED TO ASSET AND ACTIVITY AND LEGAL RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT RELATED TO DEBIT CARD. RESOLUTIONS RELATED THERETO CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 713669325 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE DEVELOPMENTS IN THE FINANCIAL YEAR Non-Voting 2020 2.b. BOARD REPORT 2020 Non-Voting 3.a. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2020 4. ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For 5.a. DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF APPROPRIATION OF PROFIT Mgmt For For 6.a. RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT 6.b. RELEASE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 7.a. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting THREE VACANCIES IN THE SUPERVISORY BOARD 7.b. COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY FOR Non-Voting THE GENERAL MEETING TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 7.c. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT BY Non-Voting THE SUPERVISORY BOARD OF THE PERSONS NOMINATED FOR APPOINTMENT 7.d. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REAPPOINT AGNES JONGERIUS AS MEMBER OF THE SUPERVISORY BOARD 7.e. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT KOOS TIMMERMANS AS MEMBER OF THE SUPERVISORY BOARD 7.f. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT NIENKE MEIJER AS MEMBER OF THE SUPERVISORY BOARD 7.g. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting VACANCIES IN THE SUPERVISORY BOARD AS PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 8.a. PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE YEAR 2021 8.b. PROPOSAL TO APPOINT KPMG ACCOUNTANTS NV AS AUDITOR OF Mgmt For For THE COMPANY FOR THE YEARS 2022, 2023 AND 2024 9.a. DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED Mgmt For For BODY TO ISSUE ORDINARY SHARES 9.b. DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED Mgmt For For BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 9.c. AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE Mgmt For For COMPANY ACQUIRE ITS OWN SHARES 10. QUESTIONS Non-Voting 11. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 713756724 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040102791.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0401/2021040102757.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A DIRECTOR Mgmt Against Against 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTOR Mgmt Against Against 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 714129740 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2021 ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt No vote 4 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt No vote 5 RE-ELECT ROBERT EAST AS DIRECTOR Mgmt No vote 6 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt No vote 7 ELECT MARGOT JAMES AS DIRECTOR Mgmt No vote 8 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt No vote 9 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt No vote 10 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt No vote 11 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt No vote 12 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt No vote 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt No vote AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt No vote 16 AUTHORISE ISSUE OF EQUITY Mgmt No vote 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt No vote 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt No vote IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt No vote 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt No vote WEEKS' NOTICE 21 APPROVE INCREASE IN LIMIT ON AGGREGATE FEES PAYABLE TO Mgmt No vote NON-EXECUTIVE DIRECTORS 22 RATIFY CURRENT AND FORMER DIRECTORS' FEES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 713712304 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Ticker: Meeting Date: 21-Apr-2021 ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PROPOSAL TO RENEW THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 21 APRIL 2021, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" 2 PROPOSAL TO RENEW THE POWERS OF THE BOARD OF DIRECTORS Mgmt Against Against TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 21 APRIL 2021. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" 3 PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE Mgmt For For OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 713721531 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 534410 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF Non-Voting DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020 2 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF Non-Voting PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020 3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT Non-Voting COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 Non-Voting DECEMBER 2020 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER Mgmt For For PUBLIC LAW AT 31 DECEMBER 2020. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 DECEMBER 2020; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL 2021 6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 10 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS Mgmt For For DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 11 REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MR. Mgmt Against Against PIERRE DEMUELENAERE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023. THIS BOARD MEMBER RETAINS HIS CAPACITY OF INDEPENDENT MEMBER AS HE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020 12 REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE Mgmt For For RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 13 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 14 ACKNOWLEDGMENT APPOINTMENT AND REAPPOINTMENT OF Non-Voting MEMBERS OF THE BOARD OF AUDITORS: THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE DECISION OF THE GENERAL MEETING OF THE "COUR DES COMPTES" HELD ON 3 FEBRUARY 2021, TO APPOINT MR DOMINIQUE GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING COUNCILLOR PIERRE RION AND TO REAPPOINT MR JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW FOR A RENEWABLE TERM OF SIX YEARS 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 713870461 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS STRATEGIC Mgmt For For REPORT DIRECTORS REMUNERATION REPORT DIRECTORS REPORT AND THE AUDITORS REPORT THE ANNUAL REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 4 TO ELECT MING LU AS A DIRECTOR Mgmt For For 5 TO ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 22 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 713837752 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 531128 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 TO APPROVE BOTH THE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2020, THE REPORT ON MANAGEMENT, AND THE INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 TO APPROVE THE PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O.4 TO STATE THE TERM OF OFFICE OF THE DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU O.5.1 TO APPOINT THE DIRECTORS. LIST PRESENTED BY THE BOARD Mgmt For For OF DIRECTORS OF PRYSMIAN S.P.A.: - FRANCESCO GORI - MARIA LETIZIA MARIANI - CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA MARIANNE DE BAKKER - MASSIMO BATTAINI - TARAK BHADRESH MEHTA - PIER FRANCESCO FACCHINI - INES KOLMSEE - ANNALISA STUPENENGO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.; GENERALI INVESTMENTS PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR S.P.A. & GENERAL INVESTMENT MANAGEMENT ; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN INVESTMENT PARTNERS MANAGER OF FUNDS:; PRAMERICA SICAV SECTORS ITALIAN EQUITY, EURO EQUITY, REPRESENTING TOGETHER 2.94687PCT OF THE STOCK CAPITAL OF THE COMPANY: - PAOLO AMATO - MIMI KUNG O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE BOARD OF DIRECTORS TO BUY BACK AND Mgmt For For DISPOSE OF OWN SHARES AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO O.8 TO EXTEND THE STOCK OPTION PLAN IN FAVOUR OF PRYSMIAN Mgmt For For GROUP'S EMPLOYEES O.9 TO APPROVE THE 2021 REMUNERATION POLICY Mgmt For For O.10 CONSULTATIVE VOTE ON THE EMOLUMENTS PAID DURING THE Mgmt For For YEAR 2020 E.1 TO APPROVE THE CONVERTIBILITY, UNDER ART. 2420-BIS, Mgmt For For ITEM1 OF THE ITALIAN CIVIL CODE, OF THE EQUITY-LINKED BOND, APPROVED BY THE BOARD OF DIRECTORS ON 26 JANUARY 2021, RESERVED TO INSTITUTIONAL INVESTORS AND WITH NOMINAL VALUE EQUAL TO EUR 750,000,000.00. CONSEQUENT INCREASE IN SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF THE ITALIAN CIVIL CODE, IN A DIVISIBLE FORM, WITH THE EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ART. 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, SERVING THE ABOVEMENTIONED CONVERTIBLE BOND BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50, BY ISSUING UP TO 18,640,255 ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS IN RELATION TO THE ABOVE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 713867212 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104092100836-43 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101454-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,769,554.31 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 576,000,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 63,769,554.31 LEGAL RESERVE: EUR (293,279.08) RETAINED EARNINGS: EUR 2,228,793.85 DISTRIBUTABLE INCOME: EUR 65,705,069.08 SHARE PREMIUM: EUR 429,833,006.92 ALLOCATION DIVIDENDS: EUR 495,538,076.00 (ON THE BASIS OF 247,769,038 SHARES ON DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE FOR FISCAL YEAR 2019 4 THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY CARRIED OUT Mgmt For For EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE 30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH. IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY HIGHER AND WILL PAY THE DIFFERENCE IN CASH, OR THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES ON JULY 6TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE CONCLUSIONS OF SAID REPORT WHICH INCLUDES NO NEW AGREEMENTS ENTERED INTO DURING SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE COMPENSATION FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD, MR. MAURICE LEVY, FOR SAID FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE, MR. ARTHUR SADOUN, FOR SAID FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR SAID FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER, FOR SAID FISCAL YEAR 19 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. STEVE KING, FOR SAID FISCAL YEAR 20 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,106,036,823.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLANS AUTHORISED BY THE SHAREHOLDERS' MEETING UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, IN PARTICULAR UNDER PREVIOUS RESOLUTION NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN RESOLUTION NR, 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN CATEGORIES OF EMPLOYEES, AND-OR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS. THEY MAY NOT REPRESENT MORE THAN 3 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 0.3 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN RESOLUTION NR, 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE OF EUR 30,000,000.00 SET FORTH IN RESOLUTION NUMBER 21 ADOPTED BY THE MEETING OF MAY 27TH 2020 OR IN RESOLUTIONS OF THE SAME KIND WHICH COULD POSSIBLY REPLACE SAID RESOLUTIONS DURING THIS DELEGATION'S VALIDITY. THIS DELEGATION, GIVEN FOR 26 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE 24 THE MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO Mgmt For For INCREASE THE CAPITAL UP TO EUR 2,800,000.00, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE SHAREHOLDING THAT HOLDS COMPANY'S SHARES AND WHOSE SHAREHOLDERS ARE PERSONS MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR SUBSIDIARIES ACTING ON THE COMPANY'S REQUEST TO IMPLEMENT A SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR 21 ADOPTED BY THE MEETING OF MAY 27TH 2020. DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR 30 25 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt Split 3% For 97% Against Split ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING 26 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 713738586 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.16 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW Mgmt For For REISSUANCE OF REPURCHASED SHARES TO MEMBERS OF THE MANAGEMENT BOARD CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 713756267 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For 3.D TO ELECT MS T LE AS A DIRECTOR Mgmt For For 3.E TO ELECT MR E SMITH AS A DIRECTOR Mgmt For For 4.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION 4.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 2% For 98% Against Split PROPOSAL: TO PUBLISH EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 714380588 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 583994 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 5.b REELECT THOMAS EBELING TO SUPERVISORY BOARD Mgmt For For 5.c REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For 5.d REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 5.e REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For 5.g REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt Against Against 6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For 6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 8.a APPROVE PARTIAL AMENDMENT OF REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 8.b APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 10.a GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 10.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt Against Against SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 11 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For 12 AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH Mgmt For For CHANGES TO DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 713823412 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE OFFICIAL SAO PAULO STATE GAZETTE AND IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 10, 2021, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2020, IN ORDER TO ENDORSE THE DISTRIBUTION OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDS 3 DELIBERATE ON THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF 11 MEMBERS 4 WOULD YOU LIKE TO REQUEST THE MULTIPLE VOTING PROCESS Mgmt For For FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404,76 5 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF Mgmt For For CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE SINGLE GROUP. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ANTONIO CARLOS PIPPONZI. CARLOS PIRES OLIVEIRA DIAS. CRISTIANA ALMEIDA PIPPONZI. PLINIO VILLARES MUSETTI. PAULO SERGIO COUTINHO GALVAO FILHO. RENATO PIRES OLIVEIRA DIAS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT MEMBER. DENISE SOARES DOS SANTOS, INDEPENDENT MEMBER. PHILIPP PAUL MARIE POVEL, INDEPENDENT MEMBER. CESAR NIVALDO GON, INDEPENDENT MEMBER 6 IF ONE OF THE CANDIDATES OF THE CHOSEN GROUP IS Mgmt Against Against REMOVED, WILL THE VOTES CORRESPONDING TO YOUR SHARES STILL APPLY TO THE CHOSEN GROUP CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF ELECTION BY MULTIPLE VOTING PROCESS, DO YOU Mgmt Abstain Against WANT TO DISTRIBUTE YOUR VOTE IN EQUAL PERCENTAGES TO THE CANDIDATES WHO COMPOSE THE CHOSEN GROUP. IN CASE THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING PROCESS, THE VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS PIPPONZI 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS PIRES OLIVEIRA DIAS 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTIANA ALMEIDA PIPPONZI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PLINIO VILLARES MUSETTI 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO SERGIO COUTINHO GALVAO FILHO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO PIRES OLIVEIRA DIAS 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT MEMBER 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DENISE SOARES DOS SANTOS, INDEPENDENT MEMBER 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PHILIPP PAUL MARIE POVEL, INDEPENDENT MEMBER 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CESAR NIVALDO GON, INDEPENDENT MEMBER 9 WOULD YOU LIKE TO REQUEST THE SEPARATE ELECTION OF Mgmt For For MEMBERS THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141,4, I OF LAW NO. 6,404,76 10 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For THE COMPANY'S OFFICERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 11 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF Mgmt For For CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE SINGLE GROUP. GILBERTO LERIO, PRINCIPAL MEMBER AND FLAVIO STAMM, SUBSTITUTE MEMBER. PAULO SERGIO BUZAID TOHME, PRINCIPAL MEMBER AND ADEILDO PAULINO, SUBSTITUTE MEMBER. MARIO ANTONIO LUIZ CORREA, PRINCIPAL MEMBER AND VIVIAN DO VALLE SOUZA LEEO MIKUI, SUBSTITUTE MEMBER 12 IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN Mgmt Against Against GROUP IS REMOVED IN ORDER TO ENABLE THE ELECTION PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404,76, WILL THE VOTES CORRESPONDING TO YOUR SHARES STILL BE AWARDED TO THE CHOSEN GROUP 13 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON Mgmt Abstain Against SHARES. INDICATION OF CANDIDATES TO THE SUPERVISORY BOARD BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD IF TICKET ELECTION ITEMS WERE LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, PRINCIPAL MEMBER AND ALESSANDRA ELOY GADELHA, SUBSTITUTE MEMBER 14 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL Mgmt For For MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 713823272 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 30-Apr-2021 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO CLARIFY THAT THE MEMBERS OF THE BOARD OF DIRECTORS MAY ISSUE A POWER OF ATTORNEY TO ANOTHER MEMBER OF THE RESPECTIVE BODY TO CAST THEIR VOTE AT THE MEETING 2 AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE COMPANY'S Mgmt For For BYLAWS TO ALTER THE COMPOSITION OF THE BOARD OF DIRECTORS TO A MINIMUM OF 11 AND A MAXIMUM OF 13 MEMBERS 3 AMENDMENT OF THE CAPUT OF ARTICLE 6 OF THE COMPANY'S Mgmt For For BYLAWS TO REMOVE THE ELECTION OF ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS 4 INCLUSION OF A NEW PARAGRAPH FIRST OF ARTICLE 6 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO ADD A PROHIBITION OF COMBINATION OF POSITIONS BY MEMBERS OF THE COMPANY'S THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, AND RENUMBERING OF THE FOLLOWING PARAGRAPHS 5 AMENDMENT OF PARAGRAPH SEVEN OF ARTICLE 6 OF THE Mgmt For For COMPANY'S BYLAWS, CONSIDERING THE NEW NUMBERING OF PARAGRAPHS, TO REMOVE THE PROVISION THAT DETERMINED ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE SITTING MEMBERS IN THE EVENT OF VACANCY 6 AMENDMENT OF PARAGRAPHS EIGHTH AND NINTH OF ARTICLE 6 Mgmt For For OF THE COMPANY'S BYLAWS, CONSIDERING THE NEW NUMBERING OF PARAGRAPHS, TO PROVIDE FOR THE AUTHORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ELECTION AND REMOVAL OF THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS 7 AMENDMENT OF PARAGRAPH TENTH OF ARTICLE 6 OF THE Mgmt For For COMPANY'S BYLAWS, CONSIDERING THE NEW NUMBERING OF PARAGRAPHS, TO PROVIDE THAT, IN THE VACANCY OF THE POSITION OF A MEMBER, THE BOARD OF DIRECTORS ITSELF SHALL ELECT ITS SUBSTITUTE TO TERMINATE THE TERM OF OFFICE 8 AMENDMENT OF THE CAPUT OF ARTICLE 9 OF THE COMPANY'S Mgmt For For BYLAWS TO CREATE THE POSITION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS 9 INCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 9 OF THE Mgmt For For COMPANY'S BYLAWS TO DEFINE THE DUTIES OF THE POSITION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS 10 AMENDMENT TO THE CAPUT AND PARAGRAPH ONE OF ARTICLE 7 Mgmt For For OF THE COMPANY'S BYLAWS TO ADD A PROVISION THAT, IN THE ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE VICE CHAIRMAN MAY CALL AND CHAIR THE BOARD OF DIRECTORS MEETING 11 AMEND ARTICLES 1, SECOND PARAGRAPH, 11, 18, A, 19, Mgmt For For CAPUT AND PARAGRAPH ONE, AND 20, OF THE COMPANY'S BYLAWS, TO CONVERT THE COMPANY'S SUPERVISORY BOARD INTO A PERMANENT BODY 12 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO Mgmt For For THE MANAGEMENT PROPOSAL 13 IN THE EVENT OF A SECOND CALL OF THE EXTRAORDINARY Mgmt For For SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 713720337 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2021: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 1 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 31 MAR 2021:INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 713662484 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.5 Appoint a Director Kutaragi, Ken Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Mitachi, Takashi Mgmt For For 2.8 Appoint a Director Murai, Jun Mgmt For For 2.9 Appoint a Director John V. Roos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 713598007 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 2.b. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2020 Mgmt For For 2.d. EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2020 2.f. PROPOSAL TO DETERMINE A SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2020 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4. PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For EXECUTIVE BOARD 5. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 8. ANY OTHER BUSINESS Non-Voting 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 713760317 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 713857211 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2020 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 101.6P PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 15 TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE EXTERNAL AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For EXTERNAL AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 713715920 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2021 ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.2.1 APPROVE REMUNERATION POLICY Mgmt For For O.2.2 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For O.3 APPROVE STOCK OPTION PLAN Mgmt Against Against O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 714203899 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors, etc. 4 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Outside Directors) 5 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 714226075 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6.1 ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR Mgmt For For 6.2 ELECT ELISENDA MALARET GARCIA AS DIRECTOR Mgmt For For 6.3 ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR Mgmt For For 6.4 RATIFY APPOINTMENT OF AND ELECT RICARDO GARCIA HERRERA Mgmt For For AS DIRECTOR 7.1 AMEND ARTICLES RE: CORPORATE PURPOSE, NATIONALITY AND Mgmt For For REGISTERED OFFICE 7.2 AMEND ARTICLES RE: SHARE CAPITAL AND SHAREHOLDERS' Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS 7.3 AMEND ARTICLES RE: GENERAL MEETINGS, MEETING TYPES, Mgmt For For QUORUM, RIGHT TO INFORMATION AND ATTENDANCE, CONSTITUTION, DELIBERATIONS AND REMOTE VOTING 7.4 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For HELD IN VIRTUAL-ONLY FORMAT 7.5 AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE, APPOINTMENT Mgmt For For AND REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE 7.6 AMEND ARTICLES RE: ANNUAL ACCOUNTS Mgmt For For 8.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For PURPOSE AND VALIDITY OF THE REGULATIONS, AND ADVERTISING 8.2 AMEND ARTICLE 2 OF GENERAL MEETING REGULATIONS RE: Mgmt For For CORPORATE WEBSITE 8.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For COMPETENCES AND MEETING TYPES 8.4 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 8.5 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For QUORUM, CHAIRMAN OF THE GENERAL MEETING, CONSTITUTION, DELIBERATION, ADOPTION OF RESOLUTIONS AND PUBLICITY 9.1 APPROVE REMUNERATION REPORT Mgmt For For 9.2 APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND Mgmt For For NON-EXECUTIVE DIRECTORS 9.3 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 9.4 APPROVE REMUNERATION POLICY Mgmt For For 10 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 12 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting 13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 713657293 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2020 ANNUAL REPORT Mgmt For For 2 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For 3 DECLARATION OF 2020 FINAL DIVIDEND: 33.4P PER SHARE Mgmt For For 4 RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For 5 AUDITORS' REMUNERATION Mgmt For For 6 ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 7 ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 713624535 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Ticker: Meeting Date: 23-Apr-2021 ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103262100673-37 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE PREVIOUS THREE FINANCIAL YEARS 4 THE STATUTORY AUDITORS' REPORT ON THE ELEMENTS USED TO Mgmt For For DETERMINE THE REMUNERATION OF REDEEMABLE SHARES 5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. YU SERIZAWA AS Mgmt For For DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN 7 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS COURBE AS Mgmt For For DIRECTOR APPOINTED ON THE PROPOSAL OF THE FRENCH STATE 8 RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH Mgmt Against Against CHAQROUN AS INDEPENDENT DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-ANNICK Mgmt For For DARMAILLAC AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. BERNARD DELPIT AS INDEPENDENT Mgmt For For DIRECTOR 11 APPOINTMENT OF MR. FREDERIC MAZZELLA AS INDEPENDENT Mgmt For For DIRECTOR 12 APPOINTMENT OF MR. NOEL DESGRIPPES, WITH MRS. Mgmt For For CHRISTINE GIRY AS DEPUTY DIRECTOR, AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2020 OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 19 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELLING TREASURY SHARES 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 713633762 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.3 Appoint a Director Iwasaki, Jiro Mgmt For For 1.4 Appoint a Director Selena Loh Lacroix Mgmt For For 1.5 Appoint a Director Arunjai Mittal Mgmt For For 1.6 Appoint a Director Yamamoto, Noboru Mgmt For For 2.1 Appoint a Corporate Auditor Sekine, Takeshi Mgmt Against Against 2.2 Appoint a Corporate Auditor Mizuno, Tomoko Mgmt For For 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 713755873 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 02 TO APPROVE THE 2021 DIRECTORS REMUNERATION POLICY Mgmt For For 03 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 04 TO APPROVE THE AMENDED RULES OF THE PERFORMANCE SHARE Mgmt For For PLAN 2016 05 TO DECLARE A FINAL DIVIDEND Mgmt For For 06 TO ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For 07 TO ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 09 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For 5 PERCENT 20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 21 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 713614003 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 25-Mar-2021 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 5 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For 6 DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED TO RESERVES Mgmt For For 7 APPROVAL OF A DECREASE IN CAPITAL BY REDEMPTION OF Mgmt For For THEIR OWN SHARES MAXIMUM AMOUNT 40,494,510 SHARES 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME, Mgmt For For CONVERTIBLE AND OR EXCHANGEABLE SECURITIES SHARES, AS WELL AS WARRANTS 9 REELECTION AS DIRECTOR OF MR MANUEL MANRIQUE CECILIA Mgmt For For 10 REELECTION AS DIRECTOR OF MR MARIANO MARZO CARPIO Mgmt For For 11 REELECTION AS DIRECTOR OF MS ISABEL TORREMOCHE Mgmt For For FERREZUELO 12 REELECTION AS DIRECTOR OF MR LUIS SUREZ DE LEZO Mgmt For For MANTILLA 13 RATIFICATION OF APPOINTMENT OF MR RENE DAHAN AS Mgmt For For DIRECTOR 14 APPOINTMENT OF MS AURORA CATA SALA AS DIRECTOR Mgmt For For 15 AMENDMENT OF THE ARTICLE 19 OF THE B LAWS Mgmt For For 16 AMENDMENT OF THE ARTICLES 5 AND 7 OF THE REGULATION OF Mgmt For For THE GENERAL SHAREHOLDERS MEETING 17 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2020 18 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS 2021 Mgmt For For TO 2023 19 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 714242637 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.6 Appoint a Director Sato, Hidehiko Mgmt For For 1.7 Appoint a Director Baba, Chiharu Mgmt For For 1.8 Appoint a Director Iwata, Kimie Mgmt For For 1.9 Appoint a Director Egami, Setsuko Mgmt For For 1.10 Appoint a Director Ike, Fumihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 713816859 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104022100766-40 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 530841 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 25 AND 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW N 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020, DISTRIBUTION OF AN AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION FROM THE SHARE PREMIUM 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 UNTIL THE END OF THE TERM OF OFFICE OF MR. PATRICK BERARD AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION L Mgmt For For OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HENROT Mgmt For For AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS Mgmt For For ALEXANDERSON AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA RICHTER AS Mgmt For For DIRECTOR 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER OTHER THAN THE OFFERS MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES TO ENABLE THE REALISATION OF EMPLOYEE SHAREHOLDING TRANSACTIONS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED 24 AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE COMPANY'S Mgmt For For BY-LAWS TO UPDATE REFERENCES TO CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE AND THE FRENCH COMMERCIAL CODE 25 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021, AS FROM THE APPOINTMENT OF MR. GUILLAUME TEXIER AS CHIEF EXECUTIVE OFFICER, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 26 APPOINTMENT OF MR. GUILLAUME TEXIER AS DIRECTOR Mgmt For For 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 714212381 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Oyama, Akira Mgmt For For 2.6 Appoint a Director Iijima, Masami Mgmt For For 2.7 Appoint a Director Hatano, Mutsuko Mgmt For For 2.8 Appoint a Director Mori, Kazuhiro Mgmt For For 2.9 Appoint a Director Yokoo, Keisuke Mgmt For For 2.10 Appoint a Director Tani, Sadafumi Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Ota, Yo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 713732306 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2020 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 AS SUPPLEMENTED BY THE NOTE TO RESOLUTION 2 3 TO DECLARE A FINAL DIVIDEND OF 4.5P PER ORDINARY SHARE Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL Mgmt For For THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 TO ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For 14 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 290,145 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 7 AUGUST 2022), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 43,526, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 7 AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED UNDER RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 43,526; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 7 AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 87,052,212 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 7 AUGUST 2022) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 18 THAT, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 THAT WITH EFFECT FROM THE CONCLUSION OF THE MEETING, Mgmt For For THE ARTICLES OF ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 714257563 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.5 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Ishikawa, Mgmt For For Yoshiro 4 Approve Details of the Compensation to be received by Mgmt For For Directors, and Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 713713988 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508747 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3, 4 AND 17 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2020 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt Against Against IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 5 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT KPMG LLP AS Mgmt For For AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2022 ANNUAL GENERAL MEETINGS 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF AND AMENDMENT TO THE RIO TINTO GLOBAL Mgmt For For EMPLOYEE SHARE PLAN 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For AUTHORITIES (SPECIAL RESOLUTION) 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS 20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: REQUISITIONED RESOLUTION ON CLIMATE-RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 713665341 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2021 ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES Mgmt Against Against 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW Mgmt Against Against PURPOSES 5 RE-ELECT MEGAN CLARK AS DIRECTOR Mgmt For For 6 RE-ELECT HINDA GHARBI AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON HENRY AS DIRECTOR Mgmt For For 8 RE-ELECT SAM LAIDLAW AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON MCKEON AS DIRECTOR Mgmt For For 10 RE-ELECT JENNIFER NASON AS DIRECTOR Mgmt For For 11 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR Mgmt For For 12 RE-ELECT SIMON THOMPSON AS DIRECTOR Mgmt For For 13 RE-ELECT NGAIRE WOODS AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 APPROVE GLOBAL EMPLOYEE SHARE PLAN Mgmt For For 18 APPROVE UK SHARE PLAN Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 713629573 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2021 ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL Non-Voting STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE Non-Voting CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019: APPROVAL OF THE TOTAL BONUSES OF THE GROUP MANAGEMENT FOR THE 2019 FINANCIAL YEAR 2.2 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE Non-Voting CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019: APPROVAL OF THE AMOUNT OF THE BONUS OF THE MANAGEMENT PRESIDENT FOR THE FINANCIAL YEAR 2019 3 DISCHARGE OF THE MEMBERS OF THE BORD OF DIRECTORS Non-Voting 4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Non-Voting 5.1 RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE BOARD OF Non-Voting DIRECTORS AS PRESIDENT 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDRE HOFFMANN, A REPRESENTATIVE OF Non-Voting THE CURRENT SHAREHOLDER POOL, TO THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MRS JULIE BROWN TO THE BOARD OF Non-Voting DIRECTORS 5.5 RE-ELECTION OF MR PAUL BULCKE TO THE BOARD OF Non-Voting DIRECTORS 5.6 RE-ELECTION OF PROF. HANS CLEVERS TO THE BOARD OF Non-Voting DIRECTORS 5.7 RE-ELECTION OF DR JORG DUSCHMALE TO THE BOARD OF Non-Voting DIRECTORS 5.8 RE-ELECTION OF DR PATRICK FROST TO THE BOARD OF Non-Voting DIRECTORS 5.9 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD OF Non-Voting DIRECTORS 5.10 RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD OF Non-Voting DIRECTORS 5.11 RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD OF Non-Voting DIRECTORS 5.12 RE-ELECTION OF DR SEVERIN SCHWAN, TO THE BOARD OF Non-Voting DIRECTORS 5.13 RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE Non-Voting BOARD OF DIRECTORS 5.14 RE-ELECTION OF MR ANDRE HOFFMANN AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 5.15 RE-ELECTION OF DR PROF. RICHARD P. LIFTON AS A MEMBER Non-Voting OF THE REMUNERATION COMMITETEE 5.16 RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE Non-Voting REMUNTERATION COMMITTEE 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting FOR THE BOARD OF DIRECTORS 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting FOR THE CORPORATE EXECUTIVE COMMITTEE 8 ELECTION OF TESTARIS AG AS THE INDEPENDENT PROXY FOR Non-Voting THE PERIOD FROM2020 UNTIL THE CONCLUSION OF THE 2021 ORDINARY ANNUAL GERNERALMEETING OF SHAREHOLDERS 9 ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE Non-Voting FINANCIAL YEAR 2020 CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 713677942 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2021 ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt For For YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON REMUNERATION Mgmt Against Against REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For FOR 2021/2022 6 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt For For ACCOUNTS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR 2020 OF DKK 32.00 PER SHARE OF A NOMINAL VALUE OF DKK 10. THE DIVIDEND WILL BE DISTRIBUTED ON 12 APRIL 2021 AFTER APPROVAL BY THE GENERAL MEETING 7.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN Mgmt Abstain Against BJERG 7.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: REBEKKA Mgmt Abstain Against GLASSER HERLOFSEN 7.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN Mgmt For For KAHLER (NEW ELECTION) 7.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS Mgmt Abstain Against KAHLER 7.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS Mgmt For For RONKEN 7.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JORGEN Mgmt For For TANG-JENSEN 8 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING OWN SHARES 9.C.I PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 6: ELECTRONIC GENERAL MEETING 9.CII PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 10: REMUNERATION REPORT 9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES 9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS: DISCLOSURE OF POLITICAL CONTRIBUTION 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 714218294 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tateishi, Tetsuo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ino, Kazuhide 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagumo, Tadanobu 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nii, Hiroyuki 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Chimori, Hidero 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyabayashi, Toshiro 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanaka, Kumiko -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 713755885 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT SIR IAN DAVIS AS DIRECTOR Mgmt For For 5 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For 6 ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For 7 ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 8 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 9 RE-ELECT IRENE DORNER AS DIRECTOR Mgmt For For 10 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For 11 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For 14 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 APPROVE INCENTIVE PLAN Mgmt For For 20 APPROVE SHAREPURCHASE PLAN Mgmt For For 21 APPROVE UK SHARESAVE PLAN Mgmt For For 22 APPROVE INTERNATIONAL SHARESAVE PLAN Mgmt For For 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 24 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 25 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 713912536 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Ticker: Meeting Date: 18-May-2021 ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR (DIV) OF Mgmt For For THE COMPANY (/DIV) 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For COMPANY 10. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 12. REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A DIRECTOR OF Mgmt For For THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For 16. REMUNERATION OF AUDITORS Mgmt For For 17. AUTHORITY TO ALLOT SHARES Mgmt For For 18. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20. SHELL'S ENERGY TRANSITION STRATEGY Mgmt For For 21. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2021 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 713926737 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Ticker: Meeting Date: 18-May-2021 ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For COMPANY 10. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 12. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF Mgmt For For THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR OF THE Mgmt For For COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For 16. REMUNERATION OF AUDITORS Mgmt For For 17. AUTHORITY TO ALLOT SHARES Mgmt For For 18. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20. SHELLS ENERGY TRANSITION STRATEGY Mgmt For For 21. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2021 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTHON PAGE 6. CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 713728321 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 535842 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. SPEECH OF THE PRESIDENT Non-Voting 2. ANNUAL REPORT 2020 Non-Voting 2a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 2b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2c. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85 PER COMMON Mgmt For For SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2020 2d. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 2e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT 2f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For RE-APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 6, 2021 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 4.a. PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 6, 2021 4.b. PROPOSAL TO APPOINT MRS I.K. NOOYI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 6, 2021 5. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO (I) ISSUE Non-Voting SHARES OR GRANT RIGHTS TO ACQUIRE SHARES AND (II) RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 5a. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A Mgmt For For PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION: THE AUTHORIZATION REFERRED TO ABOVE UNDER A. WILL BE LIMITED TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 6, 2021 5b. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A Mgmt For For PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 6. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For SHARES IN THE COMPANY: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON EURONEXT AMSTERDAM; THE MARKET PRICE BEING THE AVERAGE OF THE HIGHEST PRICE ON EACH OF THE FIVE DAYS OF TRADING PRIOR TO THE DATE ON WHICH THE AGREEMENT TO ACQUIRE THE SHARES IS ENTERED INTO, AS SHOWN IN THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF SHARES THE COMPANY MAY ACQUIRE AND HOLD, WILL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME 7. CANCELLATION OF SHARES: PROPOSAL TO CANCEL COMMON Mgmt For For SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY. THE NUMBER OF SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT 8. ANY OTHER BUSINESS Non-Voting CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING FOR RESOLUTION 4.a. AND 4.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 713455699 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: CRT Ticker: Meeting Date: 18-Jan-2021 ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE Mgmt For For NOTICE OF COURT MEETING DATED 16 DECEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 713456160 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: OGM Ticker: Meeting Date: 18-Jan-2021 ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION TO Mgmt For For GIVE EFFECT TO SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO THE ARTICLES 2 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED Mgmt For For COMPANY ONCE THE SCHEME HAS BEEN SANCTIONED BY THE COURT -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 713694176 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT HANS BUENTING TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT UTE GERBAULET TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT HANS-PETER KEITEL TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT MONIKA KIRCHER TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT GUENTHER SCHARTZ TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT ULLRICH SIERAU TO THE SUPERVISORY BOARD Mgmt For For 6.9 ELECT HAUKE STARS TO THE SUPERVISORY BOARD Mgmt For For 6.10 ELECT HELLE VALENTIN TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 346.2 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 173.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AMEND ARTICLES RE: BY-ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD 12 AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND DEPUTY Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD 13 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 713755900 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100697-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101461-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF TWO AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH BNP PARIBAS 5 RATIFICATION OF THE CO-OPTATION OF MR. OLIVIER ANDRIES Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE PETITCOLIN 6 RENEWAL OF THE TERM OF OFFICE OF HELENE AURIOL POTIER Mgmt Against Against AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF SOPHIE ZURQUIYAH AS Mgmt Against Against DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF PATRICK PELATA AS Mgmt Against Against DIRECTOR 9 APPOINTMENT OF FABIENNE LECORVAISIER AS AN INDEPENDENT Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR ODILE DESFORGES 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED FOR THE FINANCIAL YEAR 2020 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 17 DELETION FROM THE BY-LAWS OF REFERENCES TO PREFERENCE Mgmt For For SHARES A - CORRELATIVE AMENDMENT TO THE ARTICLES 7, 9, 11, AND 12 AND DELETION OF ARTICLE 36 OF THE BY-LAWS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF AN OFFER REFERRED TO IN SECTION I OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 18TH, THE 19TH, THE 20TH OR THE 21ST RESOLUTIONS), USABLE ONLY OUTSIDE OF THE PRE-OFFER AND PUBLIC OFFERING PERIODS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN SECTION I OF ARTICLE L. 411-2, OF THE FRENCH MONETARY AND FINANCIAL COD), USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF AN OFFER REFERRED TO IN SECTION I OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (CARRIED OUT IN ACCORDANCE WITH THE 23RD, THE 24TH, THE 25TH OR THE 26TH RESOLUTIONS), USABLE ONLY DURING THE PRE-OFFER AND PUBLIC OFFERING PERIODS 28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF SAFRAN GROUP SAVINGS PLANS 29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S SHARES HELD BY THE LATTER 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OF THE COMPANIES OF THE SAFRAN GROUP, ENTAILING THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 713447212 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE COMPANY'S AUDITORS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148 OF THE FY20 ANNUAL REPORT AND ACCOUNTS (EXCLUDING THE PART SUMMARISING THE DIRECTORS' REMUNERATION POLICY, WHICH IS ON PAGES 128 TO 132) 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 11.32 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY 2021 TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 15 JANUARY 2021 4 THAT SANGEETA ANAND BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT IRANA WASTI BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT SIR DONALD BRYDON BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT DR JOHN BATES BE RE-ELECTED AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 THAT JONATHAN BEWES BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT ANNETTE COURT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 THAT DRUMMOND HALL BE RE-ELECTED AS A DIRECTOR OF THE Mgmt Against Against COMPANY 11 THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT JONATHAN HOWELL BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE AUDIT AND RISK COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES Mgmt For For ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 16 THAT THE EXISTING THE SAGE GROUP PLC 2019 RESTRICTED Mgmt For For SHARE PLAN ("RSP") AND THE SAGE GROUP PLC 2015 PERFORMANCE SHARE PLAN ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE PLANS") BE AMENDED TO INCLUDE THE ADOPTION OF A FRENCH APPENDIX (UNDER THE RSP) / SCHEDULE (UNDER THE PSP) (THE "FRENCH APPENDIX" AND "FRENCH SCHEDULE" RESPECTIVELY) WHICH ARE BASED ON THE TERMS OF THE RELEVANT DISCRETIONARY SHARE PLAN SAVE WHERE MODIFIED, IN ORDER TO FALL WITHIN THE SCOPE OF THE "LOI MACRON" AND BENEFIT FROM THE APPLICABLE TAX ADVANTAGES, AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN FRANCE, AND ARE HEREBY ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE SAME 17 THAT: (A) THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 3,830,707.75); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,661,415.50 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 18 THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 575,181.34; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022 19 THAT: (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 18, THE DIRECTORS BE AUTHORISED: (I) SUBJECT TO THE PASSING OF RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS DOCUMENT; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 20 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For ACT 2006, THE COMPANY BE AND IS HEREBY GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY IS 109,355,465 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES) IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 31 MARCH 2022 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL BE OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT 21 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 713697398 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: ATTORNEY-AT-LAW MIKKO Non-Voting HEINONEN 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: LAWYER LAURI MARJAMAKI SHALL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF Non-Voting DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 REMUNERATION REPORT FOR GOVERNING BODIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting NOMINATION AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: EIGHT (8) 13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT MARKUS RAURAMO BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. DELOITTE LTD HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For 2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: KIM SUNWOOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 713618897 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Take No Action 2.1 ELECTION OF INSIDE DIRECTOR: JANG HYEOK Mgmt Take No Action 2.2 ELECTION OF INSIDE DIRECTOR: GIM JONG SEONG Mgmt Take No Action 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 713728713 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 2021: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0325/2021032500591.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0325/2021032500661.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE Mgmt For For DIRECTOR 2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET Mgmt Against Against OUT IN ITEMS 4 AND 5 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 713725820 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES: Non-Voting ANN GREVELIUS, ALECTA, ANDERS OSCARSSON, AMF 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT Non-Voting AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 7 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 8.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 8.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 8.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 8.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD MEMBER) 8.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 8.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: LARS WESTERBERG (BOARD MEMBER) 8.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 8.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN (BOARD MEMBER) 8.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE REPRESENTATIVE) 8.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 8.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 8.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY EMPLOYEE REPRESENTATIVE) 8.14 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: BJORN ROSENGREN (FORMER BOARD MEMBER AND PRESIDENT) 9 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY, 29 APRIL 2021 IS PROPOSED AS THE RECORD DAY. IF THE MEETING APPROVES THESE PROPOSALS, IT IS ESTIMATED THAT THE DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON TUESDAY, 4 MAY 2021 10 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES AND ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 11 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITOR 12.1 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT (NEW) Mgmt For For 12.2 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 12.3 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For For 12.4 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For (RE-ELECTION) 12.5 ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) Mgmt Against Against 12.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Against Against (RE-ELECTION) 12.7 ELECTION OF BOARD MEMBER: STEFAN WIDING (RE-ELECTION) Mgmt For For 12.8 ELECTION OF BOARD MEMBER: KAI WARN (RE-ELECTION) Mgmt For For 13 ELECTION OF CHAIRMAN OF THE BOARD: THE NOMINATION Mgmt Against Against COMMITTEE PROPOSES RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For PROPOSES, PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 15 APPROVAL OF REMUNERATION REPORT Mgmt For For 16 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2021) Mgmt Against Against 17 AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN Mgmt For For SHARES 18 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 10 (FIRST PARAGRAPH), SECTION 13, SECTION 14 -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 713892962 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2021 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 553318 DUE TO RECEIPT OF DELETION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104122100899-44 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RATIFICATION OF THE CO-OPTATION OF MR. GILLES SCHNEPP Mgmt For For AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE Mgmt For For LECORVAISIER AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MELANIE LEE AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS DIRECTOR Mgmt For For 8 APPROVAL OF THE COMPENSATION REPORT FOR CORPORATE Mgmt For For OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION 26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF THE BY-LAWS Mgmt For For IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 714243463 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 713717544 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 515683 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2.A TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT DR VANESSA GUTHRIE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For GALLAGHER 5 SPECIAL RESOLUTION - RENEWAL OF THE PROPORTIONAL Mgmt For For TAKEOVER PROVISIONS FOR A FURTHER THREE YEARS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SPECIAL RESOLUTION - AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CAPITAL PROTECTION 6.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Non-Voting PROPOSAL: SPECIAL RESOLUTION - AMENDMENT TO THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 713760329 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AMEND CORPORATE PURPOSE Mgmt For For 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 713616564 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Non-Voting PER ORDINARY SHARE AND EUR 0.71 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Non-Voting 6 APPROVE REMUNERATION POLICY Non-Voting 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 713605903 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 24-Mar-2021 ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 15 FEB 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 102122100253-19 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND DISCHARGE GRANTED TO DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Split 99% For 1% Against Split REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 SETTING OF THE OVERALL ANNUAL AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO DIRECTORS 6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE OR AWARDED TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt Split 99% For 1% Against Split OFFICERS 9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE Mgmt Split 99% For 1% Against Split GRAFFIN AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS Mgmt Split 99% For 1% Against Split DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 13 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE Mgmt For For OF SALUSTRO REYDEL COMPANY AS DEPUTY STATUTORY AUDITOR 14 POWERS TO CARRY OUT FORMALITIES Mgmt For For 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE L225-2019 OF THE FRENCH COMMERCIAL CODE 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 714296224 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 1.14 Appoint a Director Fukuda, Junichi Mgmt For For 1.15 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 713666571 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MARGARET SEALE AS A DIRECTOR Mgmt For For 5 ELECTION OF GUY RUSSO AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER Mgmt For For ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 713937211 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 RATIFY PWC AS AUDITORS Mgmt No vote 7 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 9a ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR Mgmt No vote 9b ELECT EUGENIE VAN WIECHEN AS DIRECTOR Mgmt No vote 9c ELECT PHILLIPE VIMARD AS DIRECTOR Mgmt No vote 9d ELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 9e ELECT SATU HUBER AS DIRECTOR Mgmt No vote 9f ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR Mgmt No vote 9g ELECT RUNE BJERKE AS DIRECTOR Mgmt No vote 9h ELECT HUGO MAURSTAD AS DIRECTOR Mgmt No vote 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 1.2 MILLION FOR CHAIRMAN AND NOK 558,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 11 APPROVE REMUNERATION OF NOMINATING COMMITTEE IN THE Mgmt No vote AMOUNT OF NOK 146,000 FOR CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS 12a ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS MEMBER TO THE Mgmt No vote NOMINATING COMMITTEE 12b ELECT SPENCER ADAIR AS MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE 12c ELECT ANN KRISTIN BRAUTASET AS MEMBER TO THE Mgmt No vote NOMINATING COMMITTEE 13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt No vote OF ARTICLES OF ASSOCIATION 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 713911407 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt No vote AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF Mgmt No vote THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR 2020 FOR Mgmt No vote SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2020 Mgmt No vote 6 ELECTION OF NEW AUDITOR FROM 2022: THE GENERAL MEETING Mgmt No vote APPROVED THE ELECTION OF PWC AS SCHIBSTED ASA'S AUDITOR FROM THE FISCAL YEAR 2022 7 REMUNERATION POLICY Mgmt No vote 8 THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING Non-Voting THE PERIOD 2020-2021 9.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: OLE JACOB Mgmt No vote SUNDE (ELECTION AS BOARD CHAIR) 9.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: EUGENIE VAN Mgmt No vote WIECHEN 9.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: PHILLIPE Mgmt No vote VIMARD 9.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: ANNA Mgmt No vote MOSSBERG 9.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU HUBER Mgmt No vote 9.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote KARL-CHRISTIAN AGERUP 9.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: RUNE BJERKE Mgmt No vote 9.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: HUGO Mgmt No vote MAURSTAD 10 THE NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt No vote DIRECTORS' FEES, ETC 11 THE NOMINATION COMMITTEE - FEES Mgmt No vote 12.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt No vote KJERSTI LOKEN STAVRUM (CHAIR) 12.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt No vote SPENCER ADAIR 12.C ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt No vote KRISTIN BRAUTASET 13 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt No vote COMPANY SHARES 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 713625525 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2020, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS 2020 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE 2020 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 2021 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE 2021 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2 ELECTION OF ADAM KESWICK AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3 ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against ALFRED N. SCHINDLER 5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PROF. Mgmt For For DR. PIUS BASCHERA 5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ERICH Mgmt Against Against AMMANN 5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUC Mgmt Against Against BONNARD 5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against PATRICE BULA 5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PROF. Mgmt For For DR. MONIKA BUETLER 5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ORIT Mgmt For For GADIESH 5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For TOBIAS B. STAEHELIN 5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For CAROLE VISCHER 5.5 ELECTION OF ADAM KESWICK AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 5.6.1 RE-ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against PROF. DR. PIUS BASCHERA 5.6.2 RE-ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against PATRICE BULA 5.7 RE-ELECTION OF DR. ADRIAN VON SEGESSER AS INDEPENDENT Mgmt For For PROXY FOR THE AGM 2022 5.8 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., AS Mgmt For For STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 713726264 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2021 ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103222100614-35 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:536913, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 535333 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL Mgmt For For TRICOIRE AS DIRECTOR 10 APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Split 79% For 21% Against Split 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. THIERRY JACQUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. ZENNIA CSIKOS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 13 RENEWAL OF THE TERM OF OFFICE OF MRS. XIAOYUN MA AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. MALENE KVIST KRISTENSEN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN GROUP COMPANIES, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL Mgmt For For COMPANY SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS 25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO CORRECT A Mgmt For For MATERIAL ERROR 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 713735352 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL DIVIDEND Mgmt For For OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021 TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH 2021 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT MICHAEL DOBSON Mgmt For For 5 TO RE-ELECT PETER HARRISON Mgmt For For 6 TO RE-ELECT RICHARD KEERS Mgmt For For 7 TO RE-ELECT IAN KING Mgmt For For 8 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 12 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 13 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 14 TO RE-ELECT LEONIE SCHRODER Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 NOTICE OF GENERAL MEETINGS: THAT A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 714207316 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2021 ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105212102055-61 AND https://www.journal-officiel.gouv.fr/balo/document/202 106142102652-71 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS 2 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE Mgmt For For L.22-10-9, I OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE REMUNERATION POLICY FOR THE COMPANY'S Mgmt For For DIRECTORS PURSUANT TO ARTICLE L.22-10-8 II OF THE FRENCH COMMERCIAL CODE 7 AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT ALLOCATED Mgmt For For TO THE DIRECTORS AS REMUNERATION FOR THEIR ACTIVITY FOR THE CURRENT AND SUBSEQUENT FINANCIAL YEARS 8 APPROVAL OF THE REMUNERATION POLICY OF MR. DENIS Mgmt Against Against KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS KESSLER AS Mgmt Split 98% For 2% Abstain Split DIRECTOR OF THE COMPANY 10 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE TENDIL AS Mgmt Split 98% For 2% Against Split DIRECTOR OF THE COMPANY 11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PFISTER AS Mgmt Split 98% For 2% Against Split DIRECTOR OF THE COMPANY 12 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA LACOSTE Mgmt For For AS DIRECTOR OF THE COMPANY 13 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT ROUSSEAU Mgmt For For AS DIRECTOR OF THE COMPANY 14 RATIFICATION OF THE CO-OPTATION OF MR. ADRIEN COURET Mgmt For For AS A DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MR. JEAN-MARC RABY, WHO RESIGNED 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S COMMON SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, AS REMUNERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, IN CONSIDERATION OF SECURITIES CONTRIBUTED IN KIND TO THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE WARRANTS TO ISSUE COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAM 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE WARRANTS TO ISSUE COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS TO IMPLEMENT AN AUXILIARY EQUITY PROGRAMME 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For 30 ALIGNMENT OF THE BY-LAWS WITH RECENT LEGISLATIVE Mgmt For For CHANGES AND CANCELLATION OF OBSOLETE PROVISIONS 31 STATUTORY AMENDMENT CONCERNING THE GOVERNANCE OF THE Mgmt For For COMPANY 32 STATUTORY AMENDMENTS CONCERNING THE TERM OF OFFICE OF Mgmt For For DIRECTORS 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 714242865 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tabuchi, Masao 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanihara, Toru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamefusa, Koji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukunaga, Tetsuya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Kei 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Haga, Bin 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Kiyoto 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Anzai, Yasunori 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yabuki, Kimitoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 713823525 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 28 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104282101173-51 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547999, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 124,593,863.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 300,527,657.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND ALLOCATES THE EARNINGS AS FOLLOWS: ORIGIN INCOME EUR 124,593,863.00 LEGAL RESERVE EUR 344,201.00 RETAINED EARNINGS EUR 985,142,551.00 DIVIDENDS ON SELF-HELD SHARES RECORDED AS RETAINED EARNINGS EUR 19,260.00 ALLOCATION DIVIDENDS EUR 118,403,569.00 LOYALTY PREMIUM EUR 4,814,416.00 RETAINED EARNINGS EUR 986,193,489.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.14 PER SHARE, ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 27TH 2021. A 10 PERCENT INCREASE (IE 0.214 EURO PER SHARE) WILL BE ALLOCATED TO SHARES REGISTERED FROM DECEMBER 31ST 2018 TO MAY 25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR A SINGLE SHAREHOLDER, REPRESENT MORE THAN 0.50 PERCENT OF THE CAPITAL. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS YSEULYS COSTES AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against THE COMPANY FPP INVEST AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS BRIGITTE FORESTIER AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY Mgmt For For AUDITOR, DELOITTE AND ASSOCIES AND KPMG SA, REPLACING PRICEWATERHOUSECOOPER AND MAZARS FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE MANAGING CORPORATE OFFICERS 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS 10 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS 11 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE CEO, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,162,093,170. THIS AUTHORIZATION IS GIVEN UNTIL THE NEXT SHAREHOLDERS' MEETING FOR THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO EXCEED A 14-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt Against Against DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 5,500,000.00, BY ISSUANCE OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES (EXCEPT PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THIS AUTHORIZATION IS GRANTED FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,500,000.00, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL Mgmt For For VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR 11,000,000.00 19 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTOR IN ORDER TO INCREASE THE SHARE CAPITAL UP TO EUR 11,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS AUTHORIZATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE MANAGERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 220,000 SHARES (I.E. 0.38756 PERCENT OF THE SHARE CAPITAL). THE NUMBER OF SHARES ALLOCATED TO MR THIERRY DE LA TOUR D'ARTAISE MUST NOT EXCEED 19,800 SHARES, (I.E. 0.03578 PERCENT OF THE SHARE CAPITAL) AND TO MR STANISLAS DE GRAMONT 9,900 SHARES (I.E. 0.01789 PERCENT OF THE SHARE CAPITAL). THE PRESENT DELEGATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES (PREFERENCE SHARES EXCLUDED) OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 18. THIS DELEGATION IS GIVEN FOR A 14-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 553,377.00. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 8 Mgmt Against Against OF THE BYLAWS PERTAINING TO LOWER THE STATUTORY THRESHOLD WHICH REQUIRES A DECLARATION OF THRESHOLD CROSSING 23 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS 24 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 536961 DUE TO RECEIPT OF CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 714258250 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 713739401 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION Non-Voting COMMITTEE AHEAD OF THE AGM 2021 HAS CONSISTED OF JOHAN HJERTONSSON (INVESTMENT AB LATOUR ETC., CHAIR OF THE NOMINATION COMMITTEE), MIKAEL EKDAHL (MELKER SCHORLING AB), MARIA NORDQVIST (LANNEBO FONDER), NIKLAS RINGBY (EQT AB) AND SIMON BLECHER (CARNEGIE FONDER), AND HAS PROPOSED THAT MARIE EHRLING, CHAIR OF THE BOARD, IS ELECTED CHAIR OF THE AGM 2021, OR IF SHE IS UNABLE TO PARTICIPATE IN THE MEETING, THE PERSON APPOINTED BY THE BOARD 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE Non-Voting MINUTES: CHARLOTTE KYLLER, REPRESENTING INVESTMENT AB LATOUR. AXEL MARTENSSON, REPRESENTING MELKER SCHORLING AB 5 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 6 PRESENTATION OF A. THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 7.A RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2020 7.B RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED 7.C RESOLUTION REGARDING RECORD DATE FOR DIVIDEND: AS Mgmt For For RECORD DATE FOR THE DIVIDEND, THE BOARD PROPOSES MAY 7, 2021. IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR STARTING MAY 12, 2021 7.D.1 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: INGRID BONDE 7.D.2 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN BRANDON 7.D.3 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: ANDERS BOOS 7.D.4 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: FREDRIK CAPPELEN 7.D.5 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: CARL DOUGLAS 7.D.6 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: MARIE EHRLING 7.D.7 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: SOFIA SCHORLING HOGBERG 7.D.8 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: DICK SEGER 7.D.9 RESOLUTION REGARDING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTOR AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2020: MAGNUS AHLQVIST 8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 9.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For 9.B DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 10.A ELECTION OF BOARD MEMBERS: THE NOMINATION COMMITTEE Mgmt Against Against PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK CAPPELEN AND SOFIA SCHORLING HOGBERG. THE NOMINATION COMMITTEE FURTHER PROPOSES THE ELECTION OF GUNILLA FRANSSON, HARRY KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON AS NEW BOARD MEMBERS 10.B ELECTION OF THE CHAIR OF THE BOARD: JAN SVENSSON IS Mgmt Against Against PROPOSED TO BE ELECTED AS CHAIR OF THE BOARD 11 ELECTION OF AUDITORS: THE AUDIT COMMITTEE HAS IN ITS Mgmt For For RECOMMENDATION LISTED TWO OPTIONS REGARDING THE ELECTION OF AUDITOR, WITH ERNST & YOUNG AB AS ITS FIRST RECOMMENDATION FOR A MANDATE PERIOD OF ONE YEAR. THE RECOMMENDATION OF THE AUDIT COMMITTEE IS BASED ON THE TENDER PROCESS CONDUCTED, WHICH THE AUDIT COMMITTEE HAS CLOSELY FOLLOWED AND HAS BEEN ACTIVELY INVOLVED WITH CERTAIN ACTIVITIES INCLUDING MEETING WITH THE PARTICIPANTS IN THE TENDER, THE EVALUATION CRITERIA AND MANAGEMENT'S CONCLUSION. THE PROPOSAL SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A BALANCED SCOPE OF THE AUDIT BASED ON THE VARYING SIZE AND OPERATIONS OF THE GROUP COMPANIES AND HAS OFFERED AN AUDIT THAT IS BEST ADAPTED TO SECURITAS' OPERATIONS COMPARED WITH THE OTHER TENDERS SUBMITTED, AND ALSO A FEE WHICH IN RELATION TO THE WORK IS COMPETITIVE 12 APPROVAL OF REMUNERATION REPORT Mgmt For For 13 DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For MANAGEMENT 14 RESOLUTION REGARDING A PROPOSAL FOR AUTHORIZATION OF Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 15 RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN Mgmt For For INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 16 RESOLUTION REGARDING THE IMPLEMENTATION OF A LONG-TERM Mgmt Against Against INCENTIVE PROGRAM (LTI 2021/2023) CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 714257638 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Fukazawa, Koichi Mgmt For For 1.4 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.5 Appoint a Director Katsukawa, Kohei Mgmt For For 1.6 Appoint a Director Melanie Brock Mgmt For For 1.7 Appoint a Director Murasaki, Naoko Mgmt For For 1.8 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.1 Appoint a Corporate Auditor Sakaue, Yukito Mgmt For For 2.2 Appoint a Corporate Auditor Okubo, Kazutaka Mgmt For For 2.3 Appoint a Corporate Auditor Kinoshita, Shione Mgmt For For 3 Appoint a Substitute Corporate Auditor Inaoka, Kazuaki Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 713694380 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE PER ORDINARY Mgmt For For SHARE 03 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 04 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt For For ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE SEGRO PLC SAVINGS Mgmt For For RELATED SHARE OPTION PLAN 2021 22 TO APPROVE THE ADOPTION OF THE SEGRO PLC SHARE Mgmt For For INCENTIVE PLAN 2021 23 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Mgmt For For IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 714204497 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 1.2 Appoint a Director Oya, Eiko Mgmt For For 1.3 Appoint a Director Goto, Keiji Mgmt For For 1.4 Appoint a Director Arima, Atsumi Mgmt For For 2 Appoint a Corporate Auditor Nakamura, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 714242550 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Yasunori 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Koichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Tatsuaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigemoto, Taro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omiya, Hideaki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Mari 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawana, Masayuki 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 714218117 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.7 Appoint a Director Murakami, Kazuya Mgmt For For 2.8 Appoint a Director Kase, Yutaka Mgmt For For 2.9 Appoint a Director Oeda, Hiroshi Mgmt For For 2.10 Appoint a Director Ishikura, Yoko Mgmt For For 3 Appoint a Corporate Auditor Taketomo, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 713747915 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Set the Maximum Size of the Board Mgmt For For of Directors and Set the Maximum Size of the Board of Corporate Auditors 3.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.3 Appoint a Director Nishida, Kumpei Mgmt For For 3.4 Appoint a Director Tanaka, Satoshi Mgmt For For 3.5 Appoint a Director Miura, Toshiharu Mgmt For For 3.6 Appoint a Director Ishii, Toru Mgmt For For 3.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.10 Appoint a Director Takegawa, Keiko Mgmt For For 4.1 Appoint a Corporate Auditor Ito, Midori Mgmt For For 4.2 Appoint a Corporate Auditor Kobayashi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 713654122 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2021 ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF AGENDA Non-Voting 2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING FY Non-Voting 2020 AND THE OUTLOOK 5 RECEIVE INFORMATION ON 2020 FINANCIAL RESULTS Non-Voting 6 RECEIVE AUDITOR'S REPORT Non-Voting 7 APPROVE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 FIX NUMBER OF DIRECTORS Mgmt For For 11.1 RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR Mgmt Against Against 11.2 RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt Against Against 12 APPROVE REMUNERATION POLICY Mgmt Against Against 13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR Mgmt For For REMUNERATION 16 APPROVE SHARE REPURCHASE Mgmt For For 17 TRANSACT OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526171 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 713987569 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Kimura, Shigeki Mgmt For For 2.8 Appoint a Director Joseph Michael DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 2.13 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Habano, Noriyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 714212696 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.3 Appoint a Director Motomura, Masahide Mgmt For For 1.4 Appoint a Director Nakajima, Shunichi Mgmt For For 1.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 1.7 Appoint a Director Sagisaka, Osami Mgmt For For 1.8 Appoint a Director Akiyama, Masato Mgmt For For 2.1 Appoint a Corporate Auditor Nakanishi, Takashi Mgmt For For 2.2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For 2.3 Appoint a Corporate Auditor Okamura, Kenichiro Mgmt For For 2.4 Appoint a Corporate Auditor Oshima, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 713641810 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2020 1.2 ADVISORY VOTE ON THE 2020 REMUNERATION REPORT Mgmt For For 2 RELEASE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For MANAGEMENT 3 APPROPRIATION OF PROFIT Mgmt For For 4.1.1 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For CALVIN GRIEDER 4.1.2 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For SAMI ATIYA 4.1.3 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL DESMARAIS, JR 4.1.4 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IAN GALLIENNE 4.1.5 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For SHELBY R. DU PASQUIER 4.1.6 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt For For KORY SORENSON 4.1.7 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against TOBIAS HARTMANN 4.1.8 RE-ELECTION AND ELECTION TO THE BOARD OF DIRECTOR: MS. Mgmt For For JANET S. VERGIS (NEW) 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: MR. IAN Mgmt For For GALLIENNE 4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: MR. SHELBY R. Mgmt For For DU PASQUIER 4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. KORY Mgmt For For SORENSEN 4.4 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN + DEFACQZ, Mgmt For For GENEVA 5.1 REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS UNTIL THE 2022 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2022 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF Mgmt For For SENIOR MANAGEMENT FOR THE FISCAL YEAR 2020 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE PLAN TO BE Mgmt For For ISSUED IN 2021 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 714056086 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 27-May-2021 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0505/2021050500508.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0505/2021050500484.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING Mgmt For For INTO THE TRANSFER CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 714134690 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2021 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0511/2021051100750.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0511/2021051100738.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE GROUP Mgmt Take No Action FOR THE YEAR 2020 2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD Mgmt Take No Action FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt Take No Action SUPERVISORY COMMITTEE FOR THE YEAR 2020 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF Mgmt Take No Action THE GROUP FOR THE YEAR 2020 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt Take No Action PROPOSAL OF THE COMPANY FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt Take No Action YOUNG HUA MING LLP AS THE PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2021 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2021 AND THE PASSING OF REMUNERATION PACKAGES FOR THE PRC AND INTERNATIONAL AUDITORS FOR THE YEAR 2020 7 TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND Mgmt Take No Action REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2020 8 TO CONSIDER AND APPROVE THE ESTIMATES OF ONGOING Mgmt Take No Action RELATED PARTY TRANSACTIONS OF THE GROUP FOR 2021 9 TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL Mgmt Take No Action ENTRUSTED LOAN/ BORROWING QUOTA OF THE GROUP 10 TO CONSIDER AND APPROVE THE ADDITIONAL TOTAL CREDIT Mgmt Take No Action APPLICATIONS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE Mgmt Take No Action MANAGEMENT TO DISPOSE OF THE SHARES OF THE LISTED COMPANIES HELD BY THE GROUP 12 TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL Mgmt Take No Action GUARANTEE QUOTA OF THE GROUP 13 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Take No Action GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 14 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Take No Action GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES 15 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Take No Action GRANT OF THE GENERAL MANDATE TO REPURCHASE A SHARES 16 TO CONSIDER AND APPROVE THE ADOPTION OF 2021 Mgmt Take No Action RESTRICTED SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT 17 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR Mgmt Take No Action THE APPRAISAL SYSTEM OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME 18 TO CONSIDER AND APPROVE THE MANDATE TO THE BOARD TO Mgmt Take No Action DEAL WITH MATTERS PERTAINING TO THE 2021 RESTRICTED SHARE INCENTIVE SCHEME CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.A THROUGH 19.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 19.A ELECT MR. WANG QUANDI AS AN INDEPENDENT NON-EXECUTIVE Mgmt Take No Action DIRECTOR 19.B ELECT MR. YU TZE SHAN HAILSON AS AN INDEPENDENT Mgmt Take No Action NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 714134703 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: CLS Ticker: Meeting Date: 11-Jun-2021 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0511/2021051100742.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0511/2021051100754.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Take No Action GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES 2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Take No Action GRANT OF THE GENERAL MANDATE TO REPURCHASE A SHARES 3 TO CONSIDER AND APPROVE THE ADOPTION OF 2021 Mgmt Take No Action RESTRICTED SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT 4 TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR Mgmt Take No Action THE APPRAISAL SYSTEM OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME 5 TO CONSIDER AND APPROVE THE MANDATE TO THE BOARD TO Mgmt Take No Action DEAL WITH MATTERS PERTAINING TO THE 2021 RESTRICTED SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 714295563 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hong-Jen Chuang 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ting-Chen Hsu 2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Hsu-Tung Lu 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakagawa, Yutaka 3 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 5 Amend Articles to: Update the Articles Related to Mgmt For For Class Shares, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 713988523 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600422.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600406.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 714204093 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Wada, Hiroko Mgmt For For 2.7 Appoint a Director Hanai, Nobuo Mgmt For For 2.8 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 713987533 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Makoto Mgmt For For 2.2 Appoint a Director Saito, Tsuyoki Mgmt For For 2.3 Appoint a Director Takahashi, Iichiro Mgmt For For 2.4 Appoint a Director Fujiwara, Hidejiro Mgmt For For 2.5 Appoint a Director Matsui, Tamae Mgmt For For 2.6 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 713662511 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chia Chin Seng Mgmt For For 2.2 Appoint a Director Otsu, Tomohiro Mgmt For For 2.3 Appoint a Director Yoshida, Tamotsu Mgmt For For 2.4 Appoint a Director Ichijo, Kazuo Mgmt For For 2.5 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 714243211 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.4 Appoint a Director Yamaji, Toru Mgmt For For 2.5 Appoint a Director Handa, Kimio Mgmt For For 2.6 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.7 Appoint a Director Ikeda, Kentaro Mgmt For For 2.8 Appoint a Director Shimizu, Motoaki Mgmt For For 2.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.10 Appoint a Director Kawada, Junichi Mgmt For For 2.11 Appoint a Director Tamura, Mayumi Mgmt For For 2.12 Appoint a Director Jozuka, Yumiko Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Hideto Mgmt For For 3.2 Appoint a Corporate Auditor Ikenaga, Toshie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 714250090 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Saito, Yasuhiko Mgmt For For 3.2 Appoint a Director Ueno, Susumu Mgmt For For 3.3 Appoint a Director Frank Peter Popoff Mgmt For For 3.4 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.5 Appoint a Director Fukui, Toshihiko Mgmt For For 4 Appoint a Corporate Auditor Kagami, Mitsuko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of Compensation as Stock Options for Mgmt For For Directors 7 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 713655225 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN OK DONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: BAE HUN Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt Against Against 3.6 ELECTION OF OUTSIDE DIRECTOR: I YONG GUK Mgmt Against Against 3.7 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt Against Against 3.8 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG ROK Mgmt Against Against 3.9 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG Mgmt Against Against 3.10 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt Against Against 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt Against Against MEMBER: GWAK SU GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG JAE HO Mgmt Against Against 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 714212583 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Hirasawa, Akira Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Makihara, Jun Mgmt For For 1.5 Appoint a Director Murayama, Rie Mgmt For For 1.6 Appoint a Director Sasaki, Hiroko Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Full-time Directors 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 714212204 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3 Appoint a Corporate Auditor Fujiwara, Takaoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 713625816 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Suzuki, Yukari Mgmt For For 2.3 Appoint a Director Tadakawa, Norio Mgmt For For 2.4 Appoint a Director Yokota, Takayuki Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Long-Term Incentive Type Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 26-May-2021 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution approving the Mgmt For For second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714245760 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A FINAL DIVIDEND OF INR. 6/- PER EQUITY Mgmt For For SHARE OF INR. 10/- EACH AND TO CONFIRM THE PAYMENT OF TWO INTERIM DIVIDENDS AGGREGATING TO INR. 12/- PER EQUITY SHARE OF INR. 10/- EACH, FIRST INTERIM DIVIDEND OF INR. 6/- PER EQUITY SHARE OF INR. 10/- EACH AND SECOND INTERIM DIVIDEND OF INR. 6/- PER EQUITY SHARE OF INR. 10/- EACH DECLARED BY THE BOARD OF DIRECTORS IN THEIR MEETINGS HELD ON OCTOBER 29, 2020 AND ON MARCH 25, 2021 RESPECTIVELY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 4 TO APPOINT A DIRECTOR IN PLACE OF MR. D. V. RAVI (DIN Mgmt For For 00171603), WHO RETIRES BY ROTATION AT THIS MEETING, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY 5 TO FIX REMUNERATION OF M/S HARIBHAKTI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS FIRM (FIRM REGISTRATION NO.103523W/W100048), JOINT STATUTORY AUDITORS OF THE COMPANY 6 TO FIX REMUNERATION OF M/S PIJUSH GUPTA & CO. Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 309015E), JOINT STATUTORY AUDITORS OF THE COMPANY 7 TO RENEW AUTHORIZATION FOR RAISING CAPITAL THROUGH Mgmt For For ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES WITH AN ENHANCED LIMIT UP TO INR. 4,000/- CRORES 8 PAYMENT OF COMMISSION TO THE INDEPENDENT DIRECTORS OF Mgmt For For THE COMPANY 9 ELEVATION AND RE-DESIGNATION OF MR. UMESH REVANKAR Mgmt For For (DIN 00141189) AS VICE CHAIRMAN AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 713501131 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2021 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 502455 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For KAESER FOR FISCAL 2019/20 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL 2019/20 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For HELMRICH FOR FISCAL 2019/20 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL 2019/20 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL 2019/20 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL 2019/20 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL 2019/20 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For WENNING FOR FISCAL 2019/20 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL 2019/20 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL 2019/20 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL 2019/20 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL 2019/20 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL 2019/20 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL 2019/20 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For LEIBINGER-KAMMUELLER FOR FISCAL 2019/20 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL 2019/20 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL 2019/20 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL 2019/20 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL 2019/20 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL 2019/20 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL 2019/20 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL 2019/20 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL 2019/20 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL 2019/20 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21 Mgmt For For 6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD Mgmt Split 79% For 21% Against Split 6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD Mgmt Split 79% For 21% Against Split 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 90 MILLION POOL OF CAPITAL FOR Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 9 AMEND AFFILIATION AGREEMENT WITH SIEMENS BANK GMBH Mgmt For For 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 713453809 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Ticker: Meeting Date: 10-Feb-2021 ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019/20 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2019/20 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019/20 4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21 Mgmt For For 5.1 ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD Mgmt For For 5.2 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD Mgmt For For 5.3 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For 5.4 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD Mgmt For For 5.5 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD Mgmt For For 5.6 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD Mgmt For For 5.7 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD Mgmt For For 5.8 ELECT RALF THOMAS TO THE SUPERVISORY BOARD Mgmt For For 5.9 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD Mgmt For For 5.10 ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 16 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 21 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 713602058 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Ticker: Meeting Date: 17-Mar-2021 ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 4 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 5 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 6 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MR TIM DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 7 RE ELECTION OF MS MARIEL VON SCHUMANN AS A DIRECTOR OF Mgmt For For SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 8 RE ELECTION OF MR KLAUS ROSENFELD AS A DIRECTOR OF Mgmt For For SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 9 RE ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS Mgmt For For STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021 10 APPROVAL OF A NEW POLICY OF REMUNERATION OF DIRECTORS Mgmt For For OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024 11 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A LONG Mgmt For For TERM INCENTIVE PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM 12 DELEGATION OF POWERS FOR THE FORMALISATION AND Mgmt For For IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION Mgmt For For OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020 CMMT 03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 713496330 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Ticker: Meeting Date: 12-Feb-2021 ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT OF SIEMENS HEALTHINEERS AG: EUR 0.80 PER SHARE 3.1 RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD Mgmt For For OF MANAGEMENT - DR. BERNHARD MONDAY 3.2 RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD Mgmt For For OF MANAGEMENT - DR. JOCHEN SCHMITZ 3.3 RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE BOARD Mgmt For For OF MANAGEMENT - DR. CHRISTOPH ZINDEL 4.1 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - PROF. DR. RALF P. THOMAS 4.2 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. NORBERT GAUS 4.3 RESOLUTION DISCHARGE OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. ROLAND BUSCH 4.4 RESOLUTION DISCHARGE OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. MARION HELMES 4.5 RESOLUTION DISCHARGE OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. ANDREAS C. HOFFMANN 4.6 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. PHILIPP R SLER 4.7 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. NATHALIE VON SIEMENS 4.8 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - DR. GREGORY SORENSEN 4.9 RESOLUTION DISCHARGE OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - KARL-HEINZ STREIBICH 4.10 RESOLUTION TO DISCHARGE THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD - MICHAEL SEN 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF THE HALF-YEARLY FINANCIAL REPORT: ERNST & YOUNG GMBH 6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SECTION 4 PARAGRAPH 2 CLAUSE 3 (INFORMATION ON THE SHARE REGISTER) IN LINE WITH CHANGES MADE BY THE ACT TO IMPLEMENT THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) 7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF SECTION 7 (1) (NUMBER OF SUPERVISORY BOARD MEMBERS) 8 RESOLUTION ON THE ELECTION OF A FURTHER MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD - PEER M. SCHATZ 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT BOARD 10 RESOLUTION ON THE CONFIRMATION OF THE REMUNERATION AND Mgmt For For RESOLUTION ON THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD 11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZED Mgmt Against Against CAPITAL 2018 IN ACCORDANCE WITH SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO Mgmt For For ISSUE CONVERTIBLE BONDS AND / OR BONDS WITH WARRANTS FROM FEBRUARY 19, 2018 13 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT CMMT 06 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 08 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. CMMT 08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 713714764 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2021 ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG: CHF Mgmt For For 2.50 PER SHARE 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J.HAELG AS Mgmt For For A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J.SAUTER Mgmt For For AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M.HOWELL Mgmt For For AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. Mgmt For For VANLANCKER AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W.BALLI Mgmt For For AS A MEMBER 4.2 ELECTION TO THE BOARD OF DIRECTORS: PAUL SCHULER AS A Mgmt For For MEMBER 4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG Mgmt For For 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For DANIEL J. SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For JUSTIN M. HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For THIERRY F. J. VANLANCKER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2020 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For THE GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Split 97% Against 3% Abstain Split THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 713742016 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND Mgmt For For 3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR LIM AH DOO AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF LG ONG SU KIAT MELVYN AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 7 RE-ELECTION OF MS NG BEE BEE (MAY) AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 8 APPROVAL OF DIRECTORS' REMUNERATION FOR FY2020 Mgmt For For 9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 11 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 12 RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 13 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 14 TIER-1" APPROVAL FOR MR KWA CHONG SENG AS INDEPENDENT Mgmt For For DIRECTOR 15 TIER-2" APPROVAL FOR MR KWA CHONG SENG AS INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 713974841 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200617.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200663.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2020 2.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: DR. Mgmt For For CHAN UN CHAN AS AN EXECUTIVE DIRECTOR 2.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR. Mgmt Against Against SHUM HONG KUEN, DAVID AS AN EXECUTIVE DIRECTOR 2.III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR. Mgmt Against Against TSE HAU YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF Mgmt For For THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2021 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF Mgmt For For THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2021 -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 713625753 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: SVEN UNGER, MEMBER Non-Voting OF THE SWEDISH BAR ASSOCIATION 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIR 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING ALLOCATION OF THE BANK'S PROFITS Mgmt For For OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10 PER SHARE AND 1 APRIL 2021 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON 8 APRIL 2021 10.1 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN 10.2 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD HANSEN 10.3 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNE-CATHERINE BERNER 10.4 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SAMIR BRIKHO 10.5 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: WINNIE FOK 10.6 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNA-KARIN GLIMSTROM 10.7 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG 10.8 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: CHARLOTTA LINDHOLM 10.9 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: SVEN NYMAN 10.10 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: MAGNUS OLSSON 10.11 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: LARS OTTERSGARD 10.12 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JESPER OVESEN 10.13 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: HELENA SAXON 10.14 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: MARCUS WALLENBERG 10.16 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: HAKAN WESTERBERG 10.17 RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS PRESIDENT) 11 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS' MEETING: THE NOMINATION COMMITTEE PROPOSES 9 DIRECTORS 12 DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED Mgmt For For BY THE SHAREHOLDERS' MEETING: THE NOMINATION COMMITTEE PROPOSES ONE AUDITOR 13.1 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITORS: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITORS: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt Against Against THE ANNUAL GENERAL MEETING 2022: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt Against Against THE ANNUAL GENERAL MEETING 2022: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: WINNIE FOK 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: SVEN NYMAN 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: LARS OTTERSGARD 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: JESPER OVESEN 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: HELENA SAXON 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For For THE ANNUAL GENERAL MEETING 2022: JOHAN TORGEBY 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt Against Against THE ANNUAL GENERAL MEETING 2022: MARCUS WALLENBERG 14.B ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS MARCUS Mgmt Against Against WALLENBERG 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2022. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S REMUNERATION REPORT 2020 Mgmt Against Against 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2021: SEB ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2021: SEB SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2021: SEB RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2021 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK: THE BOARD OF DIRECTORS PROPOSES THAT KARIN WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR IN THE FOUNDATION "VON WILLEBRANDSKA UNDERSTODSSTIFTELSEN" 21 THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION: SECTIONS 1, 3 AND 8 22.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON DISPOSITIONS OF THE BANK'S LENDING TO FOSSIL FUELS AND INVESTMENT IN THE SAME: THE BANK IMMEDIATELY SHALL WORK FOR THE EXCLUSION OF FOSSIL COMPANIES AS BORROWERS IN THE BANK 22.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON DISPOSITIONS OF THE BANK'S LENDING TO FOSSIL FUELS AND INVESTMENT IN THE SAME: THE BANK SHALL EXCLUDE FOSSIL FUELS AS INVESTMENT OBJECTS 23.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ROLF LINDAHL ON THE BANK'S FINANCING OF COMPANIES TO KEEP THE WORLD BELOW 1.5 DECREE C: BY 2025, THE BANK WILL ONLY FINANCE THOSE COMPANIES AND PROJECTS THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES FOR THE WORLD TO STAY BELOW 1.5 DECREE C 23.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: PROPOSAL FROM THE SHAREHOLDER ROLF LINDAHL ON THE BANK'S FINANCING OF COMPANIES TO KEEP THE WORLD BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS OF THE BANK SHALL REPORT BACK ON HOW THIS HAS BEEN IMPLEMENTED AT THE LATEST AT THE 2022 ANNUAL GENERAL MEETING AND THEREAFTER ANNUALLY UNTIL IT HAS BEEN FULLY IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MEDICATION NUMBERING OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 713625638 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 472154 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: ANDREAS STEEN Non-Voting 2 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER Non-Voting WITH THE CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT Non-Voting FOR 2020 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2020, AS WELL AS THE AUDITOR'S STATEMENT REGARDING THE APPLICATION OF GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50 PER SHARE, OF WHICH SEK 6.50 PER SHARE AS ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES TUESDAY APRIL 1, 2021, AS THE RECORD DATE FOR RECEIVING DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE BOARD'S PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY APRIL 8, 2021 9.A RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: HANS BIORCK 9.B RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: PAR BOMAN 9.C RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: JAN GURANDER 9.D RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: FREDRIK LUNDBERG 9.E RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: CATHERINE MARCUS 9.F RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: JAYNE MCGIVERN 9.G RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: ASA SODERSTROM WINBERG (FOR THE PERIOD MARCH 26, 2020 - DECEMBER 31, 2020) 9.H RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY 1, 2020 - MARCH 26, 2020) 9.I RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE) 9.J RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: OLA FALT (EMPLOYEE REPRESENTATIVE) 9.K RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: YVONNE STENMAN (EMPLOYEE REPRESENTATIVE) 9.L RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: ANDERS RATTGARD, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) 9.M RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD JANUARY 1, 2020 - JULY 1, 2020) 9.N RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: HANS REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD DECEMBER 16, 2020 - DECEMBER 31, 2020) 9.O RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBER Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2020: ANDERS DANIELSSON CMMT PLEASE NOTE THAT RESOLUTION 10.A, 10.B, 11.A, 11.B, Non-Voting 12.A TO 12.H AND 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A NUMBER OF MEMBERS OF THE BOARD AND DEPUTY MEMBERS TO Mgmt For BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD ELECTED BY THE MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 10.B NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE REGISTERED Mgmt For ACCOUNTING FIRM BE ELECTED AS AUDITOR WITH NO DEPUTY AUDITOR 11.A FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE Mgmt For MEETING 11.B FEES PAYABLE TO THE AUDITOR Mgmt For 12.A ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK (RE-ELECTION AS BOARD MEMBER) 12.B ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: PAR BOMAN (RE-ELECTION) 12.C ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: JAN GURANDER (RE-ELECTION) 12.D ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG (RE-ELECTION) 12.E ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: CATHERINE MARCUS (RE-ELECTION) 12.F ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: JAYNE MCGIVERN (RE-ELECTION) 12.G ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: ASA SODERSTROM WINBERG (RE-ELECTION) 12.H ELECTION OF MEMBER OF THE BOARD AND DEPUTY MEMBER AND Mgmt For ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN OF THE BOARD) 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For 2020 15 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 16 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 713609963 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For PER SHARE 10.1 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG Mgmt For For 10.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 10.3 APPROVE DISCHARGE OF BOARD MEMBER ALRIK DANIELSON Mgmt For For 10.4 APPROVE DISCHARGE OF BOARD MEMBER RONNIE LETEN Mgmt Against Against 10.5 APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH Mgmt For For 10.6 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER Mgmt For For 10.7 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE Mgmt For For 10.8 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER Mgmt For For 10.9 APPROVE DISCHARGE OF BOARD MEMBER LARS WEDENBORN Mgmt For For 10.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT Mgmt For For 10.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC Mgmt For For 10.12 APPROVE DISCHARGE OF BOARD MEMBER KENNET CARLSSON Mgmt For For 10.13 APPROVE DISCHARGE OF BOARD MEMBER CLAES PALM Mgmt For For 10.14 APPROVE DISCHARGE OF CEO ALRIK DANIELSON Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.3 MILLION FOR CHAIRMAN AND SEK 750 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 13.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For 13.3 REELECT BARB SAMARDZICH AS DIRECTOR Mgmt For For 13.4 REELECT COLLEEN REPPLIER AS DIRECTOR Mgmt For For 13.5 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For 13.6 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt For For 13.7 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For 13.8 ELECT RICKARD GUSTAFSON AS NEW DIRECTOR Mgmt For For 14 ELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Against Against 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AS AUDITORS Mgmt For For 18 AMEND ARTICLES OF ASSOCIATION RE: COLLECTING OF Mgmt For For PROXIES ADVANCED VOTING EDITORIAL CHANGES 19 APPROVE REMUNERATION REPORT Mgmt For For 20 APPROVE 2021 PERFORMANCE SHARE PROGRAM Mgmt Against Against CMMT 18 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 19 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 714257614 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takada, Yoshiki Mgmt For For 2.2 Appoint a Director Isoe, Toshio Mgmt For For 2.3 Appoint a Director Ota, Masahiro Mgmt For For 2.4 Appoint a Director Maruyama, Susumu Mgmt For For 2.5 Appoint a Director Samuel Neff Mgmt For For 2.6 Appoint a Director Doi, Yoshitada Mgmt For For 2.7 Appoint a Director Kaizu, Masanobu Mgmt For For 2.8 Appoint a Director Kagawa, Toshiharu Mgmt For For 2.9 Appoint a Director Iwata, Yoshiko Mgmt For For 2.10 Appoint a Director Miyazaki, Kyoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 713647090 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2021 ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 6 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt Split 93% For 7% Against Split 7 ELECT JOHN MA AS DIRECTOR Mgmt For For 8 ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR Mgmt For For 9 ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 10 ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt Split 93% For 7% Against Split 12 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 13 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 14 ELECT BOB WHITE AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 713523252 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: EGM Ticker: Meeting Date: 05-Feb-2021 ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO Mgmt For For EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 3 TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For IMPLEMENT THE MIGRATION -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 713754148 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT KAISA HIETALA AS DIRECTOR Mgmt For For 6A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 6B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 6C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 6D RE-ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 6E RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 6F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 6G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 6H RE-ELECT DR LOURDES MELGAR AS DIRECTOR Mgmt For For 6I RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 6J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 6K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 7 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 8 AUTHORISE ISSUE OF EQUITY Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 12 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 13 APPROVE INCREASE IN THE MAXIMUM AWARD OPPORTUNITY IN Mgmt For For THE RULES OF THE 2018 PERFORMANCE SHARE PLAN CMMT 01 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND DUE CHANGE IN NUMBERING FOR RESOLUTION 6.A TO 6.K. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 713490439 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: EGM Ticker: Meeting Date: 02-Feb-2021 ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 TO MODIFY THE ARTICLE 2 (INCORPORATION AND PURPOSE OF Mgmt For For THE COMPANY) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 TO MODIFY THE ARTICLE 12 (SHAREHOLDERS MEETINGS) OF Mgmt For For THE BY-LAWS. RESOLUTIONS RELATED THERETO E.3 TO MODIFY THE ARTICLES 13 (BOARD OF DIRECTORS) AND 24 Mgmt For For (TRANSITIONAL CLAUSE) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 30 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 05 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 JAN 2021: PLEASE NOTE THAT THERE IS WITHDRAWAL Non-Voting RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 713743400 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2021 ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2020, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, THE INTERNAL AUDITORS' REPORT AND INDEPENDENT AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND TO DISTRIBUTE Mgmt For For THE DIVIDEND. O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020, FOR THE PART THAT HAS NOT BEEN EXECUTED O.4.1 REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID: Mgmt For For FIRST SECTION, REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) O.4.2 REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID: Mgmt For For SECOND SECTION, REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) O.5 TO AMEND THE 2020-2022 LONG-TERM SHARE INCENTIVE PLAN. Mgmt For For RESOLUTIONS RELATED THERETO CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 713683046 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: OGM Ticker: Meeting Date: 18-May-2021 ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 28 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104282101196-51 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR 2020 - APPROVAL OF THE TOTAL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For 4 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, Mgmt For For PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Against Against REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 15 ADVISORY OPINION ON THE COMPENSATION PAID IN 2020 TO Mgmt For For THE REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE 16 RENEWAL OF THE TERM OF OFFICE OF MR. WILLIAM CONNELLY Mgmt For For AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. LUBOMIRA ROCHET Mgmt For For AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXANDRA Mgmt For For SCHAAPVELD AS DIRECTOR 19 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS DIRECTOR Mgmt For For AS A REPLACEMENT FOR MR. JEAN-BERNARD LEVY 20 ELECTION OF MRS. HELENE CRINQUANT AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS 21 ELECTION OF MR. SEBASTIEN WETTER AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS 22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 713447654 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Ticker: Meeting Date: 12-Jan-2021 ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 23 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 012022004659-145 AND https://www.journal-officiel.gouv.fr/balo/document/202 012232004836-154; THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Mgmt For For 4 REELECT SOPHIE BELLON AS DIRECTOR Mgmt Against Against 5 REELECT NATHALIE BELLON-SZABO AS DIRECTOR Mgmt For For 6 REELECT FRANCOISE BROUGHER AS DIRECTOR Mgmt For For 7 ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For 9 APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS Mgmt For For 10 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE Mgmt For For BOARD 11 APPROVE COMPENSATION OF DENIS MACHUEL, CEO Mgmt For For 12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 13 APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD Mgmt For For 14 APPROVE REMUNERATION POLICY FOR CEO Mgmt For For 15 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 713815059 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For 2.1 APPROVE REMUNERATION REPORT RE: 2020 FINANCIAL YEAR Non-Voting AND OF THE REMUNERATION APPLICABLE TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE 2.2 APPROVE REMUNERATION REPORT Mgmt For For 2.3 APPROVE REMUNERATION POLICY Mgmt For For 3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 4.1 REELECT NICOLAS BOEL AS DIRECTOR Mgmt For For 4.2 REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR Mgmt For For 4.3 REELECT LAURENT DE MEEUS D'ARGENTEUIL AS DIRECTOR Mgmt For For 4.4 REELECT ANJA LANGENBUCHER AS INDEPENDENT DIRECTOR Mgmt For For 4.5 REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR Mgmt Against Against 4.6 REELECT CATHERINE SOUBIE AS INDEPENDENT DIRECTOR Mgmt For For 4.7 REELECT GWILL YORK AS INDEPENDENT DIRECTOR Mgmt For For 5 TRANSACT OTHER BUSINESS Non-Voting CMMT 05 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 714250696 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Kawabe, Kentaro Mgmt For For 2.8 Appoint a Director Horiba, Atsushi Mgmt For For 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Oki, Kazuaki Mgmt For For 2.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.12 Appoint a Director Hishiyama, Reiko Mgmt For For 2.13 Appoint a Director Koshi, Naomi Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 714242904 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Eliminate the Articles Related to Counselors and/or Advisors, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Kawabe, Kentaro Mgmt For For 3.5 Appoint a Director Iijima, Masami Mgmt For For 3.6 Appoint a Director Matsuo, Yutaka Mgmt For For 3.7 Appoint a Director Lip-Bu Tan Mgmt For For 3.8 Appoint a Director Erikawa, Keiko Mgmt For For 3.9 Appoint a Director Kenneth A.Siegel Mgmt For For 4.1 Appoint a Corporate Auditor Nakata, Yuji Mgmt For For 4.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For 4.3 Appoint a Corporate Auditor Otsuka, Keiichi Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 714243300 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Suzuki, Motohisa Mgmt For For 2.8 Appoint a Director Kishimoto, Koji Mgmt For For 2.9 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.10 Appoint a Director Ando, Toyoaki Mgmt For For 2.11 Appoint a Director Suetsugu, Hirotomo Mgmt For For 2.12 Appoint a Director Ikenaga, Toshie Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 713858629 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Ticker: Meeting Date: 11-May-2021 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. PRESENTATION OF THE MANAGEMENT REPORT 2020 INCLUDING Non-Voting THE DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT 2. PROPOSAL TO APPROVE THE COMPENSATION REPORT FOUND IN Mgmt Against Against CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE 3. PRESENTATION OF THE CONSOLIDATED ACCOUNTS FROM 2020 Non-Voting AND THE EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4. APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND THE Mgmt For For ALLOCATION OF RESULTS, SETTING OF DIVIDEND 5.a PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO BE GIVEN Mgmt For For TO BOARD MEMBERS 5.b PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL AUDITOR Mgmt For For 6.a ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF MR NICOLAS Non-Voting BOEL, MRS LLHAM KADRI, MR BERNARD DE LAGUICHE, MR HERVE COPPENS D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND MRS AGNES LEMARCHAND EXPIRE AT THE END OF THIS MEETING 6.b1. PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS BOEL Mgmt Against Against 6.b2. PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM KADRI Mgmt For For 6.b3. PROPOSAL TO RENEW THE MANDATE OF MR BERNARD DE Mgmt For For LAGUICHE 6.b4. PROPOSAL TO RENEW THE MANDATE OF MRS. FRANCOISE DE Mgmt Against Against VIRON 6.b5. PROPOSAL TO RENEW THE MANDATE OF MRS AGNES LEMARCHAND Mgmt Against Against 6.c PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS FRANCOISE Mgmt Against Against DE VIRON AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 6.d PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS AGNES Mgmt Against Against LEMARCHAND AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 6.e PROPOSAL TO RE-ELECT MR HERVE COPPENS D'EECKENBRUGGE Mgmt For For FOR A PERIOD OF THREE YEARS. HIS TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2024 6.f ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF MRS EVELYN Non-Voting DU MONCEAU EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT 6.g PROPOSAL THAT MR EDOUARD JANSSEN BE APPOINTED AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR EDOUARD JANSSEN'S TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2025 6.h ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS DECIDED, Non-Voting FOR PERSONAL REASONS, NOT TO REQUEST THE RENEWAL OF HER TERM OF OFFICE AS DIRECTOR 6.i PROPOSAL THAT MR WOLFGANG COLBERG BE APPOINTED AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS TO REPLACE MRS AMPARO MORALEDA. MR WOLFGANG COLBERG'S TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2025 6.j PROPOSAL THAT MR WOLFGANG COLBERG BE APPOINTED AS AN Mgmt For For INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 7. MISCELLANEOUS Non-Voting CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 714242738 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Teshima, Toshihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.6 Appoint a Director Nawa, Takashi Mgmt For For 2.7 Appoint a Director Shibata, Misuzu Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Endo, Isao Mgmt For For 2.12 Appoint a Director Ito, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 714185750 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 12% For Split 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Split 12% For Split 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 Mgmt Split 12% For Split PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Split 12% For Split 4.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 12% For Split 4.1.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt Split 12% For Split 4.1.3 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt Split 12% For Split 4.1.4 REELECT STACY SENG AS DIRECTOR Mgmt Split 12% For Split 4.1.5 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt Split 12% For Split 4.1.6 REELECT JINLONG WANG AS DIRECTOR Mgmt Split 12% For Split 4.1.7 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt Split 12% For Split 4.2.1 ELECT GREGORY BEHAR AS DIRECTOR Mgmt Split 12% Against Split 4.2.2 ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt Split 12% For Split 4.3 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt Split 12% For Split COMPENSATION COMMITTEE 4.4.1 APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt Split 12% Against Split NOMINATION AND COMPENSATION COMMITTEE 4.4.2 APPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION Mgmt Split 12% For Split AND COMPENSATION COMMITTEE 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Split 12% For Split 4.6 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt Split 12% For Split 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt Split 12% For Split 3.1 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Split 12% For Split AMOUNT OF CHF 15.8 MILLION 6 APPROVE CHF 61,299 REDUCTION IN SHARE CAPITAL AS PART Mgmt Split 12% For Split OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Oka, Toshiko Mgmt For For 1.6 Appoint a Director Akiyama, Sakie Mgmt For For 1.7 Appoint a Director Wendy Becker Mgmt For For 1.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.9 Appoint a Director Adam Crozier Mgmt For For 1.10 Appoint a Director Kishigami, Keiko Mgmt For For 1.11 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 713841852 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE ANNUAL REPORT 2020 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2020 Mgmt For For 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. G.E SCHOOLENBERG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K. THOMPSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR. P. FRANCE AS A DIRECTOR Mgmt For For 13 TO ELECT MR. N.B. PATEL AS A DIRECTOR Mgmt For For 14 TO ELECT MS. A. ARCHON AS A DIRECTOR Mgmt For For 15 TO ELECT DR O.R. QIU AS A DIRECTOR Mgmt For For 16 TO ELECT MR. R.D. GILLINGWATER AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 PLEASE REFER TO THE NOTICE OF MEETING DATED 7 APRIL Mgmt For For 2021 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 21-Apr-2021 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration for the year 2021. Mgmt For For 7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 714218573 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamura, Yukihiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Yuji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abdullah Aldawood 2 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 713853441 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 10 TO ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 11 TO ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020 13 TO RE-APPOINT PWC AS THE AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO: I ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,929,233.20 FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND II MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; THAT, SUBJECT TO THE PARAGRAPH BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 BE REVOKED BY THIS RESOLUTION; AND THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 IN THE Mgmt For For NOTICE OF THE ANNUAL GENERAL MEETING AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE ANNUAL GENERAL MEETING AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT. THIS POWER: I EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND II SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER TO: 1. ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,039,385. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS 'PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE ANNUAL GENERAL MEETING' WERE OMITTED 17 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 15P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE ACQUIRED IS 53,858,466; II THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 15P; III THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 30 JUNE 2022; AND V THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 713838766 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO ELECT MARIA RAMOS, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID CONNER, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT BYRON GROTE, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTINE HODGSON, CBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, OBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT DAVID TANG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT CARLSON TONG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO APPROVE THE 2021 STANDARD CHARTERED SHARE PLAN AND Mgmt For For AUTHORISE THE BOARD TO DO ANYTHING IT CONSIDERS NECESSARY OR DESIRABLE FOR ITS IMPLEMENTATION AND OPERATION 21 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt For For 22 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For GRANTED PURSUANT TO RESOLUTION 21 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27 23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 24, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 26 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 24 AND 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 23 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 28 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For PREFERENCE SHARES 29 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN AGM ON NO LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MEETING NEED TO BE COMPLETED WITHOUT RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 713834605 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Ticker: Meeting Date: 18-May-2021 ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2020 2 TO DECLARE A FINAL DIVIDEND FOR 2020 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For FEES 5 TO APPROVE THE DIRECTORS REMUNERATION REPORT, Mgmt For For EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT SIR DOUGLAS FLINT Mgmt For For 6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 6.C TO RE-ELECT STEPHANIE BRUCE Mgmt For For 6.D TO RE-ELECT JOHN DEVINE Mgmt For For 6.E TO RE-ELECT MELANIE GEE Mgmt For For 6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For 6.G TO RE-ELECT MARTIN PIKE Mgmt For For 6.H TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 6.I TO RE-ELECT CECILIA REYES Mgmt For For 6.J TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For 7 TO ELECT STEPHEN BIRD Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES Mgmt For For 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION Mgmt For For TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF Mgmt For For ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 Mgmt For For DAYS NOTICE 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 714243843 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.2 Appoint a Director Tanabe, Toru Mgmt For For 1.3 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.4 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.5 Appoint a Director Ueda, Keisuke Mgmt For For 1.6 Appoint a Director Mori, Masakatsu Mgmt For For 1.7 Appoint a Director Kono, Hirokazu Mgmt For For 1.8 Appoint a Director Takeda, Yozo Mgmt For For 1.9 Appoint a Director Tomeoka, Tatsuaki Mgmt For For 2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 713572421 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: EGM Ticker: Meeting Date: 08-Mar-2021 ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 APPROVE FAURECIA DISTRIBUTION Mgmt For For 3 CLOSE MEETING Non-Voting CMMT 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 713661482 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING Non-Voting 2.a REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting YEAR 2020 2.b POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Non-Voting 2.c REMUNERATION REPORT 2020 (ADVISORY VOTING) Mgmt Against Against 2.d ADOPTION OF THE ANNUAL ACCOUNTS 2020 Mgmt For For 2.e EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER SHARE Mgmt For For 2.f GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt Against Against THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2020 3 PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR 4.a PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD Mgmt For For OF DIRECTORS 4.b PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN AND Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS (I) TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE EQUITY INCENTIVE PLAN 5 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 PROPOSAL TO CANCEL ALL CLASS B SPECIAL VOTING SHARES Mgmt For For HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 CLOSING Non-Voting CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 714049980 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 538679 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 3 REMUNERATION REPORT Mgmt Against Against 4 ADOPTION OF A NEW REMUNERATION POLICY FOR THE MANAGING Mgmt For For BOARD 5 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS FOR ITS 2020 Mgmt For For FINANCIAL YEAR 6 ADOPTION OF A DIVIDEND Mgmt For For 7 DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD Mgmt For For 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 9 RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE MEMBER Mgmt For For OF THE MANAGING BOARD 10 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For COMPENSATION OF THE PRESIDENT AND CEO 11 APPROVAL OF A NEW 3-YEAR UNVESTED STOCK AWARD PLAN FOR Mgmt For For MANAGEMENT AND KEY EMPLOYEES 12 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 13 AUTHORIZATION TO THE MANAGING BOARD, UNTIL THE Mgmt For For CONCLUSION OF THE 2022 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 14 DELEGATION TO THE SUPERVISORY BOARD OF THE AUTHORITY Mgmt For For TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2022 AGM CMMT 13 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 713648903 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2021 ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 8a. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520691 DUE TO RECEIPT OF CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13 AND SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES: SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. IF SEPPO KYMALAINEN IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS A PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES: SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE AGM UNDER CHAPTER 5, SECTION 6 AND CHAPTER 5, SECTION 6A OF THE FINNISH COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED BASED ON INFORMATION DELIVERED BY EUROCLEAR FINLAND OY 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 788 619 987 SHARES UP TO EUR 236 585 996.10 IN TOTAL) BE DISTRIBUTED ON THE BASIS OF THE BALANCE SHEET TO BE ADOPTED FOR THE YEAR 2020. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH 2021, ARE RECORDED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND OY OR IN THE SEPARATE REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR SWEDEN AB FOR EUROCLEAR SWEDEN REGISTERED SHARES. DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN REGISTERED SHARES WILL BE FORWARDED BY EUROCLEAR SWEDEN AB AND PAID IN SWEDISH CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS WILL BE FORWARDED BY CITIBANK N.A. AND PAID IN US DOLLARS. THE DIVIDEND WOULD BE PAID ON OR ABOUT TUESDAY 30 MARCH 2021 8a MINORITY DIVIDEND: THE PROPOSAL BY THE BOARD OF Mgmt Abstain Against DIRECTORS IS BASED ON THE YEAR 2020 RESULT FOR THE STORA ENSO GROUP AS WELL AS THE GROUP'S DIVIDEND POLICY TO DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS) EXCLUDING FAIR VALUATIONS OVER THE CYCLE. THE PROPOSED DIVIDEND IS APPROXIMATELY 67% OF THE GROUP RESULT IN 2020 EXCLUDING FAIR VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE BOARD OF DIRECTORS IS LESS THAN THE MINIMUM AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS HAVE THE RIGHT TO DEMAND A MINORITY DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT INSTEAD OF THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS. THE MINORITY DIVIDEND SHALL BE DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF ALL SHARES. THE AMOUNT OF MINORITY DIVIDEND IS EUR 252 854 682.58, WHICH CORRESPONDS TO HALF OF THE PARENT COMPANY PROFIT FOR THE FINANCIAL YEAR. A SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY VOTE FOR THE MINORITY DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE DEMAND OR COUNTERPROPOSAL IS REQUIRED 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2020 - 31 DECEMBER 2020 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 9 DECEMBER 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HELENA HEDBLOM AND HANS SOHLSTROM BE ELECTED NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. JORMA ELORANTA AND HANS STRABERG HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT ANTTI MAKINEN BE ELECTED CHAIR AND HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION OF THE Mgmt For For FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORISING TO THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 713661862 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2021 ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt Against Against 2020 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE Mgmt For For 2020 BUSINESS YEAR: CHF 5.75 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE Mgmt For For MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2021 TO 31 MARCH 2022 5.2 APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF Mgmt Against Against THE EXECUTIVE MANAGEMENT FOR THE 2020 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MARCO GADOLA AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 6.4 RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.8 ELECTION OF PETRA RUMPF AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1 ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.3 ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT Mgmt For For VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 714203178 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Tomomi Mgmt For For 2.2 Appoint a Director Hosoya, Kazuo Mgmt For For 2.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For 2.4 Appoint a Director Onuki, Tetsuo Mgmt For For 2.5 Appoint a Director Osaki, Atsushi Mgmt For For 2.6 Appoint a Director Hayata, Fumiaki Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Kato, Yoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 714038444 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: OGM Ticker: Meeting Date: 30-Jun-2021 ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 246,143,041.04. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 24,600.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL YEAR: EUR 246,143,041.04 RETAINED EARNINGS: EUR 706,351,321.19 DISTRIBUTABLE INCOME: EUR 952,494,362.23 ALLOCATION DIVIDENDS: EUR 408,435,676.35 (DIVIDED INTO 628,362,579 SHARES) RETAINED EARNINGS: EUR 544,058,685.88 EQUITY SHARE CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE: EUR 255,735,689.60 SHARE PREMIUM: EUR 5,363,982,724.63 2020 RETAINED EARNINGS: EUR 544,058,685.88 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.65 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MR BERTRAND MEUNIER AS A DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS, FOR THE REMAINDER OF MR CASAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 5 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MR JACQUES RICHIER AS A DIRECTOR, TO REPLACE MR FRANCESCO CALTAGIRONE, FOR THE REMAINDER OF MR CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 6 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MR ANTHONY R. COSCIA AS A DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR THE REMAINDER OF MR BRUEL'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 7 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF Mgmt For For MR PHILIPPE PETITCOLIN AS A DIRECTOR, TO REPLACE MRS ISABELLE KOCHER, FOR THE REMAINDER OF MR KOCHER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND NOTES THAT THE AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED BY THE MEETING, REFERRED TO THEREIN, CONTINUED DURING THE PAST FINANCIAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt For For THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM JANUARY 1ST 2020 TO MAY 12TH 2020 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt For For THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM MAY 12TH 2020 TO DECEMBER 31ST 2020 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt For For THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND CAMUS, MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS FOR THE 2021 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 15 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104302101322-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE 2021 AND ADDITION OF UPDATED EVENT ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 714019052 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.2 Appoint a Director Sugiura, Katsunori Mgmt For For 1.3 Appoint a Director Sugiura, Shinya Mgmt For For 1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.5 Appoint a Director Hayama, Yoshiko Mgmt For For 1.6 Appoint a Director Hori, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 713648232 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiramoto, Kazuo 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Akane 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Fumio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 714203673 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Takeshita, Noriaki Mgmt For For 1.4 Appoint a Director Matsui, Masaki Mgmt For For 1.5 Appoint a Director Akahori, Kingo Mgmt For For 1.6 Appoint a Director Mito, Nobuaki Mgmt For For 1.7 Appoint a Director Ueda, Hiroshi Mgmt For For 1.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.9 Appoint a Director Ikeda, Koichi Mgmt For For 1.10 Appoint a Director Tomono, Hiroshi Mgmt For For 1.11 Appoint a Director Ito, Motoshige Mgmt For For 1.12 Appoint a Director Muraki, Atsuko Mgmt For For 2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 714204120 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3 Appoint a Corporate Auditor Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Adoption and disclosure of a plan outlining the company's business strategy to align its business with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 714218131 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Name Mgmt For For 3.1 Appoint a Director Tada, Masayo Mgmt For For 3.2 Appoint a Director Nomura, Hiroshi Mgmt For For 3.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 3.4 Appoint a Director Kimura, Toru Mgmt For For 3.5 Appoint a Director Ikeda, Yoshiharu Mgmt For For 3.6 Appoint a Director Atomi, Yutaka Mgmt For For 3.7 Appoint a Director Arai, Saeko Mgmt For For 3.8 Appoint a Director Endo, Nobuhiro Mgmt For For 3.9 Appoint a Director Usui, Minoru Mgmt For For 4.1 Appoint a Corporate Auditor Oe, Yoshinori Mgmt For For 4.2 Appoint a Corporate Auditor Fujii, Junsuke Mgmt Against Against 4.3 Appoint a Corporate Auditor Mochizuki, Mayumi Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 714243641 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.5 Appoint a Director Nishimura, Akira Mgmt For For 2.6 Appoint a Director Hato, Hideo Mgmt For For 2.7 Appoint a Director Shirayama, Masaki Mgmt For For 2.8 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.9 Appoint a Director Sato, Hiroshi Mgmt For For 2.10 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.11 Appoint a Director Christina Ahmadjian Mgmt For For 2.12 Appoint a Director Miyata, Yasuhiro Mgmt For For 2.13 Appoint a Director Sahashi, Toshiyuki Mgmt For For 2.14 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.15 Appoint a Director Horiba, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Kijima, Tatsuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 714218179 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Related to Mgmt For For Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Nozaki, Akira Mgmt For For 3.3 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 3.4 Appoint a Director Higo, Toru Mgmt For For 3.5 Appoint a Director Kanayama, Takahiro Mgmt For For 3.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 3.7 Appoint a Director Ishii, Taeko Mgmt For For 3.8 Appoint a Director Kinoshita, Manabu Mgmt For For 4.1 Appoint a Corporate Auditor Imai, Koji Mgmt For For 4.2 Appoint a Corporate Auditor Wakamatsu, Shoji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For Kazuhiro 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 714265293 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt Split 84% For 16% Against Split 2.2 Appoint a Director Ota, Jun Mgmt Split 84% For 16% Against Split 2.3 Appoint a Director Takashima, Makoto Mgmt Split 84% For 16% Against Split 2.4 Appoint a Director Nakashima, Toru Mgmt Split 84% For 16% Against Split 2.5 Appoint a Director Kudo, Teiko Mgmt Split 84% For 16% Against Split 2.6 Appoint a Director Inoue, Atsuhiko Mgmt Split 84% For 16% Against Split 2.7 Appoint a Director Isshiki, Toshihiro Mgmt Split 84% For 16% Against Split 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Split 84% For 16% Against Split 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 2% For 98% Against Split 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For 3 Amend Articles to: Establish the Articles Related to Mgmt Split 19% For 81% Against Split Shareholders Meeting held without specifying a venue -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 714244097 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takakura, Toru Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt For For 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Saito, Shinichi Mgmt Split 1% For 99% Against Split 2.11 Appoint a Director Kawamoto, Hiroko Mgmt Split 1% For 99% Against Split 2.12 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.13 Appoint a Director Kato, Nobuaki Mgmt For For 2.14 Appoint a Director Yanagi, Masanori Mgmt For For 2.15 Appoint a Director Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 714297581 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Onodera, Kenichi Mgmt For For 2.2 Appoint a Director Nishima, Kojun Mgmt For For 2.3 Appoint a Director Takemura, Nobuaki Mgmt For For 2.4 Appoint a Director Kobayashi, Masato Mgmt For For 2.5 Appoint a Director Kato, Hiroshi Mgmt For For 2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.7 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Ito, Koji Mgmt For For 2.9 Appoint a Director Izuhara, Yozo Mgmt For For 2.10 Appoint a Director Kemori, Nobumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Uno, Kozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 714312369 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2021 ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 713750203 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE, THE Mgmt For For STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF SUNTEC REIT AND Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 713633558 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Kazuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimura, Josuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shekhar Mundlay 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Peter Harding 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aritake, Kazutomo 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yukari 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Yuji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Uchida, Harumichi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Masuyama, Mika 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 714244299 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bessho, Yoshiki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Hiromi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Shigeru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamura, Hisashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Chie 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Yasunori 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Samura, Shunichi 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ueda, Keisuke 3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Iwatani, Toshiaki 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ogasawara, Takeshi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Usui, Yasunori 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Non-Executive Directors, Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 714212379 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt Split 84% For 16% Against Split 2.2 Appoint a Director Honda, Osamu Mgmt Split 84% For 16% Against Split 2.3 Appoint a Director Nagao, Masahiko Mgmt Split 84% For 16% Against Split 2.4 Appoint a Director Suzuki, Toshiaki Mgmt Split 84% For 16% Against Split 2.5 Appoint a Director Saito, Kinji Mgmt Split 84% For 16% Against Split 2.6 Appoint a Director Yamashita, Yukihiro Mgmt Split 84% For 16% Against Split 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA Agenda Number: 713679489 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF A CHAIRMAN OF THE MEETING: ATTORNEY-AT-LAW Non-Voting EVA HAGG 2 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES OF THE Non-Voting MEETING: MADELEINE WALLMARK, ANDERS OSCARSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT, AS WELL AS THE AUDITOR'S STATEMENT REGARDING COMPLIANCE WITH GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.0 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: CHARLOTTE BENGTSSON 7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PAR BOMAN 7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LENNART EVRELL 7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS BOARD MEMBER) 7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARTIN LINDQVIST 7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY 6, 2020) 7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BERT NORDBERG 7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANDERS SUNDSTROM 7.C10 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BARBARA M. THORALFSSON 7.C11 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ROGER BOSTROM (EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR THE PERIOD JAN 1, 2020-MAY 30, 2020) 7.C13 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: JOHANNA VIKLUND LINDEN (EMPLOYEE REPRESENTATIVE) 7.C14 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PER ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C15 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARIA JONSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C16 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: STEFAN LUNDKVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C17 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 RESOLUTION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE TEN WITH NO DEPUTIES 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY 10.1 RESOLUTION ON THE FEES TO BE PAID TO THE BOARD OF Mgmt For DIRECTORS 10.2 RESOLUTION ON THE FEES TO BE PAID TO AUDITORS Mgmt For 11.1 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTE BENGTSSON (RE-ELECTION) 11.2 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PAR BOMAN (RE-ELECTION) 11.3 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: LENNART EVRELL (RE-ELECTION) 11.4 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANNEMARIE GARDSHOL (RE-ELECTION) 11.5 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ULF LARSSON (RE-ELECTION) 11.6 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: MARTIN LINDQVIST (RE-ELECTION) 11.7 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: BERT NORDBERG (RE-ELECTION) 11.8 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANDERS SUNDSTROM (RE-ELECTION) 11.9 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: BARBARA M. THORALFSSON (RE-ELECTION) 11.10 ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CARINA HAKANSSON (NEW ELECTION) 12 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS PAR Mgmt Against BOMAN (RE-ELECTION) 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For OF THE REGISTERED FIRM OF ACCOUNTANTS EY AB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UP UNTIL THE END OF THE 2022 AGM. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT FREDRIK NORRMAN AS SENIOR AUDITOR 14 RESOLUTION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE 16, ARTICLE 17 CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 713616235 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK AND COUNTERSIGN THE Non-Voting MINUTES 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2020 8 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY 10 RESOLUTION CONCERNING THE APPROVAL OF THE BOARD'S Mgmt Against Against REPORT ON PAID OUT AND OUTSTANDING REMUNERATION TO EXECUTIVE OFFICERS 11.1 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS (MEMBER) 11.2 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR HANS BIORCK (MEMBER) 11.3 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN) 11.4 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS KERSTIN HESSIUS (MEMBER) 11.5 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS LISA KAAE (MEMBER) 11.6 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR FREDRIK LUNDBERG (MEMBER) 11.7 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR ULF RIESE (MEMBER) 11.8 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS ARJA TAAVENIKU (MEMBER) 11.9 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CARINA AKERSTROM (MEMBER) 11.10 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR JAN-ERIK HOOG (MEMBER) 11.11 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR OLE JOHANSSON (MEMBER) 11.12 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS BENTE RATHE (MEMBER) 11.13 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CHARLOTTE SKOG (MEMBER) 11.14 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE) 11.15 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS LENA RENSTROM (EMPLOYEE REPRESENTATIVE) 11.16 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 11.17 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CHARLOTTE URIZ (EMPLOYEE REPRESENTATIVE, DEPUTY) 11.18 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBER OF Mgmt For For THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CARINA AKERSTROM (CEO) 12 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE Mgmt For For BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 THE BOARD'S PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 16 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE Mgmt For APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF NINE MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING 17 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY Mgmt For THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 18.1 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS: Mgmt For DETERMINING FEES FOR BOARD MEMBERS 18.2 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS: Mgmt For DETERMINING FEES FOR AUDITORS 19.1 RE-ELECTION OF THE BOARD MEMBER: MR JON FREDRIK Mgmt Against BAKSAAS 19.2 ELECTION OF THE BOARD MEMBER: MS STINA BERGFORS Mgmt For 19.3 RE-ELECTION OF THE BOARD MEMBER: MR HANS BIORCK Mgmt Against 19.4 RE-ELECTION OF THE BOARD MEMBER: MR PAR BOMAN Mgmt Against 19.5 RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN HESSIUS Mgmt For 19.6 RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK LUNDBERG Mgmt For 19.7 RE-ELECTION OF THE BOARD MEMBER: MR ULF RIESE Mgmt For 19.8 RE-ELECTION OF THE BOARD MEMBER: MS ARJA TAAVENIKU Mgmt For 19.9 RE-ELECTION OF THE BOARD MEMBER: MS CARINA AKERSTROM Mgmt For 20 ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN Mgmt Against 21.1 ELECTION OF AUDITOR: ELECTION OF ERNST & YOUNG AB Mgmt For 21.2 ELECTION OF AUDITOR: ELECTION OF Mgmt For PRICEWATERHOUSECOOPERS AB 22 THE BOARD'S PROPOSAL CONCERNING AMENDMENT OF Mgmt Against Against GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS 23 THE BOARD'S PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 485250 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 22 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTESFOR MID: 522125, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 713564335 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Ticker: Meeting Date: 15-Feb-2021 ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 4.35 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 21 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 22 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 713616259 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF MEETING CHAIR: LAWYER (SW. ADVOKAT) Non-Voting WILHELM LUNING 3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: OSSIAN Non-Voting EKDAHL (FORSTA AP-FONDEN) AND PETER LUNDKVIST (TREDJE AP-FONDEN) 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 A) PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2020. B) PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2020 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2020 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT OF THE AMOUNT APPROXIMATELY SEK 54 484M AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS DIVIDEND TO HOLDERS OF SHARES AND THE BALANCE, APPROXIMATELY SEK 51 232M, IS CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT TO BE DISTRIBUTED AND THE PROPOSED TOTAL AMOUNT TO BE CARRIED FORWARD, ARE BASED ON ALL SHARES OUTSTANDING AS OF 31 DECEMBER 2020 AND COULD BE CHANGED IN THE EVENT OF ADDITIONAL SHARE REPURCHASES OR IF TREASURY SHARES ARE DISPOSED OF BEFORE THE RECORD DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE IS PROPOSED. THE PROPOSED RECORD DATE IS 29 MARCH, 2021. WITH THIS RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK 2.90 CORRESPONDS TO APPROXIMATELY 25 PER CENT OF THE NET RESULT FOR THE FINANCIAL YEAR 2020. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE FURTHER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE TO THE RESULT OF THE YEAR 2020 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BODIL ERIKSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - MATS GRANRYD 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO JOHANSSON 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - MAGNUS UGGLA 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - JOSEFIN LINDSTRAND 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO MAGNUSSON 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - GORAN PERSSON 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO BENGTSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - GORAN BENGTSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - HANS ECKERSTROM 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BENGT ERIK LINDGREN 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BILJANA PEHRSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - JENS HENRIKSSON 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - CAMILLA LINDER 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - HENRIK JOELSSON 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - AKE SKOGLUND 11 RESOLUTION ON CHANGED ARTICLES OF ASSOCIATION: SECTION Mgmt For For 1, SECTION 6, SECTION 12, SECTION 13 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS, WHICH SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING, SHALL BE TWELVE 13 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ELECTION OF - ANNIKA Mgmt For CREUTZER 14.B ELECTION OF THE BOARD MEMBER: ELECTION OF - PER OLOF Mgmt For NYMAN 14.C ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - BO Mgmt For BENGTSSON 14.D ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - GORAN Mgmt For BENGTSSON 14.E ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - HANS Mgmt For ECKERSTROM 14.F ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - KERSTIN Mgmt For HERMANSSON 14.G ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - BENGT Mgmt For ERIK LINDGREN 14.H ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - JOSEFIN Mgmt For LINDSTRAND 14.I ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - BO Mgmt For MAGNUSSON 14.J ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - ANNA Mgmt For MOSSBERG 14.K ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - BILJANA Mgmt For PEHRSSON 14.L ELECTION OF THE BOARD MEMBER: RE-ELECTION OF - GORAN Mgmt For PERSSON 15 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT GORAN PERSSON SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS DEPUTY CHAIR 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION TO ACQUIRE OWN SHARES IN ACCORDANCE WITH THE Mgmt For For SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2021: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2021 ("EKEN 2021") 20.B DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2021: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2021 ("IP 2021") 20.C DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2021: DECISION REGARDING TRANSFER OF OWN SHARES 21 DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 22.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: INVESTIGATE WHETHER PRECONDITIONS EXIST FOR INITIATING AN ACTION FOR DAMAGES IN A COURT OF LAW AGAINST REPRESENTATIVES (ULRIKA FRANCKE, SIV SVENSSON, INGRID FRIBERG, BIRGITTE BONNESEN, PETER NORMAN, BODIL ERIKSSON, GORAN HEDMAN, PIA RUDENGREN, KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND ANDERS SUNDSTROM) BY REASON OF THE SHORTCOMINGS THAT HAVE BEEN REVEALED IN SWEDBANK'S WORK AGAINST MONEY LAUNDERING 22.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: INITIATE AN ACTION FOR DAMAGES AGAINST THE REPRESENTATIVES THAT THE INVESTIGATION FINDS LIABLE FOR DAMAGES, AND REQUEST COMPENSATION FOR THE DAMAGE THAT THE INVESTIGATION FINDS THAT SWEDBANK HAS SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT ON LIABILITY FOR DAMAGES AGAINST THE REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT, IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR HIS/HER/THEIR INSURER(S) 22.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: ENGAGE ROSCHIER ADVOKATBYRA AB AND THE LAWYERS JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT THE INVESTIGATION AND REPRESENT SWEDBANK AS A LEGAL COUNSEL IN THE ACTION FOR DAMAGES 22.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: TO FINANCE THE LEGAL COSTS OF THE INVESTIGATION AND THE ACTION FOR DAMAGES, ENTER INTO A THIRD-PARTY FINANCING AGREEMENT WITH THERIUM CAPITAL MANAGEMENT NORDIC AS IN ACCORDANCE WITH CERTAIN PRINCIPLES (DETAILED IN THE COMPLETE PROPOSAL) 23.AI PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK ADOPTS GUIDELINES TO IMMEDIATELY DECLINE LOANS TO PROJECTS AIMING AT EXTRACTING FOSSIL FUELS 23AII PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK ADOPTS GUIDELINES TO IMMEDIATELY DECLINE LOANS TO COMPANIES WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED ON ACTIVITIES OTHER THAN FOSSIL FUEL EXTRACTION) 23.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK, BEFORE THE ANNUAL GENERAL MEETING 2022, REPORTS ITS EXPOSURE IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL ENERGY 24 CLOSING OF THE MEETING Non-Voting CMMT 24 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 713666242 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2021 ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526921 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER Non-Voting LUNDKVIST AND FILIPPA GERSTADT 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT 9.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS 9.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE 9.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON 9.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK 9.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL 9.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN 9.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH 9.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON 9.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON 9.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC 9.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12.A RE- ELECTION OF BOARD MEMBER: CHARLES A. BLIXT Mgmt For 12.B RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS Mgmt For 12.C RE- ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE Mgmt For 12.D RE- ELECTION OF BOARD MEMBER: CONNY CARLSSON Mgmt For 12.E RE- ELECTION OF BOARD MEMBER: ALEXANDER LACIK Mgmt For 12.F RE- ELECTION OF BOARD MEMBER: PAULINE LINDWALL Mgmt For 12.G RE- ELECTION OF BOARD MEMBER: WENCHE ROLFSEN Mgmt Against 12.H RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH Mgmt For 12.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CONNY Mgmt Against KARLSSON 12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: Mgmt For ANDREW CRIPPS 13 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For 14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES Mgmt For For THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 16.A RESOLUTION REGARDING: THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 16.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For 17 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES 20.A RESOLUTION ON: AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S SHARES (SHARE Mgmt For For SPLIT) 21 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 713833653 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0407/2021040701211.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0407/2021040701181.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT D P COGMAN AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt Against Against 1.C TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt Against Against 1.D TO ELECT M J MURRAY AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 713856031 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2021/0409/2021040900732.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0409/2021040900760.pdf 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt For For 1.C TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 713725882 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 21.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 APPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.13 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.14 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8 APPROVE CHF 48,582 REDUCTION IN SHARE CAPITAL AS PART Mgmt For For OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 713629737 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.35 Mgmt For For PER REGISTERED SHARE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.8 MILLION 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION 6 APPROVE CREATION OF CHF 107.1 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt Against Against 7.1.2 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt For For 7.1.3 REELECT BARBARA FREI-SPREITER AS DIRECTOR Mgmt Against Against 7.1.4 REELECT GABRIELLE NATER-BASS AS DIRECTOR Mgmt For For 7.1.5 REELECT MARIO SERIS AS DIRECTOR Mgmt For For 7.1.6 REELECT THOMAS STUDHALTER AS DIRECTOR Mgmt For For 7.1.7 ELECT BARBARA KNOFLACH AS DIRECTOR Mgmt For For 7.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt Against Against 7.3.1 REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.3.2 REAPPOINT BARBARA FREI-SPREITER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.3.3 REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.4 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 7.5 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 713712378 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573 Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF RENATO FASSBIND AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DEANNA ONG AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF JAY RALPH AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.8 RE-ELECTION OF JOERG REINHARDT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JOERG REINHARDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.5 RE-ELECTION OF JACQUES DE VAUCLEROY AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: GMBH, ZURICH Mgmt For For 5.4 RE-ELECTION OF THE AUDITOR: KPMG, ZURICH Mgmt For For 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2021 TO THE ANNUAL GENERAL MEETING 2022 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 3B OF THE Mgmt For For ARTICLES CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 713621969 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2021 ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2020 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2020 Mgmt For For 2 APPROPRIATION OF THE RETAINED EARNINGS 2020 AND Mgmt For For DECLARATION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE SHAREHOLDERS' MEETING A DIVIDEND OF CHF 22 GROSS PER SHARE (PRIOR YEAR: CHF 22). THE TOTAL DIVIDEND OF APPROX. CHF 1,140 MILLION IS BASED ON A PORTFOLIO OF 51,800,516 SHARES WITH A DIVIDEND ENTITLEMENT (AS OF 31 DECEMBER 2020). SUBJECT TO THE APPROVAL OF THE PROPOSAL BY THE SHAREHOLDERS' MEETING, AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF 35%, A NET DIVIDEND OF CHF 14.30 PER SHARE WILL BE PAID OUT ON 8 APRIL 2021. THE LAST TRADING DAY WITH ENTITLEMENT TO RECEIVE A DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL 2021, THE SHARES WILL BE TRADED EX DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS Mgmt For For 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS Mgmt For For 4.3 ELECTION OF GUUS DEKKERS TO THE BOARD OF DIRECTORS Mgmt For For 4.4 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS Mgmt For For 4.5 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS Mgmt Against Against 4.6 RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For DIRECTORS 4.7 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTORS Mgmt For For 4.8 RE-ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For DIRECTORS 4.9 ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN TO THE Mgmt For For BOARD OF DIRECTORS 5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt Against Against COMMITTEE 5.4 ELECTION OF MICHAEL RECHSTEINER TO THE COMPENSATION Mgmt For For COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR 2022 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For THE GROUP EXECUTIVE BOARD FOR 2022 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2021 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 713900783 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4 AND 5 OF SAL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 TO 5 ARE FOR Non-Voting SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF GRANT FENN Mgmt For For 3 RE-ELECTION OF ABI CLELAND Mgmt For For 4 APPROVAL OF CEO RETENTION RIGHTS Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES FOR 2021 Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAT 1 Non-Voting (SYDNEY AIRPORT TRUST 1) 1 RE-ELECTION OF RUSSELL BALDING AO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 713730302 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT HORST-OTTO GERBERDING TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ANDREA PFEIFER TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT PETER VANACKER TO THE SUPERVISORY BOARD Mgmt For For 7 AMEND ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE Mgmt For For VOTE; VIRTUAL GENERAL MEETING 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY IF YOU WISH TO SEE THE AGENDA IN GERMAN THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 714257727 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Kaoru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana, Kenji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Iwane 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanda, Hiroshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Tomokazu 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 99% For 1% Against Split Committee Member Takahashi, Masayo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Kazuo 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukumoto, Hidekazu 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Koichi -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 714203180 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morinaka, Kanaya 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Mitsuhiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitahara, Mutsuro 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 714243576 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Karino, Masahiro Mgmt For For 2.5 Appoint a Director Ando, Kunihiro Mgmt For For 2.6 Appoint a Director Ohashi, Tetsuya Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.8 Appoint a Director Emori, Shinhachiro Mgmt For For 2.9 Appoint a Director Furikado, Hideyuki Mgmt For For 3.1 Appoint a Corporate Auditor Fukuhara, Katsuhide Mgmt For For 3.2 Appoint a Corporate Auditor Mitani, Wakako Mgmt For For 4 Appoint a Substitute Corporate Auditor Aoki, Toshihito Mgmt For For 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors), and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 714226417 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamauchi, Takashi Mgmt For For 2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Kimura, Hiroshi Mgmt For For 2.7 Appoint a Director Yamamoto, Atsushi Mgmt For For 2.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt For For 2.11 Appoint a Director Otsuka, Norio Mgmt For For 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3 Appoint a Corporate Auditor Miura, Masamitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 714264859 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Uehara, Ken Mgmt For For 2.4 Appoint a Director Kuroda, Jun Mgmt For For 2.5 Appoint a Director Watanabe, Tetsu Mgmt For For 2.6 Appoint a Director Kitatani, Osamu Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Uemura, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Ikoma, Takeshi Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2021 ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE OF Mgmt For For PROCEDURES FOR ELECTION OF DIRECTOR' BY THE TAIWAN STOCK EXCHANGE, TO APPROVE AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT FOR ELECTION OF DIRECTORS SET FORTH IN TSMC'S 'RULES FOR ELECTION OF DIRECTORS'. 3 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For AWARDS FOR YEAR 2021. 4.1 THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER Mgmt For For NO.10758 4.2 THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER Mgmt For For NO.370885 4.3 THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER Mgmt For For NO.104 4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT Mgmt For For FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. Mgmt For For BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO Mgmt For For CHEN,SHAREHOLDER NO.A210358XXX 4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. Mgmt For For SPLINTER,SHAREHOLDER NO.488601XXX 4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. Mgmt For For GAVRIELOV,SHAREHOLDER NO.505930XXX 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.D100708XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL Mgmt For For REIF,SHAREHOLDER NO.545784XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2021 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Financial Mgmt For For Statements. 2) Based on recent amendments to the "Template of Mgmt For For Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee restricted stock Mgmt For For awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 714243451 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Christophe Weber 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Masato 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Andrew Plump 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Constantine Saroukos 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakane, Masahiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Olivier Bohuon 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jean-Luc Butel 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ian Clark 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujimori, Yoshiaki 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steven Gillis 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuniya, Shiro 3.12 Appoint a Director who is not Audit and Supervisory Mgmt Split 98% For 2% Against Split Committee Member Shiga, Toshiyuki 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iijima, Masami 5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 713718863 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT IRENE DORNER AS DIRECTOR Mgmt For For 4 RE-ELECT PETE REDFERN AS DIRECTOR Mgmt For For 5 RE-ELECT CHRIS CARNEY AS DIRECTOR Mgmt For For 6 RE-ELECT JENNIE DALY AS DIRECTOR Mgmt For For 7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 8 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT ROBERT NOEL AS DIRECTOR Mgmt For For 10 RE-ELECT HUMPHREY SINGER AS DIRECTOR Mgmt For For 11 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For 12 ELECT SCILLA GRIMBLE AS DIRECTOR Mgmt For For 13 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 714203988 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Sato, Shigeki Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 2.8 Appoint a Director Iwai, Mutsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEAMVIEWER AG Agenda Number: 714036058 -------------------------------------------------------------------------------------------------------------------------- Security: D8T895100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 ISIN: DE000A2YN900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 4.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 4.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2022 Mgmt For For UNTIL THE NEXT AGM 5 APPROVE REMUNERATION POLICY Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 20-May-2021 ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Margareth Ovrum 1G. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at the 2022 Mgmt For For Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Company's Mgmt For For directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective directors' Mgmt For For remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. accounts for the Mgmt For For year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. statutory auditor Mgmt For For under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Audit Mgmt For For Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase contracts and Mgmt For For repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity securities in the Mgmt For For Company. 11. As a special resolution: Pursuant to the authority Mgmt For For contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 713900909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0414/2021041400393.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0414/2021041400365.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND OF HK82.00 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2020 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2021 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 714218066 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.3 Appoint a Director Koyama, Toshiya Mgmt For For 1.4 Appoint a Director Ogawa, Eiji Mgmt For For 1.5 Appoint a Director Moriyama, Naohiko Mgmt For For 1.6 Appoint a Director Uchikawa, Akimoto Mgmt For For 1.7 Appoint a Director Otsubo, Fumio Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Suzuki, Yoichi Mgmt For For 1.10 Appoint a Director Onishi, Masaru Mgmt For For 2 Appoint a Corporate Auditor Nakayama, Hitomi Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors and Approve Adoption of the Restricted-Share Compensation and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 713714574 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN, MEMBER OF Non-Voting THE SWEDISH BAR ASSOCIATION 2.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE JAN SARLVIK AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For SEK 6 PER SHARE 9A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 9B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 9C APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt For For 9D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 9E APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt For For 9F APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 9G APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 9H APPROVE DISCHARGE OF ANDERS NILSSON (CEO) Mgmt For For 9I APPROVE DISCHARGE OF KJELL JOHNSEN (CEO) Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD 11A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.6 MILLION 11B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 12B ELECT STINA BERGFORS AS NEW DIRECTOR Mgmt For For 12C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 12D ELECT SAM KINI AS NEW DIRECTOR Mgmt For For 12E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 12F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 12G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt For For 13 REELECT CARLA SMITS-NUSTELING AS BOARD CHAIRMAN Mgmt For For 14A DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14B RATIFY DELOITTE AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2021 Mgmt For For 16B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 16C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 16D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES TO PARTICIPANTS 16E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For CLASS B SHARES 16F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY MARTIN GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES 18B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY MARTIN GREEN: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 18C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY MARTIN GREEN: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2022 19A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY THOMAS AHLIN: GIVE FULL COMPENSATION TO PRIVATE CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE CALL 19B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY THOMAS AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO PREPARE A CODE OF CONDUCT FOR THE CUSTOMER SERVICE DEPARTMENT 20 CLOSE MEETING Non-Voting CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 714263681 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Ticker: Meeting Date: 28-Jun-2021 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE MARIANNE NILSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE JOHN HERNANDER AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER SHARE Mgmt For For CMMT 03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 713694467 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 529788 DUE TO SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION POLICY Mgmt For For O.4 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For O.5 FIX NUMBER OF DIRECTORS Mgmt For For O.6 FIX BOARD TERMS FOR DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.7.1 TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT Mgmt For For DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI O.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI O.9.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI O.10A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS O.10B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA O.10C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA O.11 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 713629410 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 521711 DUE TO SPLITTING OF RESOLUTION 7.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL MEETING: Non-Voting THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE INSTRUCTION FOR THE NOMINATION COMMITTEE RESOLVED BY THE ANNUAL GENERAL MEETING 2012, IS COMPOSED OF THE CHAIR OF THE COMMITTEE JOHAN FORSSELL (INVESTOR AB), KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA HANDELSBANKENS PENSIONSSTIFTELSE), JONAS SYNNERGREN (CEVIAN CAPITAL PARTNERS LIMITED), ANDERS OSCARSSON (AMF FORSAKRING OCH FONDER) AND RONNIE LETEN (CHAIR OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE ELECTED CHAIR OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021, OR, IF SHE IS PREVENTED FROM PARTICIPATING, THE PERSON INSTEAD APPOINTED BY THE CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF TWO PERSONS APPROVING THE MINUTES: Non-Voting MARIANNE NILSSON, SWEDBANK ROBUR FONDER AND ANDERS OSCARSSON, AMF FORSAKRING OCH FONDER, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE CHAIR OF THE BOARD PF DIRECTORS, ARE PROPOSED BY THE BOARD OF DIRECTORS TO BE ELECTED TO APPROVE THE MINUTES OF THE ANNUAL GENERAL MEETING. THE TASK OF APPROVING THE MINUTES OF THE ANNUAL GENERAL MEETING ALSO INCLUDES VERIFYING THE VOTING LIST AND THAT THE POSTAL VOTES RECEIVED ARE CORRECTLY STATED IN THE MINUTES OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING Non-Voting 5 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH 7.1 ADOPTION OF THE INCOME STATEMENT AND THE BALANCE Mgmt For For SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7.3.A APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE LETEN Mgmt For For 7.3.B APPROVE DISCHARGE OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 7.3.C APPROVE DISCHARGE OF BOARD MEMBER: JACOB WALLENBERG Mgmt For For 7.3.D APPROVE DISCHARGE OF BOARD MEMBER: JON FREDRIK BAKSAAS Mgmt For For 7.3.E APPROVE DISCHARGE OF BOARD MEMBER: JAN CARLSON Mgmt For For 7.3.F APPROVE DISCHARGE OF BOARD MEMBER: NORA DENZEL Mgmt For For 7.3.G APPROVE DISCHARGE OF BOARD MEMBER: BORJE EKHOLM Mgmt For For 7.3.H APPROVE DISCHARGE OF BOARD MEMBER: ERIC A. ELZVIK Mgmt For For 7.3.I APPROVE DISCHARGE OF BOARD MEMBER: KURT JOFS Mgmt For For 7.3.J APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN S. RINNE Mgmt For For 7.3.K APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE: TORBJORN Mgmt For For NYMAN 7.3.L APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE: Mgmt For For KJELL-AKE SOTING 7.3.M APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE: ROGER Mgmt For For SVENSSON 7.3.N APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE: Mgmt For For PER HOLMBERG 7.3.O APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE: Mgmt For For ANDERS RIPA 7.3.P APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE: Mgmt For For LOREDANA ROSLUND 7.3.Q APPROVE DISCHARGE OF PRESIDENT: BORJE EKHOLM Mgmt For For 7.4 THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH Mgmt For For THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 1, 2021. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 1.00 PER SHARE ON THURSDAY, APRIL 8, 2021, AND SEK 1.00 PER SHARE ON WEDNESDAY, OCTOBER 6, 2021 8 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 10.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against DIRECTORS: JON FREDRIK BAKSAAS 10.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against DIRECTORS: JAN CARLSON 10.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: NORA DENZEL 10.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: BORJE EKHOLM 10.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: ERIC A. ELZVIK 10.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against DIRECTORS: KURT JOFS 10.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Against DIRECTORS: RONNIE LETEN 10.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: KRISTIN S. RINNE 10.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: HELENA STJERNHOLM 10.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: JACOB WALLENBERG 11 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 12 DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO Mgmt For THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS Mgmt For 14 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For RECOMMENDATION BY THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 (RE-ELECTION) 15 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16.1 LONG TERM VARIABLE COMPENSATION PROGRAM 2021 ("LTV Mgmt Against Against 2021"): RESOLUTION ON IMPLEMENTATION OF LTV 2021 16.2 LONG-TERM VARIABLE COMPENSATION PROGRAM 2021 ("LTV Mgmt Against Against 2021"): RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2021 16.3 LONG-TERM VARIABLE COMPENSATION PROGRAM 2021 ("LTV Mgmt Against Against 2021"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2021 17 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES Mgmt For For AND ON AN EXCHANGE IN RELATION TO THE EARLIER RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION Mgmt For For TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 713855293 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2022 INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD Mgmt Against Against 9 APPROVE CREATION OF EUR 1.5 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 713711100 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2021 ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3 REELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 4.1 REELECTION OF MR JOSE MARIA ALVAREZ PALLETE LOPEZ AS Mgmt For For DIRECTOR 4.2 REELECTION OF MS CARMEN GARCIA DE ANDRES AS DIRECTOR Mgmt For For 4.3 REELECTION OF MR IGNACIO MORENO MARTINEZ AS DIRECTOR Mgmt For For 4.4 REELECTION OF MR FRANCISCO JOSE RIBERAS MERA AS Mgmt Against Against DIRECTOR 5 DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES Mgmt For For 6.1 FIRST SCRIP DIVIDEND Mgmt For For 6.2 SECOND SCRIP DIVIDEND Mgmt For For 7.1 AMENDMENT OF ARTICLES 17, 18, 20, 21, 22, 24, 25 AND Mgmt For For 27 OF THE BYLAWS 7.2 AMENDMENT OF ARTICLES 20 AND 25 OF THE BYLAWS Mgmt For For 8.1 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING Mgmt For For ARTICLES 8, 10, 13, 14, 21, 22 AND 23 8.2 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING Mgmt For For ARTICLES 13 AND 22 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR DIRECTORS Mgmt For For 11 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 12 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 714103049 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 RECEIVE CHAIRMAN'S REPORT Non-Voting 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9 PER SHARE 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt No vote 9 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 10 APPROVE EQUITY PLAN FINANCING Mgmt No vote 11.1 ELECT BJORN ERIK NAESS AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.2 ELECT JOHN GORDON BERNANDER AS MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 11.3 ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.4 ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.5 ELECT SILVIJA SERES AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.6 ELECT LISBETH KARIN NAERO AS MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 11.7 ELECT TRINE SAETHER ROMULD AS MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 11.8 ELECT MARIANNE BERGMANN ROREN AS MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 11.9 ELECT MAALFRID BRATH AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.10 ELECT KJETIL HOUG AS MEMBER OF CORPORATE ASSEMBLY Mgmt No vote 11.11 ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER OF Mgmt No vote CORPORATE ASSEMBLY 11.12 ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 11.13 ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF CORPORATE Mgmt No vote ASSEMBLY 12.1 ELECT JAN TORE FOSUND AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF CORPORATE ASSEMBLY AND Mgmt No vote NOMINATING COMMITTEE 14 CLOSE MEETING Non-Voting CMMT 10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 713822371 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 526603 DUE TO RECEIPT OF CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 129,423,852.28. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 324,000,000.00 (GROUP SHARE). CONSOLIDATED FINANCIAL STATEMENTS 3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR : ORIGIN LOSS: EUR 129,423,852.28 RETAINED EARNINGS: EUR 33,100,328.71 DISTRIBUTABLE INCOME: EUR 162,524,180.99 ALLOCATION LEGAL RESERVE: EUR 2,900.00 DIVIDENDS: EUR 140,953,440.00 RETAINED EARNINGS: EUR 21,567,840.99 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE, PAID ON APRIL 29TH 2021. IF THE NUMBER OF SHARES GIVING THE RIGHT TO A DIVIDEND CHANGES, COMPARED WITH THE 58,730,600 SHARES COMPOSING THE SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED AND THE AMOUNT ALLOCATED TO THE RETAINED EARNINGS ACCOUNT SHALL BE DETERMINED BASED ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90 FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF THE INCOME FOR THE FISCAL YEAR 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE ABSENCE OF NEW AGREEMENTS. SPECIAL AUDITORS' REPORT ON AGREEMENTS 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For RELATED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-09 OF THE FRENCH COMMERCIAL CODE. APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. DANIEL JULIEN, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR. APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY APPLICABLE TO THE DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR SAID FISCAL YEAR. APPROVAL OF THE COMPENSATION POLICY 11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. DANIEL JULIEN AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 12 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MRS. EMILY ABRERA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 13 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. ALAIN BOULET AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 14 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against MR. ROBERT PASZCZAK AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MR. STEPHEN WINNINGHAM AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 16 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,349,224,000.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN RESOLUTION NR, 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO BUY BACK SHARES 17 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL RECORDED ON THE DAY OF THE CANCELLATION DECISION, OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN RESOLUTION NR, 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORISATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES 18 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 142,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN RESOLUTION NR, 18. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 19 THE SHAREHOLDERS' MEETING DECIDES TO BRING THE ARTICLE Mgmt For For NUMBER 21 OF THE BYLAWS, REGARDING THE AGREEMENT BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER, INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS AND CONSEQUENTLY TO AMEND IT. AMENDMENT TO ARTICLE OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS 20 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. POWERS TO ACCOMPLISH FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 713658118 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2021 ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECT CHAIRMAN OF MEETING: WILHELM LUNING, Non-Voting ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO ATTEND THE MEETING, ANY OTHER PERSON PROPOSED BY THE NOMINATION COMMITTEE 2 APPROVE AGENDA OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING: JAN Non-Voting ANDERSSON, REPRESENTING SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ, REPRESENTING SEB FUNDS, OR IF ONE OR BOTH OF THEM ARE UNABLE TO ATTEND, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE BOARD OF DIRECTORS, ARE PROPOSED TO BE ELECTED TO APPROVE THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 Mgmt For For PER SHARE 9.1 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 9.2 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 9.3 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 9.4 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 9.5 APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO Mgmt For For 9.6 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 9.7 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 9.8 APPROVE DISCHARGE OF ANNA SETTMAN Mgmt For For 9.9 APPROVE DISCHARGE OF OLAF SWANTEE Mgmt For For 9.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 9.11 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 9.12 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 9.13 APPROVE DISCHARGE OF HANS GUSTAVSSON Mgmt For For 9.14 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 9.15 APPROVE DISCHARGE OF ALLISON KIRKBY Mgmt For For 9.16 APPROVE DISCHARGE OF CHRISTIAN LUIGA Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split 11 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.9 MILLION TO CHAIR, SEK 900,000 TO VICE CHAIR AND SEK 640,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.1 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 13.2 ELECT LUISA DELGADO AS NEW DIRECTOR Mgmt For For 13.3 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt Split 99% For 1% Against Split 13.4 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt Split 99% For 1% Against Split 13.5 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 13.6 REELECT NINA LINANDER AS DIRECTOR Mgmt Split 99% For 1% Against Split 13.7 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 13.8 REELECT MARTIN TIVEUS AS DIRECTOR Mgmt For For 14.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR Mgmt Split 99% For 1% Against Split 14.2 ELECT INGRID BONDE AS VICE CHAIR Mgmt For For 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AS AUDITORS Mgmt For For 18 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 20.a APPROVE PERFORMANCE SHARE PROGRAM 2021/2024 FOR KEY Mgmt For For EMPLOYEES 20.b APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For SHARES 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPROVE 1:3 REVERSE STOCK SPLIT 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: COMPANY SHALL REVIEW ITS ROUTINES AROUND THAT LETTERS SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 713995946 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE CREATION OF CHF 35.5 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD Mgmt For For 8.2 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF USD 40 MILLION 6.1 ELECT JAMES BENSON AS DIRECTOR Mgmt For For 6.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 6.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 6.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt Against Against 6.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 6.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 6.2.6 REELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For 6.2.7 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 7.1 REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7.2 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7.3 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7.4 APPOINT JAMES BENSON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 713755948 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Ticker: Meeting Date: 03-May-2021 ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For For AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31ST DECEMBER 2020, AND ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER 2020, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AS OF AND FOR THE YEAR ENDED 31ST DECEMBER 2020 O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT 31ST Mgmt For For DECEMBER 2020 O.4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER 2020 O.5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For For THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31ST DECEMBER 2020 O.6 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O.7 APPROVAL OF THE COMPENSATION PAYABLE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2021 O.8 APPROVAL OF THE COMPANY'S COMPENSATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31ST DECEMBER 2020 O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For YEAR ENDING 31ST DECEMBER 2021, AND APPROVAL OF THEIR FEES O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt For For LIMITED -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 713755570 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2020 O.2 NET INCOME ALLOCATION Mgmt For For O.3 LONG-TERM INCENTIVES PLAN BASED ON THE 2021-2025 Mgmt For For PERFORMANCE SHARE IN FAVOR OF THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES ACCORDING TO THE ART. 2359 OF THE CIVIL CODE O.4 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, Mgmt For For UPON REVOKING THE AUTHORIZATION DELIBERATED BY THE SHAREHOLDER MEETING HELD ON 18 MAY 2020 O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: SECTION I: Mgmt Against Against REWARDING POLICY REPORT (BINDING RESOLUTION) O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: SECTION Mgmt Against Against II: EMOLUMENTS PAID REPORT (NON-BINDING RESOLUTION) CMMT 05 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 714243487 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Yukiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishi, Hidenori 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Keiya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibazaki, Takanori 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakamura, Masaichi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Uno, Soichiro 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 713571520 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Ticker: Meeting Date: 11-Feb-2021 ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON: (A) ADMISSION OF Mgmt For For THE NEW ORDINARY SHARES OF 61 /3 PENCE EACH IN THE CAPITAL OF THE COMPANY TO: (I) THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES AND; (II) THE SECONDARY LISTING SEGMENT OF THE IRISH OFFICIAL LIST AND TO TRADING ON EURONEXT DUBLIN'S MAIN MARKET FOR LISTED SECURITIES, IN EACH CASE BECOMING EFFECTIVE AT 8.00 A.M. ON 15 FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE) (ADMISSION); AND (B) A DIVIDEND OF 50.93 PENCE PER EXISTING ORDINARY SHARE OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE, AND IS HEREBY DECLARED TO BE, PAID TO EACH SHAREHOLDER ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 12 FEBRUARY 2021 2 SHARE CONSOLIDATION Mgmt For For 3 AUTHORITY TO ALLOT SHARES Mgmt Split 93% For 7% Against Split 4 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 5 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For AND OTHER CAPITAL INVESTMENT 6 PURCHASE OF OWN SHARES Mgmt For For CMMT 26 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 714179909 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt Split 95% For Split 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Split 95% For Split 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Split 95% For Split 4 TO DECLARE A FINAL DIVIDEND Mgmt Split 95% For Split 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt Split 95% For Split 6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt Split 95% For Split 7 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt Split 95% For Split 8 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt Split 95% For Split 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt Split 95% For Split 10 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt Split 95% For Split 11 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt Split 95% For Split 12 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt Split 95% For Split 13 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt Split 95% For Split 14 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Split 95% For Split 15 TO ELECT THIERRY GARNIER AS A DIRECTOR Mgmt Split 95% For Split 16 TO ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt Split 95% For Split 17 TO ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt Split 95% For Split 18 TO RE-APPOINT THE AUDITORS: DELOITTE LLP Mgmt Split 95% For Split 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt Split 95% For Split AUDITORS REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 95% For Split 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt Split 95% For Split RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt Split 95% For Split RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt Split 95% For Split 24 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt Split 95% For Split ITS SUBSIDIARIES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt Split 95% For Split MEETINGS 26 TO APPROVE THE LONG-TERM INCENTIVE PLAN 2021 Mgmt Split 95% For Split 27 TO APPROVE THE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt Split 95% For Split 2021 28 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt Split 95% For Split CMMT 19 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935436243 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 14-Jun-2021 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rosemary A. Crane Mgmt For For 1B. Election of Director: Abbas Hussain Mgmt For For 1C. Election of Director: Gerald M. Lieberman Mgmt For For 1D. Election of Director: Prof. Ronit Satchi-Fainaro Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2022 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 713542365 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Ticker: Meeting Date: 29-Jan-2021 ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2020 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS WHICH WAS HELD ON 31 JANUARY 2020 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting ENDED 30 SEPTEMBER 2020 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2020 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE Mgmt For For BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI 5.1.2 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE Mgmt For For BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI 5.1.3 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE Mgmt For For BY ROTATION: MS. POTJANEE THANAVARANIT 5.1.4 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE Mgmt For For BY ROTATION: DR. CHATRI BANCHUIN 5.1.5 ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE Mgmt For For BY ROTATION: ASSOC. PROF. DR. KRITIKA KONGSOMPONG 5.2.1 APPOINTMENT OF NEW DIRECTOR: MR. WEE JOO YEOW Mgmt For For 5.2.2 APPOINTMENT OF NEW DIRECTOR: PROF. KHEMCHAI Mgmt For For CHUTIWONGSE 5.2.3 APPOINTMENT OF NEW DIRECTOR: MR. PASU LOHARJUN Mgmt For For 5.2.4 APPOINTMENT OF NEW DIRECTOR: MRS. BUSAYA MATHELIN Mgmt For For 5.3 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For THE PERIOD FROM JANUARY 2021 TO DECEMBER 2021 7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2021 8 APPROVAL ON THE PURCHASE OF DIRECTORS AND OFFICERS Mgmt For For LIABILITY INSURANCE (D AND O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS MANDATE Mgmt For For FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 APPROVAL ON THE THAIBEV LONG TERM INCENTIVE PLAN 2021 Mgmt For For 11 APPROVAL ON THE REDUCTION IN THE REGISTERED CAPITAL OF Mgmt For For THE COMPANY BY BAHT 39,315,352 FROM BAHT 25,155,025,000 TO BAHT 25,115,709,648 12 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY 13 APPROVAL ON THE INCREASE IN THE REGISTERED CAPITAL OF Mgmt For For THE COMPANY BY BAHT 44,290,351 FROM BAHT 25,115,709,648 TO BAHT 25,159,999,999 14 APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 15 APPROVAL ON THE ALLOCATION OF THE NEWLY-ISSUED Mgmt For For ORDINARY SHARES OF THE COMPANY TO ACCOMMODATE THE ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE THAIBEV LONG TERM INCENTIVE PLAN 2021 ("LTIP") AND THE RELEASE OF FINAL AWARDS IN RESPECT OF AWARDS GRANTED UNDER THE THAIBEV LONG TERM INCENTIVE PLAN ("INITIAL LTIP") 16 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 511515 DUE TO CHANGE IN RECORD DATE FROM 8TH JAN 2021 TO 7TH JAN 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 714318501 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: EGM Ticker: Meeting Date: 21-Jun-2021 ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 JUNE 2021: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO PROVIDE INSIGHTS AND UPDATES ON THAIBEV'S BUSINESS Non-Voting CMMT 11 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF NON-VOTABLE RESOLUTION. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 713755809 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Ticker: Meeting Date: 06-May-2021 ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100731-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541281, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 527846 DUE TO ADDITION OF RESOLUTION O.15,O.16,O.17 AND O.18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT 3 ALLOCATION OF THE PARENT COMPANY'S INCOME AND SETTING Mgmt For For OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020 4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH STATE AS Mgmt Against Against DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR" 5 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR 6 APPROVAL OF THE AMENDMENT TO THE 2019 COMPENSATION Mgmt Against Against POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE 7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN AND CHIEF Mgmt Against Against EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY 8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER 9 APPROVAL OF THE INFORMATION RELATING TO THE 2020 Mgmt For For COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM 14 POWERS TO CARRY OUT FORMALITIES Mgmt For For 15 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD FONTANA Mgmt Against Against AS DIRECTOR, ON THE PROPOSAL OF THE PUBLIC SECTOR 16 APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN AS DIRECTOR Mgmt For For ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE DE SAHUGUET D'AMARZIT 17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR ON THE Mgmt For For PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BROSETA 18 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE LEPINAY Mgmt Against Against AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 713729157 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0326/2021032600932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0326/2021032600923.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2020 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITOR OF THE BANK AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. ADRIAN DAVID Mgmt For For LI MAN-KIU 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. BRIAN DAVID LI Mgmt For For MAN-BUN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. DAVID MONG Mgmt For For TAK-YEUNG 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. FRANCISCO Mgmt For For JAVIER SERRADO TREPAT 4 TO APPROVE THE ADOPTION OF THE STAFF SHARE OPTION Mgmt Against Against SCHEME 2021 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK THE BANK'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against PURSUANT TO ITEM 5 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 714242663 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Doi, Nobuhiro Mgmt For For 2.2 Appoint a Director Anami, Masaya Mgmt For For 2.3 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.4 Appoint a Director Yasui, Mikiya Mgmt For For 2.5 Appoint a Director Hata, Hiroyuki Mgmt For For 2.6 Appoint a Director Otagiri, Junko Mgmt For For 2.7 Appoint a Director Oyabu, Chiho Mgmt For For 2.8 Appoint a Director Ueki, Eiji Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Hiroyuki Mgmt For For 3.2 Appoint a Corporate Auditor Nakatsukasa, Hiroyuki Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Motoko Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 714244100 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For 2.4 Appoint a Director Awaji, Mutsumi Mgmt For For 2.5 Appoint a Director Tashima, Yuko Mgmt For For 2.6 Appoint a Director Takayama, Yasuko Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Kazuhiro Mgmt For For 3.2 Appoint a Corporate Auditor Takahashi, Norikazu Mgmt For For 3.3 Appoint a Corporate Auditor Katayama, Yuichi Mgmt For For 3.4 Appoint a Corporate Auditor Takahashi, Wataru Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714242827 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karita, Tomohide 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitano, Tatsuo 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaba, Toshio 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuse, Makoto 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 713964244 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2021 ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2021/0421/2021042100610.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0421/2021042100648.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT PROF. POON CHUNG-KWONG AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. JOHN HO HON-MING AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) CMMT 12 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714218561 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 26th Items of Business are proposals from Non-Voting shareholders. The Board of Directors objects to all proposals from the 3rd to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt For For 2.3 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.4 Appoint a Director Sasaki, Shigeo Mgmt For For 2.5 Appoint a Director Kaga, Atsuko Mgmt For For 2.6 Appoint a Director Tomono, Hiroshi Mgmt For For 2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.8 Appoint a Director Naito, Fumio Mgmt For For 2.9 Appoint a Director Morimoto, Takashi Mgmt For For 2.10 Appoint a Director Misono, Toyokazu Mgmt For For 2.11 Appoint a Director Inada, Koji Mgmt For For 2.12 Appoint a Director Mori, Nozomu Mgmt For For 2.13 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.14 Appoint a Director Shimamoto, Yasuji Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 8 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For 9 Shareholder Proposal: Remove a Director Morimoto, Shr Against For Takashi 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 714218484 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Yagi, Minoru Mgmt For For 2.4 Appoint a Director Fukushima, Yutaka Mgmt For For 2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujisawa, Kumi Mgmt For For 2.8 Appoint a Director Ito, Motoshige Mgmt For For 2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For 2.10 Appoint a Director Inano, Kazutoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 713855964 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.70 Mgmt For For PER REGISTERED SHARE AND CHF 3.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against IN THE AMOUNT OF CHF 780,000 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt Against Against IN THE AMOUNT OF CHF 4.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 10.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt For For 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt For For 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt For For 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt For For 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 9 AMEND ARTICLES RE VIRTUAL GENERAL MEETING Mgmt For For CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF RECORD DATE FROM 21 APR 2021 TO 20 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 713899067 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 516703 DUE TO RECEIVED RESOLUTION 1 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT 2020 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt No vote MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE Mgmt No vote EARNINGS 4.1.1 APPROVAL OF COMPENSATION: APPROVAL OF FIXED Mgmt No vote COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: APPROVAL OF FIXED Mgmt No vote COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: APPROVAL OF FIXED Mgmt No vote COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2021 4.3 APPROVAL OF COMPENSATION: APPROVAL OF VARIABLE Mgmt No vote COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2020 4.4 APPROVAL OF COMPENSATION: APPROVAL OF VARIABLE Mgmt No vote COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt No vote MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. NAYLA Mgmt No vote HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST Mgmt No vote TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. Mgmt No vote DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES Mgmt No vote N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE Mgmt No vote NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR Mgmt No vote BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS LTD 9 CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE 12, ARTICEL Mgmt No vote 13 -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 713625828 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2021 ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 714196359 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Okamoto, Yasushi Mgmt For For 3.3 Appoint a Director Adachi, Masahiko Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 714212660 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Miwa, Hiroaki Mgmt For For 2.3 Appoint a Director Ojiro, Akihiro Mgmt For For 2.4 Appoint a Director Onodera, Toshiaki Mgmt For For 2.5 Appoint a Director Yokota, Yoshimi Mgmt For For 2.6 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.7 Appoint a Director Shigeta, Atsushi Mgmt For For 2.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.9 Appoint a Director Ando, Takaharu Mgmt For For 2.10 Appoint a Director Yagasaki, Noriko Mgmt For For 2.11 Appoint a Director Yanagi, Masanori Mgmt For For 2.12 Appoint a Director Yoshino, Toshiya Mgmt For For 3 Appoint a Corporate Auditor Sugiyama, Tomoya Mgmt For For 4 Approve Continuance of Policy regarding Large-scale Mgmt For For Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 713987608 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Adopt an Executive Officer System 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tako, Nobuyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Minami 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuoka, Hiroyasu 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Orii, Masako -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 714265394 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3.1 Appoint a Director Tominari, Yoshiro Mgmt For For 3.2 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.3 Appoint a Director Senda, Shinichi Mgmt For For 3.4 Appoint a Director Torii, Akira Mgmt For For 3.5 Appoint a Director Kimura, Hidetoshi Mgmt For For 3.6 Appoint a Director Yamazaki, Satoshi Mgmt For For 3.7 Appoint a Director Hattori, Tetsuo Mgmt For For 3.8 Appoint a Director Hamada, Michiyo Mgmt For For 3.9 Appoint a Director Oshima, Taku Mgmt For For 4.1 Appoint a Corporate Auditor Kodama, Mitsuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Koyama, Norikazu Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714244263 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuko, Jiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higuchi, Kojiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okanobu, Shinichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Shunji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abe, Toshinori 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Isao 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiyama, Kazuhiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takano, Hiromitsu 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kondo, Shiro 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kamijo, Tsutomu 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawanobe, Osamu 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Mikito 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyahara, Ikuko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ide, Akiko 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 714204459 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Endo, Yoshinari Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Mimura, Akio Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For 2.11 Appoint a Director Endo, Nobuhiro Mgmt For For 2.12 Appoint a Director Katanozaka, Shinya Mgmt For For 2.13 Appoint a Director Ozono, Emi Mgmt For For 2.14 Appoint a Director Moriwaki, Yoichi Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 714242699 -------------------------------------------------------------------------------------------------------------------------- Security: J8671Q103 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Asada, Shunichi Mgmt For For 2.2 Appoint a Director Nogami, Makoto Mgmt For For 2.3 Appoint a Director Yukiya, Masataka Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nakamura, Akio Mgmt For For 2.7 Appoint a Director Asano, Toshio Mgmt For For 2.8 Appoint a Director Tanaka, Miho Mgmt For For 2.9 Appoint a Director Okada, Akihiko Mgmt For For 2.10 Appoint a Director Ogushi, Keiichiro Mgmt For For 2.11 Appoint a Director Baba, Koichi Mgmt For For 2.12 Appoint a Director Hirasaki, Tatsuya Mgmt For For 2.13 Appoint a Director Tamba, Toshihito Mgmt For For 3 Appoint a Substitute Corporate Auditor Iwanaga, Mgmt For For Toshihiko 4 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 714204536 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Kunii, Hideko Mgmt For For 1.3 Appoint a Director Takaura, Hideo Mgmt For For 1.4 Appoint a Director Oyagi, Shigeo Mgmt For For 1.5 Appoint a Director Onishi, Shoichiro Mgmt For For 1.6 Appoint a Director Shinkawa, Asa Mgmt For For 1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Appoint a Director Fubasami, Seiichi Mgmt For For 1.9 Appoint a Director Moriya, Seiji Mgmt For For 1.10 Appoint a Director Akimoto, Nobuhide Mgmt For For 1.11 Appoint a Director Makino, Shigenori Mgmt For For 1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 1.13 Appoint a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 714204118 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 1.12 Appoint a Director Ichikawa, Sachiko Mgmt For For 2 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries 6 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 714204586 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Adopt Mgmt For For Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Hirose, Michiaki Mgmt For For 3.2 Appoint a Director Uchida, Takashi Mgmt For For 3.3 Appoint a Director Nakajima, Isao Mgmt For For 3.4 Appoint a Director Saito, Hitoshi Mgmt For For 3.5 Appoint a Director Takami, Kazunori Mgmt For For 3.6 Appoint a Director Edahiro, Junko Mgmt For For 3.7 Appoint a Director Indo, Mami Mgmt For For 3.8 Appoint a Director Nohara, Sawako Mgmt For For 3.9 Appoint a Director Ono, Hiromichi Mgmt For For 4 Approve Absorption-Type Company Split Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 714296298 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.7 Appoint a Director Hamana, Setsu Mgmt For For 2.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.9 Appoint a Director Watanabe, Isao Mgmt For For 2.10 Appoint a Director Konaga, Keiichi Mgmt For For 2.11 Appoint a Director Kanise, Reiko Mgmt For For 2.12 Appoint a Director Miyazaki, Midori Mgmt For For 2.13 Appoint a Director Shimada, Kunio Mgmt For For 2.14 Appoint a Director Shimizu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 714295791 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Nishikawa, Hironori Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Okada, Masashi Mgmt For For 2.7 Appoint a Director Kimura, Shohei Mgmt For For 2.8 Appoint a Director Ota, Yoichi Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Kaiami, Makoto Mgmt For For 2.11 Appoint a Director Arai, Saeko Mgmt For For 2.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.13 Appoint a Director Miura, Satoshi Mgmt For For 2.14 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2.15 Appoint a Director Jozuka, Yumiko Mgmt For For 3.1 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 3.2 Appoint a Corporate Auditor Hashizume, Masahiko Mgmt For For 3.3 Appoint a Corporate Auditor Takechi, Katsunori Mgmt For For 3.4 Appoint a Corporate Auditor Nakazawa, Takahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Nagao, Ryo Mgmt For For 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 714243994 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name, Mgmt For For Reduce the Board of Directors Size 2.1 Appoint a Director Kaneko, Shingo Mgmt For For 2.2 Appoint a Director Maro, Hideharu Mgmt For For 2.3 Appoint a Director Okubo, Shinichi Mgmt For For 2.4 Appoint a Director Sakai, Kazunori Mgmt For For 2.5 Appoint a Director Kurobe, Takashi Mgmt For For 2.6 Appoint a Director Majima, Hironori Mgmt For For 2.7 Appoint a Director Noma, Yoshinobu Mgmt For For 2.8 Appoint a Director Toyama, Ryoko Mgmt For For 2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 714212153 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2021 ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Suga, Yasuo Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Yoshiyuki Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 713633988 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Ticker: Meeting Date: 18-Mar-2021 ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Shareholder Proposal: Approve the Election of persons Shr Against For who will be charged to investigate the status of the operations and property of the Stock Company as set forth in Article 316, Paragraph 2 of the Companies Act 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 714242536 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 1.2 Appoint a Director Nagayama, Osamu Mgmt For For 1.3 Appoint a Director Ota, Junji Mgmt Against Against 1.4 Appoint a Director Kobayashi, Nobuyuki Mgmt Against Against 1.5 Appoint a Director Yamauchi, Takashi Mgmt Against Against 1.6 Appoint a Director Paul J. Brough Mgmt For For 1.7 Appoint a Director Ayako Hirota Weissman Mgmt For For 1.8 Appoint a Director Jerome Thomas Black Mgmt For For 1.9 Appoint a Director George Raymond Zage III Mgmt For For 1.10 Appoint a Director Watahiki, Mariko Mgmt For For 1.11 Appoint a Director George Olcott Mgmt For For 1.12 Appoint a Director Hashimoto, Katsunori Mgmt For For 1.13 Appoint a Director Hatazawa, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 714226479 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Kuwada, Mamoru Mgmt For For 1.4 Appoint a Director Adachi, Toru Mgmt For For 1.5 Appoint a Director Doi, Toru Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Miura, Keiichi Mgmt For For 1.8 Appoint a Director Hombo, Yoshihiro Mgmt For For 1.9 Appoint a Director Hidaka, Mariko Mgmt For For 2 Appoint a Corporate Auditor Okayama, Makoto Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For Yojiro 3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 713755912 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 28-May-2021 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100724-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101494-55 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt Split 6% For 94% Against Split AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MR. GLENN HUBBARD AS DIRECTOR Mgmt For For 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Split 6% For 94% Against Split AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN TERMS OF Mgmt For For SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO TOTALENERGIES SE Mgmt For For AND TO ARTICLE 2 OF THE BY-LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 714242423 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitamura, Madoka Mgmt For For 1.2 Appoint a Director Kiyota, Noriaki Mgmt For For 1.3 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.4 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.5 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.6 Appoint a Director Tamura, Shinya Mgmt For For 1.7 Appoint a Director Kuga, Toshiya Mgmt For For 1.8 Appoint a Director Shimizu, Takayuki Mgmt For For 1.9 Appoint a Director Taketomi, Yojiro Mgmt For For 1.10 Appoint a Director Shimono, Masatsugu Mgmt For For 1.11 Appoint a Director Tsuda, Junji Mgmt For For 1.12 Appoint a Director Yamauchi, Shigenori Mgmt For For 2 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 714257347 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Murayama, Ichiro Mgmt For For 2.9 Appoint a Director Hayama, Tomohide Mgmt For For 2.10 Appoint a Director Matsumoto, Chiyoko Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For Tsutomu 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 714226683 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koyama, Toru Mgmt For For 1.2 Appoint a Director Yamada, Tomonobu Mgmt For For 1.3 Appoint a Director Yasuda, Hiroshi Mgmt For For 1.4 Appoint a Director Oka, Masaki Mgmt For For 1.5 Appoint a Director Ishikawa, Takashi Mgmt For For 1.6 Appoint a Director Miyazaki, Naoki Mgmt For For 1.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 1.8 Appoint a Director Yamaka, Kimio Mgmt For For 1.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Yamato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 714203926 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.2 Appoint a Director Onishi, Akira Mgmt For For 1.3 Appoint a Director Sasaki, Takuo Mgmt For For 1.4 Appoint a Director Mizuno, Yojiro Mgmt For For 1.5 Appoint a Director Ishizaki, Yuji Mgmt For For 1.6 Appoint a Director Sumi, Shuzo Mgmt For For 1.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.8 Appoint a Director Maeda, Masahiko Mgmt Against Against 2 Appoint a Corporate Auditor Inagawa, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For Hitoshi 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 714176852 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director James Kuffner Mgmt For For 1.6 Appoint a Director Kon, Kenta Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Sakai, Ryuji Mgmt For For 3 Amend Articles to: Eliminate the Articles Related to Mgmt For For Class Shares -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 714244011 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Kondo, Takahiro Mgmt For For 2.4 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.5 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.6 Appoint a Director Fujisawa, Kumi Mgmt For For 2.7 Appoint a Director Komoto, Kunihito Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt Against Against 2.9 Appoint a Director Inoue, Yukari Mgmt For For 3 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 713826153 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A141 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: AU0000090128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF 2020 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF FRANK SIXT AS A DIRECTOR Mgmt For For 4 ELECTION OF ANTONY MOFFATT AS A DIRECTOR Mgmt For For 5 ELECTION OF JACK TEOH AS A DIRECTOR Mgmt For For 6 ISSUE OF SHARES AND PERFORMANCE RIGHTS TO CEO AND Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 713718584 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2021 ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For FROM PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For FROM PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For 20 TO APPROVE THE TRAVIS PERKINS UK AND INTERNATIONAL Mgmt For For SHARESAVE SCHEMES 21 TO APPROVE THE TRAVIS PERKINS RESTRICTED SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 713728042 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: EGM Ticker: Meeting Date: 27-Apr-2021 ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF THE WICKES GROUP FROM THE TRAVIS Mgmt For For PERKINS GROUP TO BE IMPLEMENTED THROUGH THE DEMERGER DIVIDEND 2 APPROVE SHARE CONSOLIDATION Mgmt For For 3 APPROVE DEFERRED ANNUAL BONUS PLAN, LONG TERM Mgmt For For INCENTIVE PLAN, SHARE INCENTIVE PLAN AND SAVINGS RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 713625804 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2021 ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Chang Ming-Jang Mgmt For For 3.2 Appoint a Director Eva Chen Mgmt For For 3.3 Appoint a Director Mahendra Negi Mgmt For For 3.4 Appoint a Director Omikawa, Akihiko Mgmt For For 3.5 Appoint a Director Nonaka, Ikujiro Mgmt For For 3.6 Appoint a Director Koga, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 4.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 4.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 4.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 5 Approve Details of Compensation as Stock Options for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Ticker: TCOM Meeting Date: 18-Mar-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of the Mgmt For 175,000,000 issued and unissued ordinary shares of a nominal or par value of US$0.01 each in the capital of the Company be and is hereby subdivided into eight ordinary shares of a nominal or par value of US$0.00125 each in the capital of the Company (the "Subdivision"), such that, following the Subdivision, the authorised share capital of the Company shall be US$1,750,000 divided into 1,400,000,000 ordinary shares of a nominal or par value of US$0.00125 each". -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 713693629 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 524708 DUE TO RECEIPT OF ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND 7.9 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2020 2 APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2020 AND Mgmt For For GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD 3 RESOLUTION ON THE APPROPRIATION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: DKK 7.00 PER SHARE 4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2020 Mgmt Against Against 5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For FOR 2021 6a RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO RENEW AND EXTEND THE EXISTING AUTHORITY TO ACQUIRE OWN SHARES 6b RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO AMEND THE OBJECTS OF THE COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6c RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO AMEND ARTICLE 11 OF THE ARTICLES OF ASSOCIATION BY AUTHORISING THE SUPERVISORY BOARD TO HOLD GENERAL MEETINGS EXCLUSIVELY THROUGH ELECTRONIC MEANS 6d RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO AMEND THE STANDARD AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6e RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: PROPOSAL Mgmt For For THAT THE COMPANY SHOULD BE ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN ENGLISH ONLY 6f RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt Against Against OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: TORBEN NIELSEN 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LENE SKOLE 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MARI THJOMOE 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: CARL-VIGGO OSTLUND 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LONE MOLLER OLSEN 7.7 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: IDA SOFIE JENSEN 7.8 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: CLAUS WISTOFT 7.9 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: KAREN BLADT 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 531599. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 713888242 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Ticker: Meeting Date: 28-May-2021 ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0409/2021040901741.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0409/2021040901747.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION TO ELECT MR. Mgmt For For GUO XIU ZHANG AS A SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF THE SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 714186334 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2021 ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 583230 DUE TO CHANGE IN RECORD DATE FROM 28 MAY 2021 TO 27 APR 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0513/2021051301547.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2020 WORK REPORT Mgmt For For OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2020 WORK REPORT Mgmt For For OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2020 FINANCIAL Mgmt For For REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S 2020 PROFIT Mgmt For For DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. HUANG KE XING Mgmt For For AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU ZHU MING AS Mgmt For For THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. WANG RUI YONG Mgmt For For AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. SHI KUN AS THE Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.5 TO CONSIDER AND APPROVE TO RE-ELECT MR. XIAO GENG AS Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. SHENG LEI MING Mgmt For For AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. JIANG XING LU Mgmt For For AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.8 TO CONSIDER AND APPROVE TO ELECT MS. RANIA ZHANG AS Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. GUO XIU ZHANG Mgmt For For AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YAO YU AS Mgmt For For SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI YAN AS Mgmt For For SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. WANG YA PING Mgmt For For AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSED RENUMERATION PLAN Mgmt For For FOR MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Mgmt For For PURCHASE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND THE SENIOR MANAGEMENT OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEXES, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 713672954 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND Mgmt For For CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT Mgmt For For 2020 3 APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF Mgmt For For ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL Mgmt For For A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO Mgmt For For FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED Mgmt For For HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARK Mgmt For For HUGHES 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NATHALIE RACHOU 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE Mgmt For For G. RICHARDSON 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DIETER WEMMER 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For CLAUDIA BOCKSTIEGEL 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For PATRICK FIRMENICH 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2021 AGM TO THE 2022 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER Mgmt For For DUSS & BEILSTEIN AG, ZURICH 9.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL Mgmt For For 9.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH Mgmt For For 10 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For 11 REDUCTION OF SHARE CAPITAL BY WAY OF CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE 2018 - 2021 SHARE BUYBACK PROGRAM 12 APPROVAL OF A NEW SHARE BUYBACK PROGRAM 2021 - 2024 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 713755190 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: OGM Ticker: Meeting Date: 29-Apr-2021 ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 538074 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE REPORT OF THE STATUTORY AUDITOR Non-Voting 3 PRESENTATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting 4 APPROVAL OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF Mgmt For For THE RESULTS 5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL OF THE REMUNERATION POLICY FOR 2021 Mgmt For For 7 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For 8 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 9.1.A PROPOSAL TO APPOINT STEFAN OSCHMANN AS DIRECTOR Mgmt For For 9.1.B PROPOSAL TO ACKNOWLEDGE THAT, FROM THE INFORMATION Mgmt For For MADE AVAILABLE TO THE COMPANY, STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT DIRECTOR 9.2 PROPOSAL TO APPOINT FIONA DU MONCEAU AS DIRECTOR Mgmt For For 9.3.A PROPOSAL TO APPROVE THE CO-OPTATION OF SUSAN GASSER AS Mgmt For For INDEPENDENT DIRECTOR FROM 1 JANUARY 2021 TILL 29 APRIL 2021 9.3.B PROPOSAL TO APPOINT SUSAN GASSER AS INDEPENDENT Mgmt For For DIRECTOR FOR A TERM OF 4 YEARS 9.3.C PROPOSAL TO ACKNOWLEDGE THAT, FROM THE INFORMATION Mgmt For For MADE AVAILABLE TO THE COMPANY, SUSAN GASSER QUALIFIES AS AN INDEPENDENT DIRECTOR 9.4.A PROPOSAL TO APPOINT JONATHAN PEACOCK AS INDEPENDENT Mgmt Against Against DIRECTOR 9.4.B PROPOSAL TO ACKNOWLEDGE THAT, FROM THE INFORMATION Mgmt Against Against MADE AVAILABLE TO THE COMPANY, JONATHAN PEACOCK QUALIFIES AS AN INDEPENDENT DIRECTOR 9.5.A PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For 9.5.B PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE INFORMATION Mgmt For For MADE AVAILABLE TO THE COMPANY, ALBRECHT DE GRAEVE QUALIFIES AS AN INDEPENDENT DIRECTOR 9.6.A PROPOSAL TO APPOINT VIVIANE MONGES AS DIRECTOR Mgmt For For 9.6.B PROPOSAL TO ACKNOWLEDGE THAT, FROM THE INFORMATION Mgmt For For MADE AVAILABLE TO THE COMPANY, VIVIANE MONGES QUALIFIES AS AN INDEPENDENT DIRECTOR 10 PROPOSAL TO APPOINT MAZARS REVISEURS D'ENTREPRISES Mgmt For For CVBA AS STATUTORY AUDITOR 11 PROPOSAL TO APPROVE THE DECISION OF THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE AN ESTIMATE OF 940.000 FREE SHARES 12.1 APPROVAL TO RENEW, PURSUANT TO ARTICLE 7.151 OF THE Mgmt For For BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 30 APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 713736392 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2021 ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU A.1 ANNUAL REPORT OF THE SUPERVISORY BOARD AND REPORT OF Non-Voting THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 A.2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against A.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT A.4 APPROVAL OF THE GRANT OF AN IDENTICAL PROFIT PREMIUM Mgmt For For TO UMICORE EMPLOYEES IN BELGIUM A.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS A.6 DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For A.7 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For A.8.1 RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.2 RE-ELECTING MR KOENRAAD DEBACKERE AS INDEPENDENT Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.4 RE-ELECTING MR ERIC MEURICE AS INDEPENDENT MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING A.8.5 ELECTING MRS BIRGIT BEHRENDT AS NEW, INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS MEETING A.9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For A.101 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For ON MOTION BY THE SUPERVISORY BOARD, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO APPOINT A NEW STATUTORY AUDITOR, EY BEDRIJFSREVISOREN BV / EY REVISEURS D'ENTREPRISES SRL, WITH REGISTERED OFFICE AT 1831 DIEGEM, DE KLEETLAAN 2, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2024. THE STATUTORY AUDITOR SHALL BE ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS. FOR THE INFORMATION OF THE SHAREHOLDERS' MEETING, IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN BV / EY REVISEURS D'ENTREPRISES SRL HAS APPOINTED MARNIX VAN DOOREN & CDECREE BV/SRL, REPRESENTED BY MR MARNIX VAN DOOREN, AND EEF NAESSENS BV/SRL, REPRESENTED BY MRS EEF NAESSENS, AS ITS PERMANENT REPRESENTATIVES A.102 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2021 THROUGH 2023 AT EUR 490,000. THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) B.1.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT DATED 10 JUNE 2020 BETWEEN UMICORE (AS BORROWER) AND THE EUROPEAN INVESTMENT BANK (AS LENDER), WHICH ENTITLES THE LATTER TO CANCEL THE UNDISBURSED PORTION OF THE CREDIT AND DEMAND PREPAYMENT OF THE LOAN OUTSTANDING, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING UNDER THE FINANCE CONTRACT, IN THE EVENT THAT A CHANGE-OF-CONTROL EVENT OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF UMICORE B.1.2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, CLAUSE 7.2 OF THE REVOLVING FACILITY AGREEMENT DATED 11 JUNE 2020 BETWEEN UMICORE (AS BORROWER) AND J.P. MORGAN AG (AS LENDER), WHICH EXEMPTS THE LENDER FROM FURTHER FUNDING (EXCEPT FOR A ROLLOVER LOAN) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES IT TO CANCEL THE REVOLVING FACILITY AND TO DECLARE ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED, UNDER THE REVOLVING CREDIT FACILITY IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE B.1.3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, ALL CLAUSES IN THE TERMS AND CONDITIONS (THE "CONDITIONS") OF THE CONVERTIBLE BONDS, ISSUED BY THE COMPANY ON 15 JUNE 2020, MATURING ON 23 JUNE 2025 (ISIN BE6322623669), WHICH COME INTO EFFECT AT THE MOMENT A CHANGE OF CONTROL OVER UMICORE OCCURS, INCLUDING, BUT NOT LIMITED TO, CONDITIONS 5(B)(X) AND 6(D) AND WHICH PROVIDE THAT, IF A CHANGE OF CONTROL OVER THE COMPANY OCCURS, THE CONVERSION PRICE OF THE CONVERTIBLE BONDS WILL BE ADJUSTED IN PROPORTION TO THE ALREADY ELAPSED TIME SINCE THE CLOSING DATE (I.E. 23 JUNE 2020) AND THE BONDHOLDERS MAY REQUEST THE EARLY REDEMPTION OF THEIR CONVERTIBLE BONDS AT THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE ACCRUED AND UNPAID INTERESTS CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 16 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713733384 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Ticker: Meeting Date: 12-May-2021 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF DIVIDENDS AND/OR DISTRIBUTIONS FOR THE PREVIOUS THREE YEARS 4 APPROVAL OF THE SETTLEMENT AGREEMENT CONCLUDED BETWEEN Mgmt For For THE COMPANY AND MR. CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD 7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD 8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020 9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. LEON BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 13 NOVEMBER 2020 10 APPROVAL OF THE COMPENSATION REPORT FOR CORPORATE Mgmt For For OFFICERS PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD 14 RATIFICATION OF THE CO-OPTATION OF MRS. JULIE Mgmt For For AVRANE-CHOPARD AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE COLLOMBEL 15 RATIFICATION OF THE CO-OPTATION OF MRS. CECILE CABANIS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. JACQUES STERN 16 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN MCFARLANE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 17 APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 18 AUTHORISATION GRANTED TO THE MANAGEMENT BOARD IN ORDER Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORISATION GRANTED TO THE MANAGEMENT BOARD IN ORDER Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 20 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD IN Mgmt For For ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS 23 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO PROCEED WITH A CAPITAL INCREASE THROUGH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 25 AUTHORISATION GRANTED TO THE MANAGEMENT BOARD IN ORDER Mgmt For For TO GRANT OPTIONS TO PURCHASE AND/OR SUBSCRIBE TO SHARES OF THE COMPANY AND/OR TO TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 26 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES RELATING TO SHARES OF THE COMPANY AND/OR TWINNED SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 27 MISCELLANEOUS STATUTORY AMENDMENTS, IN ORDER Mgmt For For PARTICULARLY TO ALIGN THE BY-LAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS IN FORCE 28 STATUTORY AMENDMENTS IN ORDER TO ALLOW THE SUPERVISORY Mgmt For For BOARD TO TAKE CERTAIN DECISIONS BY MEANS OF WRITTEN CONSULTATION 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104232101126-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHNAGE IN NUMBERING AND REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 714200261 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE i DISCUSS ANNUAL REPORT Non-Voting 1 APPROVE REMUNERATION REPORT Mgmt For For 2 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For ii RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECT DOMINIC LOWE TO MANAGEMENT BOARD Mgmt For For 6 ELECT JEAN-MARIE TRITANT TO SUPERVISORY BOARD Mgmt For For 7 ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD Mgmt For For 8 ELECT CATHERINE POURRE TO SUPERVISORY BOARD Mgmt For For 9 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 10 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For MEMBERS 11 APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For MEMBERS 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For 13 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 713622101 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2021 ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Wada, Hiroko 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sugita, Hiroaki 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Asada, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 713728725 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 15-Apr-2021 ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE Non-Voting CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 520718 DUE TO SPLITTING OF RESOLUTION. 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 INCREASE LEGAL RESERVE Mgmt For For O.4 APPROVE ELIMINATION OF NEGATIVE RESERVES Mgmt For For O.5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For O.6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For O.7 FIX NUMBER OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.8.1 SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT DIRECTORS. Mgmt No vote LIST PRESENTED BY THE BOARD OF DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI, ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY HEDBERG, BEATRIZ LARA BARTOLOME', LUCA MOLINARI, MARIA PIERDICCHI, RENATE WAGNER, ALEXANDER WOLFGRING O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS SICAV; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER 1.55006PCT OF THE COMPANY'S SHARE CAPITAL: - FRANCESCA TONDI - VINCENZO CARIELLO O.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO AS ALTERNATE AUDITOR O.11 APPROVE 2021 GROUP INCENTIVE SYSTEM Mgmt For For O.12 APPROVE REMUNERATION POLICY Mgmt Against Against O.13 APPROVE SEVERANCE PAYMENTS POLICY Mgmt For For O.14 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For O.15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE 2021 Mgmt For For GROUP INCENTIVE SYSTEM E.2 AMEND COMPANY BYLAWS RE: CLAUSE 6 Mgmt For For E.3 AUTHORIZE CANCELLATION OF REPURCHASED SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 713716972 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 05-May-2021 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2. APPROVE REMUNERATION REPORT Mgmt For For 3. APPROVE REMUNERATION POLICY Mgmt For For 4. APPROVE CLIMATE TRANSITION ACTION PLAN Mgmt For For 5. RE-ELECT NILS ANDERSEN AS DIRECTOR Mgmt For For 6. RE-ELECT LAURA CHA AS DIRECTOR Mgmt For For 7. RE-ELECT DR JUDITH HARTMANN AS DIRECTOR Mgmt For For 8. RE-ELECT ALAN JOPE AS DIRECTOR Mgmt For For 9. RE-ELECT ANDREA JUNG AS DIRECTOR Mgmt For For 10. RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11. RE-ELECT STRIVE MASIYIWA AS DIRECTOR Mgmt For For 12. RE-ELECT YOUNGME MOON AS DIRECTOR Mgmt For For 13. RE-ELECT GRAEME PITKETHLY AS DIRECTOR Mgmt For For 14. RE-ELECT JOHN RISHTON AS DIRECTOR Mgmt For For 15. RE-ELECT FEIKE SIJBESMA AS DIRECTOR Mgmt For For 16. REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 18. AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19. APPROVE SHARES PLAN Mgmt For For 20. AUTHORISE ISSUE OF EQUITY Mgmt For For 21. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 24. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 25. ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26. APPROVE REDUCTION OF THE SHARE PREMIUM ACCOUNT Mgmt For For CMMT 23 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 713953431 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 553030 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL FOR RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.37 Mgmt For For PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt For For SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2020 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt Against Against SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6.1 ELECT JUDITH BUSS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 145.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE CREATION OF EUR 145.1 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 12.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 12.2 AMEND ARTICLES RE: ONLINE PARTICIPATION IN THE GENERAL Mgmt For For MEETING 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr For Against SUBMITTED BY FORTUM DEUTSCHLAND SE : ELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 713931358 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For DOMMERMUTH FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For KRAUSE FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For MILDNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 ELECT STEFAN RASCH TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ANDREAS SOEFFING TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 20 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 713795726 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2021 ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND Mgmt For For AUDITOR'S REPORT 2 FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS) PER ORDINARY Mgmt For For SHARE 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Mgmt For For 5 RE-ELECTION (MR WONG KAN SENG) Mgmt For For 6 RE-ELECTION (MR ALVIN YEO KHIRN HAI) Mgmt For For 7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For 8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB Mgmt For For SCRIP DIVIDEND SCHEME 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 713759427 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND: TO DECLARE Mgmt For For A FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF DIRECTORS' FEES: TO APPROVE DIRECTORS' Mgmt For For FEES OF SGD818,750 FOR 2020 (2019: SGD816,750) 4 RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR Mgmt Against Against 5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 8 APPOINTMENT OF MR LAU CHENG SOON AS DIRECTOR Mgmt For For 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (UOL 2012 Mgmt Against Against SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 713633192 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.30 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER WHO IS REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DATE 1 APRIL 2021. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 12 APRIL 2021 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION REPORT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2020 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE CHAIR OF THE BOARD OF DIRECTORS BE PAID AN ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR 140,000 (PREVIOUSLY EUR 135,000) AND OTHER MEMBERS OF THE BOARD EUR 115,000 (PREVIOUSLY EUR 110,000). THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD OF DIRECTORS' COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR 15,000 REMUNERATION COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000 NOMINATION AND GOVERNANCE COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000. THE ANNUAL BASE FEE IS PROPOSED TO BE PAID IN COMPANY SHARES AND CASH SO THAT APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN THE COMPANY SHARES TO BE PURCHASED ON THE BOARD MEMBERS' BEHALF, AND THE REST IN CASH 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE NINE (9) INSTEAD OF CURRENT TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA FITZGERALD, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT JARI GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION. ARI PUHELOINEN AND VELI-MATTI REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR: BASED Mgmt For For ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION OF THE COMPANY'S AUDITOR BE PAID AGAINST INVOICES APPROVED BY THE BOARD OF DIRECTORS' AUDIT COMMITTEE 15 ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD BE AUTHORISED TO DECIDE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD BE AUTHORISED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION, THE BOARD MAY DECIDE TO REPURCHASE A MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME OF THE PROPOSAL. THE AUTHORISATION WOULD ALSO INCLUDE THE RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS: THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD BE AUTHORISED TO DECIDE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR 500,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND THAT THE BOARD BE AUTHORISED TO DECIDE ON THE RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING, ENGAGING WITH COMMUNITIES, RESPONSIBLE WATER USE AND BIOINNOVATIONS 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 714203154 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Akase, Masayuki Mgmt For For 2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.6 Appoint a Director Tamura, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Akihiko Mgmt For For 2.8 Appoint a Director Takagi, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Kenichi Mgmt For For 3.2 Appoint a Corporate Auditor Miyake, Keiji Mgmt For For 3.3 Appoint a Corporate Auditor Ogawa, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 713755897 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Ticker: Meeting Date: 26-May-2021 ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 30 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100730-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 104302101271-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF CAROLINE MAURY DEVINE Mgmt Against Against AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MARI-NOELLE Mgmt Against Against JEGO-LAVEISSIERE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF VERONIQUE WEILL AS Mgmt Against Against DIRECTOR 8 APPOINTMENT OF CHRISTOPHE PERILLAT AS DIRECTOR Mgmt For For 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt Against Against AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For CHRISTOPHE PERILLAT, DEPUTY CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER IN ANTICIPATION OF THE SEPARATION OF DUTIES 15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN ANTICIPATION OF THE SEPARATION OF DUTIES 16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE DURING A PUBLIC OFFER 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A SUBSIDIARY BY WAY OF PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH POSSIBLE USE IN ORDER TO COMPENSATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, NOT USABLE DURING A PUBLIC OFFER PERIOD 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A SUBSIDIARY BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING 20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF OVER-ALLOCATION OPTIONS IN THE EVENT OF DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH MAY NOT BE USED DURING A PUBLIC OFFER PERIOD 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED, NOT USABLE DURING THE PERIOD OF A PUBLIC OFFER 23 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING THE PERIOD OF A PUBLIC OFFER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE DURING A PERIOD OF PUBLIC OFFERING 25 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 713834504 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR'S STATEMENT AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND Mgmt For For 3 RE-ELECTION OF MR GOON KOK LOON AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR WONG YEW MENG AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS KAY KUOK OON KWONG AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A DIRECTOR Mgmt For For 7 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 863,143 Mgmt For For 8 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 10 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 11 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 12 PROPOSED ADOPTION OF THE VENTURE CORPORATION Mgmt For For RESTRICTED SHARE PLAN 2021 -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 713822383 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2021 ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104022100777-40 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 533434 DUE TO RECEIPT OF CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS: THE Mgmt For For SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 CONSOLIDATED FINANCIAL STATEMENTS: THE SHAREHOLDERS' Mgmt For For MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 APPROVAL OF THE EXPENSE AND CHARGE: THE SHAREHOLDERS' Mgmt For For MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,048,908.00 4 RESULTS APPROPRIATION: THE SHAREHOLDERS' MEETING Mgmt For For APPROVES THE FINANCIAL STATEMENTS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN: - EARNINGS FOR THE FINANCIAL YEAR: EUR 620,912,828.00 - DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 - RETAINED EARNINGS: EUR 1,307,827,016.00 - DISTRIBUTABLE INCOME: EUR 9,033,241,614.00 ALLOCATION: - LEGAL RESERVE: EUR 289,305,682.00 - DIVIDENDS: EUR 396,040,182.00 (DIVIDED INTO 565,771,689 SHARES) - RETAINED EARNINGS: EUR 1,532,699,662 - CAPITALIZATION: EUR 2,893,056,810.00 - SHARE PREMIUM: EUR 7,104,501,770.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.70 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92 PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER SHARE FOR FISCAL YEAR 2017 5 SPECIAL REPORT: THE SHAREHOLDERS' MEETING, AFTER Mgmt For For REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES THIS REPORT AS WELL AS THE NEW AGREEMENT APPROVED BY THE BOARD OF DIRECTORS DURING THIS FISCAL YEAR, AND TAKES NOTE OF THE INFORMATION RELATING TO THE AGREEMENTS CONCLUDED AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS 6 RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING Mgmt For For RENEWS THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING Mgmt Against Against RENEWS THE APPOINTMENT OF MRS MARION GUILLOU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING Mgmt For For DECIDES TO APPOINT OF MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC Mgmt Against Against PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED BY THE BOARD OF DIRECTORS ON MAY 2ND 2018 10 APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC Mgmt Against Against PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019 11 APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC Mgmt Against Against PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED BY THE BOARD OF DIRECTORS ON MAY 5TH 2020 12 COMPENSATION OF EXECUTIVE CORPORATE OFFICERS: THE Mgmt Against Against SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE, AND THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE MR ANTOINE FREROT AS THE CEO FOR THE CURRENT OR PREVIOUS FISCAL YEARS 13 COMPENSATION OF CORPORATE OFFICERS: THE SHAREHOLDERS' Mgmt For For MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY: THE SHAREHOLDERS' Mgmt For For MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CEO, FOR THE 2021 FISCAL YEAR 15 COMPENSATION OF CORPORATE OFFICERS: THE SHAREHOLDERS' Mgmt For For MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL YEAR 16 AUTHORIZATION TO BUY BACK SHARES: THE SHAREHOLDERS' Mgmt For For MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 57,861,136 SHARES), THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 17 CAPITAL INCREASE THROUGH ISSUANCE, WITH PREFERRED Mgmt For For SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND-OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 ISSUE OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE Mgmt For For OFFER: THE SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES TO Mgmt For For BE ISSUED (OVERSUBSCRIPTION): THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 19 20 SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES: THE Mgmt For For SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES). THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE SHARE CAPITAL). THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERRED Mgmt For For SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: - EMPLOYEES AND CORPORATE OFFICERS; - UCITS, SHAREHOLDING INVESTED IN COMPANY SECURITIES WHOSE SHAREHOLDERS WILL BE PERSONS MENTIONED ABOVE; - ANY BANKING ESTABLISHMENT INTERVENING AT THE REQUEST OF THE COMPANY TO SET UP A SHAREHOLDING SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT OF THE PERSONS MENTIONED ABOVE; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 22 ALLOCATION OF SHARES FREE OF CHARGE: THE SHAREHOLDERS' Mgmt For For MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.5 PERCENT OF THE SHARE CAPITAL. THE TOTAL NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 AMENDMENT TO ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' Mgmt For For MEETING DECIDES TO ADD TO ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH PERTAINING TO THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 24 NEW ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' MEETING Mgmt For For DECIDES TO OVERHAUL THE ARTICLES OF THE BYLAWS FOR THEM TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE. THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD OF DIRECTORS' OF THE BYLAWS 25 POWERS TO ACCOMPLISH FORMALITIES: THE SHAREHOLDERS' Mgmt For For MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 713712354 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2021 ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER SHARE Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For 6 APPROVAL OF THE REPORT ON REMUNERATION FOR MANAGEMENT Mgmt For For BOARD AND SUPERVISORY BOARD 7 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 713663208 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For YEAR: DKK 8.45 PER SHARE 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For 6.a RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 6.b RE-ELECTION OF BERT NORDBERG AS A MEMBER TO THE BOARD Mgmt Abstain Against OF DIRECTORS 6.c RE-ELECTION OF BRUCE GRANT AS A MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 6.d RE-ELECTION OF EVA MERETE SOFELDE BERNEKE AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.e RE-ELECTION OF HELLE THORNING-SCHMIDT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.f RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.g RE-ELECTION OF LARS JOSEFSSON AS A MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 6.h ELECTION OF KENTARO HOSOMI AS A MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8.1 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For COMPANY'S REMUNERATION POLICY: AMENDMENTS TO THE REMUNERATION POLICY CONCERNING THE VARIABLE REMUNERATION TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1 "ANNUAL FIXED SALARY" AND SECTION 3.4 "VARIABLE COMPONENTS" TO SIMPLIFY THE LONG-TERM INCENTIVE PROGRAMMES 8.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For DENOMINATION OF SHARES: AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE ARTICLES OF ASSOCIATION. THE DENOMINATION PER SHARE BE CHANGED FROM DKK 1.00 TO DKK 0.01 OR MULTIPLES THEREOF, ENTAILING THAT THE BOARD OF DIRECTORS MAY AT A LATER STAGE UNDERTAKE A SHARE SPLIT 8.3 PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL AND Mgmt For For AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL: AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 8.4 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For HOLD GENERAL MEETINGS ELECTRONICALLY: NEW ARTICLE 4(3) OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY WHEN PREPARING AND HOLDING GENERAL MEETINGS AND IN ACCORDANCE WITH SECTION 77(2) OF THE DANISH COMPANIES ACT 8.5 PROPOSAL FROM THE BOARD OF DIRECTORS: RESOLUTION TO Mgmt For For GRANT AUTHORISATION TO ADOPT ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY IN THE FUTURE IN TERMS OF COMMUNICATING WITH ITS SHAREHOLDERS IN ACCORDANCE WITH SECTION 92 OF THE DANISH COMPANIES ACT 8.6 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR PAYING OUT DIVIDENDS BY THE COMPANY 8.7 PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2022 9 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS 10 ANY OTHER BUSINESS Non-Voting CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 529134, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 713898243 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 Mgmt For For PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 19.5 MILLION 6.1.1 REELECT JACQUES THEURILLAT AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 6.1.2 REELECT ROMEO CERUTTI AS DIRECTOR Mgmt For For 6.1.3 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For 6.1.4 REELECT SUE MAHONY AS DIRECTOR Mgmt For For 6.1.5 REELECT KIM STRATTON AS DIRECTOR Mgmt For For 6.1.6 ELECT ALEXANDRE LEBEAUT AS DIRECTOR Mgmt For For 6.1.7 ELECT ASA RIISBERG AS DIRECTOR Mgmt For For 6.2.1 REAPPOINT SUE MAHONY AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.2.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.2.3 REAPPOINT ROMEO CERUTTI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT PROXY Mgmt For For 6.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 713641682 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 08-Apr-2021 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103012100368-26 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 APR 2021 TO 01 APR 2021 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. YANNICK ASSOUAD Mgmt For For AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. GRAZIELLA Mgmt For For GAVEZOTTI AS DIRECTOR O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS AND IN PARTICULAR THE COMPENSATION POLICY APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATIONS REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 OPINION ON THE COMPANY'S ENVIRONMENTAL TRANSITION PLAN Mgmt For For E.12 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE - WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS - ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO THE EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.18 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE VINCI GROUP AS PART OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH AN (FCPE) AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY TO EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 713615980 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: EGM Ticker: Meeting Date: 29-Mar-2021 ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 10 MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103102100488-30 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - ALLOCATION Mgmt For For AND DISTRIBUTION OF INCOME 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 714164934 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Ticker: Meeting Date: 22-Jun-2021 ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105122101684-57 AND https://www.journal-officiel.gouv.fr/balo/document/202 106042102385-67 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR 4 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION 5 THE SHAREHOLDERS' MEETING ISSUES A FAVOURABLE OPINION Mgmt For For ON THE PROPOSED EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6 6 THE SHAREHOLDERS' MEETING DECIDES TO EXCEPTIONALLY Mgmt For For GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES 7 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt Against Against MENTIONED IN THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 8 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF Mgmt Against Against THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt Against Against COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt Against Against COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE Mgmt Against Against COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS VERONIQUE DRIOT-ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 20 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE Mgmt For For COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE Mgmt Against Against COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE Mgmt Against Against COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30 25 THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE Mgmt For For COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31 26 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE Mgmt For For COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE Mgmt For For COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE Mgmt For For COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF RESOLUTION 27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019 30 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 713622341 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2021 ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND Mgmt For For THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF Mgmt For For THE COMPANY'S PROFITS: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 9.00 PER SHARE AND THAT THE RECORD DATE TO RECEIVE THE DIVIDEND SHALL BE APRIL 6, 2021 9.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MATTI ALAHUHTA 9.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: ECKHARD CORDES 9.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: ERIC ELZVIK 9.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: KURT JOFS 9.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: JAMES W. GRIFFITH 9.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS BOARD MEMBER) 9.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: KATHRYN V. MARINELLO 9.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MARTINA MERZ 9.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: HANNE DE MORA 9.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: HELENA STJERNHOLM 9.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: CARL-HENRIC SVANBERG 9.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: LARS ASK (EMPLOYEE REPRESENTATIVE) 9.13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MATS HENNING (EMPLOYEE REPRESENTATIVE) 9.14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MIKAEL SALLSTROM (EMPLOYEE REPRESENTATIVE) 9.15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: CAMILLA JOHANSSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 9.16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 9.17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND OF THE PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS PRESIDENT AND CEO) 10.1 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: NUMBER OF BOARD MEMBERS: ELEVEN MEMBERS 10.2 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: NUMBER OF DEPUTY BOARD MEMBERS: NO DEPUTY MEMBERS 11 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For For 12.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA (RE-ELECTION) Mgmt For For 12.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES (RE-ELECTION) Mgmt For For 12.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (RE-ELECTION) Mgmt For For 12.4 ELECTION OF BOARD MEMBER: MARTHA FINN BROOKS (NEW Mgmt For For ELECTION) 12.5 ELECTION OF BOARD MEMBER: KURT JOFS (RE-ELECTION) Mgmt For For 12.6 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For (RE-ELECTION) 12.7 ELECTION OF BOARD MEMBER: KATHRYN V. MARINELLO Mgmt For For (RE-ELECTION) 12.8 ELECTION OF BOARD MEMBER: MARTINA MERZ (RE-ELECTION) Mgmt For For 12.9 ELECTION OF BOARD MEMBER: HANNE DE MORA (RE-ELECTION) Mgmt For For 12.10 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.11 ELECTION OF BOARD MEMBER: CARL-HENRIC SVANBERG Mgmt For For (RE-ELECTION) 13 ELECTION OF THE CHAIRMAN OF THE BOARD: THE ELECTION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD: CARL-HENRIC SVANBERG (RE-ELECTION) 14.1 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: BENGT Mgmt For For KJELL (AB INDUSTRIVARDEN) 14.2 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: ANDERS Mgmt For For OSCARSSON (AMF AND AMF FUNDS) 14.3 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: RAMSAY Mgmt For For BRUFER (ALECTA) 14.4 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: CARINE Mgmt For For SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) 14.5 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: CHAIRMAN Mgmt For For OF THE BOARD 15 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt For For APPROVAL 16 RESOLUTION REGARDING REMUNERATION POLICY FOR SENIOR Mgmt For For EXECUTIVES 17 RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES TO AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDES UPON LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4 MILLION PER YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 714273454 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2021 ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: ERIK Non-Voting SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN, AP2 (OR IF ONE OR BOTH OF THEM ARE PREVENTED, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE BOARD) ARE PROPOSED TO BE ELECTED TO APPROVE THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 3 PREPARATION AND APPROVAL OF THE VOTING LIST: THE Non-Voting VOTING LIST PROPOSED FOR APPROVAL UNDER POINT 3 ON THE AGENDA, IS THE VOTING LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON BEHALF OF AB VOLVO 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 9.50 PER Mgmt For For SHARE CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 714270143 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2021 ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER Non-Voting 2 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 9.50 PER Mgmt For For SHARE CMMT DUE TO THE EXTRAORDINARY SITUATION AS A RESULT OF THE Non-Voting COVID-19 PANDEMIC AND TO REDUCE THE RISK OF SPREADING THE VIRUS AND HAVING REGARD TO THE AUTHORITIES' REGULATIONS AND ADVICE ON RESTRICTIONS OF PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY GENERAL MEETING IS CARRIED OUT ONLY THROUGH ADVANCE VOTING (POSTAL VOTING) PURSUANT TO TEMPORARY LEGISLATION. NO MEETING WITH THE POSSIBILITY TO ATTEND IN PERSON OR TO BE REPRESENTED BY A PROXY WILL TAKE PLACE CMMT 04 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 713674794 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2021 ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.69 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 283 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 BILLION; APPROVE CREATION OF EUR 283 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 12 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 713575530 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Ticker: Meeting Date: 04-Mar-2021 ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: JUHA VAYRYNEN Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting TO SUPERVISE THE COUNTING OF VOTES: TERESA KAUPPILA 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.20 PER SHARE SHALL BE PAID FOR THE FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF EUR 0.10 PER SHARE SHALL BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE LIST OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DAY OF 8 MARCH 2021. THE PAYMENT DAY PROPOSED BY THE BOARD FOR THIS INSTALMENT IS 15 MARCH 2021. THE SECOND INSTALMENT OF EUR 0.10 PER SHARE SHALL BE PAID IN SEPTEMBER 2021. THE SECOND INSTALMENT OF THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE LIST OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DAY, WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL BE DECIDED BY THE BOARD OF DIRECTORS IN ITS MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE DIVIDEND RECORD DAY FOR THE SECOND INSTALMENT AS PER THE CURRENT RULES OF THE FINNISH BOOK-ENTRY SYSTEM WOULD BE 13 SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY 20 SEPTEMBER 2021 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY HANDLING OF THE REVISED REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES 11 ADVISORY HANDLING OF THE REMUNERATION REPORT 2020 FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MARKUS Mgmt Against RAURAMO HAS INFORMED THAT HE IS NOT AVAILABLE FOR THE RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAREN BOMBA, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT TIINA TUOMELA BE ELECTED AS A NEW MEMBER OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT, IF THEY BECOME SELECTED, THEY WILL SELECT TOM JOHNSTONE AS CHAIR AND RISTO MURTO AS DEPUTY CHAIR OF THE BOARD 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY Mgmt For For 17 AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES Mgmt For For 18 AUTHORISATION TO ISSUE SHARES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 522006 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT Mgmt For For 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.63 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 22-Jun-2021 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE COMPANY, Mgmt For For IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR EMPLOYEES OF Mgmt For For THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 713723030 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2021 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 ELECT BEN MAGARA AS DIRECTOR Mgmt For For 5 ELECT SRINIVASAN VENKATAKRISHNAN AS DIRECTOR Mgmt For For 6 RE-ELECT CHARLES BERRY AS DIRECTOR Mgmt For For 7 RE-ELECT JON STANTON AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN HEASLEY AS DIRECTOR Mgmt For For 9 RE-ELECT BARBARA JEREMIAH AS DIRECTOR Mgmt For For 10 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 11 RE-ELECT ENGELBERT HAAN AS DIRECTOR Mgmt For For 12 RE-ELECT MARY JO JACOBI AS DIRECTOR Mgmt For For 13 RE-ELECT SIR JIM MCDONALD AS DIRECTOR Mgmt For For 14 RE-ELECT STEPHEN YOUNG AS DIRECTOR Mgmt For For 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 714019014 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2021 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Sato, Norimasa Mgmt For For 1.4 Appoint a Director Nakamura, Juichi Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Narita, Yukari Mgmt For For 1.7 Appoint a Director Nakai, Tomoko Mgmt For For 1.8 Appoint a Director Ishizuka, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 714174670 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Ticker: Meeting Date: 29-Jun-2021 ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 18 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 105172101720-59 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 APPROVE TRANSACTION WITH CORPORATE OFFICERS Mgmt For For 5 APPROVE TRANSACTION WITH WENDEL-PARTICIPATIONS SE Mgmt For For 6 REELECT NICOLAS VER HULST AS SUPERVISORY BOARD MEMBER Mgmt For For 7 REELECT PRISCILLA DE MOUSTIER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8 REELECT BENEDICTE COSTE AS SUPERVISORY BOARD MEMBER Mgmt Against Against 9 ELECT FRANCOIS DE MITRY AS SUPERVISORY BOARD MEMBER Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD 11 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD Mgmt For For MEMBERS 12 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD Mgmt For For MEMBERS 13 APPROVE COMPENSATION REPORT OF MANAGEMENT BOARD Mgmt For For MEMBERS AND SUPERVISORY BOARD MEMBERS 14 APPROVE COMPENSATION OF ANDRE FRAN OIS-PONCET, Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD 15 APPROVE COMPENSATION OF DAVID DARMON, MANAGEMENT BOARD Mgmt Against Against MEMBER 16 APPROVE COMPENSATION OF BERNARD GAUTIER, MANAGEMENT Mgmt For For BOARD MEMBER UNTIL SEPT. 9, 2019 17 APPROVE COMPENSATION OF NICOLAS VER HULST, CHAIRMAN OF Mgmt For For THE SUPERVISORY BOARD 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 19 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS FOR EMPLOYEES AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 20 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For RESTRICTED STOCK PLANS 22 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 714183415 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.2 Appoint a Director Saito, Norihiko Mgmt For For 2.3 Appoint a Director Miyahara, Hideo Mgmt For For 2.4 Appoint a Director Takagi, Hikaru Mgmt For For 2.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.6 Appoint a Director Nozaki, Haruko Mgmt For For 2.7 Appoint a Director Ogata, Fumito Mgmt For For 2.8 Appoint a Director Sugioka, Atsushi Mgmt For For 2.9 Appoint a Director Kurasaka, Shoji Mgmt For For 2.10 Appoint a Director Nakamura, Keijiro Mgmt For For 2.11 Appoint a Director Kawai, Tadashi Mgmt For For 2.12 Appoint a Director Nakanishi, Yutaka Mgmt For For 2.13 Appoint a Director Tsubone, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 713975855 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2021 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200601.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. WAN HONGJIAN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.D TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.125 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 713756508 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101620.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0331/2021033101560.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING DIRECTOR, AS Mgmt For For A DIRECTOR 2.C TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT DR. GLENN SEKKEMN YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 714128279 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2021 ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 ELECT KAL ATWAL AS DIRECTOR Mgmt For For 4 ELECT FUMBI CHIMA AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt Against Against 6 RE-ELECT HORST BAIER AS DIRECTOR Mgmt For For 7 RE-ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For 8 RE-ELECT NICHOLAS CADBURY AS DIRECTOR Mgmt For For 9 RE-ELECT ADAM CROZIER AS DIRECTOR Mgmt Against Against 10 RE-ELECT FRANK FISKERS AS DIRECTOR Mgmt Against Against 11 RE-ELECT RICHARD GILLINGWATER AS DIRECTOR Mgmt Against Against 12 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 13 RE-ELECT LOUISE SMALLEY AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 APPROVE SHARE SAVE PLAN Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 713723004 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt Split 98% For 2% Against Split 5 TO RE-ELECT MR KUOK KHOON HONG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR Mgmt Split 2% For 98% Against Split 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt Split 98% For 2% Against Split GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 10 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 11 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 12 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 714161976 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt Against Against 5 RE-ELECT DAVID POTTS AS DIRECTOR Mgmt For For 6 RE-ELECT TREVOR STRAIN AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL GLEESON AS DIRECTOR Mgmt For For 8 RE-ELECT ROONEY ANAND AS DIRECTOR Mgmt Against Against 9 ELECT SUSANNE GIVEN AS DIRECTOR Mgmt For For 10 RE-ELECT KEVIN HAVELOCK AS DIRECTOR Mgmt Against Against 11 ELECT LYSSA MCGOWAN AS DIRECTOR Mgmt For For 12 ELECT JEREMY TOWNSEND AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 713679174 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 528968 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. OPENING Non-Voting 2. 2020 ANNUAL REPORT Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD FOR 2020 Non-Voting 2.b. REPORT OF THE SUPERVISORY BOARD FOR 2020 Non-Voting 2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED Mgmt For For IN THE 2020 ANNUAL REPORT 3. 2020 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting 3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2020 AS Mgmt For For INCLUDED IN THE 2020 ANNUAL REPORT 3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting 3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF 1.36 PER Mgmt For For ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE 4. RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE Non-Voting SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES 4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FOR THE EXERCISE OF THEIR DUTIES 4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE EXERCISE OF THEIR DUTIES 5. COMPOSITION SUPERVISORY BOARD Non-Voting 5.a. PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5.b. PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6. PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN AS MEMBER OF Mgmt For For THE EXECUTIVE BOARD 7. PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 8. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Non-Voting BOARD 8.a. TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR Mgmt For For SHARES 8.b. TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10. PROPOSAL TO CANCEL SHARES Mgmt For For 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 713713546 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 515684 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DR CHRISTOPHER HAYNES Mgmt Against Against 2.B RE-ELECTION OF MR RICHARD GOYDER Mgmt For For 2.C RE-ELECTION OF MR GENE TILBROOK Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO CEO AND Mgmt For For MANAGING DIRECTOR 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (MARKET FORCES) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION (MARKET FORCES) 6 AMENDMENT TO THE CONSTITUTION (ACCR) Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 714129562 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: OGM Ticker: Meeting Date: 18-Jun-2021 ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.A THAT THE DEMERGER OF ENDEAVOUR GROUP FROM WOOLWORTHS Mgmt For For DESCRIBED IN THE DEMERGER BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR AND THEIR RESPECTIVE RELATED BODIES CORPORATE TO GIVE EFFECT TO THAT DEMERGER ARE APPROVED FOR ALL PURPOSES 1.B THAT, FOR THE PURPOSE OF SECTION 256C(1) OF THE Mgmt For For CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, AND CONDITIONAL UPON THE DEMERGER APPROVAL RESOLUTION BEING PASSED, THE SHARE CAPITAL OF WOOLWORTHS BE REDUCED BY THE CAPITAL REDUCTION AMOUNT ON THE IMPLEMENTATION DATE, WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST EACH WOOLWORTHS SHARE ON ISSUE AT THE DEMERGER RECORD DATE IN THE MANNER MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET 2 EMPLOYEE INCENTIVE RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 713932449 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2020 4 APPROVAL OF THE AGREEMENTS ENTERED INTO BETWEEN Mgmt For For WORLDLINE AND SIX GROUP AG - SECOND SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT - AS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE AMENDMENT TO THE BUSINESS COMBINATION Mgmt For For AGREEMENT ENTERED INTO BETWEEN WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) AS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MS. AGNES AUDIER AS DIRECTOR Mgmt For For 7 RENEWAL OF MS. NAZAN SOMER OZELGIN AS DIRECTOR Mgmt For For 8 RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR Mgmt Against Against 9 RENEWAL OF MR. LORENZ VON HABSBURG LOTHRINGEN AS Mgmt Against Against DIRECTOR 10 RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR Mgmt For For 11 RENEWAL OF MR. JOHANNES DIJSSELHOF AS CENSOR Mgmt For For 12 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For COMPENSATION REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATED TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 OR AWARDED FOR THE SAME TO THE CORPORATE OFFICERS 13 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 OR AWARDED FOR THE SAME TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2019 OR AWARDED FOR THE SAME TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE 2021 COMPENSATION POLICY APPLICABLE TO Mgmt For For THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE 2021 COMPENSATION POLICY APPLICABLE TO Mgmt For For THE DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE 2021 COMPENSATION POLICY APPLICABLE TO Mgmt For For THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE 2021 COMPENSATION POLICY APPLICABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY 20 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, CONFERRING ON THE SHAREHOLDERS A PRIORITY SUBSCRIPTION 22 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL (OTHER THAN PUBLIC EXCHANGE OFFERINGS) 25 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS 26 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES 27 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY'S FOREIGN SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PLAN 28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 30 APPROVAL OF THE DRAFT CONTRIBUTION AGREEMENT SUBJECT Mgmt For For TO THE REGIME GOVERNING SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL AND COMMERCIAL ACTIVITIES, AND THE RELATED SUPPORT FUNCTIONS, FOR THE BENEFIT OF WORLDLINE FRANCE SAS, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY; APPROVAL OF THE CONTRIBUTION, ITS VALUATION, AND ITS CONSIDERATION 31 POWERS Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100865-45 AND https://www.journal-officiel.gouv.fr/balo/document/202 105032101233-53 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 714065453 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2021 ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 5 ELECT TOM ILUBE AS DIRECTOR Mgmt For For 6 ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 7 RE-ELECT JACQUES AIGRAIN AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TAREK FARAHAT AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT JOHN ROGERS AS DIRECTOR Mgmt For For 13 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 14 RE-ELECT NICOLE SELIGMAN AS DIRECTOR Mgmt For For 15 RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 16 RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 17 RE-ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 18 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 28 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714172602 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2021 ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0514/2021051401759.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0514/2021051401763.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. TEH-MING WALTER KWAUK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO ELECT DR. NING ZHAO AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9 TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 10 TO GRANT 945,200 CONNECTED RESTRICTED SHARES PURSUANT Mgmt For For TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 263,679 CONNECTED RESTRICTED SHARES PURSUANT Mgmt For For TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 2,467 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. WILLIAM ROBERT KELLER 13 TO GRANT 4,934 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. TEH-MING WALTER KWAUK 14 TO GRANT 4,934 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For THE SCHEME TO MR. KENNETH WALTON HITCHNER III 15 TO GRANT 156,202 CONNECTED RESTRICTED SHARES PURSUANT Mgmt For For TO THE SCHEME TO MR. JIAN DONG 16 TO GRANT 98,305 CONNECTED RESTRICTED SHARES PURSUANT Mgmt For For TO THE SCHEME TO MR. ANGUS SCOTT MARSHALL TURNER 17 TO GRANT 17,420 CONNECTED RESTRICTED SHARES PURSUANT Mgmt For For TO THE SCHEME TO MR. BRENDAN MCGRATH -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 713993322 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Ticker: Meeting Date: 27-May-2021 ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600698.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0426/2021042600622.pdf 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014 (AS AMENDED FROM TIME TO TIME), LESS THE NUMBER OF SHARES GRANTED TO, AND NOT FORFEITED BY SELECTED PARTICIPANTS UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 713974889 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200525.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0422/2021042200483.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 62.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 3.A.I TO RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. SZE NANG SZE AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.AIV TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P. AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 714250026 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Mgmt For For 1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.3 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.4 Appoint a Director Ito, Masanori Mgmt For For 1.5 Appoint a Director Doi, Akifumi Mgmt For For 1.6 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.7 Appoint a Director Hirano, Susumu Mgmt For For 1.8 Appoint a Director Imada, Masao Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.11 Appoint a Director Maeda, Norihito Mgmt Against Against 1.12 Appoint a Director Tobe, Naoko Mgmt For For 1.13 Appoint a Director Hirano, Koichi Mgmt For For 1.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 1.15 Appoint a Director Nagasawa, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA HOLDINGS CO.,LTD. Agenda Number: 714226847 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2021 ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Approve Provision of Special Payment for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 714218408 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Fukui, Taku Mgmt For For 2.4 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.5 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.8 Appoint a Director Yoshizawa, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 713633801 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2021 ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.5 Appoint a Director Okawa, Tatsumi Mgmt For For 2.6 Appoint a Director Maruyama, Heiji Mgmt For For 2.7 Appoint a Director Nakata, Takuya Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 2.9 Appoint a Director Tashiro, Yuko Mgmt For For 2.10 Appoint a Director Ohashi, Tetsuji Mgmt For For 3 Appoint a Corporate Auditor Kawai, Eriko Mgmt For For 4 Appoint a Substitute Corporate Auditor Fujita, Ko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 714250658 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt For For 1.2 Appoint a Director Nagao, Yutaka Mgmt For For 1.3 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.4 Appoint a Director Kanda, Haruo Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 1.6 Appoint a Director Tokuno, Mariko Mgmt For For 1.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.8 Appoint a Director Sugata, Shiro Mgmt For For 1.9 Appoint a Director Kuga, Noriyuki Mgmt For For 2 Appoint a Corporate Auditor Yamashita, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 713662244 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2021 ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 713888684 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Ticker: Meeting Date: 06-May-2021 ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 20.00 PER SHARE 4 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 690 ,000 FOR THE CHAIRMAN, NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK 363 ,000 FOR THE OTHER DIRECTORS APPROVE COMMITTEE FEES 8 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 9 APPROVE NOK 22.8 MILLION REDUCTION IN SHARE CAPITAL Mgmt No vote VIA SHARE CANCELLATION AND REDEMPTION 10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 11 AMEND ARTICLES RE: ELECTRONIC GENERAL MEETINGS Mgmt No vote CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 713993687 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Ticker: Meeting Date: 26-May-2021 ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masahiro 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morikawa, Yasuhiko 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Yuichiro 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsukahata, Koichi 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Akita, Yoshiki 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsukamoto, Hideo 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koike, Toshikazu 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Stock Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 714226633 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2021 ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Business Lines, Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Nishijima, Takashi Mgmt For For 3.2 Appoint a Director Nara, Hitoshi Mgmt For For 3.3 Appoint a Director Anabuki, Junichi Mgmt For For 3.4 Appoint a Director Yu Dai Mgmt For For 3.5 Appoint a Director Uji, Noritaka Mgmt For For 3.6 Appoint a Director Seki, Nobuo Mgmt For For 3.7 Appoint a Director Sugata, Shiro Mgmt For For 3.8 Appoint a Director Uchida, Akira Mgmt For For 3.9 Appoint a Director Urano, Kuniko Mgmt For For 4.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For 4.2 Appoint a Corporate Auditor Takayama, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 714218143 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2021 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 713856841 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 19-May-2021 ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL THE 2022 Mgmt For For AGM 6.1 ELECT KELLY BENNETT TO THE SUPERVISORY BOARD AS Mgmt Split 99% For 1% Against Split SHAREHOLDER REPRESENTATIVE 6.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD AS Mgmt Split 99% For 1% Against Split SHAREHOLDER REPRESENTATIVE 6.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD AS Mgmt Split 99% For 1% Against Split SHAREHOLDER REPRESENTATIVE 6.4 ELECT ANDERS HOLCH POVLSEN TO THE SUPERVISORY BOARD AS Mgmt For For SHAREHOLDER REPRESENTATIVE 6.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD Mgmt For For AS SHAREHOLDER REPRESENTATIVE 6.6 ELECT CRISTINA STENBECK TO THE SUPERVISORY BOARD AS Mgmt For For SHAREHOLDER REPRESENTATIVE 7 APPROVE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 714295777 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2021 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Kotaro Mgmt For For 2.2 Appoint a Director Yanagisawa, Koji Mgmt For For 2.3 Appoint a Director Hirose, Fuminori Mgmt For For 2.4 Appoint a Director Kawabe, Kentaro Mgmt For For 2.5 Appoint a Director Ozawa, Takao Mgmt For For 2.6 Appoint a Director Ono, Koji Mgmt For For 2.7 Appoint a Director Hotta, Kazunori Mgmt For For 2.8 Appoint a Director Saito, Taro Mgmt For For 3 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 713683452 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2021 ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2020: APPROVAL OF THE Mgmt For For MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2020 1.2 REPORTING ON THE FINANCIAL YEAR 2020: ADVISORY VOTE ON Mgmt Split 87% For 13% Against Split THE REMUNERATION REPORT 2020 2 APPROPRIATION OF AVAILABLE EARNINGS FOR 2020: CHF 20 Mgmt For For PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER OF THE BOARD Mgmt Split 87% For 13% Abstain Split OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.112 ELECTION OF SABINE KELLER-BUSSE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER OF THE Mgmt Split 87% For 13% Against Split REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A MEMBER OF THE Mgmt Split 87% For 13% Against Split REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER OF THE Mgmt Split 87% For 13% Against Split REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A MEMBER OF THE Mgmt Split 87% For 13% Against Split REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER OF THE Mgmt Split 87% For 13% Against Split REMUNERATION COMMITTEE 4.2.6 NEW-ELECTION OF SABINE KELLER-BUSSE AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 ELECTION OF THE AUDITORS: THE COMPANY RAN A THOROUGH Mgmt For For TENDER PROCESS BASED ON WHICH THE BOARD OF DIRECTORS DECIDED TO ROTATE THE AUDITORS AND PROPOSE ERNST &YOUNG LTD TO THE GENERAL MEETING AS NEW AUDITORS. THE BOARD OF DIRECTORS PROPOSES TO ELECT ERNST &YOUNG LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2021 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE Mgmt For For COMMITTEE 6 EXTENSION OF AUTHORIZED SHARE CAPITAL AND RESPECTIVE Mgmt For For CHANGES TO THE ARTICLES OF ASSOCIATION (ART. 5BIS AND ART. 5TER) * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bridge Builder Trust | ||
By: | /s/ Julius A. Drelick, III | |
Julius A. Drelick, III | ||
President | ||
Bridge Builder Trust | ||
Date: | August 19, 2021 |